SMITH & NEPHEW UK LIMITED

04421171
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
SMITH & NEPHEW OMEGA LIMITED 28 May 2002 - 18 Nov 2005
PINCO 1759 LIMITED 19 Apr 2002 - 28 May 2002
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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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: 01 Apr 2022

Appointment Type: D

Other Appointments: None

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MR RAJINDER SINGH GATAORA

Birthdate: May 1978

Nationality: BRITISH

Address: BUILDING 5, CROXLEY PARK HATTERS LANE HERTFORDSHIRE WD188YE

Date Appointed: 01 Oct 2021

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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PINSENT MASONS SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 1 PARK ROW WEST YORKSHIRE LS15AB

Date Appointed: 19 Apr 2002

Date Resigned: Apr 2002

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: 26 Apr 2002

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: 04 Oct 2016

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR JOHN RICHARD ASHWORTH

Birthdate: Dec 1963

Nationality: BRITISH

Address: BUILDING 5, CROXLEY PARK HATTERS LANE HERTFORDSHIRE WD188YE

Date Appointed: 01 Nov 2017

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MR GRAHAM TIMOTHY BAKER

Birthdate: Jul 1968

Nationality: BRITISH

Address: BUILDING 5, CROXLEY PARK HATTERS LANE HERTFORDSHIRE WD188YE

Date Appointed: 01 Mar 2017

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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OLIVIER JEAN BOHUON

Birthdate: Dec 1958

Nationality: FRENCH

Address: 15 ADAM STREET WC2N6LA

Date Appointed: 01 Apr 2011

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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MRS JULIE BELITA BROWN

Birthdate: Feb 1962

Nationality: BRITISH

Address: BUILDING 5, CROXLEY PARK HATTERS LANE HERTFORDSHIRE WD188YE

Date Appointed: 04 Feb 2013

Date Resigned: Jan 2017

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: 26 Apr 2002

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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LUCILLE FULLER

Birthdate: Mar 1959

Nationality: BRITISH

Address: 15 ADAM STREET WC2N6LA

Date Appointed: 26 Apr 2002

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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ADRIAN HENNAH

Birthdate: Oct 1957

Nationality: BRITISH

Address: BUILDING 5, CROXLEY PARK HATTERS LANE HERTFORDSHIRE WD188YE

Date Appointed: 15 Jun 2006

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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PETER HOOLEY

Birthdate: May 1946

Nationality: BRITISH

Address: 15 ADAM STREET WC2N6LA

Date Appointed: 28 Nov 2005

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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DAVID ILLINGWORTH

Birthdate: Sep 1953

Nationality: AMERICAN

Address: BUILDING 5, CROXLEY PARK HATTERS LANE HERTFORDSHIRE WD188YE

Date Appointed: 16 Jul 2007

Date Resigned: Apr 2011

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: 26 Apr 2002

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR IAN CLIFFORD MELLING

Birthdate: Mar 1978

Nationality: ENGLISH

Address: BUILDING 5, CROXLEY PARK HATTERS LANE HERTFORDSHIRE WD188YE

Date Appointed: 21 Oct 2019

Date Resigned: May 2022

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: 13 Mar 2008

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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PINSENT MASONS DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 PARK ROW WEST YORKSHIRE LS15AB

Date Appointed: 19 Apr 2002

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MRS VICTORIA ANNE REUBEN

Birthdate: Sep 1978

Nationality: BRITISH

Address: BUILDING 5, CROXLEY PARK HATTERS LANE HERTFORDSHIRE WD188YE

Date Appointed: 21 Oct 2019

Date Resigned: Oct 2021

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: 06 Aug 2014

Date Resigned: May 2016

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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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 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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