Police Witness Statements

Regina -v- Michael John Smith

Index of Police Witness Statements (pages 1-376)

(1) Telephone Call and Aftermath

M.I.5.

Date

Page Nos.

Mr ‘B’

” ”

28 Aug 92

23 Jun 93

1-2

330-331

Police

Date

Page Nos.

D.C.I. Martin Charles Gray

Robin Paul How

D.S. Simon James Stafford

D.C. Peter Alexander Hordern

P.C. James Tubbs

P.C. Catherine Plummer

D.C. Colin Simpson

D.C. Stephen Brown

D.C. Kevin Kindleysides

P.C. John Collins

D.C.I. Hector MacKenzie

D.S. Keith Gregory-Parry

18 Aug 92

25 Jun 93

6 Nov 92

12 Aug 92

27 Aug 92

25 Aug 92

20 Aug 92

12 Aug 92

285

(2) Arrest

Police

Date

Page Nos.

D.I. Martin Nicolson

D.S. Gary Pepe

D.C. Hugh Kelly

P.C. Bruce Fox

P.C. Jan Seymour

P.C. Robert Couch

P.C. Terence John Field

D.C.S. Malcolm MacLeod

1 Sep 92

12 Aug 92

17 Aug 92

19 Aug 92

25 Aug 92

24 Sep 92

1 Sep 92

14-16

17-19

20-22

23-24

25-26

135-136

(3) Searches and Exhibits found

Police

Date

Page Nos.

D.I. Martin Morrissey

P.C. Stephen Upshall

D.C. Alan David Tyler

” ” ”

D.C. Sian Rawlings

Robert Peter Isted

Anthony Hine

D.S. Roseline Mary Hudson

D.S. Paul Molyneux Smith

26 Aug 92

4 Sep 92

25 Aug 92

21 Sep 92

24 Aug 92

19 Aug 92

27 Aug 92

25 Aug 92

17 Aug 92

29-30

32-34

36-39

42-45

46-48

D.C. Sean Niall Cox

D.C. Michael Ross

P.C. Dale Malcolm

Jacqueline Karen Bishop

D.S. Jeffrey R. Singleton

” ” ”

26 Aug 92

21 Aug 92

27 Aug 92

10 Aug 92

11 Nov 92

2 Dec 92

7 May 93

49-51

52-53

54-56

58-59

170

185

(4) Forensic Analysis

John Richard Welch

18 Sep 92

60-61

(5) Interviews

D.S. Stephen John Beels

23 Aug 92

137-142

(6) Matters Arising from Interviews

(a) Re: Victor Oshchenko

Police

Date

Page Nos.

D.C. Robert Richards

D.C.S. Malcolm MacLeod

” ” ” ”

D.S. Simon James Stafford

19 May 93

27 May 93

24 Jun 93

25 Jun 93

225

226

284

283

Ex-KGB Agent

Date

Page Nos.

Mr “E”

” ”

21 Jun 93

278-281

282

(b) Re: Security Matters

M.I.5.	Date	Page Nos.
Mr “D”	9 Dec 92	167-168

Ministry of Defence

Date

Page Nos.

Arthur Stephen Trimbee

Frank Taylor (retired)

Edgar George Hill (retired)

Alan Rennie

25 Aug 92

23 Nov 92

18 Nov 92

6 Aug 92

160

165-166

169

184 (Prior to arrest)

Thorn EMI

Date

Page Nos.

John Michael Camp

Ernest George Stephen Ley

John Stewart McMichael (retired)

Philip Raymond Beauchamp (retired)

20 Aug 92

6 Aug 92

21 Oct 92

2 Sep 92

161

162 (Prior to arrest)

163-164

183

(c) Re: Surveillance Before Arrest

Police	Date	Page Nos.
D.C.I. Martin Charles Gray	21 Apr 93	205

(d) Re: “Keyboard” magazine

W.H. Smith’s	Date	Page Nos.
Kevin John Hall	6 Oct 92	159

(e) Re: “Tudor Florists”

Marcia Anita Ashwood-Luck

Colin Butler

David Wheeler

Frederick Albert Wheeler

22 Apr 93

20 Apr 93

22 Apr 93

194-195

196

197

198

(f) Re: Eli Lilly

Judith Elizabeth Rushton

James Edward Sykes

Raymond Wright

29 Apr 93

21 Apr 93

29 Apr 93

201

202-203

204

(7) Financial Affairs

Police

Date

Page Nos.

D.C. Jonathan Peter Say

” ” ” ”

D.S. Ronald Gilbertson

D.C. Robert Richards

14 Oct 92

6 Nov 92

16 Sep 93

7 May 93

9 Jun 93

143

144-158

334

193

268

The Synthesizer Company

Date

Page Nos.

Michael Anthony Byrnes

” ” ”

26 Apr 93

27 Apr 93

190-191

192

(8) Tradecraft Documents

M.I.5.

Date

Page Nos.

Mrs “C” (Stella Rimington)

” ” ” ”

9 Nov 92

9 Dec 92

10 May 93

18 Jun 93

17 Sep93

8 Nov 93

62-65

181-182

186-187

269

340

374-375

376

KGB Officer & Defector

Date

Page Nos.

Oleg Gordievsky

” ” ”

10 Dec 92

5 May 93

26 May 93

175-179

188-189

227-229

Ministry of Defence	Date	Page Nos.
Robert Philip Avery	20 Sep 93	341-342

Police

Date

Page Nos.

D.S. Philip Atkinson

” ” ”

6 Nov 92

26 Nov 92

6 Nov 92

174

174A

D.I. Martin Morrissey

” ” ”

1 Dec 92

8 Jan 93

19 May 93

17 Jun 93

171-172

173

222

270-274

D.S. Stephen John Beels

” ” ” ”

4 May 93

27 May 93

4 Jun 93

199-200

266

267

D.S. Andrew Walsh

Robert Felix Treharne Richards

D.I. Martin Nicolson

Geoffrey Dickinson

25 May 93

19 May 93

27 May 93

17 Sep 93

223

224

245

339

Portuguese Bus Inspector

Date

Page Nos.

Antonio Cardoso Moreira

” ” ” ”

14 Sep 93

332-333

335-338

(9) Scientific Documents

Police

Date

Page Nos.

D.S. Andrew Walsh

D.S. Stephen John Beels

D.I. Martin Morrissey

Graham Mark Wilson

26 Aug 92

4 May 93

26 Jul 93

3 Mar 93

110

206

311

343-344

Ministry of Defence

Date

Page Nos.

Squadron Leader Colin Bagley

” ” ” ”

11 Aug 92

24 Aug 92

28 Oct 92

19 May 93

6 Aug 93

102

103

104-105

253

326-328

329

Gordon Stephen Smith

” ” ”

11 Aug 92

24 Aug 92

21 May 93

12 Jul 93

106-107

108

252

321-322

Peter Leonard Knowlton

” ” ” ”

10 Aug 92

19 May 93

16 Jul 93

109

254

324

Dr Meirion Francis Lewis

” ” ” ”

11 Aug 92

3 Nov 92

20 May 93

23 Jul 93

11 Oct 93

111-112

113-114

263

313-314

349

350-351

Harry Alexander Deadman

” ” ” ”

11 Aug 92

20 May 93

20 Jul 93

115

257-258

320

Keith Loder Lewis

” ” ”

11 Aug 92

20 May 93

20 Jul 93

116-117

261-262

317-319

Hugh Murdoch Lamberton

” ” ” ”

11 Aug 92

3 Nov 92

20 May 93

23 Jul 93

118

119

264

312

Alison Meryl Hodge

” ” ”

3 Nov 92

20 May 93

23 Jul 93

120-122

259-260

315

Michael Barry Allenson

” ” ”

3 Nov 92

20 May 93

12 Jul 93

123-124

256

316

Dr David Ian Weatherley

” ” ” ”

7 Nov 92

21 May 93

14 Jul 93

127-130

250-251

308

James Frederick Wildish

” ” ”

10 Aug 92

24 May 93

16 Jul 93

131

255

323

Professor Charles Thomas Elliott

23 Jul 93

309-310

G.E.C. (HRC)

Date

Page Nos.

Dr Stephen Langford Cundy

” ” ” ”

10 Aug 92

11 Aug 92

14 Aug 92

24 Aug 92

6 Nov 92

26 Apr 93

20 May 93

18 Jun 93

20 Jul 93

67-68

70-78

79-80

82-86

207-220

247-248

275-277

286-294

Gerald Herbert Swallow

” ” ”

10 Aug 92

11 Aug 92

24 Aug 92

20 May 93

29 Jun 93

87-88

90-94

249

298-299

Dennis Geoffrey Barlow

” ” ”

11 Aug 92

20 Aug 92

14 Aug 92

20 May 93

29 Jun 93

11 Oct 93

15 Oct 93

19 Oct 93

22 Oct 93

95-98

99-101

180

221

230-234

295-297

353-355

360

365-367

368-369

370-372

373

Karl Adrian Gehring

” ” ”

27 Aug 92

15 Oct 93

132-134

361

Adrian Clement Greenham

” ” ” ”

20 May 93

1 Jul 93

235-236

300-301

Guruge Elmo Lakshman Perera

” ” ” ”

20 May 93

1 Jul 93

237-238

302-303

Peter Miles Brigginshaw

” ” ” ”

20 May 93

1 Jul 93

239-241

304

Dr Donald James Weir

” ” ”

21 May 93

29 Jun 93

242-244

305-307

John Arthur Parker (retired)

27 May 93

246

Trevor Alan George Elson

” ” ” ”

5 Oct 93

11 Oct 93

13 Oct 93

18 Oct 93

345-346

352

356

363-364

Ian Geoffrey Crighton (retired)

5 Oct 93

347-348

William Tatham

” ” ”

13 Oct 93

14 Oct 93

357-359

362

Cossor Electronics

Date

Page Nos.

John Richard Weatherley

” ” ” ”

24 Aug 92

26 May 93

28 Jul 93

125-126

265

325