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SMITH & NEPHEW INVESTMENT HOLDINGS LIMITED

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Company·GB·oo:GB-COH-00384546

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1SMITH & NEPHEW UK LIMITEDbeneficial owner 100%SMITH & NEPHEW INVESTMENT HOLDINGS LIMITED
  2. 2SMITH & NEPHEW PLCbeneficial owner 100%SMITH & NEPHEW UK LIMITED

COMPANY PROFILE · live · Companies House

Company no.
00384546
Status
active
Type
ltd
Incorporated
1943-12-24
Registered office
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, England
SIC
70100
Officers · 2 active
  • GATAORA, Rajinder Singh
    director · British · appt 2022-04-04
  • RICHFORD, Adam Nathaniel
    director · British · appt 2024-04-19
  • DALE, Julia Melanie(resigned)
    secretary · British · appt 1992-09-23
  • MARSHALL, James William(resigned)
    secretary · British
  • SMITH & NEPHEW NOMINEE SERVICES LIMITED(resigned)
    corporate secretary · appt 1994-06-16
  • ALLISON, Timothy John(resigned)
    director · British · appt 2018-06-28
  • ALLISON, Timothy John(resigned)
    director · British · appt 2013-10-03
  • BRAUNHOFER, Joseph Samuel(resigned)
    director · British · appt 2021-03-26
  • CHAMBERS, Paul Richard(resigned)
    director · British · appt 2002-07-22
  • HIGGINS, Philip Lyndon(resigned)
    director · British · appt 2006-09-06
  • HOOLEY, Peter(resigned)
    director · British · appt 1992-09-21
  • KINDER, Eric(resigned)
    director · British