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SMITH & NEPHEW MEDICAL FABRICS LIMITED

Company number 00558420

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Officers: 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