Smith & Nephew Orthopaedics Limited
Manufacture of other fabricated metal products n.e.c. · Watford
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 236279946People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 26 historicalST
Simon TarryCurrent director
Appointed 2021-01-26 · 5 yrs · Director
Show 26 historical appointments
AR
Andrew RussellResigned director
Resigned 2024-07-30 · Accountant
HB
Helen BarracloughResigned director
Resigned 2024-06-11 · Solicitor
SC
Sarah CarneResigned director
Resigned 2022-04-01 · 2 yrs · Company Secretary
ER
Elaine RichardsonResigned director
Resigned 2016-05-01 · Company Secretary
VR
Victoria ReubenResigned director
Resigned 2014-08-06 · 1 yr · Company Secretary
SS
Susan SwabeyResigned director
Resigned 2009-05-22 · 12 yrs · Chartered Secretary
MW
Mark WaughResigned director
Resigned 2009-05-11 · 1 yr · Director
TB
Timothy BandResigned director
Resigned 2009-05-11 · 11 yrs · Director
GP
Gemma ParsonsResigned director
Resigned 2008-03-20 · 6 yrs · Company Secretary
PH
Philip HigginsResigned director
Resigned 2006-09-06 · 1 yr · Chartered Secretary
CorpSmith Nephew Nominee Services LimitedResigned secretary
Resigned 2004-03-16 · 11 yrs
PC
Paul ChambersResigned director
Resigned 2004-03-16 · 5 yrs · Company Secretary
CL
Clifford LomaxResigned director
Resigned 2004-03-16 · 3 yrs · Chartered Accountant
AA
Resigned 2003-04-28 · Finance Director & Comp Sec
BM
Brendan McgrathResigned director
Resigned 2001-05-01 · 2 yrs · Global Marketing Director
JH
John HattonResigned director
Resigned 2001-05-01 · 2 yrs · Managing Director
SH
Simon HuntResigned director
Resigned 1999-12-15 · 4 yrs · Director
GS
Graham SilkResigned director
Resigned 1999-12-15 · 4 yrs · Director
MM
Michael McintoshResigned secretary
Resigned 1998-01-01 · 5 yrs
CH
Claire HamiltonResigned secretary
Resigned 1997-02-14
RP
Robert ParsonsResigned director
Resigned 1996-12-18 · 3 yrs · Director
IR
Ian RobertsResigned director
Resigned 1996-07-18 · Solicitor
JJ
Resigned 1996-07-18 · Solicitor
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active