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Companies/00681251

Smith & Nephew (Overseas) Limited

Activities of head offices · Watford

ActiveUnited KingdomIncorporated 1961Private 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 PlcCorporate
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 114843789

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
AR
Adam RichfordCurrent director
Appointed 2024-04-19 · 2 yrs · Treasurer
+20 others
RG
Rajinder GataoraCurrent director
Appointed 2022-04-04 · 4 yrs · Accountant
+13 others
Show 21 historical appointments
JB
Joseph BraunhoferResigned director
Resigned 2021-03-26 · 3 yrs · Treasurer
VR
Victoria ReubenResigned director
Resigned 2017-06-23 · 1 yr · Company Secretary
ER
Elaine RichardsonResigned director
Resigned 2016-05-01 · Company Secretary
TA
Timothy AllisonResigned director
Resigned 2013-10-03 · 7 yrs · Treasurer
SS
Susan SwabeyResigned director
Resigned 2009-05-22 · 12 yrs · Chartered Secretary
JL
Jonathan LoganResigned director
Resigned 2008-12-23 · 4 yrs · Treasury S&N
GP
Gemma ParsonsResigned director
Resigned 2008-03-20 · 6 yrs · Company Secretary
PH
Philip HigginsResigned director
Resigned 2004-12-24 · 3 yrs · Chartered Secretary
PC
Paul ChambersResigned director
Resigned 2002-07-22 · 6 yrs · Company Secretary
CL
Clifford LomaxResigned director
Resigned 2000-09-01 · 7 yrs · Chartered Accountant
DT
David TrollopeResigned director
Resigned 1996-08-07 · 4 yrs · Accountant
CorpSmith Nephew Nominee Services LimitedResigned secretary
Resigned 1994-06-16 · 21 yrs
JD
Julia DaleResigned secretary
Resigned 1992-09-25 · 1 yr
IM
Ian MusgraveResigned director
Resigned 1992-09-25 · 1 yr · Company Director
PH
Peter HooleyResigned director
Resigned 1992-09-21 · 13 yrs · Finance Director
JR
John RobinsonResigned director
Resigned 1992-07-21 · Company Director
MP
Michael ParsonResigned director
Resigned 1992-07-21 · 10 yrs · Company Director
JM
James MarshallResigned secretary
Resigned 1992-07-21
EK
Eric KinderResigned director
Resigned 1992-07-21 · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active