DS SMITH LIMITED

01377658
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
DS SMITH PLC 17 Sep 2001 - 05 Feb 2025
DAVID S. SMITH (HOLDINGS) PUBLIC LIMITED COMPANY 31 Dec 1978 - 17 Sep 2001
DAVID S. SMITH (PACKAGING) LIMITED 07 Jul 1978 - 31 Dec 1978
People

Current directors

RICHARD NEIL PIKE

Birthdate: Aug 1969

Nationality: BRITISH

Address: LEVEL 3 1 PADDINGTON SQUARE W21DL

Date Appointed: 30 Jun 2023

Appointment Type: D

Other Appointments: None

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TESSA ELIZABETH BAMFORD

Birthdate: May 1959

Nationality: BRITISH

Address: LEVEL 3 1 PADDINGTON SQUARE W21DL

Date Appointed: 01 Jan 2024

Appointment Type: D

Other Appointments: None

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MS CELIA FRANCES BAXTER

Birthdate: Dec 1957

Nationality: BRITISH

Address: LEVEL 3 1 PADDINGTON SQUARE W21DL

Date Appointed: 09 Oct 2019

Appointment Type: D

Other Appointments: None

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MR GEOFFREY DRABBLE

Birthdate: Nov 1959

Nationality: BRITISH

Address: LEVEL 3 1 PADDINGTON SQUARE W21DL

Date Appointed: 01 Sep 2020

Appointment Type: D

Other Appointments: None

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ALAN JOHNSON

Birthdate: Aug 1955

Nationality: BRITISH,ITALIAN

Address: LEVEL 3 1 PADDINGTON SQUARE W21DL

Date Appointed: 01 Jun 2022

Appointment Type: D

Other Appointments: None

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MISS ALINA KESSEL

Birthdate: Feb 1966

Nationality: AMERICAN

Address: LEVEL 3 1 PADDINGTON SQUARE W21DL

Date Appointed: 01 May 2020

Appointment Type: D

Other Appointments: None

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ERIC OLSEN

Birthdate: Feb 1964

Nationality: AMERICAN,FRENCH

Address: LEVEL 3 1 PADDINGTON SQUARE W21DL

Date Appointed: 15 May 2023

Appointment Type: D

Other Appointments: None

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MR DAVID ANDREW ROBBIE

Birthdate: May 1963

Nationality: BRITISH

Address: LEVEL 3 1 PADDINGTON SQUARE W21DL

Date Appointed: 11 Apr 2019

Appointment Type: D

Other Appointments: None

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STEVEN WAYNE HIEATT

Birthdate: Aug 1971

Nationality: AMERICAN

Address: LEVEL 3 1 PADDINGTON SQUARE W21DL

Date Appointed: 31 Jan 2025

Appointment Type: D

Other Appointments: None

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STEVEN WAYNE HIEATT

Birthdate: N/A

Nationality:

Address: LEVEL 3 1 PADDINGTON SQUARE W21DL

Date Appointed: 04 Feb 2025

Appointment Type: C

Other Appointments: None

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Inactive directors

MS CAROLYN TRACY CATTERMOLE

Birthdate: Aug 1960

Nationality: BRITISH

Address: BEECH HOUSE WHITEBROOK PARK 68 LOWER COOKHAM ROAD BERKSHIRE SL68XY

Date Appointed: 20 Nov 2000

Date Resigned: Jun 2011

Appointment Type: PC

Other Appointments: None

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MR MICHAEL DAVID HAMPSON

Birthdate: N/A

Nationality:

Address: LEVEL 3 1 PADDINGTON SQUARE W21DL

Date Appointed: 22 Jan 2016

Date Resigned: Jun 2016

Appointment Type: PC

Other Appointments: None

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MATTHEW PAUL JOWETT

Birthdate: N/A

Nationality:

Address: LEVEL 3 1 PADDINGTON SQUARE W21DL

Date Appointed: 01 Jul 2011

Date Resigned: Jan 2016

Appointment Type: PC

Other Appointments: None

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JOHN STUART RUSSELL

Birthdate: Oct 1947

Nationality: BRITISH

Address: LITTLE PENNYS 70 HIGH WYCH ROAD HERTFORDSHIRE CM210HG

Date Appointed: 13 Oct 1991

Date Resigned: Nov 2000

Appointment Type: PC

Other Appointments: None

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MR GEORGE MILLS BRAMSTON ADAMS

Birthdate: Jul 1956

Nationality: BRITISH

Address: IVY FARM WEST YATTON WILTSHIRE SN147EW

Date Appointed: 29 Jan 2008

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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ROBERT GEOFFREY BEESTON

Birthdate: Jan 1942

Nationality: BRITISH

Address: BEECH HOUSE WHITEBROOK PARK 68 LOWER COOKHAM ROAD BERKSHIRE SL68XY

Date Appointed: 05 Dec 2000

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR RICHARD DAVID BREWSTER

Birthdate: Dec 1945

Nationality: BRITISH

Address: GATE HOUSE 180 KEW ROAD SURREY TW92AS

Date Appointed: 13 Oct 1991

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER PAUL BRITTON

Birthdate: Nov 1957

Nationality: BRITISH

Address: LEVEL 3 1 PADDINGTON SQUARE W21DL

Date Appointed: 06 Mar 2013

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JONATHAN BUNKER

Birthdate: Nov 1946

Nationality: BRITISH

Address: BEECH HOUSE WHITEBROOK PARK 68 LOWER COOKHAM ROAD BERKSHIRE SL68XY

Date Appointed: 09 Dec 2003

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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DAVID FRANK BUTTFIELD

Birthdate: Aug 1946

Nationality: BRITISH

Address: MILL MEADOW MILL LANE BUCKINGHAMSHIRE HP70EH

Date Appointed: 12 Jan 1994

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MR ALAN WILLIAM CLEMENTS

Birthdate: Nov 1928

Nationality: BRITISH

Address: WILDBRIAR 41 SHIRLEY HILLS ROAD SURREY CR07HQ

Date Appointed: 13 Oct 1991

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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GARETH DAVIS

Birthdate: Apr 1950

Nationality: BRITISH

Address: LEVEL 3 1 PADDINGTON SQUARE W21DL

Date Appointed: 01 Jun 2010

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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MR STEPHEN WILLIAM DRYDEN

Birthdate: Feb 1968

Nationality: BRITISH

Address: BEECH HOUSE WHITEBROOK PARK 68 LOWER COOKHAM ROAD BERKSHIRE SL68XY

Date Appointed: 01 Apr 2008

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR MICHAEL GEORGE GREEN

Birthdate: May 1945

Nationality: BRITISH

Address: THORNIETHWAITE DUMFRIES DG111JH

Date Appointed: 13 Oct 1991

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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WILLIAM NEIL GREIG

Birthdate: Nov 1937

Nationality: BRITISH

Address: LITTLE COURT HERTFORDSHIRE SG99AU

Date Appointed: 13 Oct 1991

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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MR IAN WARD GRIFFITHS

Birthdate: Aug 1966

Nationality: BRITISH

Address: LEVEL 3 1 PADDINGTON SQUARE W21DL

Date Appointed: 23 Jun 2014

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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ANTONY PEVERELL HICHENS

Birthdate: Aug 1936

Nationality: BRITISH

Address: FLAT 0 9 WARWICK SQUARE SW1V2AA

Date Appointed: 29 Jun 1999

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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PETER MICHAEL JOHNSON

Birthdate: Jun 1947

Nationality: BRITISH

Address: BEECH HOUSE WHITEBROOK PARK 68 LOWER COOKHAM ROAD BERKSHIRE SL68XY

Date Appointed: 08 Dec 1999

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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JEAN PAUL LOISON

Birthdate: Feb 1942

Nationality: FRENCH

Address: 26 RUE JEAN JACQUES HENNER 68000

Date Appointed: 09 Dec 2003

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR ADRIAN ROSS THOMAS MARSH

Birthdate: May 1966

Nationality: BRITISH

Address: LEVEL 3 1 PADDINGTON SQUARE W21DL

Date Appointed: 24 Sep 2013

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR RICHARD EGERTON CHRISTOPHER MARTON

Birthdate: Oct 1940

Nationality: BRITISH

Address: 1 WETHERED PARK BUCKINGHAMSHIRE SL72BH

Date Appointed: 13 Mar 2000

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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PHILIPPE JEAN-CLAUDE MELLIER

Birthdate: Aug 1955

Nationality: FRENCH

Address: BEECH HOUSE WHITEBROOK PARK 68 LOWER COOKHAM ROAD BERKSHIRE SL68XY

Date Appointed: 07 Sep 2006

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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JOHN MICHAEL MILLER

Birthdate: Jan 1948

Nationality: BRITISH

Address: 12 STANLEY GARDENS W112NE

Date Appointed: 13 Oct 1991

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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MR GAVIN MATHEW MORRIS

Birthdate: Aug 1953

Nationality: BRITISH

Address: 20 ARGYLL ROAD W87BG

Date Appointed: 05 Nov 2002

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR JONATHAN CLIVE NICHOLLS

Birthdate: Sep 1957

Nationality: ENGLISH

Address: LEVEL 3 1 PADDINGTON SQUARE W21DL

Date Appointed: 01 Dec 2009

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MS KATHLEEN ANNE O'DONOVAN

Birthdate: Apr 1957

Nationality: BRITISH

Address: LEVEL 3 1 PADDINGTON SQUARE W21DL

Date Appointed: 05 Dec 2012

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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DANIEL ROBERT PIETTE

Birthdate: May 1945

Nationality: FRENCH

Address: LA TAILLEE 23 AVENUE DES PLATANES

Date Appointed: 01 Oct 1993

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR MICHAEL PATRICK PRAGNELL

Birthdate: Nov 1946

Nationality: BRITISH

Address: POUND COTTAGE CHURCH LANE SILCHESTER BERKSHIRE RG72LR

Date Appointed: 01 Jan 1996

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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JOHN STUART RUSSELL

Birthdate: Oct 1947

Nationality: BRITISH

Address: LITTLE PENNYS 70 HIGH WYCH ROAD HERTFORDSHIRE CM210HG

Date Appointed: 13 Oct 1991

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MRS LOUISE HELEN SMALLEY

Birthdate: Aug 1967

Nationality: BRITISH

Address: LEVEL 3 1 PADDINGTON SQUARE W21DL

Date Appointed: 23 Jun 2014

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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MR ERIC CECIL SMITH

Birthdate: Sep 1941

Nationality: BRITISH

Address: SALT CREEK 56 ST MARYS ROAD ESSEX SS71NN

Date Appointed: 28 Jul 1993

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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RUPERT CHRISTOPHER SOAMES

Birthdate: Apr 1959

Nationality: BRITISH

Address: LEVEL 3 1 PADDINGTON SQUARE W21DL

Date Appointed: 01 Mar 2019

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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JOHN CHARLES GRAYSON STANCLIFFE

Birthdate: Jan 1932

Nationality: BRITISH

Address: THE MALT HOUSE GREYWELL HAMPSHIRE RG291BZ

Date Appointed: 23 Mar 1996

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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OGILVIE ALEXANDER STRATTON

Birthdate: Sep 1935

Nationality: BRITISH

Address: LOT 2 FUNCHAL 8600

Date Appointed: 13 Oct 1991

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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ANTHONY DAVID THORNE

Birthdate: Jul 1950

Nationality: BRITISH

Address: BEECH HOUSE WHITEBROOK PARK 68 LOWER COOKHAM ROAD BERKSHIRE SL68XY

Date Appointed: 01 Jan 2001

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR JOHN PETER WILLIAMS

Birthdate: Jan 1942

Nationality: BRITISH

Address: 30 EGERTON CRESCENT SW32EB

Date Appointed: 13 Oct 1991

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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IAIN DAVID CAMERON SIMM

Birthdate: N/A

Nationality:

Address: LEVEL 3 1 PADDINGTON SQUARE W21DL

Date Appointed: 06 Jun 2016

Date Resigned: Feb 2025

Appointment Type: PC

Other Appointments: None

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MR MILES WILLIAM ROBERTS

Birthdate: Jan 1964

Nationality: BRITISH

Address: LEVEL 3 1 PADDINGTON SQUARE W21DL

Date Appointed: 04 May 2010

Date Resigned: Feb 2025

Appointment Type: PD

Other Appointments: None

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MR RICHARD NEIL PIKE

Birthdate: Aug 1969

Nationality: BRITISH

Address: LEVEL 3 1 PADDINGTON SQUARE W21DL

Date Appointed: 30 Jun 2023

Date Resigned: Feb 2025

Appointment Type: PD

Other Appointments: None

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