SMITHS HEIMANN LIMITED

01450327
CENTURY HOUSE MAYLANDS AVENUE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DE

People & Contacts

Contact Details
Registered Address CENTURY HOUSE
MAYLANDS AVENUE HEMEL HEMPSTEAD HERTFORDSHIRE

HP2 7DE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HEIMANN SYSTEMS LIMITED 04 Dec 2001 - 09 Jun 2003
FIELD EMISSION LIMITED 17 Oct 1989 - 04 Dec 2001
People

Current directors

MR ALASTAIR CAMPBELL IRVINE

Birthdate: Oct 1977

Nationality: BRITISH

Address: CENTURY HOUSE MAYLANDS AVENUE HP27DE

Date Appointed: 13 Jul 2021

Appointment Type: D

Other Appointments: None

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ALAIN CHARLES MCINNES

Birthdate: Jun 1974

Nationality: BRITISH

Address: C/O SMITHS DETECTION-WATFORD LIMITED CENTURY HOUSE MAYLANDS AVENUE HERTFORDSHIRE HP27DE

Date Appointed: 27 Feb 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

CLAUDIO CASTRO

Birthdate: Jul 1968

Nationality: BRAZILLIAN

Address: 86 HEMINGFORD ROAD ISLINGTON N11DD

Date Appointed: 28 Jul 2001

Date Resigned: Nov 2001

Appointment Type: PC

Other Appointments: None

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SHAUN DOHERTY

Birthdate: N/A

Nationality:

Address: C/O SMITHS DETECTION-WATFORD LIMITED CENTURY HOUSE MAYLANDS AVENUE HERTFORDSHIRE HP27DE

Date Appointed: 09 Jul 2012

Date Resigned: Apr 2014

Appointment Type: PC

Other Appointments: None

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MISS FIONA MARGARET GILLESPIE

Birthdate: N/A

Nationality: OTHER

Address: 79 BLAKE APARTMENTS NEW RIVER AVENUE N87QF

Date Appointed: 31 Jul 2007

Date Resigned: Feb 2009

Appointment Type: PC

Other Appointments: None

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MRS JEAN MARGARET HUGHES

Birthdate: Apr 1927

Nationality: BRITISH

Address: 39 GARRETT CLOSE BROAD MEADOW RG205SD

Date Appointed: 22 Sep 1991

Date Resigned: Jul 2001

Appointment Type: PC

Other Appointments: None

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LILI LIU

Birthdate: N/A

Nationality:

Address: C/O SMITHS DETECTION-WATFORD LIMITED CENTURY HOUSE MAYLANDS AVENUE HERTFORDSHIRE HP27DE

Date Appointed: 07 May 2014

Date Resigned: Apr 2017

Appointment Type: PC

Other Appointments: None

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MR DAVID ALFRED PENN

Birthdate: Jan 1958

Nationality: BRITISH

Address: 2 SALMONS LANE MIDDLETON CHENEY OXON OX172NF

Date Appointed: 15 Oct 2003

Date Resigned: Jul 2007

Appointment Type: PC

Other Appointments: None

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RYAN LEE RONEY

Birthdate: Sep 1972

Nationality: OTHER

Address: 3818 SHETLAND COURT FREDERICK 21704

Date Appointed: 04 Feb 2009

Date Resigned: Jan 2011

Appointment Type: PC

Other Appointments: None

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T&H SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SCEPTRE COURT 40 TOWER HILL EC3N4DX

Date Appointed: 27 Nov 2001

Date Resigned: Oct 2003

Appointment Type: PC

Other Appointments: None

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IAN VALLANCE

Birthdate: N/A

Nationality:

Address: 23 STRADBROKE GROVE ESSEX IG95PD

Date Appointed: 31 Jan 2011

Date Resigned: Jul 2012

Appointment Type: PC

Other Appointments: None

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MR ALEXANDER EASTON BAXTER

Birthdate: Nov 1945

Nationality: BRITISH

Address: 18 SOPHIA AVENUE SCARTHO NORTH EAST LINCOLNSHIRE DN333NH

Date Appointed: 01 Apr 2004

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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DR SHAUN DOHERTY

Birthdate: Sep 1968

Nationality: BRITISH

Address: C/O SMITHS DETECTION-WATFORD LIMITED CENTURY HOUSE MAYLANDS AVENUE HERTFORDSHIRE HP27DE

Date Appointed: 09 Jul 2012

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR ALAN DAVID DUNSMORE

Birthdate: Aug 1969

Nationality: BRITISH

Address: 31 NORTHWAY NW116PB

Date Appointed: 03 Feb 2009

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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GERALD GAILLARD

Birthdate: Apr 1954

Nationality: FRENCH

Address: 6 RUE DE LA POUPARDIERE 91140

Date Appointed: 01 Apr 2002

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MRS JEAN MARGARET HUGHES

Birthdate: Apr 1927

Nationality: BRITISH

Address: 39 GARRETT CLOSE BROAD MEADOW RG205SD

Date Appointed: 22 Sep 1991

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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NICHOLAS HUGHES

Birthdate: Feb 1960

Nationality: BRITISH

Address: 44 BREWSTER HOUSE THREE COLT STREET E148HU

Date Appointed: 22 Sep 1991

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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LIAM PETER KING

Birthdate: Jul 1985

Nationality: BRITISH

Address: C/O SMITHS DETECTION-WATFORD LIMITED CENTURY HOUSE MAYLANDS AVENUE HERTFORDSHIRE HP27DE

Date Appointed: 20 Apr 2017

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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HANS ALBERT LINKENBACH

Birthdate: Nov 1940

Nationality: GERMAN

Address: IM ALTEN ROTH 17

Date Appointed: 27 Nov 2001

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MRS LILI LIU

Birthdate: Jan 1972

Nationality: BRITISH

Address: C/O SMITHS DETECTION-WATFORD LIMITED CENTURY HOUSE MAYLANDS AVENUE HERTFORDSHIRE HP27DE

Date Appointed: 07 May 2014

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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ALAIN CHARLES MCINNES

Birthdate: Jun 1974

Nationality: BRITISH

Address: C/O SMITHS DETECTION-WATFORD LIMITED 459 PARK AVENUE BUSHEY HERTS WD232BW

Date Appointed: 17 Jan 2015

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MAXIMILIAN MEYER

Birthdate: Nov 1951

Nationality: GERMAN

Address: ROSSBACHHOEHE 42

Date Appointed: 27 Nov 2001

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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ROLAND KARL GUENTER MUESSE

Birthdate: Sep 1962

Nationality: BRITISH

Address: FACKENHOFER WEG 10 HESSEN 65510

Date Appointed: 25 Nov 2002

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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SUSAN LYNN O'BRIEN

Birthdate: Mar 1968

Nationality: BRITISH

Address: 180 LONGFIELD LANE CHESHUNT HERTFORDSHIRE EN76AQ

Date Appointed: 31 Jul 2007

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR STUART JEFFREY PAYNE

Birthdate: Nov 1977

Nationality: BRITISH

Address: C/O SMITHS DETECTION-WATFORD LIMITED CENTURY HOUSE MAYLANDS AVENUE HERTFORDSHIRE HP27DE

Date Appointed: 07 Nov 2016

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR DAVID ALFRED PENN

Birthdate: Jan 1958

Nationality: BRITISH

Address: 2 SALMONS LANE MIDDLETON CHENEY OXON OX172NF

Date Appointed: 31 Jul 2007

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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RYAN LEE RONEY

Birthdate: Sep 1972

Nationality: OTHER

Address: 3818 SHETLAND COURT FREDERICK 21704

Date Appointed: 03 Feb 2009

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR DANIEL DAVID RUBACK

Birthdate: Jul 1977

Nationality: BRITISH

Address: C/O SMITHS DETECTION-WATFORD LIMITED CENTURY HOUSE MAYLANDS AVENUE HERTFORDSHIRE HP27DE

Date Appointed: 31 Jan 2014

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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SUSANNAH NATALIE TAYLOR

Birthdate: Jun 1975

Nationality: BRITISH

Address: C/O SMITHS DETECTION-WATFORD LIMITED CENTURY HOUSE MAYLANDS AVENUE HERTFORDSHIRE HP27DE

Date Appointed: 31 Jan 2011

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR IAN VALLANCE

Birthdate: Jan 1969

Nationality: BRITISH

Address: 23 STRADBROKE GROVE ESSEX IG95PD

Date Appointed: 08 Feb 2010

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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