Smith & Nephew Nominee Company Limited
Non-trading company · Watford
ActiveUnited KingdomIncorporated 1989Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 192968243People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 20 historicalShow 20 historical appointments
HB
Helen BarracloughResigned director
Resigned 2024-06-11 · 1 yr · Solicitor
SC
Sarah CarneResigned director
Resigned 2022-04-01 · 2 yrs · Company Secretary
JB
Joseph BraunhoferResigned director
Resigned 2021-03-26 · 3 yrs · Treasurer
TA
Timothy AllisonResigned director
Resigned 2018-06-28 · 2 yrs · Director
VR
Victoria ReubenResigned director
Resigned 2017-05-03 · 1 yr · Company Secretary
ER
Elaine RichardsonResigned director
Resigned 2016-05-01 · Company Secretary
SS
Susan SwabeyResigned director
Resigned 2009-05-22 · 12 yrs · Chartered Secretary
GP
Gemma ParsonsResigned director
Resigned 2008-03-20 · 6 yrs · Company Secretary
PH
Philip HigginsResigned director
Resigned 2006-09-06 · 1 yr · Chartered Secretary
CL
Clifford LomaxResigned director
Resigned 2003-06-20 · 4 yrs · Chartered Accountant
JS
Joanna SuttonResigned director
Resigned 2002-07-22 · Company Secretary
PC
Paul ChambersResigned director
Resigned 1997-03-01 · 12 yrs · Company Secretary
CorpSmith Nephew Nominee Services LimitedResigned secretary
Resigned 1997-01-31 · 18 yrs
MP
Michael ParsonResigned director
Resigned 1993-03-15 · 9 yrs · Company Secretary
BW
Brian WillatsResigned director
Resigned 1992-07-31 · 4 yrs · Pension Consultant
JM
Resigned 1992-07-31 · 4 yrs · Chartered Accountant
EK
Eric KinderResigned director
Resigned 1992-07-31 · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active