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smith & nephew nominee services limited

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SMITH & NEPHEW NOMINEE SERVICES LIMITED
Address: London, WC2N 6LA

SMITH & NEPHEW ESN LIMITED
05579759
LIVE
Date Incorporated:

ALLISON, Timothy John
Director - Resigned
Appointed: 2016-10-03
Resigned: 2017-05-03

SWABEY, Susan Margaret
Director - Resigned
Appointed: 2009-05-22
Resigned: 2022-04-01

CHAMBERS, Paul Richard
Director - Resigned
Appointed: 2005-09-30
Resigned: 2009-06-22

LOMAX, Clifford Kenneth
Director - Resigned
Appointed: 2005-09-30
Resigned: 2007-12-31

PARSONS, Gemma Elizabeth Mary
Director - Resigned
Appointed: 2008-03-20
Resigned: 2014-08-06

REUBEN, Victoria Anne
Director - Resigned
Appointed: 2014-08-06
Resigned: 2016-05-01

RICHARDSON, Elaine
Director - Resigned
Appointed: 2016-05-01
Resigned: 2016-10-03

BRAUNHOFER, Joseph Samuel
Director - Active
Appointed: 2021-03-26

CARNE, Sarah
Director - Active
Appointed: 2022-04-01

SMITH & NEPHEW USD LIMITED
01146741
LIVE
Date Incorporated:

ALLISON, Timothy John
Director - Resigned
Appointed: 2014-04-24
Resigned: 2021-03-26

ASHWORTH, John Richard
Director - Resigned
Appointed: 2016-10-24
Resigned: 2019-10-21

REUBEN, Victoria Anne
Director - Resigned
Appointed: 2014-08-06
Resigned: 2016-05-01

SWABEY, Susan Margaret
Director - Resigned
Appointed: 2009-05-22
Resigned: 2022-04-01

BAKER, Graham Timothy
Director - Resigned
Appointed: 2017-03-01
Resigned: 2017-10-23

BROWN, Julie Belita
Director - Resigned
Appointed: 2013-02-04
Resigned: 2017-01-11

CHAMBERS, Paul Richard
Director - Resigned
Appointed: 1999-07-02
Resigned: 2009-06-22

HENNAH, Adrian
Director - Resigned
Appointed: 2006-06-15
Resigned: 2012-12-31

HIGGINS, Philip Lyndon
Director - Resigned
Appointed: 2007-08-20
Resigned: 2007-12-31

HOOLEY, Peter
Director - Resigned
Appointed: 1999-07-02
Resigned: 2006-06-30

KINDER, Eric
Director - Resigned
Appointed:
Resigned: 1993-03-15

LOMAX, Clifford Kenneth
Director - Resigned
Appointed: 2000-09-01
Resigned: 2007-12-31

MARSHALL, James William
Director - Resigned
Appointed:
Resigned: 1997-01-31

PARSON, Michael George
Director - Resigned
Appointed: 1993-03-15
Resigned: 2002-07-22

PARSONS, Gemma Elizabeth Mary
Director - Resigned
Appointed: 2008-03-13
Resigned: 2014-08-06

RICHARDSON, Elaine
Director - Resigned
Appointed: 2016-05-01
Resigned: 2016-10-04

SUTTON, Joanna Victoria
Director - Resigned
Appointed: 2002-07-22
Resigned: 2003-06-20

TROLLOPE, David Alastair
Director - Resigned
Appointed: 1999-07-02
Resigned: 2000-09-01

WILLATS, Brian John
Director - Resigned
Appointed:
Resigned: 1998-05-27

MELLING, Ian Clifford
Director - Resigned
Appointed: 2019-10-21
Resigned: 2022-06-06

BRAUNHOFER, Joseph Samuel
Director - Active
Appointed: 2021-03-26

GATAORA, Rajinder Singh
Director - Active
Appointed: 2021-10-01

BARRACLOUGH, Helen
Director - Active
Appointed: 2022-04-01

MARSHALL, James William
Secretary - Resigned
Appointed:
Resigned: 1997-01-31

PARSONS, Gemma Elizabeth Mary
Secretary - Resigned
Appointed: 2008-03-13
Resigned: 2008-03-13

SMITH & NEPHEW EMPLOYEES TRUSTEES LIMITED
04280578
LIVE
Date Incorporated:

ALLISON, Timothy John
Director - Resigned
Appointed: 2016-10-03
Resigned: 2017-05-03

SWABEY, Susan Margaret
Director - Resigned
Appointed: 2009-05-22
Resigned: 2022-04-01

CHAMBERS, Paul Richard
Director - Resigned
Appointed: 2001-10-31
Resigned: 2009-06-22

FULLER, Lucille
Director - Resigned
Appointed: 2001-10-25
Resigned: 2001-11-20

LOMAX, Clifford Kenneth
Director - Resigned
Appointed: 2001-10-25
Resigned: 2007-12-31

PARSON, Michael George
Director - Resigned
Appointed: 2001-11-20
Resigned: 2002-07-22

PARSONS, Gemma Elizabeth Mary
Director - Resigned
Appointed: 2011-01-13
Resigned: 2014-08-06

PETT, David John
Director - Resigned
Appointed: 2001-10-31
Resigned: 2006-10-30

REUBEN, Victoria Anne
Director - Resigned
Appointed: 2014-08-06
Resigned: 2016-05-01

RICHARDSON, Elaine
Director - Resigned
Appointed: 2016-05-01
Resigned: 2016-10-03

SMITH, Leslie James
Director - Resigned
Appointed: 2001-10-31
Resigned: 2011-01-13

SUTTON, Joanna Victoria
Director - Resigned
Appointed: 2002-07-22
Resigned: 2003-06-20

PINSENT MASONS DIRECTOR LIMITED
Director - Resigned
Appointed: 2001-09-03
Resigned: 2001-10-25

BRAUNHOFER, Joseph Samuel
Director - Active
Appointed: 2021-03-26

CARNE, Sarah
Director - Active
Appointed: 2022-04-01

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2001-09-03
Resigned: 2001-10-31

SMITH & NEPHEW MEDICAL FABRICS LIMITED
00558420
LIVE
Date Incorporated:

ALLISON, Timothy John
Director - Resigned
Appointed: 2016-10-03
Resigned: 2017-05-03

SWABEY, Susan Margaret
Director - Active
Appointed: 2009-05-22

BOGLE, Paul Hempstead
Director - Resigned
Appointed: 1993-03-08
Resigned: 1995-03-10

BOYES, Michael Stuart
Director - Resigned
Appointed:
Resigned: 1994-03-31

BROWN, Stephen Charles
Director - Resigned
Appointed: 1997-02-03
Resigned: 2001-03-30

CHAMBERS, Paul Richard
Director - Resigned
Appointed: 2001-03-30
Resigned: 2009-06-22

ELLIS, Roger David
Director - Resigned
Appointed: 1995-06-19
Resigned: 1996-09-17

FORSYTH, Christine Helen
Director - Resigned
Appointed: 1997-02-03
Resigned: 2001-03-30

FOSTER, Brian William
Director - Resigned
Appointed:
Resigned: 1996-01-01

FRYER, Alan Richmond
Director - Resigned
Appointed:
Resigned: 2000-10-31

HALL, John Kingsley
Director - Resigned
Appointed:
Resigned: 1995-06-30

HIGGINS, Philip Lyndon
Director - Resigned
Appointed: 2006-09-06
Resigned: 2007-12-31

HOSKINS, Michael Patrick
Director - Resigned
Appointed: 1999-05-01
Resigned: 2001-03-30

JACKSON, Andrew Michael Warren
Director - Resigned
Appointed:
Resigned: 1993-01-10

JENKINS, Darrell Kaye
Director - Resigned
Appointed: 1995-09-04
Resigned: 2001-03-30

KINDER, Eric
Director - Resigned
Appointed:
Resigned: 1993-02-01

LOMAX, Clifford Kenneth
Director - Resigned
Appointed: 2001-03-30
Resigned: 2007-12-31

MAITLAND, Ann
Director - Resigned
Appointed: 1998-07-03
Resigned: 2001-03-30

O'DONNELL, Christopher John, Sir
Director - Resigned
Appointed:
Resigned: 1997-10-28

PARSON, Michael George
Director - Resigned
Appointed: 2001-03-30
Resigned: 2002-07-22

PARSONS, Gemma Elizabeth Mary
Director - Resigned
Appointed: 2008-03-20
Resigned: 2014-08-06

REUBEN, Victoria Anne
Director - Resigned
Appointed: 2014-08-06
Resigned: 2016-05-01

RICHARDSON, Elaine
Director - Resigned
Appointed: 2016-05-01
Resigned: 2016-10-03

ROBINSON, John Harris
Director - Resigned
Appointed:
Resigned: 1993-02-01

SUTTON, Joanna Victoria
Director - Resigned
Appointed: 2002-07-22
Resigned: 2003-06-20

BRAUNHOFER, Joseph Samuel
Director - Active
Appointed: 2021-03-26

BOGLE, Paul Hempstead
Secretary - Resigned
Appointed:
Resigned: 1995-03-10

BROWN, Stephen Charles
Secretary - Resigned
Appointed: 1995-03-29
Resigned: 2001-03-30

L'ANSON, Peter
Secretary - Resigned
Appointed: 1995-03-11
Resigned: 1995-03-28

SMITH & NEPHEW PENSIONS NOMINEES LIMITED
00681252
DISSOLVED
Date Incorporated:
Dissolved on 2021-04-20

ALLISON, Timothy John
Director - Resigned
Appointed: 2016-10-03
Resigned: 2017-05-03

SWABEY, Susan Margaret
Director - Expired
Appointed: 2009-05-22

CHAMBERS, Paul Richard
Director - Resigned
Appointed: 1997-03-01
Resigned: 2009-06-22

HIGGINS, Philip Lyndon
Director - Resigned
Appointed: 2006-09-06
Resigned: 2007-12-31

KINDER, Eric
Director - Resigned
Appointed:
Resigned: 1993-03-15

LOMAX, Clifford Kenneth
Director - Resigned
Appointed: 2003-06-20
Resigned: 1992-12-30

MARSHALL, James William
Director - Resigned
Appointed:
Resigned: 1997-01-31

PARSON, Michael George
Director - Resigned
Appointed: 1992-12-30
Resigned: 2002-07-22

PARSONS, Gemma Elizabeth Mary
Director - Resigned
Appointed: 2008-03-20
Resigned: 2014-08-06

REUBEN, Victoria Anne
Director - Resigned
Appointed: 2014-08-06
Resigned: 2016-05-01

RICHARDSON, Elaine
Director - Resigned
Appointed: 2016-05-01
Resigned: 2016-10-03

SUTTON, Joanna Victoria
Director - Resigned
Appointed: 2002-07-22
Resigned: 2003-06-20

WILLATS, Brian John
Director - Resigned
Appointed:
Resigned: 1997-03-01

MARSHALL, James William
Secretary - Resigned
Appointed:
Resigned: 1997-01-31

SMITH & NEPHEW PHARMACEUTICALS LIMITED
00874089
LIVE
Date Incorporated:

MACKINNON, John Roderick
Director - Active
Appointed: 2016-01-15

MELLING, Ian Clifford
Director - Resigned
Appointed: 2014-11-03
Resigned: 2022-05-27

SWABEY, Susan Margaret
Director - Resigned
Appointed: 2014-03-07
Resigned: 2022-04-01

DICK, James Lawrence
Director - Resigned
Appointed: 1993-11-24
Resigned: 1996-08-19

FRYER, Alan Richmond
Director - Resigned
Appointed: 1993-11-24
Resigned: 1992-10-12

HURD, David Charles
Director - Resigned
Appointed: 1993-11-24
Resigned: 1995-03-12

O'DONNELL, Christopher John, Sir
Director - Resigned
Appointed:
Resigned: 1997-10-28

ODDELL, Graham John
Director - Resigned
Appointed: 1997-10-28
Resigned: 2002-10-17

ROBINSON, John Harris
Director - Resigned
Appointed:
Resigned: 1992-10-12

TEASDALE, Roger Peter
Director - Resigned
Appointed: 2009-05-01
Resigned: 2014-03-07

TROLLOPE, David Alastair
Director - Resigned
Appointed: 2000-09-01
Resigned: 2010-10-08

VAN TIGGELEN, Antonie Pieter
Director - Resigned
Appointed: 2010-09-06
Resigned: 2013-09-09

WATERS, Henry Thomas Noel
Director - Resigned
Appointed: 2014-07-30
Resigned: 2016-01-15

WEBSTER, David Fitzgerald, Dr
Director - Resigned
Appointed: 1996-08-19
Resigned: 2000-09-01

WINTERBOTTOM, Peter Harry
Director - Resigned
Appointed:
Resigned: 1993-11-24

WOODY, Joseph
Director - Resigned
Appointed: 2006-02-14
Resigned: 2009-05-05

CARNE, Sarah
Director - Active
Appointed: 2022-04-01

KLEMP, Jon
Director - Active
Appointed: 2022-05-27

HILDYARD, Nicholas Alexander Cyril
Secretary - Resigned
Appointed:
Resigned: 1992-10-12

ODDELL, Graham John
Secretary - Resigned
Appointed: 1993-11-24
Resigned: 2001-05-30

OLLIS, David
Secretary - Resigned
Appointed: 1992-10-12
Resigned: 1993-11-24

SMITH & NEPHEW HEALTHCARE LIMITED
00156031
LIVE
Date Incorporated:

MACKINNON, John Roderick
Director - Active
Appointed: 2016-01-15

MELLING, Ian Clifford
Director - Resigned
Appointed: 2014-11-03
Resigned: 2022-05-27

SWABEY, Susan Margaret
Director - Resigned
Appointed: 2014-03-07
Resigned: 2022-04-01

CUTTS, Ian Graham
Director - Resigned
Appointed: 1994-06-30
Resigned: 2001-09-14

DALE, Julia Melanie
Director - Resigned
Appointed: 1992-11-30
Resigned: 1994-06-16

DICK, James Lawrence
Director - Resigned
Appointed: 1994-06-30
Resigned: 1997-08-01

FOSTER, Brian William
Director - Resigned
Appointed:
Resigned: 1992-11-30

GROTTICK, Geoff
Director - Resigned
Appointed: 1997-10-25
Resigned: 2000-09-01

HARRIS, Robin John
Director - Resigned
Appointed: 1994-06-30
Resigned: 1997-10-28

HOLMES, Edward John
Director - Resigned
Appointed: 1994-06-30
Resigned: 2003-02-28

HURD, David Charles
Director - Resigned
Appointed: 1994-06-30
Resigned: 1995-03-12

LOMAX, Clifford Kenneth
Director - Resigned
Appointed: 1992-11-30
Resigned: 1994-07-01

O'DONNELL, Christopher John, Sir
Director - Resigned
Appointed:
Resigned: 1992-11-30

ODDELL, Graham John
Director - Resigned
Appointed: 1997-10-28
Resigned: 2002-10-17

PARSON, Michael George
Director - Resigned
Appointed: 1992-11-30
Resigned: 1994-07-01

ROBINSON, John Harris
Director - Resigned
Appointed:
Resigned: 1992-11-30

TAYLOR, Neil
Director - Resigned
Appointed: 2013-09-02
Resigned: 2014-11-03

TEASDALE, Roger Peter
Director - Resigned
Appointed: 2009-05-01
Resigned: 2014-03-07

TROLLOPE, David Alastair
Director - Resigned
Appointed: 2000-09-01
Resigned: 2010-06-23

VAN TIGGELEN, Antonie Pieter
Director - Resigned
Appointed: 2010-06-23
Resigned: 2013-09-09

WATERS, Henry Thomas Noel
Director - Resigned
Appointed: 2014-07-30
Resigned: 2016-01-15

WEBSTER, David Fitzgerald, Dr
Director - Resigned
Appointed: 1996-08-19
Resigned: 2000-09-01

WOODY, Joseph
Director - Resigned
Appointed: 2006-02-14
Resigned: 2009-05-05

CARNE, Sarah
Director - Active
Appointed: 2022-04-01

KLEMP, Jon
Director - Active
Appointed: 2022-05-27

BOGLE, Paul Hempstead
Secretary - Resigned
Appointed:
Resigned: 1992-11-30

ODDELL, Graham John
Secretary - Resigned
Appointed: 1994-07-01
Resigned: 2001-05-30

SMITH & NEPHEW FINANCE
04343177
LIVE
Date Incorporated:

ALLISON, Timothy John
Director - Resigned
Appointed: 2013-10-04
Resigned: 2021-03-26

SWABEY, Susan Margaret
Director - Resigned
Appointed: 2009-05-22
Resigned: 2022-04-04

CHAMBERS, Paul Richard
Director - Resigned
Appointed: 2001-12-19
Resigned: 2009-06-22

FULLER, Lucille
Director - Resigned
Appointed: 2001-12-19
Resigned: 2013-10-03

LOMAX, Clifford Kenneth
Director - Resigned
Appointed: 2001-12-19
Resigned: 2007-12-31

BRAUNHOFER, Joseph Samuel
Director - Active
Appointed: 2021-03-26

GATAORA, Rajinder Singh
Director - Active
Appointed: 2022-04-04

SMITH & NEPHEW BETA LIMITED
00242504
LIVE
Date Incorporated:

ALLISON, Timothy John
Director - Resigned
Appointed: 2016-10-03
Resigned: 2017-05-03

SWABEY, Susan Margaret
Director - Resigned
Appointed: 2009-05-22
Resigned: 2022-04-01

CHAMBERS, Paul Richard
Director - Resigned
Appointed: 1994-08-22
Resigned: 2009-06-22

DALE, Julia Melanie
Director - Resigned
Appointed: 1992-09-11
Resigned: 1994-06-16

HIGGINS, Philip Lyndon
Director - Resigned
Appointed: 2006-09-06
Resigned: 2007-12-31

LOMAX, Clifford Kenneth
Director - Resigned
Appointed: 2000-09-01
Resigned: 1996-08-07

MARSHALL, James William
Director - Resigned
Appointed:
Resigned: 1992-09-11

PARSON, Michael George
Director - Resigned
Appointed: 1992-09-11
Resigned: 2002-07-22

PARSONS, Gemma Elizabeth Mary
Director - Resigned
Appointed: 2008-03-20
Resigned: 2014-08-06

REUBEN, Victoria Anne
Director - Resigned
Appointed: 2014-08-06
Resigned: 2016-05-01

RICHARDSON, Elaine
Director - Resigned
Appointed: 2016-05-01
Resigned: 2016-10-03

SUTTON, Joanna Victoria
Director - Resigned
Appointed: 2002-07-22
Resigned: 2003-06-20

TROLLOPE, David Alastair
Director - Resigned
Appointed: 1996-08-07
Resigned: 2000-09-01

BRAUNHOFER, Joseph Samuel
Director - Active
Appointed: 2021-03-26

CARNE, Sarah
Director - Active
Appointed: 2022-04-01

DALE, Julia Melanie
Secretary - Resigned
Appointed: 1992-09-11
Resigned: 1994-06-16

MARSHALL, James William
Secretary - Resigned
Appointed:
Resigned: 1992-09-11

PERFORMANCE HEALTH INTERNATIONAL LIMITED
04374752
LIVE
Date Incorporated:

BLAIR, Gavin James
Director - Active
Appointed: 2020-06-22

BOOKER, Andrew Michael
Director - Active
Appointed: 2011-01-14

PEREIRA MOTA AFONSO, Isabel Maria
Director - Active
Appointed: 2018-11-01

AMSON, David John
Director - Resigned
Appointed: 2003-09-12
Resigned: 2011-04-30

ANDERSON, Scott Philip
Director - Resigned
Appointed: 2010-04-26
Resigned: 2015-09-01

ARMSTRONG, Royce Stephen
Director - Resigned
Appointed: 2003-09-12
Resigned: 2014-12-02

CHAMBERS, Paul Richard
Director - Resigned
Appointed: 2002-03-01
Resigned: 2002-03-27

DAHNEKE, Marshall Scott
Director - Resigned
Appointed: 2018-03-06
Resigned: 2018-12-08

DANIELS, Timothy Scott
Director - Resigned
Appointed: 2013-12-01
Resigned: 2015-08-28

DONALDSON, Robert
Director - Resigned
Appointed: 2010-12-16
Resigned: 2013-12-01

FULLER, Lucille
Director - Resigned
Appointed: 2002-03-01
Resigned: 2002-03-27

GEORGE, Jeffrey Pilgram
Director - Resigned
Appointed: 2018-03-06
Resigned: 2018-12-07

GODSIL, III, Raymond Dean
Director - Resigned
Appointed: 2015-08-28
Resigned: 2017-12-11

GUGINO, Ann Biggerstaff
Director - Resigned
Appointed: 2014-12-02
Resigned: 2015-09-01

KIRKPATRICK III, Harreld Newman
Director - Resigned
Appointed: 2002-03-27
Resigned: 2003-09-12

LOMAX, Clifford Kenneth
Director - Resigned
Appointed: 2002-03-01
Resigned: 2002-03-27

MANNING, Christopher David
Director - Resigned
Appointed: 2013-12-01
Resigned: 2015-08-28

ORSCHELN, Michael Joseph
Director - Resigned
Appointed: 2013-12-01
Resigned: 2018-02-19

PELLETTIERE, John Michael
Director - Resigned
Appointed: 2002-03-27
Resigned: 2003-09-12

SCHWARTZ, Howard Alan
Director - Resigned
Appointed: 2002-03-27
Resigned: 2004-10-18

SPROAT, David Paul
Director - Resigned
Appointed: 2012-10-31
Resigned: 2013-02-22

THOMAS, Ian Tanter
Director - Resigned
Appointed: 2014-06-02
Resigned: 2018-10-31

WILTZ, James Wesley
Director - Resigned
Appointed: 2004-10-18
Resigned: 2010-04-26

PINSENT MASONS DIRECTOR LIMITED
Director - Resigned
Appointed: 2002-02-15
Resigned: 2002-03-01

BOOKER, Andrew
Secretary - Active
Appointed: 2011-11-08

AMSON, David
Secretary - Resigned
Appointed: 2002-03-27
Resigned: 2004-02-09

BINKS, Carole Mary
Secretary - Resigned
Appointed: 2004-02-09
Resigned: 2011-11-08

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2002-02-15
Resigned: 2002-03-01

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