SMITH & NEPHEW RAISEGRADE LIMITED

Company number 02595452

29 officers / 27 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

BROKE, Philip Richard Vere

• Correspondence address: 41 Thornhill Road, London, Greater London, N1 1JS
• Role (Resigned): Secretary
• Appointed on: 16 April 1991
• Resigned on: 9 August 1991
• Nationality: British

DALE, Julia Melanie

• Correspondence address: 6 Bromwich House, Richmond Hill, Richmond, Surrey, TW10 6RU
• Role (Resigned): Secretary
• Appointed on: 11 November 1992
• Resigned on: 16 June 1994
• Nationality: British

MARSHALL, James William

• Correspondence address: 2b Lonsdale Drive, Oakwood, Enfield, Middlesex, EN2 7LH
• Role (Resigned): Secretary
• Appointed on: 9 August 1991
• Resigned on: 11 November 1992
• Nationality: British
• Occupation: Chartered Accountant

SMITH & NEPHEW NOMINEE SERVICES LIMITED

• Correspondence address: 15 Adam Street, London, WC2N 6LA
• Role (Resigned): Secretary
• Appointed on: 16 June 1994
• Resigned on: 1 November 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 258735

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 March 1991
• Resigned on: 16 April 1991

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: 23 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

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

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: 22 August 1994
• Resigned on: 22 June 2009
• Nationality: British
• Occupation: Company Secretary

DALE, Julia Melanie

• Correspondence address: 6 Bromwich House, Richmond Hill, Richmond, Surrey, TW10 6RU
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 11 November 1992
• Resigned on: 16 June 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

DEVILLE, Edward Samuel

• Correspondence address: 74 Fordwich Rise, Hertford, Hertfordshire, SG14 2DE
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 9 August 1991
• Resigned on: 15 April 1992
• Nationality: British
• Occupation: Tax Manager

DEVILLE, Edward Samuel

• Correspondence address: 74 Fordwich Rise, Hertford, Hertfordshire, SG14 2DE
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed before: 26 March 1992
• Resigned on: 26 March 1993
• Nationality: British
• Occupation: Tax 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

LOMAX, Clifford Kenneth

• Correspondence address: 15 Adam Street, London, WC2N 6LA
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 September 2000
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Chartered Accountant

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 August 1991
• Resigned on: 7 August 1996
• Nationality: British
• Occupation: Chartered Accountant

MALLINSON, David Simon Charteris

• Correspondence address: 16 Chiddingstons Road, London, SN6 1LS
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 16 April 1991
• Resigned on: 9 August 1991
• Nationality: British
• Occupation: Solicitor (Trainee)

MARSHALL, James William

• Correspondence address: 2b Lonsdale Drive, Oakwood, Enfield, Middlesex, EN2 7LH
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 9 August 1991
• Resigned on: 11 November 1992
• Nationality: British
• Occupation: Chartered Accountant

PARSON, Michael George

• Correspondence address: Grey Flags, Upavon, Wiltshire, SN9 6DT
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 11 November 1992
• Resigned on: 22 July 2002
• Nationality: British
• Occupation: Company Director

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: 23 June 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

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

TROLLOPE, David Alastair

• Correspondence address: 101 Hessle Road, Hull, North Humberside, HU3 2BN
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 7 August 1996
• Resigned on: 1 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 26 March 1991
• Resigned on: 16 April 1991