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MR PHILIP LYNDON HIGGINS

Inactive 15 Adam Street, London, WC2N 6LA

MR PHILIP LYNDON HIGGINS

Inactive 15 Adam Street, London, WC2N 6LA

Company Name	Company Status	Position	Appointed	Resigned
HANNIBALX LIMITED	Dissolved	Company Secretary	23/05/00	08/01/01	2000-05-23
AGUSTAWESTLAND HOLDINGS LIMITED	Dissolved	Company Secretary	12/04/00	23/06/00	2000-04-12
GKN U.S. INVESTMENTS LIMITED	Active	Company Secretary	28/04/00	12/10/01	2000-04-28
THE OLD MALTHOUSE COURT OWNERS LIMITED	Active	Company Secretary	01/07/00	08/12/00	2000-07-01
SMITH & NEPHEW S LIMITED	Dissolved	Director	06/09/06	31/12/07	2006-09-06
SMITH & NEPHEW M LIMITED	Dissolved	Director	06/09/06	31/12/07	2006-09-06
SMITH & NEPHEW ORTHOPAEDICS LIMITED	Active	Director	06/09/06	31/12/07	2006-09-06
SMITH & NEPHEW RAISEGRADE LIMITED	Active	Director	06/09/06	31/12/07	2006-09-06
PRIMAVERA LUXEMBOURG INTERNATIONAL S.A.	Active	Director	26/06/06	31/12/07	2006-06-26
TP LIMITED	Active	Director	06/09/06	31/12/07	2006-09-06
SMITH & NEPHEW LINDSAY MAID LIMITED	Dissolved	Director	06/09/06	31/12/07	2006-09-06
SMITH & NEPHEW RARELETTER LIMITED	Active	Director	06/09/06	31/12/07	2006-09-06
SMITH & NEPHEW NOMINEE COMPANY LIMITED	Active	Director	06/09/06	31/12/07	2006-09-06
SMITH & NEPHEW CC LIMITED	Dissolved	Director	06/09/06	31/12/07	2006-09-06
SMITH & NEPHEW ALBION LIMITED	Dissolved	Director	20/08/07	31/12/07	2007-08-20
SMITH & NEPHEW EUROPE LIMITED	Dissolved	Director	06/09/06	31/12/07	2006-09-06
SMITH & NEPHEW EPSILON LIMITED	Dissolved	Director	06/09/06	31/12/07	2006-09-06
SMITH & NEPHEW USD LIMITED	Active	Director	20/08/07	31/12/07	2007-08-20
SMITH & NEPHEW OPTICS LIMITED	Dissolved	Director	06/09/06	31/12/07	2006-09-06
ALCOS DISTRIBUTORS LIMITED	Dissolved	Director	06/09/06	31/12/07	2006-09-06
SMITH & NEPHEW CRYSTAL LIMITED	Dissolved	Director	06/09/06	31/12/07	2006-09-06
SMITH & NEPHEW CHESTER LIMITED	Dissolved	Director	06/09/06	31/12/07	2006-09-06
SMITH & NEPHEW POLYWEAVE LIMITED	Dissolved	Director	06/09/06	31/12/07	2006-09-06
SMITH & NEPHEW TRADING GROUP LIMITED	Active	Director	06/09/06	31/12/07	2006-09-06
SMITH & NEPHEW PENSIONS NOMINEES LIMITED	Dissolved	Director	06/09/06	31/12/07	2006-09-06
SMITH & NEPHEW KAPPA LIMITED	Dissolved	Director	06/09/06	31/12/07	2006-09-06
SMITH & NEPHEW INSURANCE COMPANY LIMITED	Dissolved	Director	06/09/06	31/12/07	2006-09-06
SMITH & NEPHEW GROVER LIMITED	Dissolved	Director	06/09/06	31/12/07	2006-09-06
SMITH & NEPHEW MEDICAL FABRICS LIMITED	Active	Director	06/09/06	31/12/07	2006-09-06
SMITH & NEPHEW RESEARCH LIMITED	Dissolved	Director	06/09/06	31/12/07	2006-09-06
SMITH & NEPHEW FARNHAM LIMITED	Dissolved	Director	06/09/06	31/12/07	2006-09-06
SMITH & NEPHEW INVESTMENT HOLDINGS LIMITED	Active	Director	06/09/06	31/12/07	2006-09-06
SMITH & NEPHEW GIBBS LIMITED	Dissolved	Director	06/09/06	31/12/07	2006-09-06
SMITH & NEPHEW EVERETT LIMITED	Dissolved	Director	06/09/06	31/12/07	2006-09-06
SMITH & NEPHEW CRYSTAL (HOLDINGS) LIMITED	Dissolved	Director	06/09/06	31/12/07	2006-09-06
SMITH & NEPHEW NOMINEE SERVICES LIMITED	Active	Director	06/09/06	31/12/07	2006-09-06
SMITH & NEPHEW NOMINEE SERVICES LIMITED	Active	Company Secretary	01/07/05	31/12/07	2005-07-01
SMITH & NEPHEW BETA LIMITED	Active	Director	06/09/06	31/12/07	2006-09-06
SMITH & NEPHEW MEDINVESTMENTS LIMITED	Dissolved	Director	06/09/06	31/12/07	2006-09-06
SMITH & NEPHEW (MANCHESTER) LIMITED	Dissolved	Director	06/09/06	31/12/07	2006-09-06
SMITH & NEPHEW DELTA LIMITED	Dissolved	Director	06/09/06	31/12/07	2006-09-06
THE ALBION SOAP COMPANY LIMITED	Active	Director	06/09/06	31/12/07	2006-09-06
MUMMY AND BABY LIMITED	Dissolved	Director	10/06/04		2004-06-10
MUMMY AND BABY LIMITED	Dissolved	Company Secretary	10/06/04		2004-06-10
SMITH & NEPHEW AH LIMITED	Dissolved	Director	06/09/06	31/12/07	2006-09-06
SMITH & NEPHEW CONSUMER PRODUCTS LIMITED	Dissolved	Director	06/09/06	31/12/07	2006-09-06
SMITH & NEPHEW LILIA LIMITED	Active	Director	06/09/06	31/12/07	2006-09-06

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MR PHILIP LYNDON HIGGINS

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MR PHILIP LYNDON HIGGINS

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