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All Information about:
Name

Smiths Interconnect Group Limited
Address
Level 10
255 Blackfriars Road
London
SE1 9AX
VAT ID no VAT ID available
Company No. 06641403 Show on Companies House
Previous Names
  • Alnery NO. 2795 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Smiths Group International Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 01085153 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Forrest, Sarah Helen London, England Status: Active Notified: 01/01/2022 Date of Birth: 04/1976 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Harvey, Joshua Richard Goodwin London, England Status: Active Notified: 22/01/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Kelleher, Mark Simon Elstree, Hertfordshire, United Kingdom Status: Active Notified: 04/11/2020 Date of Birth: 12/1969 Occupation: Vp, Operations Role: Director Country of Residence: United Kingdom Nationality: British
    Parker, Vera London, England Status: Active Notified: 03/02/2025 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fagge, Julian David Kenelm London, England Status: Ceased Notified: 01/11/2021 Ceased: 03/02/2025 Date of Birth: 06/1973 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Keen, Nicole Mardestha Elstree, Hertfordshire, United Kingdom Status: Ceased Notified: 10/06/2019 Ceased: 30/11/2023 Date of Birth: 08/1978 Occupation: Lawyer Role: Director Country of Residence: United States Nationality: American
    Lakin, Eric Daniel Elstree, Hertfordshire, United Kingdom Status: Ceased Notified: 27/01/2018 Ceased: 31/12/2021 Occupation: Vice President, Finance Role: Director Country of Residence: United Kingdom Nationality: British
    Price, Simon James, Dr. Elstree Status: Ceased Notified: 27/01/2018 Ceased: 06/06/2019 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Hypertac Limited Status: Active Notified: 06/04/2016 Companies House Number: 01237555 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Smiths Industries Industrial Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00941519 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •