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Smith & Nephew Extruded Films Limited (No: 00592411)

Address: PO BOX 81,101 HESSLE ROAD, HULL, NORTH HUMBERSIDE, HU3 2BN

Status: Operating Company

Incorporated: 23-Oct-1957

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 31-Jul-2024

Industry Class: 74990 - Non-trading company

Current Director: SARAH CARNE ( DOB: Feb-1970   From: Apr-2022  )

Current Director: SARAH CARNE ( DOB: Feb-1970   From: Apr-2022  )

Current Director: JON KLEMP ( DOB: Oct-1975   From: May-2022  )

Current Director: JOHN RODERICK MACKINNON ( DOB: Apr-1966   From: Jan-2016  )

Resigned Director: STEWART WILLIAM BELL ( DOB: May-1948   From: Jan-1995   To: Feb-2000  )

Resigned Director: JAMES LAWRENCE DICK ( DOB: Oct-1952   From: Sep-2000   To: Feb-2006  )

Resigned Director: ALAN RICHMOND FRYER ( DOB: Aug-1941   From: Jul-1992   To: Mar-1993  )

Resigned Director: NICHOLAS ALEXANDER CYRIL HILDYARD ( DOB: Dec-1954   From: Jan-1998   To: Mar-2002  )

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: Jan-1995   To: Dec-2000  )

Resigned Director: KEVIN FRANK RHOWBOTHAM ( DOB: Jul-1953   From: Apr-1995   To: Sep-2000  )

Resigned Director: JOHN HARRIS ROBINSON ( DOB: Dec-1940   From: Jul-1992   To: Feb-1993  )

Resigned Director: SUSAN MARGARET SWABEY ( DOB: Sep-1961   From: Mar-2014   To: Apr-2022  )

Resigned Director: NEIL TAYLOR ( DOB: Jan-1965   From: Sep-2013   To: Nov-2014  )

Resigned Director: ROGER PETER TEASDALE ( DOB: Feb-1967   From: Mar-2002   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: 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: NICHOLAS ALEXANDER CYRIL HILDYARD ( DOB: Dec-1954   From: Jul-1992   To: Sep-1992  )

Resigned Secretary: DAVID OLLIS ( DOB: Feb-1944   From: Sep-1992   To: Oct-1997  )

Resigned Secretary: SARAH ELIZABETH LOUISE RIGBY ( DOB: Dec-1964   From: Oct-1997   To: Jun-2001  )

Resigned Secretary: SMITH & NEPHEW NOMINEE SERVICES LIMITED (   From: Jun-2001   To: Nov-2015  )

Persons of Significant Control:

Smith & Nephew Investment Holdings 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)

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