DS SMITH DISPLAY HOLDING LIMITED

00382678
LEVEL 3 1 PADDINGTON SQUARE LONDON UNITED KINGDOM W2 1DL

People & Contacts

Contact Details
Registered Address LEVEL 3
1 PADDINGTON SQUARE LONDON UNITED KINGDOM

W2 1DL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SCA HOLDING LIMITED 04 Feb 1992 - 28 Sep 2012
SCA AYLESFORD LIMITED 01 Feb 1991 - 04 Feb 1992
REED PAPER & BOARD (U.K.) LIMITED 25 Jul 1988 - 01 Feb 1991
REED GROUP LIMITED 11 Sep 1943 - 25 Jul 1988
People

Current directors

ZILLAH WENDY STONE

Birthdate: N/A

Nationality:

Address: LEVEL 3 1 PADDINGTON SQUARE W21DL

Date Appointed: 31 Oct 2018

Appointment Type: C

Other Appointments: None

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MR WILLIAM BEVERLEY HICKS

Birthdate: Oct 1962

Nationality: BRITISH

Address: LEVEL 3 1 PADDINGTON SQUARE W21DL

Date Appointed: 21 Jan 2016

Appointment Type: D

Other Appointments: None

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STEFANO ROSSI

Birthdate: Jun 1967

Nationality: ITALIAN

Address: LEVEL 3 1 PADDINGTON SQUARE W21DL

Date Appointed: 29 Sep 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

MELANIE EYLES

Birthdate: Nov 1964

Nationality: BRITISH

Address: GRANGE FARM NORTH OTTERINGTON NORTH YORKSHIRE DL79JG

Date Appointed: 29 Jun 2007

Date Resigned: Apr 2009

Appointment Type: PC

Other Appointments: None

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MRS LINDA ELIZABETH FLETCHER

Birthdate: Sep 1960

Nationality: ENGLISH

Address: 2A THE GLEBE BLACKHEATH SE39TT

Date Appointed: 31 Aug 1993

Date Resigned: Dec 1995

Appointment Type: PC

Other Appointments: None

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HOWARD MILLS JOHNSTONE

Birthdate: N/A

Nationality: BRITISH

Address: 344 NEW HYTHE LANE LARKFIELD KENT ME206RZ

Date Appointed: 16 Jul 1992

Date Resigned: Aug 1993

Appointment Type: PC

Other Appointments: None

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ANTHONY JOHN STAPLES

Birthdate: Dec 1946

Nationality: BRITISH

Address: PARK COTTAGE FRITTENDEN KENT TN172AU

Date Appointed: 01 Dec 1995

Date Resigned: Jun 2007

Appointment Type: PC

Other Appointments: None

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ANNE STEELE

Birthdate: N/A

Nationality: BRITISH

Address: LEVEL 3 1 PADDINGTON SQUARE W21DL

Date Appointed: 30 Jun 2012

Date Resigned: Oct 2018

Appointment Type: PC

Other Appointments: None

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VICTORIA SYKES

Birthdate: Apr 1977

Nationality: BRITISH

Address: 61 BRANCEPETH VIEW DURHAM DH78TU

Date Appointed: 01 Apr 2009

Date Resigned: Jun 2012

Appointment Type: PC

Other Appointments: None

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MUKUND AMIN

Birthdate: Aug 1958

Nationality: BRITISH

Address: AVENUE PIERRE CURIE 91

Date Appointed: 22 Mar 2010

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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SVEN ANDERS MICHAEL BERTORP

Birthdate: Mar 1949

Nationality: SWEDISH

Address: KRONVAGEN 33

Date Appointed: 16 Jul 1992

Date Resigned: Sep 1992

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER THOMAS ARTHUR BRERETON

Birthdate: Dec 1964

Nationality: BRITISH

Address: LEVEL 3 1 PADDINGTON SQUARE W21DL

Date Appointed: 11 Mar 2013

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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PAUL JONATHAN BROWN

Birthdate: Apr 1971

Nationality: BRITISH

Address: LEVEL 3 1 PADDINGTON SQUARE W21DL

Date Appointed: 14 Jul 2017

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MR STEPHEN WILLIAM DRYDEN

Birthdate: Feb 1968

Nationality: BRITISH

Address: LEVEL 3 1 PADDINGTON SQUARE W21DL

Date Appointed: 08 Apr 2013

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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DAVID GRANTHAM

Birthdate: Mar 1969

Nationality: BRITISH

Address: LEVEL 3 1 PADDINGTON SQUARE W21DL

Date Appointed: 22 Mar 2010

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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RAMSAY ALEXANDER HAMPTON

Birthdate: Jan 1938

Nationality: BRITISH

Address: MERLINS 31 WINDSOR ROAD CANON HILL BERKSHIRE SL62EW

Date Appointed: 11 Sep 1992

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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MR THOMAS DAVID HEYS

Birthdate: Aug 1956

Nationality: BRITISH

Address: LEVEL 3 1 PADDINGTON SQUARE W21DL

Date Appointed: 20 Aug 2008

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR RICHARD LANCASTER HOLDRON

Birthdate: Nov 1946

Nationality: BRITISH

Address: WEALD COTTAGE HUNTON KENT ME150QY

Date Appointed: 03 Dec 1996

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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STEPHEN PAUL HOVINGTON

Birthdate: Feb 1960

Nationality: BRITISH

Address: LEVEL 3 1 PADDINGTON SQUARE W21DL

Date Appointed: 20 Aug 2008

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR GARETH PAUL JENKINS

Birthdate: Sep 1967

Nationality: BRITISH

Address: LEVEL 3 1 PADDINGTON SQUARE W21DL

Date Appointed: 16 Jun 2014

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR MATTHEW PAUL JOWETT

Birthdate: Nov 1967

Nationality: BRITISH

Address: LEVEL 3 1 PADDINGTON SQUARE W21DL

Date Appointed: 30 Jun 2012

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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GEKE KOOIJ

Birthdate: Oct 1960

Nationality: DUTCH

Address: HAAGSTRAAT 20

Date Appointed: 22 Mar 2010

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR HARALD JANGAARD LOE

Birthdate: Sep 1942

Nationality: NORWEGIAN

Address: 39 ST BOTOLPHS ROAD KENT TN133AG

Date Appointed: 11 Sep 1992

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN MATTHEWS

Birthdate: Dec 1963

Nationality: BRITISH

Address: LEVEL 3 1 PADDINGTON SQUARE W21DL

Date Appointed: 28 Jun 2013

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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BRIAN JOSEPH MILLER

Birthdate: Mar 1956

Nationality: BRITISH

Address: 1 SYCAMORE PLACE TORBEX STIRLINGSHIRE FK82PH

Date Appointed: 17 Oct 2005

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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LARS HENRIK BORJE NORDENO

Birthdate: Aug 1933

Nationality: SWEDISH

Address: KRISTINAVAGEN 5

Date Appointed: 16 Jul 1992

Date Resigned: Sep 1992

Appointment Type: PD

Other Appointments: None

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THOMAS ANTHONY RICE

Birthdate: Jan 1966

Nationality: IRISH

Address: PUMP COTTAGE 6 WELLS COTTAGES EGGLESCLIFFE CLEVELAND TS169DA

Date Appointed: 17 Oct 2005

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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AKE CARL LENNART RIETZ

Birthdate: Dec 1944

Nationality: SWEDISH

Address: KRISTINAVAGEN 3

Date Appointed: 16 Jul 1992

Date Resigned: Sep 1992

Appointment Type: PD

Other Appointments: None

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MR CHARLES NEIL SNAPE

Birthdate: Sep 1941

Nationality: BRITISH

Address: 17 C LEEDON PARK

Date Appointed: 11 Sep 1992

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MR DAVID RICHARD STEAD

Birthdate: Aug 1955

Nationality: BRITISH

Address: 1 THE ORCHARD YEOMAN LANE, BEARSTED KENT ME144QL

Date Appointed: 31 Oct 2000

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MR RICHARD PAUL STUCKES

Birthdate: Oct 1967

Nationality: BRITISH

Address: LEVEL 3 1 PADDINGTON SQUARE W21DL

Date Appointed: 01 Nov 2013

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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ANTHONY DAVID THORNE

Birthdate: Jul 1950

Nationality: BRITISH

Address: 24 HAREBELL HILL SURREY KT112RS

Date Appointed: 15 Feb 1995

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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FRANCIS VAN SEVENDONCK

Birthdate: Jun 1946

Nationality: BELGIAN

Address: DREVE DE LA CHAPPELLE 29 BIERGHES 1430

Date Appointed: 11 Sep 1992

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

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JOHN DAVID WILLIAMS

Birthdate: Mar 1954

Nationality: BRITISH

Address: REDSTONE HOUSE CROUCH LANE, BOROUGH GREEN KENT TN158LU

Date Appointed: 15 Jan 2001

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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