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SMITH & NEPHEW MEDICAL LIMITED

Company number 00605496

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Officers: 38 officers / 35 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
1 June 1992
Resigned on
6 July 1992
Nationality
British

OLLIS, David

Correspondence address
43 Lowbrook Road, Tidbury Green, Solihull, B90 1QR
Role Resigned
Secretary
Appointed on
6 July 1992
Resigned on
31 December 2000
Nationality
British
Occupation
Financial Director & Company Secretary

SMITH & NEPHEW NOMINEE SERVICES LIMITED

Correspondence address
15 Adam Street, London, WC2N 6LA
Role Resigned
Secretary
Appointed on
31 December 2000
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 before
1 June 1992
Resigned on
3 July 1992
Nationality
British
Occupation
Director

BOYES, Andrew Peter Harry

Correspondence address
101 Hessle Road, Hull, HU3 2BN
Role Resigned
Director
Date of birth
May 1964
Appointed on
4 July 1996
Resigned on
23 June 2010
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

COULDWELL, Steve

Correspondence address
19 Apperson Court, The Mile, Pocklington, York, YO42 2JD
Role Resigned
Director
Date of birth
February 1960
Appointed on
1 July 1999
Resigned on
31 October 2005
Nationality
British
Occupation
Director

DARLING, Andrew Stephen

Correspondence address
16 Golf Links Road, Hull, North Humberside, HU6 8RA
Role Resigned
Director
Date of birth
March 1956
Appointed on
20 January 1995
Resigned on
11 October 1996
Nationality
British
Occupation
Director

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 July 1999
Resigned on
7 July 2006
Nationality
British
Country of residence
England
Occupation
Company Director

DICK, James Lawrence

Correspondence address
Broomhill, 16a Humber Road, North Ferriby, North Humberside, HU14 3DW
Role Resigned
Director
Date of birth
October 1952
Appointed before
1 June 1992
Resigned on
20 November 1992
Nationality
British
Country of residence
England
Occupation
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
1 June 1992
Resigned on
31 October 2000
Nationality
British
Occupation
Company Director

GOWARD, Robert Jared

Correspondence address
14 Glennan Gardens, Helensburgh, Dunbartonshire, G84 8XT
Role Resigned
Director
Date of birth
September 1956
Appointed on
30 September 1999
Resigned on
30 June 2000
Nationality
British
Occupation
Human Resources Director

HAWKINS, David Collin

Correspondence address
The Laceys 30 Old Village Road, Little Weighton, Cottingham, East Yorkshire, HU20 3US
Role Resigned
Director
Date of birth
February 1946
Appointed before
1 June 1992
Resigned on
17 October 2002
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 before
1 June 1992
Resigned on
31 March 2002
Nationality
British
Occupation
Company Director

HOLMES, Edward John

Correspondence address
14 Howl Lane, Hutton, Driffield, North Humberside, YO25 9QA
Role Resigned
Director
Date of birth
November 1951
Appointed before
1 June 1992
Resigned on
16 February 1995
Nationality
British
Occupation
Company Director

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 October 1996
Resigned on
30 April 1999
Nationality
British
Country of residence
England
Occupation
Marketing Director

LANG, Stephen Michael

Correspondence address
Oak Cottage, Catmere End, Saffron Walden, Essex, CB11 4XG
Role Resigned
Director
Date of birth
May 1953
Appointed on
1 July 1999
Resigned on
31 December 2004
Nationality
British
Occupation
Business Development

MELLING, Ian Clifford

Correspondence address
PO BOX 81,101 Hessle Road, Hull, 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
1 June 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
6 July 1992
Resigned on
31 December 2000
Nationality
British
Occupation
Company Director

RICHARDSON, Mark Christopher, Dr

Correspondence address
101 Hessle Road, Hull, HU3 2BN
Role Resigned
Director
Date of birth
June 1958
Appointed on
1 October 1996
Resigned on
23 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Technical 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
1 June 1992
Resigned on
3 July 1992
Nationality
British
Country of residence
England
Occupation
Company Director

SIKORSKI, Jurek Stefan

Correspondence address
Dabrowica Ryhill Way, Lower Earley, Reading, Berkshire, RG6 4AZ
Role Resigned
Director
Date of birth
August 1951
Appointed on
9 August 1993
Resigned on
12 June 1994
Nationality
British
Country of residence
England
Occupation
Dir International Medical Mark

SWABEY, Susan Margaret

Correspondence address
PO BOX 81,101 Hessle Road, Hull, 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, 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
1 May 2009
Resigned on
7 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TEASDALE, Roger Peter

Correspondence address
47 Valley Drive, Kirkella, Hull, North Humberside, HU10 7PW
Role Resigned
Director
Date of birth
February 1967
Appointed on
5 June 1998
Resigned on
17 October 2002
Nationality
British
Occupation
Supply Chain Director

TRAWICKI, Roman Edward

Correspondence address
19 Dower Park, Escrick, York, YO19 6JN
Role Resigned
Director
Date of birth
October 1963
Appointed on
19 August 1997
Resigned on
31 March 2002
Nationality
British
Occupation
Engineer

TROLLOPE, David Alastair

Correspondence address
101 Hessle Road, Hull, North Humberside, HU3 2BN
Role Resigned
Director
Date of birth
June 1960
Appointed on
31 December 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, 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
19 September 2001
Resigned on
30 March 2007
Nationality
British
Occupation
Technical Operations Director

WATERS, Henry Thomas Noel

Correspondence address
PO BOX 81,101 Hessle Road, Hull, 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
Commercial Director