SMITH & NEPHEW PLC

Company summary

Company number: 00324357
Status: ACTIVE
Incorporated / age: 17 February 193789 years
Registered office: Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, England
Accounts due: 30 June 2027
Confirmation statement due: 14 March 2027
Active officers: 13
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 06:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, England
Nature of business
Manufacture of other chemical products n.e.c.
Manufacture of basic pharmaceutical products
Manufacture of medical and dental instruments and supplies
Activities of head offices
Previous company names
SMITH & NEPHEW ASSOCIATED COMPANIES PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARRACLOUGH, Helen ACTIVE	Secretary	14 Apr 2022				Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, England
ESPERDY, Therese Marie ACTIVE	Director	01 Dec 2025		United States	October 1960	Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, England
HALLAS, Joanna Christine ACTIVE	Director	01 Feb 2022		England	February 1970	Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, England
KING, David ACTIVE	Director	01 Jul 2025		United States	June 1956	Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, United Kingdom
KONG, Garheng ACTIVE	Director	01 Sep 2025		United States	June 1975	Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, United Kingdom
LOWTH, Simon Jonathan ACTIVE	Director	01 Jan 2024		United Kingdom	September 1961	Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, England
MA, John Changzheng, Dr ACTIVE	Director	17 Feb 2021		United States	August 1962	Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, England
MAIDEN, Jeremy Kim ACTIVE	Director	14 Sep 2023		United Kingdom	April 1961	Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, United Kingdom
MAZUR-HOFSAESS, Katarzyna, Dr ACTIVE	Director	01 Nov 2020		Germany	September 1963	Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, England
NATH, Deepak ACTIVE	Director	01 Apr 2022		United States	April 1972	Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, United Kingdom
OWEN, Marc Ellis ACTIVE	Director	01 Oct 2017		United States	October 1959	Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, England
SOAMES, Rupert Christopher ACTIVE	Director	26 Apr 2023		England	May 1959	Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, England
STANLEY, Sybella Jane ACTIVE	Director	01 Feb 2025		United Kingdom	June 1961	Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, United Kingdom
CHAMBERS, Paul Richard RESIGNED	Secretary	08 Apr 2002	15 May 2009			15 Adam Street, London, WC2N 6LA
PARSON, Michael George RESIGNED	Secretary		08 Apr 2002			Grey Flags, Upavon, Wiltshire, SN9 6DT
SWABEY, Susan Margaret RESIGNED	Secretary	15 May 2009	13 Apr 2022			Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, England
BAKER, Graham Timothy RESIGNED	Director	01 Mar 2017	09 Apr 2020	England	August 1968	Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, England
BALI, Vinita RESIGNED	Director	01 Dec 2014	31 Dec 2020	India	November 1955	Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, England
BARLOW, Ian Edward RESIGNED	Director	05 Mar 2010	11 Apr 2019	United Kingdom	September 1951	15, Adam Street, London, WC2N 6LA, United Kingdom
BERGER, Genevieve Bernadette, Prof RESIGNED	Director	05 Mar 2010	01 Nov 2012	United Kingdom	January 1955	15, Adam Street, London, WC2N 6LA
BLAIR, Jack Roger RESIGNED	Director		31 Dec 1998		May 1942	2230 Dogwood Meadows Cove, Germantown, Memphis, Tennessee 38139, Usa
BOHUON, Olivier Jean RESIGNED	Director	01 Apr 2011	07 May 2018	United Kingdom	January 1959	15, Adam Street, London, WC2N 6LA
BOTTOMLEY, Virginia Hilda Brunette Maxwell, Baroness RESIGNED	Director	12 Apr 2012	14 Apr 2021	United Kingdom	March 1948	Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, England
BROWN, Julie Belita RESIGNED	Director	04 Feb 2013	11 Jan 2017	United Kingdom	March 1962	15 Adam Street, London, WC2N 6LA
BUCHANAN, John Gordon St Clair, Sir RESIGNED	Director	03 Feb 2005	10 Apr 2014		June 1943	15 Adam Street, London, WC2N 6LA
CLEAVER, Anthony Brian, Sir RESIGNED	Director	01 Mar 1993	28 Feb 2002	England	April 1938	20 Groom Place, London, SW1X 7BA
DE SCHUTTER, Richard Urbain RESIGNED	Director	01 Jan 2001	10 Apr 2014		May 1940	15 Adam Street, London, WC2N 6LA
DIGGELMANN, Roland Daniel RESIGNED	Director	01 Mar 2018	31 Mar 2022	Switzerland	April 1967	Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, England
ENGSTROM, Erik RESIGNED	Director	01 Jan 2015	31 Dec 2023	England	June 1963	Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, England
EUSTACE, Dudley Graham RESIGNED	Director	10 Nov 1999	27 Apr 2006		July 1936	15 Adam Street, London, WC2N 6LA
FREESTONE, Robin Anthony David RESIGNED	Director	01 Sep 2015	30 Sep 2022	England	December 1958	Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, England
FRIEDMAN, Michael Allen RESIGNED	Director	11 Apr 2013	11 Apr 2019	United States	August 1943	15, Adam Street, London, WC2N 6LA
FRYER, Alan Richmond RESIGNED	Director		26 Oct 2000		August 1941	Hampton Barn, Snitterfield Road, Hampton Lucy, Warwickshire, CV35 8AU
HENNAH, Adrian RESIGNED	Director	15 Jun 2006	31 Dec 2012	United Kingdom	November 1957	15 Adam Street, London, WC2N 6LA
HOOLEY, Peter RESIGNED	Director		30 Jun 2006		June 1946	15 Adam Street, London, WC2N 6LA
ILLINGWORTH, David RESIGNED	Director	08 Feb 2006	14 Apr 2011	United Kingdom	October 1953	15, Adam Street, London, WC2N 6LA
KENNEDY, Francis, Sir RESIGNED	Director		31 Dec 1996		May 1926	Flat 1 17 Chesham Street, London, SW1X 8ND
KIELY, Michael Joseph RESIGNED	Director		29 Sep 1992		September 1930	14 St Georges Road, Toorak, Victoria 3142, FOREIGN, Australia
KINDER, Eric RESIGNED	Director		30 Jun 1997		December 1927	Revishaw Simonstone Lane, Burnley, Lancashire, BB12 7PN
KIRBY, Pamela Josephine, Dr RESIGNED	Director	01 Mar 2002	31 Jul 2014		September 1953	15 Adam Street, London, WC2N 6LA
KNOWLTON, Warren D RESIGNED	Director	01 Nov 2000	06 May 2010		July 1946	15 Adam Street, London, WC2N 6LA, Usa
LANE, Nancy Jane, Dr RESIGNED	Director		26 Oct 2000		November 1936	107 Barton Road, Cambridge, Cambridgeshire, CB3 9LL
LANKESTER, Timothy Patrick, Sir RESIGNED	Director	01 Jun 1996	29 Apr 2003	United Kingdom	April 1942	103 Albert Street, London, NW1 7LY
LARCOMBE, Brian Paul RESIGNED	Director	01 Mar 2002	06 Apr 2017	United Kingdom	August 1953	15 Adam Street, London, WC2N 6LA
MACPHERSON, Michael Alastair Fox RESIGNED	Director		23 Apr 1997		December 1944	58 Luttrell Avenue, Putney, London, SW15 6PE
MEDLOCK, Charles Richard Kenneth RESIGNED	Director	09 Apr 2020	30 Apr 2024	England	April 1960	Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, England
NAWANA, Namal Sasrika RESIGNED	Director	07 May 2018	31 Oct 2019	United States	November 1970	Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, England
NESMES, Anne-Francoise RESIGNED	Director	27 Jul 2020	31 Mar 2024	United Kingdom	May 1971	Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, England
O'DONNELL, Christopher John, Sir RESIGNED	Director	01 Sep 1992	31 Jul 2007		October 1946	15, Adam Street, London, WC2N 6LA
PAPA, Joseph RESIGNED	Director	01 Aug 2008	12 Apr 2018	United States	October 1955	15, Adam Street, London, WC2N 6LA
PEARSE, Brian Gerald, Sir RESIGNED	Director	01 Mar 1993	28 Feb 2002		August 1933	The Old Granary Upton, South Milton, Kingsbridge, Devon, TQ7 3JF
PIRAMAL, Ajay Gopikisan RESIGNED	Director	01 Jan 2012	24 Mar 2014		August 1955	Piramal Towers, 10th Floor, Peninsula Corporate Park,, Ganpatrao Kadam Marg,, Lower Parel (West) Mumbai, Naharashtra 400036, India
QUARTA, Roberto RESIGNED	Director	04 Dec 2013	15 Sep 2023	England	May 1949	Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, England
RISLEY, Angela Susan RESIGNED	Director	18 Sep 2017	06 May 2026	England	May 1958	Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, England
ROBINSON, John Harris RESIGNED	Director		31 Dec 1999	England	December 1940	20 Mill Lane, Elloughton, Brough, East Yorkshire, HU15 1JL
ROGERS, John RESIGNED	Director	01 Apr 2024	19 Aug 2026	United States	July 1968	Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, United Kingdom
STOMBERG, Rolf Wilhelm Heinrich, Dr RESIGNED	Director	01 Jan 1998	12 Apr 2012		April 1940	15 Adam Street, London, WC2N 6LA
WHITE, Robert John RESIGNED	Director	01 May 2020	30 Apr 2025	United States	October 1962	Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, England

BARRACLOUGH, Helen ACTIVE
Role: Secretary
Appointed on: 14 Apr 2022
Address: Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, England

ESPERDY, Therese Marie ACTIVE
Role: Director
Appointed on: 01 Dec 2025
Country of Residence: United States
Date of birth: October 1960
Address: Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, England

HALLAS, Joanna Christine ACTIVE
Role: Director
Appointed on: 01 Feb 2022
Country of Residence: England
Date of birth: February 1970
Address: Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, England

KING, David ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: United States
Date of birth: June 1956
Address: Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, United Kingdom

KONG, Garheng ACTIVE
Role: Director
Appointed on: 01 Sep 2025
Country of Residence: United States
Date of birth: June 1975
Address: Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, United Kingdom

LOWTH, Simon Jonathan ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, England

MA, John Changzheng, Dr ACTIVE
Role: Director
Appointed on: 17 Feb 2021
Country of Residence: United States
Date of birth: August 1962
Address: Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, England

MAIDEN, Jeremy Kim ACTIVE
Role: Director
Appointed on: 14 Sep 2023
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, United Kingdom

MAZUR-HOFSAESS, Katarzyna, Dr ACTIVE
Role: Director
Appointed on: 01 Nov 2020
Country of Residence: Germany
Date of birth: September 1963
Address: Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, England

NATH, Deepak ACTIVE
Role: Director
Appointed on: 01 Apr 2022
Country of Residence: United States
Date of birth: April 1972
Address: Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, United Kingdom

OWEN, Marc Ellis ACTIVE
Role: Director
Appointed on: 01 Oct 2017
Country of Residence: United States
Date of birth: October 1959
Address: Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, England

SOAMES, Rupert Christopher ACTIVE
Role: Director
Appointed on: 26 Apr 2023
Country of Residence: England
Date of birth: May 1959
Address: Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, England

STANLEY, Sybella Jane ACTIVE
Role: Director
Appointed on: 01 Feb 2025
Country of Residence: United Kingdom
Date of birth: June 1961
Address: Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, United Kingdom

CHAMBERS, Paul Richard RESIGNED
Role: Secretary
Appointed on: 08 Apr 2002
Resigned on: 15 May 2009
Address: 15 Adam Street, London, WC2N 6LA

PARSON, Michael George RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Apr 2002
Address: Grey Flags, Upavon, Wiltshire, SN9 6DT

SWABEY, Susan Margaret RESIGNED
Role: Secretary
Appointed on: 15 May 2009
Resigned on: 13 Apr 2022
Address: Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, England

BAKER, Graham Timothy RESIGNED
Role: Director
Appointed on: 01 Mar 2017
Resigned on: 09 Apr 2020
Country of Residence: England
Date of birth: August 1968
Address: Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, England

BALI, Vinita RESIGNED
Role: Director
Appointed on: 01 Dec 2014
Resigned on: 31 Dec 2020
Country of Residence: India
Date of birth: November 1955
Address: Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, England

BARLOW, Ian Edward RESIGNED
Role: Director
Appointed on: 05 Mar 2010
Resigned on: 11 Apr 2019
Country of Residence: United Kingdom
Date of birth: September 1951
Address: 15, Adam Street, London, WC2N 6LA, United Kingdom

BERGER, Genevieve Bernadette, Prof RESIGNED
Role: Director
Appointed on: 05 Mar 2010
Resigned on: 01 Nov 2012
Country of Residence: United Kingdom
Date of birth: January 1955
Address: 15, Adam Street, London, WC2N 6LA

BLAIR, Jack Roger RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1998
Date of birth: May 1942
Address: 2230 Dogwood Meadows Cove, Germantown, Memphis, Tennessee 38139, Usa

BOHUON, Olivier Jean RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 07 May 2018
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 15, Adam Street, London, WC2N 6LA

BOTTOMLEY, Virginia Hilda Brunette Maxwell, Baroness RESIGNED
Role: Director
Appointed on: 12 Apr 2012
Resigned on: 14 Apr 2021
Country of Residence: United Kingdom
Date of birth: March 1948
Address: Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, England

BROWN, Julie Belita RESIGNED
Role: Director
Appointed on: 04 Feb 2013
Resigned on: 11 Jan 2017
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 15 Adam Street, London, WC2N 6LA

BUCHANAN, John Gordon St Clair, Sir RESIGNED
Role: Director
Appointed on: 03 Feb 2005
Resigned on: 10 Apr 2014
Date of birth: June 1943
Address: 15 Adam Street, London, WC2N 6LA

CLEAVER, Anthony Brian, Sir RESIGNED
Role: Director
Appointed on: 01 Mar 1993
Resigned on: 28 Feb 2002
Country of Residence: England
Date of birth: April 1938
Address: 20 Groom Place, London, SW1X 7BA

DE SCHUTTER, Richard Urbain RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 10 Apr 2014
Date of birth: May 1940
Address: 15 Adam Street, London, WC2N 6LA

DIGGELMANN, Roland Daniel RESIGNED
Role: Director
Appointed on: 01 Mar 2018
Resigned on: 31 Mar 2022
Country of Residence: Switzerland
Date of birth: April 1967
Address: Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, England

ENGSTROM, Erik RESIGNED
Role: Director
Appointed on: 01 Jan 2015
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: June 1963
Address: Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, England

EUSTACE, Dudley Graham RESIGNED
Role: Director
Appointed on: 10 Nov 1999
Resigned on: 27 Apr 2006
Date of birth: July 1936
Address: 15 Adam Street, London, WC2N 6LA

FREESTONE, Robin Anthony David RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 30 Sep 2022
Country of Residence: England
Date of birth: December 1958
Address: Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, England

FRIEDMAN, Michael Allen RESIGNED
Role: Director
Appointed on: 11 Apr 2013
Resigned on: 11 Apr 2019
Country of Residence: United States
Date of birth: August 1943
Address: 15, Adam Street, London, WC2N 6LA

FRYER, Alan Richmond RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Oct 2000
Date of birth: August 1941
Address: Hampton Barn, Snitterfield Road, Hampton Lucy, Warwickshire, CV35 8AU

HENNAH, Adrian RESIGNED
Role: Director
Appointed on: 15 Jun 2006
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: November 1957
Address: 15 Adam Street, London, WC2N 6LA

HOOLEY, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2006
Date of birth: June 1946
Address: 15 Adam Street, London, WC2N 6LA

ILLINGWORTH, David RESIGNED
Role: Director
Appointed on: 08 Feb 2006
Resigned on: 14 Apr 2011
Country of Residence: United Kingdom
Date of birth: October 1953
Address: 15, Adam Street, London, WC2N 6LA

KENNEDY, Francis, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Date of birth: May 1926
Address: Flat 1 17 Chesham Street, London, SW1X 8ND

KIELY, Michael Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 1992
Date of birth: September 1930
Address: 14 St Georges Road, Toorak, Victoria 3142, FOREIGN, Australia

KINDER, Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1997
Date of birth: December 1927
Address: Revishaw Simonstone Lane, Burnley, Lancashire, BB12 7PN

KIRBY, Pamela Josephine, Dr RESIGNED
Role: Director
Appointed on: 01 Mar 2002
Resigned on: 31 Jul 2014
Date of birth: September 1953
Address: 15 Adam Street, London, WC2N 6LA

KNOWLTON, Warren D RESIGNED
Role: Director
Appointed on: 01 Nov 2000
Resigned on: 06 May 2010
Date of birth: July 1946
Address: 15 Adam Street, London, WC2N 6LA, Usa

LANE, Nancy Jane, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Oct 2000
Date of birth: November 1936
Address: 107 Barton Road, Cambridge, Cambridgeshire, CB3 9LL

LANKESTER, Timothy Patrick, Sir RESIGNED
Role: Director
Appointed on: 01 Jun 1996
Resigned on: 29 Apr 2003
Country of Residence: United Kingdom
Date of birth: April 1942
Address: 103 Albert Street, London, NW1 7LY

LARCOMBE, Brian Paul RESIGNED
Role: Director
Appointed on: 01 Mar 2002
Resigned on: 06 Apr 2017
Country of Residence: United Kingdom
Date of birth: August 1953
Address: 15 Adam Street, London, WC2N 6LA

MACPHERSON, Michael Alastair Fox RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Apr 1997
Date of birth: December 1944
Address: 58 Luttrell Avenue, Putney, London, SW15 6PE

MEDLOCK, Charles Richard Kenneth RESIGNED
Role: Director
Appointed on: 09 Apr 2020
Resigned on: 30 Apr 2024
Country of Residence: England
Date of birth: April 1960
Address: Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, England

NAWANA, Namal Sasrika RESIGNED
Role: Director
Appointed on: 07 May 2018
Resigned on: 31 Oct 2019
Country of Residence: United States
Date of birth: November 1970
Address: Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, England

NESMES, Anne-Francoise RESIGNED
Role: Director
Appointed on: 27 Jul 2020
Resigned on: 31 Mar 2024
Country of Residence: United Kingdom
Date of birth: May 1971
Address: Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, England

O'DONNELL, Christopher John, Sir RESIGNED
Role: Director
Appointed on: 01 Sep 1992
Resigned on: 31 Jul 2007
Date of birth: October 1946
Address: 15, Adam Street, London, WC2N 6LA

PAPA, Joseph RESIGNED
Role: Director
Appointed on: 01 Aug 2008
Resigned on: 12 Apr 2018
Country of Residence: United States
Date of birth: October 1955
Address: 15, Adam Street, London, WC2N 6LA

PEARSE, Brian Gerald, Sir RESIGNED
Role: Director
Appointed on: 01 Mar 1993
Resigned on: 28 Feb 2002
Date of birth: August 1933
Address: The Old Granary Upton, South Milton, Kingsbridge, Devon, TQ7 3JF

PIRAMAL, Ajay Gopikisan RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 24 Mar 2014
Date of birth: August 1955
Address: Piramal Towers, 10th Floor, Peninsula Corporate Park,, Ganpatrao Kadam Marg,, Lower Parel (West) Mumbai, Naharashtra 400036, India

QUARTA, Roberto RESIGNED
Role: Director
Appointed on: 04 Dec 2013
Resigned on: 15 Sep 2023
Country of Residence: England
Date of birth: May 1949
Address: Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, England

RISLEY, Angela Susan RESIGNED
Role: Director
Appointed on: 18 Sep 2017
Resigned on: 06 May 2026
Country of Residence: England
Date of birth: May 1958
Address: Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, England

ROBINSON, John Harris RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1999
Country of Residence: England
Date of birth: December 1940
Address: 20 Mill Lane, Elloughton, Brough, East Yorkshire, HU15 1JL

ROGERS, John RESIGNED
Role: Director
Appointed on: 01 Apr 2024
Resigned on: 19 Aug 2026
Country of Residence: United States
Date of birth: July 1968
Address: Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, United Kingdom

STOMBERG, Rolf Wilhelm Heinrich, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 12 Apr 2012
Date of birth: April 1940
Address: 15 Adam Street, London, WC2N 6LA

WHITE, Robert John RESIGNED
Role: Director
Appointed on: 01 May 2020
Resigned on: 30 Apr 2025
Country of Residence: United States
Date of birth: October 1962
Address: Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Aug 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Aug 1985	Satisfied
07 Aug 1985	Satisfied
26 Feb 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Feb 1985	Satisfied

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
28 February 2018
To
Current
Disclosure Guidance and Transparency Rules chapter 5 applies
From
28 February 2017
To
2 February 2023

Legal Entity Identifier

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