SMITH & NEPHEW USD LIMITED
SMITH & NEPHEW Z LIMITED SMITH & NEPHEW (1980) NOMINEES LIMITED

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Company number 01146741
Status Active
Incorporation Date 21 November 1973
Company Type Private Limited Company
Address 15 ADAM STREET, LONDON, WC2N 6LA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Appointment of Mr John Ashworth as a director on 24 October 2016; Appointment of Mrs Victoria Reuben as a director on 15 May 2017; Appointment of Mr Graham Timothy Baker as a director on 1 March 2017. The most likely internet sites of SMITH & NEPHEW USD LIMITED are www.smithnephewusd.co.uk, and www.smith-nephew-usd.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and one months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smith Nephew Usd Limited is a Private Limited Company. The company registration number is 01146741. Smith Nephew Usd Limited has been working since 21 November 1973. The present status of the company is Active. The registered address of Smith Nephew Usd Limited is 15 Adam Street London Wc2n 6la. . ALLISON, Timothy John is a Director of the company. ASHWORTH, John is a Director of the company. BAKER, Graham Timothy is a Director of the company. REUBEN, Victoria Anne is a Director of the company. SWABEY, Susan Margaret is a Director of the company. Secretary MARSHALL, James William has been resigned. Secretary PARSONS, Gemma Elizabeth Mary has been resigned. Secretary SMITH & NEPHEW NOMINEE SERVICES LIMITED has been resigned. Director BROWN, Julie Belita has been resigned. Director CHAMBERS, Paul Richard has been resigned. Director HENNAH, Adrian has been resigned. Director HIGGINS, Philip Lyndon has been resigned. Director HOOLEY, Peter has been resigned. Director KINDER, Eric has been resigned. Director LOMAX, Clifford Kenneth has been resigned. Director MARSHALL, James William has been resigned. Director PARSON, Michael George has been resigned. Director PARSONS, Gemma Elizabeth Mary has been resigned. Director REUBEN, Victoria Anne has been resigned. Director RICHARDSON, Elaine has been resigned. Director SUTTON, Joanna Victoria has been resigned. Director TROLLOPE, David Alastair has been resigned. Director WILLATS, Brian John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ALLISON, Timothy John
Appointed Date: 24 April 2014
55 years old
Director
ASHWORTH, John
Appointed Date: 24 October 2016
61 years old
Director
BAKER, Graham Timothy
Appointed Date: 01 March 2017
57 years old
Director
REUBEN, Victoria Anne
Appointed Date: 15 May 2017
47 years old
Director
SWABEY, Susan Margaret
Appointed Date: 22 May 2009
64 years old

Resigned Directors

Secretary
MARSHALL, James William
Resigned: 31 January 1997
Secretary
PARSONS, Gemma Elizabeth Mary
Resigned: 13 March 2008
Appointed Date: 13 March 2008
Secretary
SMITH & NEPHEW NOMINEE SERVICES LIMITED
Resigned: 01 November 2015
Appointed Date: 31 January 1997
Director
BROWN, Julie Belita
Resigned: 11 January 2017
Appointed Date: 04 February 2013
63 years old
Director
CHAMBERS, Paul Richard
Resigned: 22 June 2009
Appointed Date: 02 July 1999
80 years old
Director
HENNAH, Adrian
Resigned: 31 December 2012
Appointed Date: 15 June 2006
68 years old
Director
HIGGINS, Philip Lyndon
Resigned: 31 December 2007
Appointed Date: 20 August 2007
56 years old
Director
HOOLEY, Peter
Resigned: 30 June 2006
Appointed Date: 02 July 1999
79 years old
Director
KINDER, Eric
Resigned: 15 March 1993
97 years old
Director
LOMAX, Clifford Kenneth
Resigned: 31 December 2007
Appointed Date: 01 September 2000
72 years old
Director
MARSHALL, James William
Resigned: 31 January 1997
82 years old
Director
PARSON, Michael George
Resigned: 22 July 2002
Appointed Date: 15 March 1993
85 years old
Director
PARSONS, Gemma Elizabeth Mary
Resigned: 06 August 2014
Appointed Date: 13 March 2008
52 years old
Director
REUBEN, Victoria Anne
Resigned: 01 May 2016
Appointed Date: 06 August 2014
47 years old
Director
RICHARDSON, Elaine
Resigned: 04 October 2016
Appointed Date: 01 May 2016
63 years old
Director
SUTTON, Joanna Victoria
Resigned: 20 June 2003
Appointed Date: 22 July 2002
52 years old
Director
TROLLOPE, David Alastair
Resigned: 01 September 2000
Appointed Date: 02 July 1999
65 years old
Director
WILLATS, Brian John
Resigned: 27 May 1998
96 years old

Persons With Significant Control

Tp Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SMITH & NEPHEW USD LIMITED Events

18 May 2017
Appointment of Mr John Ashworth as a director on 24 October 2016
16 May 2017
Appointment of Mrs Victoria Reuben as a director on 15 May 2017
05 May 2017
Appointment of Mr Graham Timothy Baker as a director on 1 March 2017
12 Jan 2017
Termination of appointment of Julie Belita Brown as a director on 11 January 2017
27 Oct 2016
Termination of appointment of Elaine Richardson as a director on 4 October 2016
...
... and 150 more events
08 Oct 1986
New director appointed
27 Jun 1986
Return made up to 08/04/86; full list of members
05 Jan 1984
Memorandum of association
16 Dec 1983
Company name changed\certificate issued on 16/12/83
21 Nov 1973
Incorporation

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