SMITH & NEPHEW EMPLOYEES TRUSTEES LIMITED

Company number 04280578

21 officers / 19 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

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 3 September 2001
• Resigned on: 31 October 2001

SMITH & NEPHEW NOMINEE SERVICES LIMITED

• Correspondence address: 15 Adam Street, London, WC2N 6LA
• Role (Resigned): Secretary
• Appointed on: 31 October 2001
• Resigned on: 1 May 2016

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

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: 31 October 2001
• Resigned on: 22 June 2009
• Nationality: British
• Occupation: Company Secretary

FULLER, Lucille

• Correspondence address: 15 Adam Street, London, WC2N 6LA
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 25 October 2001
• Resigned on: 20 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LOMAX, Clifford Kenneth

• Correspondence address: 15 Adam Street, London, WC2N 6LA
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 25 October 2001
• Resigned on: 31 December 2007
• 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: 20 November 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: 13 January 2011
• Resigned on: 6 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

PETT, David John

• Correspondence address: Ford House, Yeoford, Crediton, Devon, EX17 5HQ
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 31 October 2001
• Resigned on: 30 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

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

SMITH, Leslie James

• Correspondence address: 15 Adam Street, London, WC2N 6LA
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 31 October 2001
• Resigned on: 13 January 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Benefits 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

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Director
• Appointed on: 3 September 2001
• Resigned on: 25 October 2001