SMITH & NEPHEW HEALTHCARE LIMITED

00156031
101 HESSLE ROAD HULL HU3 2BN

People & Contacts

Contact Details
Registered Address 101
HESSLE ROAD HULL

HU3 2BN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SMITH & NEPHEW-POLY FABRIK LIMITED 13 Jun 1919 - 16 Jan 1992
SMITH & NEPHEW P LIMITED 16 Jan 1992 - 12 Jul 1994
People

Current directors

MR JON KLEMP

Birthdate: Sep 1975

Nationality: BRITISH

Address: 101 HESSLE ROAD HU32BN

Date Appointed: 27 May 2022

Appointment Type: D

Other Appointments: None

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MR JOHN RODERICK MACKINNON

Birthdate: Mar 1966

Nationality: BRITISH

Address: 101 HESSLE ROAD HU32BN

Date Appointed: 15 Jan 2016

Appointment Type: D

Other Appointments: None

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MS HELEN BARRACLOUGH

Birthdate: Apr 1978

Nationality: BRITISH

Address: BUILDING 5, CROXLEY PARK HATTERS LANE HERTFORDSHIRE WD188YE

Date Appointed: 11 Jun 2024

Appointment Type: D

Other Appointments: None

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MS HELEN BARRACLOUGH

Birthdate: Apr 1978

Nationality: BRITISH

Address: BUILDING 5, CROXLEY PARK HATTERS LANE HERTFORDSHIRE WD188YE

Date Appointed: 11 Jun 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

PAUL HEMPSTEAD BOGLE

Birthdate: Dec 1949

Nationality: BRITISH

Address: 220 SMITH HOUSE LANE LIGHTCLIFFE WEST YORKSHIRE HX38UP

Date Appointed: 21 Jul 1992

Date Resigned: Nov 1992

Appointment Type: PC

Other Appointments: None

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GRAHAM JOHN ODDELL

Birthdate: Jun 1963

Nationality: BRITISH

Address: 10 WESTCROFT NORTH NEWBALD NORTH YORKSHIRE YO434TX

Date Appointed: 01 Jul 1994

Date Resigned: May 2001

Appointment Type: PC

Other Appointments: None

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SMITH & NEPHEW NOMINEE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 15 ADAM STREET WC2N6LA

Date Appointed: 30 May 2001

Date Resigned: Nov 2015

Appointment Type: PC

Other Appointments: None

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IAN GRAHAM CUTTS

Birthdate: Apr 1957

Nationality: BRITISH

Address: 8698 WESTCOTT DRIVE TN 38138

Date Appointed: 30 Jun 1994

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MISS JULIA MELANIE DALE

Birthdate: Jun 1948

Nationality: BRITISH

Address: 6 BROMWICH HOUSE RICHMOND HILL SURREY TW106RU

Date Appointed: 30 Nov 1992

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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MR JAMES LAWRENCE DICK

Birthdate: Sep 1952

Nationality: BRITISH

Address: BROOMHILL 16A HUMBER ROAD NORTH HUMBERSIDE HU143DW

Date Appointed: 01 Sep 2000

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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BRIAN WILLIAM FOSTER

Birthdate: Jun 1937

Nationality: BRITISH

Address: 2 WHEATCROFT AVENUE FENCE LANCASHIRE BB129QL

Date Appointed: 21 Jul 1992

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

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GEOFF GROTTICK

Birthdate: Jun 1963

Nationality: BRITISH

Address: LUDSHOTT COTTAGE 24 SEYMOUR ROAD HAMPSHIRE GU358JX

Date Appointed: 25 Oct 1997

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR ROBIN JOHN HARRIS

Birthdate: Dec 1955

Nationality: BRITISH

Address: 303 NORTHGATE HUMBERSIDE HU165RL

Date Appointed: 30 Jun 1994

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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EDWARD JOHN HOLMES

Birthdate: Oct 1951

Nationality: BRITISH

Address: 14 HOWL LANE HUTTON NORTH HUMBERSIDE YO259QA

Date Appointed: 30 Jun 1994

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MR DAVID CHARLES HURD

Birthdate: Jan 1932

Nationality: BRITISH

Address: 35 CARLETON RISE HERTFORDSHIRE AL69RP

Date Appointed: 30 Jun 1994

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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MR CLIFFORD KENNETH LOMAX

Birthdate: Jul 1953

Nationality: BRITISH

Address: 185 WORLDS END LANE CHELSFIELD KENT BR66AT

Date Appointed: 30 Nov 1992

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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IAN CLIFFORD MELLING

Birthdate: Mar 1978

Nationality: ENGLISH

Address: 101 HESSLE ROAD HU32BN

Date Appointed: 03 Nov 2014

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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SIR CHRISTOPHER JOHN O'DONNELL

Birthdate: Sep 1946

Nationality: BRITISH

Address: LAMBS ACRE INGMANTHORPE HALL FARM YORK ROAD WEST YORKSHIRE LS225EQ

Date Appointed: 21 Jul 1992

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

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GRAHAM JOHN ODDELL

Birthdate: Jun 1963

Nationality: BRITISH

Address: 10 WESTCROFT NORTH NEWBALD NORTH YORKSHIRE YO434TX

Date Appointed: 28 Oct 1997

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MICHAEL GEORGE PARSON

Birthdate: Sep 1940

Nationality: BRITISH

Address: 150 KEW ROAD SURREY TW92AU

Date Appointed: 30 Nov 1992

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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MR JOHN HARRIS ROBINSON

Birthdate: Nov 1940

Nationality: BRITISH

Address: 20 MILL LANE ELLOUGHTON EAST YORKSHIRE HU151JL

Date Appointed: 21 Jul 1992

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

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MRS SUSAN MARGARET SWABEY

Birthdate: Aug 1961

Nationality: BRITISH

Address: 101 HESSLE ROAD HU32BN

Date Appointed: 07 Mar 2014

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MR NEIL TAYLOR

Birthdate: Dec 1964

Nationality: BRITISH

Address: 101 HESSLE ROAD HU32BN

Date Appointed: 02 Sep 2013

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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ROGER PETER TEASDALE

Birthdate: Jan 1967

Nationality: BRITISH

Address: 101 HESSLE ROAD HU32BN

Date Appointed: 01 May 2009

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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DAVID ALASTAIR TROLLOPE

Birthdate: May 1960

Nationality: BRITISH

Address: 101 HESSLE ROAD NORTH HUMBERSIDE HU32BN

Date Appointed: 01 Sep 2000

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR ANTONIE PIETER VAN TIGGELEN

Birthdate: Jun 1970

Nationality: DUTCH

Address: HEALTH CARE HOUSE 101 HESSLE ROAD HU32BN

Date Appointed: 23 Jun 2010

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR HENRY THOMAS NOEL WATERS

Birthdate: Nov 1957

Nationality: BRITISH

Address: 101 HESSLE ROAD HU32BN

Date Appointed: 30 Jul 2014

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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DR DAVID FITZGERALD WEBSTER

Birthdate: Jul 1952

Nationality: BRITISH

Address: THE OLD SCHOOL HOUSE KILNWICK PERCY EAST RIDING OF YORKSHIRE YO421UF

Date Appointed: 19 Aug 1996

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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JOSEPH WOODY

Birthdate: Aug 1965

Nationality: AMERICAN

Address: 101 HESSLE ROAD HU32BN

Date Appointed: 14 Feb 2006

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MRS SARAH CARNE

Birthdate: Jan 1970

Nationality: BRITISH

Address: BUILDING 5, CROXLEY PARK HATTERS LANE HERTFORDSHIRE WD188YE

Date Appointed: 01 Apr 2022

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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