1
Director born in April 1937
Individual
Officer
1997-07-01 ~ 1998-10-26
OF - Director → CIF 0
2
Individual (1 offspring)
Officer
2015-10-28 ~ 2021-09-30
OF - Secretary → CIF 0
3
Director born in September 1947
Individual
Officer
~ 1993-10-31
OF - Director → CIF 0
4
Vice President Sales, Emea born in December 1961
Individual (13 offsprings)
Officer
2016-05-20 ~ 2024-04-19
OF - Director → CIF 0
5
Accountant born in January 1945
Individual (1 offspring)
Officer
1994-03-01 ~ 1998-10-26
OF - Director → CIF 0
6
Finance Director born in November 1961
Individual (1 offspring)
Officer
2004-03-12 ~ 2006-07-27
OF - Director → CIF 0
7
Vice President, Operations born in August 1975
Individual
Officer
2018-04-03 ~ 2020-11-01
OF - Director → CIF 0
8
Director born in November 1951
Individual
Officer
~ 1997-09-30
OF - Director → CIF 0
9
Director born in January 1945
Individual
Officer
~ 1996-02-22
OF - Director → CIF 0
10
Director born in March 1956
Individual
Officer
~ 2000-04-03
OF - Director → CIF 0
11
Finance Director born in May 1964
Individual (15 offsprings)
Officer
2016-05-20 ~ 2025-06-30
OF - Director → CIF 0
12
President Of Medical Device Company born in September 1958
Individual
Officer
2009-10-12 ~ 2010-02-04
OF - Director → CIF 0
13
Hr Director born in December 1956
Individual
Officer
2005-05-05 ~ 2009-11-24
OF - Director → CIF 0
14
Director born in August 1936
Individual
Officer
1994-05-16 ~ 1998-10-31
OF - Director → CIF 0
15
Accountant born in December 1964
Individual
Officer
2006-07-27 ~ 2007-07-27
OF - Director → CIF 0
16
Vp Sales & Marketing Neer born in September 1960
Individual (2 offsprings)
Officer
2012-12-05 ~ 2018-08-31
OF - Director → CIF 0
17
Chartered Accountant born in September 1969
Individual (21 offsprings)
Officer
1998-03-01 ~ 2004-03-08
OF - Director → CIF 0
18
Director born in May 1963
Individual (1 offspring)
Officer
1999-01-25 ~ 2002-08-16
OF - Director → CIF 0
19
Finance Director born in March 1981
Individual (1 offspring)
Officer
2012-08-01 ~ 2017-10-05
OF - Director → CIF 0
20
Accountant born in March 1964
Individual (2 offsprings)
Officer
2003-03-10 ~ 2004-02-29
OF - Director → CIF 0
21
Director born in August 1953
Individual
Officer
2000-04-03 ~ 2005-02-07
OF - Director → CIF 0
22
Vp Finance born in April 1958
Individual
Officer
2009-06-22 ~ 2010-02-04
OF - Director → CIF 0
23
Director born in October 1947
Individual
Officer
~ 2002-01-31
OF - Director → CIF 0
24
Accountant born in February 1959
Individual (3 offsprings)
Officer
2007-07-27 ~ 2008-12-11
OF - Director → CIF 0
25
Accountant born in August 1944
Individual
Officer
~ 1998-10-26
OF - Director → CIF 0
26
Chartered Accountant born in May 1971
Individual (13 offsprings)
Officer
2004-03-08 ~ 2009-06-22
OF - Director → CIF 0
27
Director born in October 1963
Individual
Officer
2002-04-09 ~ 2005-08-31
OF - Director → CIF 0
28
Individual (1 offspring)
Officer
~ 2000-12-11
OF - Secretary → CIF 0
29
Managing Director born in November 1966
Individual
Officer
2005-05-05 ~ 2009-11-17
OF - Director → CIF 0
30
Chartered Accountant born in May 1951
Individual (3 offsprings)
Officer
1998-10-26 ~ 2003-03-10
OF - Director → CIF 0
31
Director born in August 1960
Individual (2 offsprings)
Officer
2000-04-03 ~ 2009-11-19
OF - Director → CIF 0
32
Director born in January 1934
Individual (1 offspring)
Officer
~ 1997-03-31
OF - Director → CIF 0
33
Director born in August 1940
Individual (5 offsprings)
Officer
~ 2000-08-04
OF - Director → CIF 0
34
Director born in March 1959
Individual (1 offspring)
Officer
1999-01-25 ~ 2009-11-18
OF - Director → CIF 0
35
Secretary born in December 1961
Individual
Officer
2010-02-03 ~ 2011-06-21
OF - Director → CIF 0
Individual
Officer
2008-12-11 ~ 2015-10-28
OF - Secretary → CIF 0
36
Marketing Director born in January 1949
Individual
Officer
1995-08-06 ~ 2000-04-03
OF - Director → CIF 0
37
Sales Director born in April 1964
Individual
Officer
2017-03-14 ~ 2018-04-03
OF - Director → CIF 0
38
Director born in December 1943
Individual
Officer
~ 2001-10-31
OF - Director → CIF 0
39
Finance Director born in October 1971
Individual
Officer
2010-02-03 ~ 2016-05-20
OF - Director → CIF 0
40
Accountant born in July 1934
Individual
Officer
1998-03-01 ~ 2001-01-26
OF - Director → CIF 0
41
Director born in December 1941
Individual
Officer
1995-04-18 ~ 2000-09-29
OF - Director → CIF 0
42
Director born in December 1952
Individual
Officer
~ 1998-01-31
OF - Director → CIF 0
43
Director born in January 1957
Individual (5 offsprings)
Officer
1996-02-22 ~ 2010-07-23
OF - Director → CIF 0
44
Director born in June 1958
Individual
Officer
2020-11-01 ~ 2023-06-01
OF - Director → CIF 0
45
Individual (8 offsprings)
Officer
2000-12-11 ~ 2008-12-11
OF - Secretary → CIF 0
46
Director born in May 1947
Individual
Officer
2000-08-04 ~ 2005-07-06
OF - Director → CIF 0
47
Managing Director born in May 1975
Individual (5 offsprings)
Officer
2010-07-23 ~ 2012-07-31
OF - Director → CIF 0
48
SMITHS SPECIALTY ENGINEERING GROUP LIMITED - 2008-11-06
SMITHS SPECIALTY ENGINEERING HOLDCO LIMITED - 2005-06-03
SMITHS SPECIALITY ENGINEERING HOLDCO LIMITED - 2004-07-21
ALNERY NO.2442 LIMITED - 2004-07-13
Buckingham House, 361-366 Buckingham Avenue, Slough, Berkshire, United Kingdom
Active Corporate (6 parents, 10 offsprings)
Person with significant control
2016-04-06 ~ 2020-01-27
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
49
SMITHS MEDICAL GROUP LIMITED - 2022-07-01
SMITHS MEDICAL HOLDCO LIMITED - 2005-06-03
ALNERY NO. 2439 LIMITED - 2004-07-13
1500, Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2025-12-18
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0