SMITH & NEPHEW RARELETTER LIMITED

02595444
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
RARELETTER LIMITED 26 Mar 1991 - 07 Jan 2003
People

Current directors

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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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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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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MISS JULIA MELANIE DALE

Birthdate: Jun 1948

Nationality: BRITISH

Address: 6 BROMWICH HOUSE RICHMOND HILL SURREY TW106RU

Date Appointed: 26 Mar 1993

Date Resigned: Jun 1994

Appointment Type: PC

Other Appointments: None

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JAMES WILLIAM MARSHALL

Birthdate: Jun 1943

Nationality: BRITISH

Address: 2B LONSDALE DRIVE OAKWOOD MIDDLESEX EN27LH

Date Appointed: 26 Mar 1992

Date Resigned: Mar 1993

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: 16 Jun 1994

Date Resigned: Dec 2007

Appointment Type: PC

Other Appointments: None

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SMITH & NEPHEW NOMINEE SERVICES LTD

Birthdate: N/A

Nationality: OTHER

Address: 15 ADAM STREET WC2N6LA

Date Appointed: 16 Jun 1994

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: 28 Jun 2018

Date Resigned: Mar 2021

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: 03 Oct 2016

Date Resigned: May 2017

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: 22 Aug 1994

Date Resigned: Jun 2009

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: 26 Mar 1993

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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EDWARD SAMUEL DEVILLE

Birthdate: Jul 1950

Nationality: BRITISH

Address: 74 FORDWICH RISE HERTFORDSHIRE SG142DE

Date Appointed: 26 Mar 1992

Date Resigned: Mar 1993

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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MR CLIFFORD KENNETH LOMAX

Birthdate: Jul 1953

Nationality: BRITISH

Address: 185 WORLDS END LANE CHELSFIELD KENT BR66AT

Date Appointed: 26 Mar 1992

Date Resigned: Aug 1996

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: 01 Sep 2000

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: 26 Mar 1992

Date Resigned: Mar 1993

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: 26 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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DAVID ALASTAIR TROLLOPE

Birthdate: May 1960

Nationality: BRITISH

Address: 101 HESSLE ROAD NORTH HUMBERSIDE HU32BN

Date Appointed: 07 Aug 1996

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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