SMITH & NEPHEW ORTHOPAEDICS LIMITED

Company number 03226423

27 officers / 25 resignations

RUSSELL, Andrew Paul

• Correspondence address: Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, United Kingdom, WD18 8YE
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 30 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TARRY, Simon Charles Clement

• Correspondence address: Building 5, Croxley Park, Hatters Lane, Watford, England, WD18 8YE
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 26 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

ALLEESON, Anthony James

• Correspondence address: The Folly, Chapel Lane, Lower Rowney Green, Alvechurch, West Midlands, B48 7QJ
• Role (Resigned): Secretary
• Appointed on: 28 April 2003
• Resigned on: 16 March 2004
• Nationality: British
• Occupation: Finance Director & Comp Sec

HAMILTON, Claire

• Correspondence address: 5 Fabian Crescent, Shirley, Solihull, West Midlands, B90 2AA
• Role (Resigned): Secretary
• Appointed on: 14 February 1997
• Resigned on: 6 September 1997
• Nationality: British

JOHN, James Richard Gareth

• Correspondence address: 77 Shenstone Road, Edgbaston, Birmingham, West Midlands, B16 0PF
• Role (Resigned): Secretary
• Appointed on: 18 July 1996
• Resigned on: 14 February 1997
• Nationality: British
• Occupation: Solicitor

MCINTOSH, Michael Anthony

• Correspondence address: 68 Raven Hays Road, Northfield, Birmingham, B31 5JD
• Role (Resigned): Secretary
• Appointed on: 1 January 1998
• Resigned on: 28 April 2003
• Nationality: British

SMITH & NEPHEW NOMINEE SERVICES LIMITED

• Correspondence address: 15 Adam Street, London, WC2N 6LA
• Role (Resigned): Secretary
• Appointed on: 16 March 2004
• Resigned on: 1 November 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 258735

ALLEESON, Anthony James

• Correspondence address: The Folly, Chapel Lane, Lower Rowney Green, Alvechurch, West Midlands, B48 7QJ
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 28 April 2003
• Resigned on: 16 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director & Comp Sec

BAND, Timothy John

• Correspondence address: The Lower Towers, Masson Road, Matlock Bath, Matlock, Derbyshire, DE4 3PB
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 11 May 2009
• Resigned on: 26 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAND, Timothy John

• Correspondence address: The Lower Towers, Masson Road, Matlock Bath, Matlock, Derbyshire, DE4 3PB
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 August 2001
• Resigned on: 16 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

BARRACLOUGH, Helen

• Correspondence address: Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, United Kingdom, WD18 8YE
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 11 June 2024
• Resigned on: 30 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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: 16 March 2004
• Resigned on: 22 June 2009
• Nationality: British
• Occupation: Company Secretary

HATTON, John Leonard

• Correspondence address: 7 Merricks Close, Bewdley, Worcestershire, DY12 2PF
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 May 2001
• Resigned on: 16 March 2004
• Nationality: British
• Occupation: Managing 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

HUNT, Simon Anthony

• Correspondence address: Apt 31 21 Sheldon Square, Paddington Central, London, W2 6DS
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 15 December 1999
• Resigned on: 16 March 2004
• Nationality: British
• Occupation: Director

JOHN, James Richard Gareth

• Correspondence address: 77 Shenstone Road, Edgbaston, Birmingham, West Midlands, B16 0PF
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 18 July 1996
• Resigned on: 18 December 1996
• Nationality: British
• Occupation: Solicitor

LOMAX, Clifford Kenneth

• Correspondence address: 15 Adam Street, London, WC2N 6LA
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 16 March 2004
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Chartered Accountant

MCGRATH, Brendan

• Correspondence address: 7 Campion Way, Dickens Heath, Solihull, West Midlands, B90 1RX
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 1 May 2001
• Resigned on: 16 March 2004
• Nationality: Irish
• Occupation: Global Marketing 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

PARSONS, Robert Stephen

• Correspondence address: The Old Granary, Astwood Lane, Hanbury, Bromsgrove, Worcestershire, B60 4BL
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 18 December 1996
• Resigned on: 18 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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

ROBERTS, Ian David

• Correspondence address: 11 Merehaven Close Park Lane, Pickmere, Knutsford, Cheshire, WA16 0LP
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 18 July 1996
• Resigned on: 18 December 1996
• Nationality: British
• Occupation: Solicitor

SILK, Graham Hampson

• Correspondence address: Old Well Cottage Broome Clent, Stourbridge, West Midlands, DY9 0EZ
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 15 December 1999
• Resigned on: 16 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

SWABEY, Susan Margaret

• Correspondence address: Building 5, Croxley Park, Hatters Lane, Watford, 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

WAUGH, Mark David

• Correspondence address: 2272 Wilderness Cove, Germantown, Tennessee 38139, United States Of America
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 11 May 2009
• Resigned on: 20 April 2011
• Nationality: American
• Occupation: Director