Company information:
Smith & Nephew Medical Fabrics Limited (No: 00558420)
Address: BUILDING 5, CROXLEY PARK, HATTERS LANE, WATFORD, HERTFORDSHIRE, WD18 8YE, ENGLAND
Status: Active
Incorporated: 12-Aug-1955
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-Jul-2024
Industry Class: 74990 - Non-trading company
Current Director: TIMOTHY JOHN ALLISON ( DOB: Jun-1970 From: Jun-2018 )
Current Director: SARAH CARNE ( DOB: Feb-1970 From: Apr-2022 )
Current Director: SARAH CARNE ( DOB: Feb-1970 From: Apr-2022 )
Resigned Director: TIMOTHY JOHN ALLISON ( DOB: Jun-1970 From: Oct-2016 To: May-2017 )
Resigned Director: PAUL HEMPSTEAD BOGLE ( DOB: Jan-1950 From: Mar-1993 To: Mar-1995 )
Resigned Director: MICHAEL STUART BOYES ( DOB: Jan-1949 From: Apr-1992 To: Mar-1994 )
Resigned Director: JOSEPH SAMUEL BRAUNHOFER ( DOB: Apr-1978 From: Mar-2021 To: Apr-2024 )
Resigned Director: STEPHEN CHARLES BROWN ( DOB: Sep-1958 From: Feb-1997 To: Mar-2001 )
Resigned Director: PAUL RICHARD CHAMBERS ( DOB: Feb-1945 From: Mar-2001 To: Jun-2009 )
Resigned Director: ROGER DAVID ELLIS ( DOB: Jan-1952 From: Jun-1995 To: Sep-1996 )
Resigned Director: CHRISTINE HELEN FORSYTH ( DOB: Dec-1956 From: Feb-1997 To: Mar-2001 )
Resigned Director: BRIAN WILLIAM FOSTER ( DOB: Jul-1937 From: Apr-1992 To: Jan-1996 )
Resigned Director: ALAN RICHMOND FRYER ( DOB: Aug-1941 From: Apr-1992 To: Oct-2000 )
Resigned Director: JOHN KINGSLEY HALL ( DOB: Jun-1948 From: Apr-1992 To: Jun-1995 )
Resigned Director: PHILIP LYNDON HIGGINS ( DOB: Jan-1969 From: Sep-2006 To: Dec-2007 )
Resigned Director: MICHAEL PATRICK HOSKINS ( DOB: Oct-1958 From: May-1999 To: Mar-2001 )
Resigned Director: ANDREW MICHAEL WARREN JACKSON ( DOB: Dec-1953 From: Apr-1992 To: Jan-1993 )
Resigned Director: DARRELL KAYE JENKINS ( DOB: Jun-1951 From: Sep-1995 To: Mar-2001 )
Resigned Director: ERIC KINDER ( DOB: Dec-1927 From: Apr-1992 To: Feb-1993 )
Resigned Director: CLIFFORD KENNETH LOMAX ( DOB: Aug-1953 From: Mar-2001 To: Dec-2007 )
Resigned Director: ANN MAITLAND ( DOB: Jun-1958 From: Jul-1998 To: Mar-2001 )
Resigned Director: CHRISTOPHER JOHN O'DONNELL ( DOB: Oct-1946 From: Apr-1992 To: Oct-1997 )
Resigned Director: MICHAEL GEORGE PARSON ( DOB: Oct-1940 From: Mar-2001 To: Jul-2002 )
Resigned Director: GEMMA ELIZABETH MARY PARSONS ( DOB: Apr-1973 From: Mar-2008 To: Aug-2014 )
Resigned Director: VICTORIA ANNE REUBEN ( DOB: Oct-1978 From: Aug-2014 To: May-2016 )
Resigned Director: ELAINE RICHARDSON ( DOB: Mar-1962 From: May-2016 To: Oct-2016 )
Resigned Director: JOHN HARRIS ROBINSON ( DOB: Dec-1940 From: Apr-1992 To: Feb-1993 )
Resigned Director: JOANNA VICTORIA SUTTON ( DOB: Jul-1973 From: Jul-2002 To: Jun-2003 )
Resigned Director: SUSAN MARGARET SWABEY ( DOB: Sep-1961 From: May-2009 To: Apr-2022 )
Resigned Director: SUSAN MARGARET SWABEY ( DOB: Sep-1961 From: May-2009 To: Apr-2022 )
Resigned Secretary: PAUL HEMPSTEAD BOGLE ( DOB: Jan-1950 From: Apr-1992 To: Mar-1995 )
Resigned Secretary: STEPHEN CHARLES BROWN ( DOB: Sep-1958 From: Mar-1995 To: Mar-2001 )
Resigned Secretary: PETER L'ANSON ( DOB: Nov-1938 From: Mar-1995 To: Mar-1995 )
Resigned Secretary: SMITH & NEPHEW NOMINEE SERVICES LIMITED ( From: Mar-2001 To: Nov-2015 )
Persons of Significant Control:
Smith & Nephew Investment Holdings Limited, Building 5, Croxley Park Hatters Lane, Watford, Hertfordshire, WD18 8YE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)