Philip Lyndon HIGGINS

Total number of appointments 44

• Date of birth: January 1969

SMITH & NEPHEW NOMINEE COMPANY LIMITED (02395421)

• Company status: Active
• Correspondence address: 15 Adam Street, London, WC2N 6LA
• Role (Resigned): Director
• Appointed on: 6 September 2006
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Chartered Secretary

SMITH & NEPHEW DELTA LIMITED (00088860)

• Company status: Dissolved
• Correspondence address: 15 Adam Street, London, WC2N 6LA
• Role (Resigned): Director
• Appointed on: 6 September 2006
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Chartered Secretary

SMITH & NEPHEW KAPPA LIMITED (00681250)

• Company status: Dissolved
• Correspondence address: 15 Adam Street, London, WC2N 6LA
• Role (Resigned): Director
• Appointed on: 6 September 2006
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Chartered Secretary

SMITH & NEPHEW MEDICAL FABRICS LIMITED (00558420)

• Company status: Active
• Correspondence address: 15 Adam Street, London, WC2N 6LA
• Role (Resigned): Director
• Appointed on: 6 September 2006
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Chartered Secretary

SMITH & NEPHEW INSURANCE COMPANY LIMITED (00576313)

• Company status: Dissolved
• Correspondence address: 15 Adam Street, London, WC2N 6LA
• Role (Resigned): Director
• Appointed on: 6 September 2006
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Chartered Secretary

SMITH & NEPHEW OPTICS LIMITED (01026393)

• Company status: Dissolved
• Correspondence address: 15 Adam Street, London, WC2N 6LA
• Role (Resigned): Director
• Appointed on: 6 September 2006
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Chartered Secretary

SMITH & NEPHEW CRYSTAL LIMITED (00873583)

• Company status: Dissolved
• Correspondence address: 15 Adam Street, London, WC2N 6LA
• Role (Resigned): Director
• Appointed on: 6 September 2006
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Chartered Secretary

SMITH & NEPHEW M LIMITED (03306313)

• Company status: Dissolved
• Correspondence address: 15 Adam Street, London, WC2N 6LA
• Role (Resigned): Director
• Appointed on: 6 September 2006
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Chartered Secretary

SMITH & NEPHEW EPSILON LIMITED (01304793)

• Company status: Dissolved
• Correspondence address: 15 Adam Street, London, WC2N 6LA
• Role (Resigned): Director
• Appointed on: 6 September 2006
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Chartered Secretary

ALCOS DISTRIBUTORS LIMITED (00952172)

• Company status: Dissolved
• Correspondence address: 15 Adam Street, London, WC2N 6LA
• Role (Resigned): Director
• Appointed on: 6 September 2006
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Chartered Secretary

SMITH & NEPHEW AH LIMITED (04695472)

• Company status: Dissolved
• Correspondence address: 15 Adam Street, London, WC2N 6LA
• Role (Resigned): Director
• Appointed on: 6 September 2006
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Chartered Secretary

SMITH & NEPHEW RAISEGRADE LIMITED (02595452)

• Company status: Active
• Correspondence address: 15 Adam Street, London, WC2N 6LA
• Role (Resigned): Director
• Appointed on: 6 September 2006
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Chartered Secretary

SMITH & NEPHEW USD LIMITED (01146741)

• Company status: Active
• Correspondence address: 15 Adam Street, London, WC2N 6LA
• Role (Resigned): Director
• Appointed on: 20 August 2007
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Company Secretary

THE ALBION SOAP COMPANY LIMITED (00039443)

• Company status: Active
• Correspondence address: 15 Adam Street, London, WC2N 6LA
• Role (Resigned): Director
• Appointed on: 6 September 2006
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Chartered Secretary

SMITH & NEPHEW ORTHOPAEDICS LIMITED (03226423)

• Company status: Active
• Correspondence address: 15 Adam Street, London, WC2N 6LA
• Role (Resigned): Director
• Appointed on: 6 September 2006
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Chartered Secretary

SMITH & NEPHEW PENSIONS NOMINEES LIMITED (00681252)

• Company status: Dissolved
• Correspondence address: 15 Adam Street, London, WC2N 6LA
• Role (Resigned): Director
• Appointed on: 6 September 2006
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Chartered Secretary

SMITH & NEPHEW MEDINVESTMENTS LIMITED (00227776)

• Company status: Dissolved
• Correspondence address: 15 Adam Street, London, WC2N 6LA
• Role (Resigned): Director
• Appointed on: 6 September 2006
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Chartered Secretary

SMITH & NEPHEW EUROPE LIMITED (01333476)

• Company status: Dissolved
• Correspondence address: 15 Adam Street, London, WC2N 6LA
• Role (Resigned): Director
• Appointed on: 6 September 2006
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Chartered Secretary

SMITH & NEPHEW NOMINEE SERVICES LIMITED (00258735)

• Company status: Active
• Correspondence address: 15 Adam Street, London, WC2N 6LA
• Role (Resigned): Secretary
• Appointed on: 1 July 2005
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Chartered Secretary

SMITH & NEPHEW INVESTMENT HOLDINGS LIMITED (00384546)

• Company status: Active
• Correspondence address: 15 Adam Street, London, WC2N 6LA
• Role (Resigned): Director
• Appointed on: 6 September 2006
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Chartered Secretary

SMITH & NEPHEW LILIA LIMITED (00428454)

• Company status: Active
• Correspondence address: 15 Adam Street, London, WC2N 6LA
• Role (Resigned): Director
• Appointed on: 6 September 2006
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Chartered Secretary

SMITH & NEPHEW ALBION LIMITED (01484356)

• Company status: Dissolved
• Correspondence address: 15 Adam Street, London, WC2N 6LA
• Role (Resigned): Director
• Appointed on: 20 August 2007
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Company Secretary

SMITH & NEPHEW NOMINEE SERVICES LIMITED (00258735)

• Company status: Active
• Correspondence address: 15 Adam Street, London, WC2N 6LA
• Role (Resigned): Director
• Appointed on: 6 September 2006
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Chartered Secretary

TP LIMITED (SC005366)

• Company status: Active
• Correspondence address: 15 Adam Street, London, WC2N 6LA
• Role (Resigned): Director
• Appointed on: 6 September 2006
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Chartered Secretary

SMITH & NEPHEW TRADING GROUP LIMITED (00681256)

• Company status: Active
• Correspondence address: 15 Adam Street, London, WC2N 6LA
• Role (Resigned): Director
• Appointed on: 6 September 2006
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Chartered Secretary

SMITH & NEPHEW CRYSTAL (HOLDINGS) LIMITED (00258956)

• Company status: Dissolved
• Correspondence address: 15 Adam Street, London, WC2N 6LA
• Role (Resigned): Director
• Appointed on: 6 September 2006
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Chartered Secretary

SMITH & NEPHEW LINDSAY MAID LIMITED (SC020995)

• Company status: Dissolved
• Correspondence address: 15 Adam Street, London, WC2N 6LA
• Role (Resigned): Director
• Appointed on: 6 September 2006
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Chartered Secretary

SMITH & NEPHEW RARELETTER LIMITED (02595444)

• Company status: Active
• Correspondence address: 15 Adam Street, London, WC2N 6LA
• Role (Resigned): Director
• Appointed on: 6 September 2006
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Chartered Secretary

SMITH & NEPHEW BETA LIMITED (00242504)

• Company status: Active
• Correspondence address: 15 Adam Street, London, WC2N 6LA
• Role (Resigned): Director
• Appointed on: 6 September 2006
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Chartered Secretary

PRIMAVERA LUXEMBOURG INTERNATIONAL S.A. (FC026857)

• Company status: Converted / Closed
• Correspondence address: 15 Adam Street, London, WC2N 6LA
• Role (Resigned): Director
• Appointed on: 26 June 2006
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Chartered Secretary

SMITH & NEPHEW CONSUMER PRODUCTS LIMITED (00563518)

• Company status: Dissolved
• Correspondence address: 15 Adam Street, London, WC2N 6LA
• Role (Resigned): Director
• Appointed on: 6 September 2006
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Chartered Secretary

SMITH & NEPHEW EVERETT LIMITED (00308928)

• Company status: Dissolved
• Correspondence address: 15 Adam Street, London, WC2N 6LA
• Role (Resigned): Director
• Appointed on: 6 September 2006
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Chartered Secretary

SMITH & NEPHEW FARNHAM LIMITED (00473439)

• Company status: Dissolved
• Correspondence address: 15 Adam Street, London, WC2N 6LA
• Role (Resigned): Director
• Appointed on: 6 September 2006
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Chartered Secretary

SMITH & NEPHEW GROVER LIMITED (00564349)

• Company status: Dissolved
• Correspondence address: 15 Adam Street, London, WC2N 6LA
• Role (Resigned): Director
• Appointed on: 6 September 2006
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Chartered Secretary

SMITH & NEPHEW RESEARCH LIMITED (00512409)

• Company status: Dissolved
• Correspondence address: 15 Adam Street, London, WC2N 6LA
• Role (Resigned): Director
• Appointed on: 6 September 2006
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Chartered Secretary