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SMITH & NEPHEW BETA LIMITED

Company number 00242504

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Officers: 23 officers / 21 resignations

BARRACLOUGH, Helen

Correspondence address
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, United Kingdom, WD18 8YE
Role Active
Director
Date of birth
May 1978
Appointed on
11 June 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

RICHFORD, Adam Nathaniel

Correspondence address
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, United Kingdom, WD18 8YE
Role Active
Director
Date of birth
January 1976
Appointed on
19 April 2024
Nationality
British
Country of residence
England
Occupation
Treasurer

DALE, Julia Melanie

Correspondence address
6 Bromwich House, Richmond Hill, Richmond, Surrey, TW10 6RU
Role Resigned
Secretary
Appointed on
11 September 1992
Resigned on
16 June 1994
Nationality
British
Occupation
Company Secretary

MARSHALL, James William

Correspondence address
2b Lonsdale Drive, Oakwood, Enfield, Middlesex, EN2 7LH
Role Resigned
Secretary
Appointed before
21 July 1992
Resigned on
11 September 1992
Nationality
British

SMITH & NEPHEW NOMINEE SERVICES LIMITED

Correspondence address
15 Adam Street, London, WC2N 6LA
Role Resigned
Secretary
Appointed on
16 June 1994
Resigned on
1 November 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
258735

ALLISON, Timothy John

Correspondence address
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England, WD18 8YE
Role Resigned
Director
Date of birth
June 1970
Appointed on
28 June 2018
Resigned on
26 March 2021
Nationality
British
Country of residence
England
Occupation
Director

ALLISON, Timothy John

Correspondence address
15 Adam Street, London, WC2N 6LA
Role Resigned
Director
Date of birth
June 1970
Appointed on
3 October 2016
Resigned on
3 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Group Treasurer

BRAUNHOFER, Joseph Samuel

Correspondence address
Building 5, Croxley Park, Hatters Lane, Watford, England, WD18 8YE
Role Resigned
Director
Date of birth
April 1978
Appointed on
26 March 2021
Resigned on
26 April 2024
Nationality
British
Country of residence
England
Occupation
Treasurer

CARNE, Sarah

Correspondence address
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, United Kingdom, WD18 8YE
Role Resigned
Director
Date of birth
February 1970
Appointed on
1 April 2022
Resigned on
11 June 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

CHAMBERS, Paul Richard

Correspondence address
15 Adam Street, London, WC2N 6LA
Role Resigned
Director
Date of birth
February 1945
Appointed on
22 August 1994
Resigned on
22 June 2009
Nationality
British
Occupation
Company Secretary

DALE, Julia Melanie

Correspondence address
6 Bromwich House, Richmond Hill, Richmond, Surrey, TW10 6RU
Role Resigned
Director
Date of birth
July 1948
Appointed on
11 September 1992
Resigned on
16 June 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

HIGGINS, Philip Lyndon

Correspondence address
15 Adam Street, London, WC2N 6LA
Role Resigned
Director
Date of birth
January 1969
Appointed on
6 September 2006
Resigned on
31 December 2007
Nationality
British
Occupation
Chartered Secretary

LOMAX, Clifford Kenneth

Correspondence address
15 Adam Street, London, WC2N 6LA
Role Resigned
Director
Date of birth
August 1953
Appointed on
1 September 2000
Resigned on
31 December 2007
Nationality
British
Occupation
Chartered Accountant

LOMAX, Clifford Kenneth

Correspondence address
185 Worlds End Lane, Chelsfield, Orpington, Kent, BR6 6AT
Role Resigned
Director
Date of birth
August 1953
Appointed before
21 July 1992
Resigned on
7 August 1996
Nationality
British
Occupation
Chartered Accountant

MARSHALL, James William

Correspondence address
2b Lonsdale Drive, Oakwood, Enfield, Middlesex, EN2 7LH
Role Resigned
Director
Date of birth
July 1943
Appointed before
21 July 1992
Resigned on
11 September 1992
Nationality
British
Occupation
Chartered Accountant

PARSON, Michael George

Correspondence address
Grey Flags, Upavon, Wiltshire, SN9 6DT
Role Resigned
Director
Date of birth
October 1940
Appointed on
11 September 1992
Resigned on
22 July 2002
Nationality
British
Occupation
Company Director

PARSONS, Gemma Elizabeth Mary

Correspondence address
15 Adam Street, London, WC2N 6LA
Role Resigned
Director
Date of birth
April 1973
Appointed on
20 March 2008
Resigned on
6 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

REUBEN, Victoria Anne

Correspondence address
15 Adam Street, London, WC2N 6LA
Role Resigned
Director
Date of birth
October 1978
Appointed on
3 May 2017
Resigned on
28 June 2018
Nationality
British
Country of residence
England
Occupation
Company Secretary

REUBEN, Victoria Anne

Correspondence address
15 Adam Street, London, WC2N 6LA
Role Resigned
Director
Date of birth
October 1978
Appointed on
6 August 2014
Resigned on
1 May 2016
Nationality
British
Country of residence
England
Occupation
Company Secretary

RICHARDSON, Elaine

Correspondence address
15 Adam Street, London, England, WC2N 6LA
Role Resigned
Director
Date of birth
March 1962
Appointed on
1 May 2016
Resigned on
3 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

SUTTON, Joanna Victoria

Correspondence address
58 Macmillan Way, London, SW17 6AS
Role Resigned
Director
Date of birth
July 1973
Appointed on
22 July 2002
Resigned on
20 June 2003
Nationality
British
Occupation
Company Secretary

SWABEY, Susan Margaret

Correspondence address
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England, WD18 8YE
Role Resigned
Director
Date of birth
September 1961
Appointed on
22 May 2009
Resigned on
1 April 2022
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

TROLLOPE, David Alastair

Correspondence address
101 Hessle Road, Hull, North Humberside, HU3 2BN
Role Resigned
Director
Date of birth
June 1960
Appointed on
7 August 1996
Resigned on
1 September 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director