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Chartered secretary Company secretary

MR DAVID ALFRED PENN
Born: 1958

Nationality: BRITISH
County: OXON
Posttown: BANBURY
Postcode: OX17 2NF

Country of residence: ENGLAND

MR David Alfred Penn worked at XD COMMUNICATIONS LIMITED as Director, M.J.A. DYNAMICS LIMITED as Director, FBE MANAGEMENT LIMITED as Director, UNITEX LIMITED as Director, SMITHS MEDICAL GROUP LIMITED as Director, SMITHS AEROSPACE COMPONENTS TYSELEY LTD as Director, GRASEBY MEDICAL LIMITED as Director, SMITHS GROUP INTERNATIONAL HOLDINGS LIMITED as Director, FASGSL REALISATIONS LIMITED as Director, SITI 1 LIMITED as Director, TI INTEREST LIMITED as Director, FLIGHTSPARES LIMITED as Director, TI REYNOLDS LIMITED as Director, PNEUPAC LIMITED as Director, PROJECT SUGAR LIMITED as Director, SMITHS DETECTION LIMITED as Director, SPECIALISED ELASTOMERS LIMITED as Director, SMITHS AEROSPACE GLOUCESTER LIMITED as Director, SMITHS MEDICAL DISTRIBUTION LIMITED as Director, SMITHS NOMINEES LIMITED as Director, TRELLPRECISION LIMITED as Director, SMITHS INDUSTRIES FINCO 2 LIMITED as Director, JOHN CRANE GROUP LIMITED as Director, SMITHS DETECTION UK LIMITED as Director, VENT-AXIA VENTILATION LIMITED as Director, NCA MANUFACTURING LIMITED as Director, FRANCIS SHAW AND COMPANY (MANCHESTER) LIMITED as Director, SI PROPERTIES LIMITED as Director, TI GROUP TRUSTEES LIMITED as Director, CABLE MANAGEMENT PRODUCTS LIMITED as Director, SEDDING (NO.1) LIMITED as Director, JOHN CRANE UK LIMITED as Director, SMITHS MEDICAL DISTRIBUTION LIMITED as Director, SMITHS INDUSTRIES XGK LIMITED as Director, AIR LOG LIMITED as Director, PYZOTEC LIMITED as Director, WOODVILLE POLYMER ENGINEERING LIMITED as Director, PARADIGM PRECISION BURNLEY LTD as Director, GE AVIATION SYSTEMS GROUP LIMITED as Director, MICRO CIRCUIT ENGINEERING LIMITED as Director, FLEXIBOX (NORTHERN IRELAND) LIMITED as Director, SMITHS HEIMANN LIMITED as Director, LARKINAIR LIMITED as Director, SMITHS WOLVERHAMPTON LIMITED as Director, TI GUARANTEE COMPANY LIMITED as Director, SFIN 1 as Director, AXIA FANS LIMITED as Director, XDG LIMITED as Director, SMITHS MEDICAL LIMITED as Director, SMITHS HEALTHCARE LIMITED as Director, T I GROUP LIMITED as Director, FLEXIBOX LIMITED as Director, FASL REALISATIONS LIMITED as Director, GLOBAL TI LIMITED as Director, JOHN CRANE INVESTMENTS LIMITED as Director, ROOF UNITS (GROUP) LIMITED as Director, SMITHS DETECTION GROUP LIMITED as Director, SMITHS INDUSTRIES INDUSTRIAL GROUP LIMITED as Director, SUPPLY AIR LIMITED as Director, OIL PLUS LIMITED as Director, TIGRUP NO. 14 LIMITED as Director, FLAGTOWN LIMITED as Director, SMITHS AEROSPACE COMPONENTS-BURNLEY LIMITED as Director, TI GLOBAL LIMITED as Director, SMITHS DETECTION (PREFERENCE) as Director, SMITHS BUSINESS INFORMATION SERVICES LIMITED as Director, VENT-AXIA AIR CONDITIONING LIMITED as Director, GEORGE MACLELLAN HOLDINGS LIMITED as Director, PGM SYSTEMS LIMITED as Director, LIGHTHOME LIMITED as Director, SITI 2 as Director, TRADEWINDS VENTILATION LIMITED as Director, SMITHS MEDICAL UK as Director, FRANCIS SHAW P L C as Director, SMITHS INDUSTRIES LIMITED as Director, FLEXIBOX INTERNATIONAL LIMITED as Director, JOHN CRANE INTERNATIONAL LIMITED as Director, GRASEBY OVERSEAS HOLDINGS LIMITED as Director, SI OVERSEAS HOLDINGS LIMITED as Director, KONTAK MANUFACTURING COMPANY LIMITED as Director, PYE OF CAMBRIDGE LIMITED as Director, GRASEBY LIMITED as Director, ORKOT LIMITED as Director, SEDDING (NO.3) LIMITED as Director, STEWART HUGHES LIMITED as Director, EIS GROUP PUBLIC LIMITED COMPANY as Director, TIGRUP NO. 7 LIMITED as Director.

XD COMMUNICATIONS LIMITED (active)

David Alfred Penn worked as Director (CHARTERED SECRETARY) at XD COMMUNICATIONS LIMITED from 31 July 2007 to 28 November 2008
resigned

Company address: XD COMMUNICATIONS LIMITED
C/O SMITHS GROUP PLC 2ND FLOOR CARDINAL PLACE, 80 VICTORIA STREET, LONDON, SW1E 5JL

M.J.A. DYNAMICS LIMITED (dissolved)

22 May 1985 - 01 December 2015

David Alfred Penn worked as Director (CHARTERED SECRETARY) at M.J.A. DYNAMICS LIMITED from 01 August 2001 to 28 November 2008
resigned

Company address: M.J.A. DYNAMICS LIMITED
C/O SMITHS GROUP PLC 2ND FLOOR CARDINAL PLACE, 80 VICTORIA STREET, LONDON, SW1E 5JL

FBE MANAGEMENT LIMITED (active)

David Alfred Penn worked as Director (CHARTERED SECRETARY) at FBE MANAGEMENT LIMITED from 24 July 2012 to 24 February 2016
resigned

Company address: FBE MANAGEMENT LIMITED
BUCKNALLS LANE, GASTON, WATFORD, HERTFORDSHIRE, WD25 9XX

UNITEX LIMITED (liquidation)

David Alfred Penn worked as Director (CHARTERED SECRETARY) at UNITEX LIMITED from 22 April 2002 to 30 September 2003
resigned

Company address: UNITEX LIMITED
3 THE COURTYARD HARRIS BUSINESS PARK HANBURY ROAD, STOKE PRIOR, BROMSGROVE, B60 4DJ

SMITHS MEDICAL GROUP LIMITED (active)

David Alfred Penn worked as Director (CHARTERED SECRETARY) at SMITHS MEDICAL GROUP LIMITED from 13 July 2004 to 28 November 2008
resigned

Company address: SMITHS MEDICAL GROUP LIMITED
1500 EUREKA PARK, LOWER PEMBERTON, ASHFORD, KENT, TN25 4BF

SMITHS AEROSPACE COMPONENTS TYSELEY LTD (active)

David Alfred Penn worked as Director (CHARTERED SECRETARY) at SMITHS AEROSPACE COMPONENTS TYSELEY LTD from 04 May 2007 to 28 November 2008
resigned

Company address: SMITHS AEROSPACE COMPONENTS TYSELEY LTD
C/O SMITHS GROUP PLC 2ND FLOOR CARDINAL PLACE, 80 VICTORIA STREET, LONDON, SW1E 5JL

GRASEBY MEDICAL LIMITED (active)

David Alfred Penn worked as Director (CHARTERED SECRETARY) at GRASEBY MEDICAL LIMITED from 31 July 2007 to 28 November 2008
resigned

Company address: GRASEBY MEDICAL LIMITED
1500 EUREKA PARK, LOWER PEMBERTON, ASHFORD, KENT, TN25 4BF

SMITHS GROUP INTERNATIONAL HOLDINGS LIMITED (active)

David Alfred Penn worked as Director (CHARTERED SECRETARY) at SMITHS GROUP INTERNATIONAL HOLDINGS LIMITED from 22 February 2002 to 28 November 2008
resigned

Company address: SMITHS GROUP INTERNATIONAL HOLDINGS LIMITED
C/O SMITHS GROUP PLC 2ND FLOOR CARDINAL PLACE, 80 VICTORIA STREET, LONDON, SW1E 5JL

FASGSL REALISATIONS LIMITED (dissolved)

09 December 1974 - 04 October 2008

David Alfred Penn worked as Director (COMPANY SECRETARY) at FASGSL REALISATIONS LIMITED from 01 August 2001 to 12 July 2002
resigned

Company address: FASGSL REALISATIONS LIMITED
8 PRINCES PARADE, LIVERPOOL, L3 1QH

SITI 1 LIMITED (active)

David Alfred Penn worked as Director (CHARTERED SECRETARY) at SITI 1 LIMITED from 22 July 2004 to 28 November 2008
resigned

Company address: SITI 1 LIMITED
C/O SMITHS GROUP PLC 2ND FLOOR CARDINAL PLACE, 80 VICTORIA STREET, LONDON, SW1E 5JL

TI INTEREST LIMITED (active)

David Alfred Penn worked as Director (CHARTERED SECRETARY) at TI INTEREST LIMITED from 30 September 2003 to 25 March 2004
resigned

Company address: TI INTEREST LIMITED
C/O SMITHS GROUP PLC 2ND FLOOR CARDINAL PLACE, 80 VICTORIA STREET, LONDON, SW1E 5JL

FLIGHTSPARES LIMITED (active)

David Alfred Penn worked as Director (CHARTERED SECRETARY) at FLIGHTSPARES LIMITED from 31 July 2007 to 28 November 2008
resigned

Company address: FLIGHTSPARES LIMITED
C/O SMITHS GROUP PLC 2ND FLOOR, CARDINAL PLACE, 80 VICTORIA STREET, LONDON, SW1E 5JL

TI REYNOLDS LIMITED (dissolved)

20 December 1898 - 26 January 2016

David Alfred Penn worked as Director (CHARTERED SECRETARY) at TI REYNOLDS LIMITED from 24 May 2001 to 31 March 2015
resigned

Company address: TI REYNOLDS LIMITED
765 FINCHLEY ROAD, LONDON, NW11 8DS

PNEUPAC LIMITED (active)

David Alfred Penn worked as Director (CHARTERED SECRETARY) at PNEUPAC LIMITED from 31 July 2007 to 28 November 2008
resigned

Company address: PNEUPAC LIMITED
1500 EUREKA PARK, LOWER PEMBERTON, ASHFORD, KENT, TN25 4BF

PROJECT SUGAR LIMITED (active)

David Alfred Penn worked as Director (CHARTERED SECRETARY) at PROJECT SUGAR LIMITED from 10 May 2002 to 08 January 2009
resigned

Company address: PROJECT SUGAR LIMITED
BUCKINGHAM HOUSE, 361-366 BUCKINGHAM AVENUE, SLOUGH, BERKS, SL1 4LU

SMITHS DETECTION LIMITED (active)

David Alfred Penn worked as Director (CHARTERED SECRETARY) at SMITHS DETECTION LIMITED from 31 July 2007 to 03 February 2009
resigned

Company address: SMITHS DETECTION LIMITED
C/O SMITHS DETECTION-WATFORD LIMITED 459 PARK AVENUE, BUSHEY, WATFORD, HERTS, WD23 2BW

SPECIALISED ELASTOMERS LIMITED (liquidation)

David Alfred Penn worked as Director (CHARTERED SECRETARY) at SPECIALISED ELASTOMERS LIMITED from 02 December 2002 to 30 September 2003
resigned

Company address: SPECIALISED ELASTOMERS LIMITED
3 THE COURTYARD HARRIS BUSINESS PARK, HANBURY ROAD STOKE PRIOR, BROMSGROVE, B60 4DJ

SMITHS AEROSPACE GLOUCESTER LIMITED (active)

David Alfred Penn worked as Director (CHARTERED SECRETARY) at SMITHS AEROSPACE GLOUCESTER LIMITED from 01 October 2006 to 28 November 2008
resigned

Company address: SMITHS AEROSPACE GLOUCESTER LIMITED
C/O SMITHS GROUP PLC 2ND FLOOR CARDINAL PLACE, 80 VICTORIA STREET, LONDON, SW1E 5JL

SMITHS MEDICAL DISTRIBUTION LIMITED (active)

David Alfred Penn worked as Director (CHARTERED SECRETARY) at SMITHS MEDICAL DISTRIBUTION LIMITED from 31 July 2007 to 28 November 2008
resigned

Company address: SMITHS MEDICAL DISTRIBUTION LIMITED
C/O SMITHS GROUP PLC 2ND FLOOR, CARDINAL PLACE, 80 VICTORIA STREET, LONDON, SW1E 5JL

SMITHS NOMINEES LIMITED (active)

David Alfred Penn worked as Director (CHARTERED SECRETARY) at SMITHS NOMINEES LIMITED from 01 August 2001 to 28 November 2008
resigned

Company address: SMITHS NOMINEES LIMITED
C/O SMITHS GROUP PLC 2ND FLOOR CARDINAL PLACE, 80 VICTORIA STREET, LONDON, SW1E 5JL

TRELLPRECISION LIMITED (liquidation)

David Alfred Penn worked as Director (COMPANY SECRETARY) at TRELLPRECISION LIMITED from 11 July 2003 to 30 September 2003
resigned

Company address: TRELLPRECISION LIMITED
3 THE COURTYARD HARRIS BUSINESS PARK HANBURY ROAD, STOKE PRIOR, BROMSGROVE, B60 4DJ

SMITHS INDUSTRIES FINCO 2 LIMITED (dissolved)

28 July 2000 - 15 February 2012

David Alfred Penn worked as Director (CHARTERED SECRETARY) at SMITHS INDUSTRIES FINCO 2 LIMITED from 23 July 2004 to 28 November 2008
resigned

Company address: SMITHS INDUSTRIES FINCO 2 LIMITED
KPMG LLP, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

JOHN CRANE GROUP LIMITED (active)

David Alfred Penn worked as Director (CHARTERED SECRETARY) at JOHN CRANE GROUP LIMITED from 13 July 2004 to 28 November 2008
resigned

Company address: JOHN CRANE GROUP LIMITED
BUCKINGHAM HOUSE, 361-366 BUCKINGHAM AVENUE, SLOUGH, BERKSHIRE, SL1 4LU

SMITHS DETECTION UK LIMITED (dissolved)

24 December 2004 - 03 July 2012

David Alfred Penn worked as Director (CHARTERED SECRETARY) at SMITHS DETECTION UK LIMITED from 28 January 2005 to 03 February 2009
resigned

Company address: SMITHS DETECTION UK LIMITED
64 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1DA

VENT-AXIA VENTILATION LIMITED (dissolved)

03 August 1995 - 04 June 2014

David Alfred Penn worked as Director (CHARTERED SECRETARY) at VENT-AXIA VENTILATION LIMITED from 01 August 2001 to 02 December 2002
resigned

Company address: VENT-AXIA VENTILATION LIMITED
55 BAKER STREET, LONDON, W1U 7EU

NCA MANUFACTURING LIMITED (dissolved)

29 November 1989 - 04 June 2014

David Alfred Penn worked as Director (CHARTERED SECRETARY) at NCA MANUFACTURING LIMITED from 01 August 2001 to 02 December 2002
resigned

Company address: NCA MANUFACTURING LIMITED
55 BAKER STREET, LONDON, W1U 7EU

FRANCIS SHAW AND COMPANY (MANCHESTER) LIMITED (active)

David Alfred Penn worked as Director (CHARTERED SECRETARY) at FRANCIS SHAW AND COMPANY (MANCHESTER) LIMITED from 31 May 2006 to 28 November 2008
resigned

Company address: FRANCIS SHAW AND COMPANY (MANCHESTER) LIMITED
C/O SMITHS GROUP PLC 2ND FLOOR CARDINAL PLACE, 80 VICTORIA STREET, LONDON, SW1E 5JL

SI PROPERTIES LIMITED (active)

David Alfred Penn worked as Director (CHARTERED SECRETARY) at SI PROPERTIES LIMITED from 07 November 2007 to 28 November 2008
resigned

Company address: SI PROPERTIES LIMITED
C/O SMITHS GROUP PLC 2ND FLOOR, CARDINAL PLACE, 80 VICTORIA STREET, LONDON, SW1E 5JL

TI GROUP TRUSTEES LIMITED (dissolved)

14 September 1994 - 15 February 2012

David Alfred Penn worked as Director (CHARTERED SECRETARY) at TI GROUP TRUSTEES LIMITED from 31 July 2007 to 28 November 2008
resigned

Company address: TI GROUP TRUSTEES LIMITED
KPMG LLP, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

CABLE MANAGEMENT PRODUCTS LIMITED (active)

David Alfred Penn worked as Director (CHARTERED SECRETARY) at CABLE MANAGEMENT PRODUCTS LIMITED from 01 August 2001 to 02 December 2002
resigned

Company address: CABLE MANAGEMENT PRODUCTS LIMITED
27-28 EASTCASTLE STREET, LONDON, W1W 8DH

SEDDING (NO.1) LIMITED (dissolved)

10 April 1962 - 17 November 2015

David Alfred Penn worked as Director (CHARTERED SECRETARY) at SEDDING (NO.1) LIMITED from 31 July 2007 to 28 November 2008
resigned

Company address: SEDDING (NO.1) LIMITED
C/O SMITHS GROUP PLC 2ND FLOOR, CARDINAL PLACE, 80 VICTORIA STREET, LONDON, SW1E 5JL

JOHN CRANE UK LIMITED (active)

David Alfred Penn worked as Director (CHARTERED SECRETARY) at JOHN CRANE UK LIMITED from 22 February 2002 to 08 January 2009
resigned

Company address: JOHN CRANE UK LIMITED
361-366 BUCKINGHAM AVENUE, SLOUGH, BERKSHIRE, SL1 4LU

SMITHS MEDICAL DISTRIBUTION LIMITED (active)

David Alfred Penn worked as Director (CHARTERED SECRETARY) at SMITHS MEDICAL DISTRIBUTION LIMITED from 12 September 2003 to 13 July 2004
resigned

Company address: SMITHS MEDICAL DISTRIBUTION LIMITED
C/O SMITHS GROUP PLC 2ND FLOOR, CARDINAL PLACE, 80 VICTORIA STREET, LONDON, SW1E 5JL

SMITHS INDUSTRIES XGK LIMITED (dissolved)

18 December 1952 - 11 August 2009

David Alfred Penn worked as Director (CHARTERED SECRETARY) at SMITHS INDUSTRIES XGK LIMITED from 01 August 2001 to 28 November 2008
resigned

Company address: SMITHS INDUSTRIES XGK LIMITED
C/O SMITHS GROUP PLC 2ND FLOOR CARDINAL PLACE, 80 VICTORIA STREET, LONDON, ENGLAND, SW1E 5JL

AIR LOG LIMITED (active)

David Alfred Penn worked as Director (CHARTERED SECRETARY) at AIR LOG LIMITED from 26 February 2004 to 28 November 2008
resigned

Company address: AIR LOG LIMITED
C/O SMITHS GROUP PLC 2ND FLOOR, CARDINAL PLACE, 80 VICTORIA STREET, LONDON, SW1E 5JL

PYZOTEC LIMITED (active)

David Alfred Penn worked as Director (CHARTERED SECRETARY) at PYZOTEC LIMITED from 01 June 2002 to 28 November 2008
resigned

Company address: PYZOTEC LIMITED
C/O SMITHS GROUP PLC, 4TH FLOOR, 11-12 ST JAMES'S SQUARE, LONDON, ENGLAND, SW1Y 4LB

WOODVILLE POLYMER ENGINEERING LIMITED (liquidation)

David Alfred Penn worked as Director (CHARTERED SECRETARY) at WOODVILLE POLYMER ENGINEERING LIMITED from 30 January 2002 to 30 September 2003
resigned

Company address: WOODVILLE POLYMER ENGINEERING LIMITED
3 THE COURTYARD HARRIS BUSINESS PARK, HANBURY ROAD, STOKE PRIOR, BROMSGROVE, B60 4DJ

PARADIGM PRECISION BURNLEY LTD (active)

David Alfred Penn worked as Director (CHARTERED SECRETARY) at PARADIGM PRECISION BURNLEY LTD from 23 July 2004 to 29 July 2005
resigned

Company address: PARADIGM PRECISION BURNLEY LTD
1 BENTLEY WOOD WAY, NETWORK 65 BUSINESS PARK, HAPTON, BURNLEY, LANCASHIRE, BB11 5TG

GE AVIATION SYSTEMS GROUP LIMITED (active)

David Alfred Penn worked as Director (CHARTERED SECRETARY) at GE AVIATION SYSTEMS GROUP LIMITED from 13 July 2004 to 04 May 2007
resigned

Company address: GE AVIATION SYSTEMS GROUP LIMITED
CHELTENHAM ROAD, BISHOPS CLEEVE, CHELTENHAM, GLOUCESTERSHIRE, GL52 8SF

MICRO CIRCUIT ENGINEERING LIMITED (dissolved)

27 March 1972 - 01 December 2015

David Alfred Penn worked as Director (CHARTERED SECRETARY) at MICRO CIRCUIT ENGINEERING LIMITED from 11 April 2007 to 28 November 2008
resigned

Company address: MICRO CIRCUIT ENGINEERING LIMITED
C/O SMITHS GROUP PLC 2ND FLOOR, CARDINAL PLACE, 80 VICTORIA STREET, LONDON, SW1E 5JL

FLEXIBOX (NORTHERN IRELAND) LIMITED (active)

David Alfred Penn worked as Director (CHARTERED SECRETARY) at FLEXIBOX (NORTHERN IRELAND) LIMITED from 31 July 2007 to 31 March 2009
resigned

Company address: FLEXIBOX (NORTHERN IRELAND) LIMITED
FORSYTH HOUSE, CROMAC SQUARE, BELFAST, CO ANTRIM, BT2 8LA

SMITHS HEIMANN LIMITED (active)

David Alfred Penn worked as Director (CHARTERED SECRETARY) at SMITHS HEIMANN LIMITED from 31 July 2007 to 03 February 2009
resigned

Company address: SMITHS HEIMANN LIMITED
SMITHS DETECTION-WATFORD LIMITED 459 PARK AVENUE, BUSHEY, WATFORD, HERTS, WD23 2BW

LARKINAIR LIMITED (dissolved)

David Alfred Penn worked as Director (CHARTERED SECRETARY) at LARKINAIR LIMITED from 01 August 2001 to 12 July 2002
resigned

Company address: LARKINAIR LIMITED
45 CHURCH STREET, BIRMINGHAM, WEST MIDLANDS, B3 2DL

SMITHS WOLVERHAMPTON LIMITED (active)

David Alfred Penn worked as Director (CHARTERED SECRETARY) at SMITHS WOLVERHAMPTON LIMITED from 01 October 2006 to 28 November 2008
resigned

Company address: SMITHS WOLVERHAMPTON LIMITED
C/O SMITHS GROUP PLC 2ND FLOOR CARDINAL PLACE, 80 VICTORIA STREET, LONDON, SW1E 5JL

TI GUARANTEE COMPANY LIMITED (active)

David Alfred Penn worked as Director (CHARTERED SECRETARY) at TI GUARANTEE COMPANY LIMITED from 04 March 2004 to 28 November 2008
resigned

Company address: TI GUARANTEE COMPANY LIMITED
C/O SMITHS GROUP PLC 2ND FLOOR, CARDINAL PLACE, 80 VICTORIA STREET, LONDON, SW1E 5JL

SFIN 1 (dissolved)

14 July 2004 - 15 February 2012

David Alfred Penn worked as Director (CHARTERED SECRETARY) at SFIN 1 from 14 July 2006 to 28 November 2008
resigned

Company address: SFIN 1
KPMG LLP, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

AXIA FANS LIMITED (active)

David Alfred Penn worked as Director (CHARTERED SECRETARY) at AXIA FANS LIMITED from 01 August 2001 to 02 December 2002
resigned

Company address: AXIA FANS LIMITED
VENT-AXIA, FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9YX

XDG LIMITED (active)

David Alfred Penn worked as Director (CHARTERED SECRETARY) at XDG LIMITED from 01 September 2003 to 28 November 2008
resigned

Company address: XDG LIMITED
C/O SMITHS GROUP PLC 2ND FLOOR, CARDINAL PLACE, 80 VICTORIA STREET, LONDON, SW1E 5JL

SMITHS MEDICAL LIMITED (active)

David Alfred Penn worked as Director (CHARTERED SECRETARY) at SMITHS MEDICAL LIMITED from 02 April 2007 to 28 November 2008
resigned

Company address: SMITHS MEDICAL LIMITED
C/O SMITHS GROUP PLC 2ND FLOOR, CARDINAL PLACE, 80 VICTORIA STREET, LONDON, SW1E 5JL

SMITHS HEALTHCARE LIMITED (active)

David Alfred Penn worked as Director (CHARTERED SECRETARY) at SMITHS HEALTHCARE LIMITED from 01 August 2001 to 28 November 2008
resigned

Company address: SMITHS HEALTHCARE LIMITED
C/O SMITHS GROUP PLC 2ND FLOOR CARDINAL PLACE, 80 VICTORIA STREET, LONDON, SW1E 5JL

T I GROUP LIMITED (active)

David Alfred Penn worked as Director (CHARTERED SECRETARY) at T I GROUP LIMITED from 14 May 2004 to 28 November 2008
resigned

Company address: T I GROUP LIMITED
C/O SMITHS GROUP PLC 2ND FLOOR, CARDINAL PLACE, 80 VICTORIA STREET, LONDON, SW1E 5JL

FLEXIBOX LIMITED (active)

David Alfred Penn worked as Director (CHARTERED SECRETARY) at FLEXIBOX LIMITED from 31 July 2007 to 08 January 2009
resigned

Company address: FLEXIBOX LIMITED
BUCKINGHAM HOUSE, 361-366 BUCKINGHAM AVENUE, SLOUGH, BERKSHIRE, SL1 4LU

FASL REALISATIONS LIMITED (dissolved)

David Alfred Penn worked as Director (CHARTERED SECRETARY) at FASL REALISATIONS LIMITED from 01 August 2001 to 12 July 2002
resigned

Company address: FASL REALISATIONS LIMITED
45 CHURCH STREET, BIRMINGHAM, WEST MIDLANDS, B3 2DL

GLOBAL TI LIMITED (active)

David Alfred Penn worked as Director (CHARTERED SECRETARY) at GLOBAL TI LIMITED from 13 July 2004 to 28 November 2008
resigned

Company address: GLOBAL TI LIMITED
BUCKINGHAM HOUSE 361-366, BUCKINGHAM AVENUE, SLOUGH, BERKSHIRE, SL1 4LU

JOHN CRANE INVESTMENTS LIMITED (active)

David Alfred Penn worked as Director (CHARTERED SECRETARY) at JOHN CRANE INVESTMENTS LIMITED from 21 January 2005 to 28 November 2008
resigned

Company address: JOHN CRANE INVESTMENTS LIMITED
BUCKINGHAM HOUSE 361-366, BUCKINGHAM AVENUE, SLOUGH, BERKSHIRE, SL1 4LU

ROOF UNITS (GROUP) LIMITED (active)

David Alfred Penn worked as Director (CHARTERED SECRETARY) at ROOF UNITS (GROUP) LIMITED from 09 March 2006 to 28 November 2008
resigned

Company address: ROOF UNITS (GROUP) LIMITED
C/O SMITHS GROUP PLC, 4TH FLOOR, 11-12 ST JAMES'S SQUARE, LONDON, ENGLAND, SW1Y 4LB

SMITHS DETECTION GROUP LIMITED (active)

David Alfred Penn worked as Director (CHARTERED SECRETARY) at SMITHS DETECTION GROUP LIMITED from 13 July 2004 to 09 December 2008
resigned

Company address: SMITHS DETECTION GROUP LIMITED
1 SHELDON SQUARE, PADDINGTON, LONDON, W2 6TT

SMITHS INDUSTRIES INDUSTRIAL GROUP LIMITED (active)

David Alfred Penn worked as Director (CHARTERED SECRETARY) at SMITHS INDUSTRIES INDUSTRIAL GROUP LIMITED from 01 August 2001 to 18 November 2003
resigned

Company address: SMITHS INDUSTRIES INDUSTRIAL GROUP LIMITED
UNIT 130, CENTENNIAL PARK, ELSTREE, HERTFORDSHIRE, WD6 3TJ

SUPPLY AIR LIMITED (dissolved)

05 May 1965 - 31 August 2004

David Alfred Penn worked as Director (CHARTERED SECRETARY) at SUPPLY AIR LIMITED from 01 August 2001 to 12 July 2002
resigned

Company address: SUPPLY AIR LIMITED
5 CASTLE STREET, LIVERPOOL, MERSEYSIDE, L2 4XE

OIL PLUS LIMITED (active)

David Alfred Penn worked as Director (CHARTERED SECRETARY) at OIL PLUS LIMITED from 31 July 2007 to 02 April 2009
resigned

Company address: OIL PLUS LIMITED
DOMINION HOUSE, KENNET SIDE, NEWBURY, BERKS, RG14 5PX

TIGRUP NO. 14 LIMITED (active)

David Alfred Penn worked as Director (CHARTERED SECRETARY) at TIGRUP NO. 14 LIMITED from 31 July 2007 to 28 November 2008
resigned

Company address: TIGRUP NO. 14 LIMITED
C/O SMITHS GROUP PLC 2ND FLOOR, CARDINAL PLACE, 80 VICTORIA STREET, LONDON, SW1E 5JL

FLAGTOWN LIMITED (active)

David Alfred Penn worked as Director (CHARTERED SECRETARY) at FLAGTOWN LIMITED from 03 May 2001 to 28 November 2008
resigned

Company address: FLAGTOWN LIMITED
C/O SMITHS GROUP PLC, 4TH FLOOR, 11-12 ST JAMES'S SQUARE, LONDON, ENGLAND, SW1Y 4LB

SMITHS AEROSPACE COMPONENTS-BURNLEY LIMITED (active)

David Alfred Penn worked as Director (CHARTERED SECRETARY) at SMITHS AEROSPACE COMPONENTS-BURNLEY LIMITED from 04 May 2007 to 28 November 2008
resigned

Company address: SMITHS AEROSPACE COMPONENTS-BURNLEY LIMITED
C/O SMITHS GROUP PLC, 4TH FLOOR, 11-12 ST JAMES'S SQUARE, LONDON, ENGLAND, SW1Y 4LB

TI GLOBAL LIMITED (active)

David Alfred Penn worked as Director (CHARTERED SECRETARY) at TI GLOBAL LIMITED from 16 April 2004 to 28 November 2008
resigned

Company address: TI GLOBAL LIMITED
C/O SMITHS GROUP PLC 2ND FLOOR, CARDINAL PLACE, 80 VICTORIA STREET, LONDON, SW1E 5JL

SMITHS DETECTION (PREFERENCE) (dissolved)

24 May 1963 - 15 February 2012

David Alfred Penn worked as Director (CHARTERED SECRETARY) at SMITHS DETECTION (PREFERENCE) from 15 July 2005 to 28 November 2008
resigned

Company address: SMITHS DETECTION (PREFERENCE)
KPMG LLP, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

SMITHS BUSINESS INFORMATION SERVICES LIMITED (active)

David Alfred Penn worked as Director (CHARTERED SECRETARY) at SMITHS BUSINESS INFORMATION SERVICES LIMITED from 31 July 2007 to 03 February 2009
resigned

Company address: SMITHS BUSINESS INFORMATION SERVICES LIMITED
FIRST FLOOR, BUILDING 7 CROXLEY BUSINESS PARK, HATTERS LANE, WATFORD, WD18 8PA

VENT-AXIA AIR CONDITIONING LIMITED (dissolved)

13 October 1992 - 04 June 2014

David Alfred Penn worked as Director (CHARTERED SECRETARY) at VENT-AXIA AIR CONDITIONING LIMITED from 01 August 2001 to 02 December 2002
resigned

Company address: VENT-AXIA AIR CONDITIONING LIMITED
55 BAKER STREET, LONDON, W1U 7EU

GEORGE MACLELLAN HOLDINGS LIMITED (active)

David Alfred Penn worked as Director (CHARTERED SECRETARY) at GEORGE MACLELLAN HOLDINGS LIMITED from 01 August 2001 to 28 November 2008
resigned

Company address: GEORGE MACLELLAN HOLDINGS LIMITED
12 HOPE STREET, EDINBURGH, EH3 4DB

PGM SYSTEMS LIMITED (dissolved)

25 June 1981 - 03 May 2011

David Alfred Penn worked as Director (CHARTERED SECRETARY) at PGM SYSTEMS LIMITED from 13 January 2003 to 28 November 2008
resigned

Company address: PGM SYSTEMS LIMITED
C/O SMITHS GROUP PLC 2ND FLOOR CARDINAL PLACE, 80 VICTORIA STREET, LONDON, ENGLAND, SW1E 5JL

LIGHTHOME LIMITED (liquidation)

David Alfred Penn worked as Director (CHARTERED SECRETARY) at LIGHTHOME LIMITED from 01 August 2001 to 28 November 2008
resigned

Company address: LIGHTHOME LIMITED
KPMG LLP, 15 CANADA SQUARE CANARY WHARF, LONDON, E14 5GL

SITI 2 (dissolved)

23 July 2001 - 15 February 2012

David Alfred Penn worked as Director (CHARTERED SECRETARY) at SITI 2 from 22 July 2004 to 28 November 2008
resigned

Company address: SITI 2
KPMG LLP, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

TRADEWINDS VENTILATION LIMITED (dissolved)

03 August 1995 - 04 June 2014

David Alfred Penn worked as Director (CHARTERED SECRETARY) at TRADEWINDS VENTILATION LIMITED from 01 August 2001 to 02 December 2002
resigned

Company address: TRADEWINDS VENTILATION LIMITED
55 BAKER STREET, LONDON, W1U 7EU

SMITHS MEDICAL UK (active)

David Alfred Penn worked as Director (CHARTERED SECRETARY) at SMITHS MEDICAL UK from 21 November 2007 to 28 November 2008
resigned

Company address: SMITHS MEDICAL UK
1500 EUREKA PARK, LOWER PEMBERTON, ASHFORD, KENT, TN25 4BF

FRANCIS SHAW P L C (active)

David Alfred Penn worked as Director (CHARTERED SECRETARY) at FRANCIS SHAW P L C from 22 December 1999 to 28 November 2008
resigned

Company address: FRANCIS SHAW P L C
C/O SMITHS GROUP PLC 2ND FLOOR, CARDINAL PLACE, 80 VICTORIA STREET, LONDON, SW1E 5JL

SMITHS INDUSTRIES LIMITED (active)

David Alfred Penn worked as Director (CHARTERED SECRETARY) at SMITHS INDUSTRIES LIMITED from 01 August 2001 to 28 November 2008
resigned

Company address: SMITHS INDUSTRIES LIMITED
C/O SMITHS GROUP PLC 2ND FLOOR, CARDINAL PLACE, 80 VICTORIA STREET, LONDON, SW1E 5JL

FLEXIBOX INTERNATIONAL LIMITED (active)

David Alfred Penn worked as Director (CHARTERED SECRETARY) at FLEXIBOX INTERNATIONAL LIMITED from 24 May 2001 to 08 January 2009
resigned

Company address: FLEXIBOX INTERNATIONAL LIMITED
BUCKINGHAM HOUSE, 361-366 BUCKINGHAM AVENUE, SLOUGH, BERKSHIRE, SL1 4LU

JOHN CRANE INTERNATIONAL LIMITED (active)

David Alfred Penn worked as Director (CHARTERED SECRETARY) at JOHN CRANE INTERNATIONAL LIMITED from 31 July 2007 to 22 April 2009
resigned

Company address: JOHN CRANE INTERNATIONAL LIMITED
BUCKINGHAM HOUSE, 361-366 BUCKINGHAM AVENUE, SLOUGH, BERKSHIRE, SL1 4LU

GRASEBY OVERSEAS HOLDINGS LIMITED (dissolved)

17 August 1982 - 15 February 2012

David Alfred Penn worked as Director (CHARTERED SECRETARY) at GRASEBY OVERSEAS HOLDINGS LIMITED from 01 August 2001 to 28 November 2008
resigned

Company address: GRASEBY OVERSEAS HOLDINGS LIMITED
KPMG LLP, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

SI OVERSEAS HOLDINGS LIMITED (active)

David Alfred Penn worked as Director (CHARTERED SECRETARY) at SI OVERSEAS HOLDINGS LIMITED from 05 August 2005 to 28 November 2008
resigned

Company address: SI OVERSEAS HOLDINGS LIMITED
1500 EUREKA PARK, LOWER PEMBERTON, ASHFORD, KENT, TN25 4BF

KONTAK MANUFACTURING COMPANY LIMITED (active)

David Alfred Penn worked as Director (CHARTERED SECRETARY) at KONTAK MANUFACTURING COMPANY LIMITED from 29 April 2003 to 28 November 2008
resigned

Company address: KONTAK MANUFACTURING COMPANY LIMITED
C/O SMITHS GROUP PLC 2ND FLOOR, CARDINAL PLACE, 80 VICTORIA STREET, LONDON, SW1E 5JL

PYE OF CAMBRIDGE LIMITED (dissolved)

14 November 1960 - 15 February 2012

David Alfred Penn worked as Director (CHARTERED SECRETARY) at PYE OF CAMBRIDGE LIMITED from 01 August 2001 to 28 November 2008
resigned

Company address: PYE OF CAMBRIDGE LIMITED
KPMG LLP, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

GRASEBY LIMITED (active)

David Alfred Penn worked as Director (CHARTERED SECRETARY) at GRASEBY LIMITED from 16 May 2006 to 28 November 2008
resigned

Company address: GRASEBY LIMITED
C/O SMITHS GROUP PLC 2ND FLOOR, CARDINAL PLACE, 80 VICTORIA STREET, LONDON, SW1E 5JL

ORKOT LIMITED (liquidation)

David Alfred Penn worked as Director (COMPANY SECRETARY) at ORKOT LIMITED from 11 July 2003 to 30 September 2003
resigned

Company address: ORKOT LIMITED
3 THE COURTYARD HARRIS BUSINESS PARK HANBURY ROAD, STOKE PRIOR, BROMSGROVE, B60 4DJ

SEDDING (NO.3) LIMITED (active)

David Alfred Penn worked as Director (CHARTERED SECRETARY) at SEDDING (NO.3) LIMITED from 31 July 2007 to 28 November 2008
resigned

Company address: SEDDING (NO.3) LIMITED
C/O SMITHS GROUP PLC, 4TH FLOOR, 11-12 ST JAMES'S SQUARE, LONDON, ENGLAND, SW1Y 4LB

STEWART HUGHES LIMITED (dissolved)

01 May 1980 - 17 November 2015

David Alfred Penn worked as Director (CHARTERED SECRETARY) at STEWART HUGHES LIMITED from 05 April 2007 to 28 November 2008
resigned

Company address: STEWART HUGHES LIMITED
C/O SMITHS GROUP PLC 2ND FLOOR, CARDINAL PLACE, 80 VICTORIA STREET, LONDON, SW1E 5JL

EIS GROUP PUBLIC LIMITED COMPANY (active)

David Alfred Penn worked as Director (CHARTERED SECRETARY) at EIS GROUP PUBLIC LIMITED COMPANY from 31 May 2006 to 28 November 2008
resigned

Company address: EIS GROUP PUBLIC LIMITED COMPANY
C/O SMITHS GROUP PLC 2ND FLOOR, CARDINAL PLACE, 80 VICTORIA STREET, LONDON, SW1E 5JL

TIGRUP NO. 7 LIMITED (active)

David Alfred Penn worked as Director (CHARTERED SECRETARY) at TIGRUP NO. 7 LIMITED from 31 July 2007 to 28 November 2008
resigned

Company address: TIGRUP NO. 7 LIMITED
C/O SMITHS GROUP PLC 2ND FLOOR, CARDINAL PLACE, 80 VICTORIA STREET, LONDON, SW1E 5JL

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Date of last update: 31 March 2015. Reload the data