SMITH & NEPHEW EXTRUDED FILMS LIMITED

Company number 00592411

26 officers / 23 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

KLEMP, Jon

• Correspondence address: 101 Hessle Road, Hull, England, United Kingdom, HU3 2BN
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 27 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MACKINNON, John Roderick

• Correspondence address: 101 Hessle Road, Hull, England, United Kingdom, HU3 2BN
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 15 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HILDYARD, Nicholas Alexander Cyril

• Correspondence address: The Elms, Rectory Road, Roos, East Yorkshire, HU12 0LA
• Role (Resigned): Secretary
• Appointed before: 21 July 1992
• Resigned on: 25 September 1992
• Nationality: British

OLLIS, David

• Correspondence address: 43 Lowbrook Road, Tidbury Green, Solihull, B90 1QR
• Role (Resigned): Secretary
• Appointed on: 25 September 1992
• Resigned on: 28 October 1997
• Nationality: British

RIGBY, Sarah Elizabeth Louise

• Correspondence address: Woodhouse Cottage, Main Street, Thorganby, York, North Yorkshire, YO19 6DB
• Role (Resigned): Secretary
• Appointed on: 28 October 1997
• Resigned on: 7 June 2001
• Nationality: British

SMITH & NEPHEW NOMINEE SERVICES LIMITED

• Correspondence address: 15 Adam Street, London, WC2N 6LA
• Role (Resigned): Secretary
• Appointed on: 7 June 2001
• Resigned on: 1 November 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 258735

BELL, Stewart William

• Correspondence address: 8 Beech Cliffe, Coventry Road, Warwick, Warwickshire, CV34 5HY
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 20 January 1995
• Resigned on: 4 February 2000
• 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

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: 1 September 2000
• Resigned on: 14 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FRYER, Alan Richmond

• Correspondence address: Hampton Barn, Snitterfield Road, Hampton Lucy, Warwickshire, CV35 8AU
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed before: 21 July 1992
• Resigned on: 15 March 1993
• Nationality: British
• Occupation: Company Director

HILDYARD, Nicholas Alexander Cyril

• Correspondence address: The Elms, Rectory Road, Roos, East Yorkshire, HU12 0LA
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 2 January 1998
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Company Director

MELLING, Ian Clifford

• Correspondence address: PO BOX 81,101 Hessle Road, Hull, North Humberside, HU3 2BN
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 3 November 2014
• Resigned on: 27 May 2022
• Nationality: English
• Country of residence: England
• Occupation: 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 before: 21 July 1992
• Resigned on: 28 October 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

OLLIS, David

• Correspondence address: 43 Lowbrook Road, Tidbury Green, Solihull, B90 1QR
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 20 January 1995
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Company Director

RHOWBOTHAM, Kevin Frank

• Correspondence address: Beckside House Beckside, Barmby Moor, York, YO4 5HA
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 3 April 1995
• Resigned on: 1 September 2000
• Nationality: British
• Occupation: Director

ROBINSON, John Harris

• Correspondence address: 20 Mill Lane, Elloughton, Brough, East Yorkshire, HU15 1JL
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed before: 21 July 1992
• Resigned on: 1 February 1993
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SWABEY, Susan Margaret

• Correspondence address: PO BOX 81,101 Hessle Road, Hull, North Humberside, HU3 2BN
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 7 March 2014
• Resigned on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

TAYLOR, Neil

• Correspondence address: PO BOX 81,101 Hessle Road, Hull, North Humberside, HU3 2BN
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 2 September 2013
• Resigned on: 3 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TEASDALE, Roger Peter

• Correspondence address: 101 Hessle Road, Hull, HU3 2BN
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 15 March 2002
• Resigned on: 7 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director And General Manager

TROLLOPE, David Alastair

• Correspondence address: 101 Hessle Road, Hull, North Humberside, HU3 2BN
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 September 2000
• Resigned on: 23 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VAN TIGGELEN, Antonie Pieter

• Correspondence address: PO Box 81, 101 Hessle Road, Hull, North Humberside, HU3 2BN
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 23 June 2010
• Resigned on: 9 September 2013
• Nationality: Dutch
• Country of residence: Uk
• Occupation: None

WAIGHTS, Christopher Charles Bolingbroke

• Correspondence address: 101 Hessle Road, Hull, HU3 2BN
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 September 2000
• Resigned on: 30 March 2007
• Nationality: British
• Occupation: Director

WATERS, Henry Thomas Noel

• Correspondence address: PO BOX 81,101 Hessle Road, Hull, North Humberside, HU3 2BN
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 30 July 2014
• Resigned on: 15 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WINTERBOTTOM, Peter Harry

• Correspondence address: 18 Bridlington Road, Beeford, North Humberside, YO25 8AW
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed before: 21 July 1992
• Resigned on: 31 December 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WOODY, Joseph

• Correspondence address: 101 Hessle Road, Hull, HU3 2BN
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 14 February 2006
• Resigned on: 5 May 2009
• Nationality: American
• Occupation: Director