SMITH & NEPHEW PENSIONS NOMINEES LIMITED

Company number 00681252

18 officers / 16 resignations

ALLISON, Timothy John

• Correspondence address: Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England, WD18 8YE
• Role: Director
• Date of birth: June 1970
• Appointed on: 28 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

SWABEY, Susan Margaret

• Correspondence address: Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England, WD18 8YE
• Role: Director
• Date of birth: September 1961
• Appointed on: 22 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

MARSHALL, James William

• Correspondence address: 2b Lonsdale Drive, Oakwood, Enfield, Middlesex, EN2 7LH
• Role (Resigned): Secretary
• Appointed before: 21 July 1992
• Resigned on: 31 January 1997
• Nationality: British

SMITH & NEPHEW NOMINEE SERVICES LIMITED

• Correspondence address: 15 Adam Street, London, WC2N 6LA
• Role (Resigned): Secretary
• Appointed on: 31 January 1997
• Resigned on: 1 May 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 258735

ALLISON, Timothy John

• Correspondence address: 15 Adam Street, London, WC2N 6LA
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 3 October 2016
• Resigned on: 3 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

CHAMBERS, Paul Richard

• Correspondence address: 15 Adam Street, London, WC2N 6LA
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 1 March 1997
• Resigned on: 22 June 2009
• Nationality: British
• Occupation: Company Secretary

HIGGINS, Philip Lyndon

• Correspondence address: 15 Adam Street, London, WC2N 6LA
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 6 September 2006
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Chartered Secretary

KINDER, Eric

• Correspondence address: Revishaw Simonstone Lane, Burnley, Lancashire, BB12 7PN
• Role (Resigned): Director
• Date of birth: December 1927
• Appointed before: 21 July 1992
• Resigned on: 15 March 1993
• Nationality: British
• Occupation: Company Director

LOMAX, Clifford Kenneth

• Correspondence address: 15 Adam Street, London, WC2N 6LA
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 20 June 2003
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Chartered Accountant

LOMAX, Clifford Kenneth

• Correspondence address: 185 Worlds End Lane, Chelsfield, Orpington, Kent, BR6 6AT
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed before: 21 July 1992
• Resigned on: 30 December 1992
• Nationality: British
• Occupation: Chartered Accountant

MARSHALL, James William

• Correspondence address: 2b Lonsdale Drive, Oakwood, Enfield, Middlesex, EN2 7LH
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 21 July 1992
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Chartered Accountant

PARSON, Michael George

• Correspondence address: Grey Flags, Upavon, Wiltshire, SN9 6DT
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 30 December 1992
• Resigned on: 22 July 2002
• Nationality: British
• Occupation: Company Director

PARSONS, Gemma Elizabeth Mary

• Correspondence address: 15 Adam Street, London, WC2N 6LA
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 20 March 2008
• Resigned on: 6 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

REUBEN, Victoria Anne

• Correspondence address: 15 Adam Street, London, WC2N 6LA
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 3 May 2017
• Resigned on: 28 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

REUBEN, Victoria Anne

• Correspondence address: 15 Adam Street, London, WC2N 6LA
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 6 August 2014
• Resigned on: 1 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

RICHARDSON, Elaine

• Correspondence address: 15 Adam Street, London, England, WC2N 6LA
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 May 2016
• Resigned on: 3 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

SUTTON, Joanna Victoria

• Correspondence address: 58 Macmillan Way, London, SW17 6AS
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 22 July 2002
• Resigned on: 20 June 2003
• Nationality: British
• Occupation: Company Secretary

WILLATS, Brian John

• Correspondence address: The Wells Bilden End, Chrishall, Royston, Hertfordshire, SG8 8RE
• Role (Resigned): Director
• Date of birth: October 1929
• Appointed before: 21 July 1992
• Resigned on: 1 March 1997
• Nationality: British
• Occupation: Pension Consultant