SMITH & NEPHEW MEDICAL FABRICS LIMITED

Company number 00558420

35 officers / 33 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

BOGLE, Paul Hempstead

• Correspondence address: 220 Smith House Lane, Lightcliffe, Halifax, West Yorkshire, HX3 8UP
• Role (Resigned): Secretary
• Appointed before: 26 April 1992
• Resigned on: 10 March 1995
• Nationality: British

BROWN, Stephen Charles

• Correspondence address: 4 Harvest Croft, Burley In Wharfedale, Ilkley, West Yorkshire, LS29 7LY
• Role (Resigned): Secretary
• Appointed on: 29 March 1995
• Resigned on: 30 March 2001
• Nationality: British

L'ANSON, Peter

• Correspondence address: 23 Victoria Avenue, Brierfield, Nelson, Lancashire, BB9 5RH
• Role (Resigned): Secretary
• Appointed on: 11 March 1995
• Resigned on: 28 March 1995
• Nationality: British

SMITH & NEPHEW NOMINEE SERVICES LIMITED

• Correspondence address: 15 Adam Street, London, WC2N 6LA
• Role (Resigned): Secretary
• Appointed on: 30 March 2001
• 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

BOGLE, Paul Hempstead

• Correspondence address: 220 Smith House Lane, Lightcliffe, Halifax, West Yorkshire, HX3 8UP
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 8 March 1993
• Resigned on: 10 March 1995
• Nationality: British
• Occupation: Company Director

BOYES, Michael Stuart

• Correspondence address: Aysbarth, Keighley Road, Colne, Lancashire, BB8 7HL
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed before: 26 April 1992
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Director/General Manager

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

BROWN, Stephen Charles

• Correspondence address: 4 Harvest Croft, Burley In Wharfedale, Ilkley, West Yorkshire, LS29 7LY
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 3 February 1997
• Resigned on: 30 March 2001
• Nationality: British
• Occupation: Director

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: 30 March 2001
• Resigned on: 22 June 2009
• Nationality: British
• Occupation: Company Secretary

ELLIS, Roger David

• Correspondence address: Cestreham Place, Airton, Skipton, North Yorkshire, BD23 4BA
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 19 June 1995
• Resigned on: 17 September 1996
• Nationality: British
• Occupation: Director

FORSYTH, Christine Helen

• Correspondence address: 32 Kings Mill Park, Driffield, North Humberside, YO25 6UZ
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 3 February 1997
• Resigned on: 30 March 2001
• Nationality: British
• Occupation: Director

FOSTER, Brian William

• Correspondence address: 2 Wheatcroft Avenue, Fence, Burnley, Lancashire, BB12 9QL
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed before: 26 April 1992
• Resigned on: 1 January 1996
• Nationality: British
• Occupation: Director/General Manager

FRYER, Alan Richmond

• Correspondence address: Hampton Barn, Snitterfield Road, Hampton Lucy, Warwickshire, CV35 8AU
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed before: 26 April 1992
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Company Director

HALL, John Kingsley

• Correspondence address: 1 Nevill Road, Bramhall, Stockport, Cheshire, SK7 3ET
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed before: 26 April 1992
• Resigned on: 30 June 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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

HOSKINS, Michael Patrick

• Correspondence address: 33 The Triangle, North Ferriby, North Humberside, HU14 3AT
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 May 1999
• Resigned on: 30 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Sales And Marketing

JACKSON, Andrew Michael Warren

• Correspondence address: Carrick 1 Palace Gardens, Burnley, Lancashire, BB12 6TD
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed before: 26 April 1992
• Resigned on: 10 January 1993
• Nationality: British
• Occupation: Director/General Manager

JENKINS, Darrell Kaye

• Correspondence address: 1134 Lemon Tree Lane, Palm Harbor, Florida 34683, Usa
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 4 September 1995
• Resigned on: 30 March 2001
• Nationality: American
• Occupation: Managing Director

KINDER, Eric

• Correspondence address: Revishaw Simonstone Lane, Burnley, Lancashire, BB12 7PN
• Role (Resigned): Director
• Date of birth: December 1927
• Appointed before: 26 April 1992
• Resigned on: 1 February 1993
• Nationality: British
• Occupation: Company Director

LOMAX, Clifford Kenneth

• Correspondence address: 15 Adam Street, London, WC2N 6LA
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 30 March 2001
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Chartered Accountant

MAITLAND, Ann

• Correspondence address: 8 Tarvin Close, Briercliffe, Burnley, Lancashire, BB10 2JR
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 3 July 1998
• Resigned on: 30 March 2001
• Nationality: British
• Occupation: Manufacturing Director

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 before: 26 April 1992
• 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: 30 March 2001
• Resigned on: 22 July 2002
• Nationality: British
• Occupation: Company Secretary

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

ROBINSON, John Harris

• Correspondence address: 20 Mill Lane, Elloughton, Brough, East Yorkshire, HU15 1JL
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed before: 26 April 1992
• Resigned on: 1 February 1993
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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