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Companies/00093994

T.j.smith And Nephew,Limited

Manufacture of other chemical products n.e.c. · England

ActiveUnited KingdomIncorporated 1907Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Smith & Nephew Trading Group LimitedCorporate
Shares: 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 144001776

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 29 historical
AS
Alex SmithCurrent director
Appointed 2022-05-27 · 4 yrs · Director
HB
Helen BarracloughCurrent director
Appointed 2022-04-01 · 4 yrs · Solicitor
+3 others
ST
Simon TarryCurrent director
Appointed 2017-10-16 · 8 yrs · Director
JM
John MackinnonCurrent director
Appointed 2016-01-15 · 10 yrs · Chartered Accountant
+4 others
Show 29 historical appointments
IM
Ian MellingResigned director
Resigned 2014-11-03 · 7 yrs · Accountant
BS
Bupinder SahotaResigned director
Resigned 2014-09-11 · 3 yrs · Company Director
HW
Henry WatersResigned director
Resigned 2014-07-30 · 1 yr · Company Director
JC
James ChaseResigned director
Resigned 2014-05-21 · Commercial Director
NT
Neil TalyorResigned director
Resigned 2013-09-02 · 1 yr · Company Director
AV
Antonie Van TiggelenResigned director
Resigned 2010-06-23 · 3 yrs · None
SS
Susan SwabeyResigned director
Resigned 2010-06-23 · 11 yrs · Company Secretary
DB
Deepak BasraResigned director
Resigned 2009-08-24 · Director
RT
Roger TeasdaleResigned director
Resigned 2009-05-01 · 4 yrs · Director
JW
Joseph WoodyResigned director
Resigned 2006-02-14 · 3 yrs · Director
CorpSmith Nephew Nominee Services LimitedResigned secretary
Resigned 2000-12-31 · 14 yrs
CW
Christopher WaightsResigned director
Resigned 2000-09-01 · 6 yrs · Director
DT
David TrollopeResigned director
Resigned 2000-09-01 · 9 yrs · Director
CL
Clifford LomaxResigned director
Resigned 2000-09-01 · 7 yrs · Chartered Accountant
DJ
Darrell JenkinsResigned director
Resigned 1998-04-28 · 2 yrs · Managing Director
DW
David WebsterResigned director
Resigned 1996-08-19 · 6 yrs · Biochemist/General Manager
SB
Stewart BellResigned director
Resigned 1995-02-16 · 5 yrs · Company Director
JD
James DickResigned director
Resigned 1995-02-16 · 10 yrs · Director
JS
Jurek SikorskiResigned director
Resigned 1993-08-09 · Director
DO
David OllisResigned directorResigned secretary
Resigned 1992-07-21 · 8 yrs · Company Director
NH
Nicholas HildyardResigned director
Resigned 1992-07-21 · 9 yrs · Company Director
DH
David HawkinsResigned director
Resigned 1992-07-21 · 2 yrs · Company Director
PW
Peter WinterbottomResigned director
Resigned 1992-07-21 · 2 yrs · Company Director
CO
Christopher O DonnellResigned director
Resigned 1992-07-21 · 5 yrs · Company Director
EH
Edward HolmesResigned director
Resigned 1992-07-21 · 2 yrs · Company Director
AF
Alan FryerResigned director
Resigned 1992-07-21 · 8 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active