SMITH & NEPHEW FARNHAM LIMITED

Company number 00473439

26 officers / 22 resignations

SMITH & NEPHEW NOMINEE SERVICES LIMITED

• Correspondence address: 15 Adam Street, London, WC2N 6LA
• Role: Secretary
• Appointed on: 14 August 2000

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• Place registered: UNITED KINGDOM
• Registration number: 258735

FULLER, Lucille

• Correspondence address: 15 Adam Street, London, WC2N 6LA
• Role: Director
• Date of birth: April 1959
• Appointed on: 21 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HENDERSON, Susan Maragret

• Correspondence address: 15 Adam Street, London, United Kingdom, WC2N 6LA
• Role: Director
• Date of birth: September 1961
• Appointed on: 22 May 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Secretary

PARSONS, Gemma Elizabeth Mary

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

AIKMAN, Alan Alastair, Dr

• Correspondence address: 3 Kestrel Close, Ewshot, Farnham, Surrey, GU10 5TW
• Role (Resigned): Secretary
• Appointed before: 19 February 1992
• Resigned on: 1 April 1992
• Nationality: British

CURTIS, John Mark

• Correspondence address: 15 Reads Field, Four Marks, Hampshire, GU34 5XA
• Role (Resigned): Secretary
• Appointed on: 15 September 1999
• Resigned on: 14 August 2000
• Nationality: British

JACKSON, Andrew Michael Warren

• Correspondence address: 51 Telegraph Lane, Four Marks, Alton, Hampshire, GU34 5AX
• Role (Resigned): Secretary
• Appointed on: 11 November 1998
• Resigned on: 15 September 1999
• Nationality: British

MILLER, David John

• Correspondence address: 8 Savoy Grove, Blackwater, Camberley, Surrey, GU17 9JW
• Role (Resigned): Secretary
• Appointed on: 1 April 1992
• Resigned on: 11 November 1998
• Nationality: British
• Occupation: Chartered Accountant

AIKMAN, Alan Alastair, Dr

• Correspondence address: 3 Kestrel Close, Ewshot, Farnham, Surrey, GU10 5TW
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 19 February 1992
• Resigned on: 31 January 1995
• Nationality: British
• Occupation: Manager

BELL, Stewart William

• Correspondence address: 8 Beech Cliffe, Coventry Road, Warwick, Warwickshire, CV34 5HY
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 31 January 1995
• Resigned on: 15 September 1997
• Nationality: British
• Occupation: Director

CHAMBERS, Paul Richard

• Correspondence address: 15 Adam Street, London, WC2N 6LA
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 21 March 2002
• Resigned on: 22 June 2009
• Nationality: British
• Occupation: Company Secretary

DICK, James Lawrence

• Correspondence address: Broomhill, 16a Humber Road, North Ferriby, North Humberside, HU14 3DW
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 31 January 1995
• Resigned on: 28 October 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ENGLAND, Terence

• Correspondence address: 41 Upper Tilehouse Street, Hitchin, Hertfordshire, SG5 2EE
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed before: 19 February 1992
• Resigned on: 31 January 1995
• Nationality: British
• Occupation: Manager

FULLER, Lucille

• Correspondence address: 55 Grove Way, Esher, Surrey, KT10 8HQ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 20 December 2000
• Resigned on: 9 January 2001
• Nationality: British
• Occupation: Accountant

HALL, David George

• Correspondence address: 6 York Mews, Alton, Hampshire, GU34 1JD
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed before: 19 February 1992
• Resigned on: 3 June 1994
• Nationality: British
• Occupation: Manager

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

JACKSON, Andrew Michael Warren

• Correspondence address: 51 Telegraph Lane, Four Marks, Alton, Hampshire, GU34 5AX
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 6 July 1998
• Resigned on: 29 February 2000
• Nationality: British
• Occupation: General Manager

KNIGHT, Michael Robert Paget

• Correspondence address: Kiln Lodge, Blacknest, Alton, Hampshire, GU34 4QB
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed before: 19 February 1992
• Resigned on: 15 March 1991
• Nationality: British
• Occupation: Manager

LOMAX, Clifford Kenneth

• Correspondence address: 185 Worlds End Lane, Chelsfield, Orpington, Kent, BR6 6AT
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 9 January 2001
• Resigned on: 21 March 2002
• Nationality: British
• Occupation: Chartered Accountant

MCHARGUE, James Michael

• Correspondence address: 339 West White Oak Way, Mequon, Wisconsin, United States, 53092
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 28 October 1997
• Resigned on: 21 March 2002
• Nationality: American
• Occupation: President

MILLER, David John

• Correspondence address: 8 Savoy Grove, Blackwater, Camberley, Surrey, GU17 9JW
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 28 October 1997
• Resigned on: 11 November 1998
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

MILLER, David John

• Correspondence address: 8 Savoy Grove, Blackwater, Camberley, Surrey, GU17 9JW
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 April 1992
• Resigned on: 31 January 1995
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

O'DONNELL, Christopher John, Sir

• Correspondence address: Lambs Acre, Ingmanthorpe Hall Farm York Road, Wetherby, West Yorkshire, LS22 5EQ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 31 January 1995
• Resigned on: 28 October 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PARSON, Michael George

• Correspondence address: Grey Flags, Upavon, Wiltshire, SN9 6DT
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 29 February 2000
• Resigned on: 22 July 2002
• Nationality: British
• Occupation: Company Secretary

ROWLANDS, David Lionel Glyndwr, Dr

• Correspondence address: Dunster, Madeley Court, Hemingford Grey, Huntingdon, PE28 3DF
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 15 March 1991
• Resigned on: 31 January 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

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