SMITH & NEPHEW NOMINEE COMPANY LIMITED

02395421
BUILDING 5, CROXLEY PARK HATTERS LANE WATFORD HERTFORDSHIRE WD18 8YE

People & Contacts

Contact Details
Registered Address BUILDING 5, CROXLEY PARK
HATTERS LANE WATFORD HERTFORDSHIRE

WD18 8YE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
RAPID 8468 LIMITED 15 Jun 1989 - 01 Sep 1989
People

Current directors

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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MR ADAM NATHANIEL RICHFORD

Birthdate: Dec 1975

Nationality: BRITISH

Address: BUILDING 5, CROXLEY PARK HATTERS LANE WATFORD WD188YE

Date Appointed: 19 Apr 2024

Appointment Type: D

Other Appointments: None

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MR ADAM NATHANIEL RICHFORD

Birthdate: Dec 1975

Nationality: BRITISH

Address: BUILDING 5, CROXLEY PARK HATTERS LANE WATFORD WD188YE

Date Appointed: 19 Apr 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

MRS SUSAN MARGARET SWABEY

Birthdate: Aug 1961

Nationality: BRITISH

Address: BUILDING 5, CROXLEY PARK HATTERS LANE HERTFORDSHIRE WD188YE

Date Appointed: 22 May 2009

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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JAMES WILLIAM MARSHALL

Birthdate: Jun 1943

Nationality: BRITISH

Address: 2B LONSDALE DRIVE OAKWOOD MIDDLESEX EN27LH

Date Appointed: 31 Jul 1992

Date Resigned: Jan 1997

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: 31 Jan 1997

Date Resigned: Nov 2015

Appointment Type: PC

Other Appointments: None

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MR TIMOTHY JOHN ALLISON

Birthdate: May 1970

Nationality: BRITISH

Address: BUILDING 5, CROXLEY PARK HATTERS LANE HERTFORDSHIRE WD188YE

Date Appointed: 03 Oct 2016

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JOHN ALLISON

Birthdate: May 1970

Nationality: BRITISH

Address: BUILDING 5, CROXLEY PARK HATTERS LANE HERTFORDSHIRE WD188YE

Date Appointed: 28 Jun 2018

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR JOSEPH SAMUEL BRAUNHOFER

Birthdate: Mar 1978

Nationality: BRITISH

Address: BUILDING 5 CROXLEY PARK HATTERS LANE WD188YE

Date Appointed: 26 Mar 2021

Date Resigned: Apr 2024

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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PAUL RICHARD CHAMBERS

Birthdate: Jan 1945

Nationality: BRITISH

Address: 15 ADAM STREET WC2N6LA

Date Appointed: 01 Mar 1997

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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PHILIP LYNDON HIGGINS

Birthdate: Dec 1968

Nationality: BRITISH

Address: 15 ADAM STREET WC2N6LA

Date Appointed: 06 Sep 2006

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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ERIC KINDER

Birthdate: Nov 1927

Nationality: BRITISH

Address: REVISHAW SIMONSTONE LANE LANCASHIRE BB127PN

Date Appointed: 31 Jul 1992

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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CLIFFORD KENNETH LOMAX

Birthdate: Jul 1953

Nationality: BRITISH

Address: 15 ADAM STREET WC2N6LA

Date Appointed: 20 Jun 2003

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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JAMES WILLIAM MARSHALL

Birthdate: Jun 1943

Nationality: BRITISH

Address: 2B LONSDALE DRIVE OAKWOOD MIDDLESEX EN27LH

Date Appointed: 31 Jul 1992

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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MICHAEL GEORGE PARSON

Birthdate: Sep 1940

Nationality: BRITISH

Address: GREY FLAGS WILTSHIRE SN96DT

Date Appointed: 15 Mar 1993

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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GEMMA ELIZABETH MARY PARSONS

Birthdate: Mar 1973

Nationality: BRITISH

Address: 15 ADAM STREET WC2N6LA

Date Appointed: 20 Mar 2008

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MS VICTORIA ANNE REUBEN

Birthdate: Sep 1978

Nationality: BRITISH

Address: BUILDING 5, CROXLEY PARK HATTERS LANE HERTFORDSHIRE WD188YE

Date Appointed: 03 May 2017

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MS ELAINE RICHARDSON

Birthdate: Feb 1962

Nationality: BRITISH

Address: 15 ADAM STREET WC2N6LA

Date Appointed: 01 May 2016

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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JOANNA VICTORIA SUTTON

Birthdate: Jun 1973

Nationality: BRITISH

Address: 58 MACMILLAN WAY SW176AS

Date Appointed: 22 Jul 2002

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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MRS SUSAN MARGARET SWABEY

Birthdate: Aug 1961

Nationality: BRITISH

Address: BUILDING 5, CROXLEY PARK HATTERS LANE HERTFORDSHIRE WD188YE

Date Appointed: 22 May 2009

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MR BRIAN JOHN WILLATS

Birthdate: Sep 1929

Nationality: BRITISH

Address: THE WELLS BILDEN END CHRISHALL HERTFORDSHIRE SG88RE

Date Appointed: 31 Jul 1992

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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