Company information:
T.J.Smith And Nephew,Limited (No: 00093994)
Address: PO BOX 81, 101 HESSLE ROAD, HULL, HU3 2BN, UNITED KINGDOM
Status: Operating Company
Incorporated: 07-Feb-1907
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-Jul-2024
Industry Class: 20590 - Manufacture of other chemical products n.e.c.
Current Director: HELEN BARRACLOUGH ( DOB: May-1978 From: Apr-2022 )
Current Director: HELEN BARRACLOUGH ( DOB: May-1978 From: Apr-2022 )
Current Director: JOHN RODERICK MACKINNON ( DOB: Apr-1966 From: Jan-2016 )
Current Director: ALEX SMITH ( DOB: Nov-1982 From: May-2022 )
Current Director: SIMON CHARLES CLEMENT TARRY ( DOB: Jul-1967 From: Oct-2017 )
Resigned Director: DEEPAK N/A BASRA ( DOB: Jul-1958 From: Aug-2009 To: Sep-2009 )
Resigned Director: STEWART WILLIAM BELL ( DOB: May-1948 From: Feb-1995 To: Sep-2000 )
Resigned Director: JAMES IAN PENN CHASE ( DOB: Jul-1969 From: May-2014 To: Sep-2014 )
Resigned Director: JAMES LAWRENCE DICK ( DOB: Oct-1952 From: Jul-1992 To: Nov-1992 )
Resigned Director: ALAN RICHMOND FRYER ( DOB: Aug-1941 From: Jul-1992 To: Sep-2000 )
Resigned Director: DAVID COLLIN HAWKINS ( DOB: Feb-1946 From: Jul-1992 To: Feb-1995 )
Resigned Director: NICHOLAS ALEXANDER CYRIL HILDYARD ( DOB: Dec-1954 From: Jul-1992 To: Mar-2002 )
Resigned Director: EDWARD JOHN HOLMES ( DOB: Nov-1951 From: Jul-1992 To: Feb-1995 )
Resigned Director: DARRELL KAYE JENKINS ( DOB: Jun-1951 From: Apr-1998 To: Sep-2000 )
Resigned Director: CLIFFORD KENNETH LOMAX ( DOB: Aug-1953 From: Sep-2000 To: Dec-2007 )
Resigned Director: IAN CLIFFORD MELLING ( DOB: Apr-1978 From: Nov-2014 To: May-2022 )
Resigned Director: CHRISTOPHER JOHN O'DONNELL ( DOB: Oct-1946 From: Jul-1992 To: Oct-1997 )
Resigned Director: DAVID OLLIS ( DOB: Feb-1944 From: Jul-1992 To: Dec-2000 )
Resigned Director: BUPINDER SINGH SAHOTA ( DOB: Oct-1961 From: Sep-2014 To: Oct-2017 )
Resigned Director: JUREK STEFAN SIKORSKI ( DOB: Aug-1951 From: Aug-1993 To: Jun-1994 )
Resigned Director: SUSAN MARGARET SWABEY ( DOB: Sep-1961 From: Jun-2010 To: Apr-2022 )
Resigned Director: NEIL TALYOR ( DOB: Jan-1965 From: Sep-2013 To: Nov-2014 )
Resigned Director: ROGER PETER TEASDALE ( DOB: Feb-1967 From: May-2009 To: Mar-2014 )
Resigned Director: DAVID ALASTAIR TROLLOPE ( DOB: Jun-1960 From: Sep-2000 To: Jun-2010 )
Resigned Director: ANTONIE PIETER VAN TIGGELEN ( DOB: Jul-1970 From: Jun-2010 To: Sep-2013 )
Resigned Director: CHRISTOPHER CHARLES BOLINGBROKE WAIGHTS ( DOB: Sep-1951 From: Sep-2000 To: Mar-2007 )
Resigned Director: HENRY THOMAS NOEL WATERS ( DOB: Dec-1957 From: Jul-2014 To: Jan-2016 )
Resigned Director: DAVID FITZGERALD WEBSTER ( DOB: Aug-1952 From: Aug-1996 To: Dec-2002 )
Resigned Director: PETER HARRY WINTERBOTTOM ( DOB: Sep-1947 From: Jul-1992 To: Dec-1994 )
Resigned Director: JOSEPH WOODY ( DOB: Sep-1965 From: Feb-2006 To: May-2009 )
Resigned Secretary: DAVID OLLIS ( DOB: Feb-1944 From: Jul-1992 To: Dec-2000 )
Resigned Secretary: SMITH & NEPHEW NOMINEE SERVICES LIMITED ( From: Dec-2000 To: Nov-2015 )
Persons of Significant Control:
Smith & Nephew Trading Group Limited, 15 Adam Street, London, WC2N 6LA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)