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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)

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