Smith & Nephew Usd Limited
Other business support service activities n.e.c. · Watford
ActiveUnited KingdomIncorporated 1973Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedTp 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 105981529Show 1 ceased record
T.J.Smith And Nephew,LimitedCorporate
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-06-23
Source record 111237248People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 25 historicalShow 25 historical appointments
JB
Joseph BraunhoferResigned director
Resigned 2021-03-26 · 3 yrs · Treasurer
IM
Ian MellingResigned director
Resigned 2019-10-21 · 2 yrs · Accountant
VR
Victoria ReubenResigned director
Resigned 2017-05-15 · 4 yrs · Company Secretary
GB
Graham BakerResigned director
Resigned 2017-03-01 · Chief Financial Officer
JA
John AshworthResigned director
Resigned 2016-10-24 · 2 yrs · Director
ER
Elaine RichardsonResigned director
Resigned 2016-05-01 · Company Secretary
TA
Timothy AllisonResigned director
Resigned 2014-04-24 · 6 yrs · Director
JB
Julie BrownResigned director
Resigned 2013-02-04 · 3 yrs · Director
SS
Susan SwabeyResigned director
Resigned 2009-05-22 · 12 yrs · Chartered Secretary
GP
Resigned 2008-03-13 · 6 yrs · Company Secretary
PH
Philip HigginsResigned director
Resigned 2007-08-20 · Company Secretary
AH
Adrian HennahResigned director
Resigned 2006-06-15 · 6 yrs · Finance Director
JS
Joanna SuttonResigned director
Resigned 2002-07-22 · Company Secretary
CL
Clifford LomaxResigned director
Resigned 2000-09-01 · 7 yrs · Chartered Accountant
PH
Peter HooleyResigned director
Resigned 1999-07-02 · 6 yrs · Finance Director
DT
David TrollopeResigned director
Resigned 1999-07-02 · 1 yr · Accountant
PC
Paul ChambersResigned director
Resigned 1999-07-02 · 9 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 1992-07-21 · 5 yrs · Pension Consultant
JM
Resigned 1992-07-21 · 4 yrs · Chartered Accountant
EK
Eric KinderResigned director
Resigned 1992-07-21 · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active