Company information:
Smith & Nephew (Overseas) Limited (No: 00681251)
Address: BUILDING 5, CROXLEY PARK, HATTERS LANE, WATFORD, HERTFORDSHIRE, WD18 8YE, ENGLAND
Status: Active
Incorporated: 20-Jan-1961
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-Jul-2024
Industry Class: 70100 - Activities of head offices
Current Director: TIMOTHY JOHN ALLISON ( DOB: Jun-1970 From: Oct-2013 )
Current Director: RAJINDER SINGH GATAORA ( DOB: Jun-1978 From: Apr-2022 )
Current Director: RAJINDER SINGH GATAORA ( DOB: Jun-1978 From: Apr-2022 )
Resigned Director: TIMOTHY JOHN ALLISON ( DOB: Jun-1970 From: Oct-2013 To: Jun-2017 )
Resigned Director: JOSEPH SAMUEL BRAUNHOFER ( DOB: Apr-1978 From: Mar-2021 To: Apr-2024 )
Resigned Director: PAUL RICHARD CHAMBERS ( DOB: Feb-1945 From: Jul-2002 To: Jun-2009 )
Resigned Director: PHILIP LYNDON HIGGINS ( DOB: Jan-1969 From: Dec-2004 To: Dec-2007 )
Resigned Director: PETER HOOLEY ( DOB: Jun-1946 From: Sep-1992 To: Jun-2006 )
Resigned Director: ERIC KINDER ( DOB: Dec-1927 From: Jul-1992 To: Sep-1992 )
Resigned Director: JONATHAN DAVID LOGAN ( DOB: Mar-1973 From: Dec-2008 To: Oct-2013 )
Resigned Director: CLIFFORD KENNETH LOMAX ( DOB: Aug-1953 From: Jul-1992 To: Aug-1996 )
Resigned Director: CLIFFORD KENNETH LOMAX ( DOB: Aug-1953 From: Sep-2000 To: Dec-2007 )
Resigned Director: IAN CROSSLEY MUSGRAVE ( DOB: Jan-1947 From: Sep-1992 To: Aug-1994 )
Resigned Director: MICHAEL GEORGE PARSON ( DOB: Oct-1940 From: Jul-1992 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: Jun-2017 To: Jun-2018 )
Resigned Director: ELAINE RICHARDSON ( DOB: Mar-1962 From: May-2016 To: Oct-2016 )
Resigned Director: JOHN HARRIS ROBINSON ( DOB: Dec-1940 From: Jul-1992 To: Sep-1992 )
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 Director: DAVID ALASTAIR TROLLOPE ( DOB: Jun-1960 From: Aug-1996 To: Sep-2000 )
Resigned Secretary: JULIA MELANIE DALE ( DOB: Jul-1948 From: Sep-1992 To: Jun-1994 )
Resigned Secretary: JAMES WILLIAM MARSHALL ( DOB: Jul-1943 From: Jul-1992 To: Sep-1992 )
Resigned Secretary: SMITH & NEPHEW NOMINEE SERVICES LIMITED ( From: Jun-1994 To: Nov-2015 )
Persons of Significant Control:
Smith & Nephew Plc, 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)