Advanced company searchLink opens in new window

SURGICHEM LIMITED

Company number 01959342

Filter officers

Filter officers

Officers: 30 officers / 27 resignations

CLARK, Alan

Correspondence address
Two Omega Drive, River Bend Technology Centre, Irlam, Manchester, England, M44 5GR
Role
Secretary
Appointed on
23 February 2018

O'HANLON, Paul John

Correspondence address
Two Omega Drive, River Bend Technology Centre, Irlam, Manchester, England, M44 5GR
Role
Director
Date of birth
August 1962
Appointed on
22 August 2014
Nationality
British
Country of residence
England
Occupation
Pharmacist

SEIM, Robin Gene

Correspondence address
590 E. Middlefield Road, Mountain View, California, United States, CA 94043
Role
Director
Date of birth
August 1959
Appointed on
22 August 2014
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

CLEMENTS, Stephen Patrick

Correspondence address
Mts Medication Technologies Limited, Unit B, Millennium Way, Leeds, England, LS11 5AL
Role Resigned
Secretary
Appointed on
22 August 2014
Resigned on
23 February 2018

NIVEN, Norman

Correspondence address
61 Barcheston Road, Cheadle, Stockport, Cheshire, SK8 1LJ
Role Resigned
Secretary
Appointed before
31 December 1991
Resigned on
5 November 1997
Nationality
English

WALFORD, Arthur David

Correspondence address
94 London Road, Stanmore, Middlesex, HA7 4NS
Role Resigned
Secretary
Appointed on
30 June 1998
Resigned on
30 June 2005
Nationality
British

WOODHEAD, Eric

Correspondence address
23 Midgley Drive, Sutton Coldfield, West Midlands, B74 2TW
Role Resigned
Secretary
Appointed on
5 November 1997
Resigned on
30 June 1998
Nationality
British
Occupation
Company Secretary

BUPA SECRETARIES LIMITED

Correspondence address
Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA
Role Resigned
Secretary
Appointed on
30 June 2005
Resigned on
22 August 2014

BEAZLEY, Nicholas Tetley

Correspondence address
Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
Role Resigned
Director
Date of birth
January 1960
Appointed on
1 September 2005
Resigned on
19 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BOWDEN, Richard Thomas

Correspondence address
Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
Role Resigned
Director
Date of birth
August 1955
Appointed on
1 December 2012
Resigned on
22 August 2014
Nationality
Australian
Country of residence
United Kingdom
Occupation
Company Director

BRADSHAW, Keith George

Correspondence address
The Chase Nurton Hill Road, Wolverhampton, West Midlands, WV6 7HG
Role Resigned
Director
Date of birth
August 1943
Appointed on
5 November 1997
Resigned on
16 May 1998
Nationality
British
Country of residence
England
Occupation
Director

CHADWICK, Mark Stephen

Correspondence address
Two Omega Drive, River Bend Technology Centre, Irlam, Manchester, England, M44 5GR
Role Resigned
Director
Date of birth
August 1967
Appointed on
22 August 2014
Resigned on
30 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
None

DAVIES, Julian Peter

Correspondence address
Timberlea, Warminster Road, South Newton, Salisbury, Wiltshire, SP2 0QW
Role Resigned
Director
Date of birth
February 1956
Appointed on
27 January 1998
Resigned on
23 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ELLERBY, Mark

Correspondence address
Burton Grange, Burton Leonard, Harrogate, North Yorkshire, HG3 3SU
Role Resigned
Director
Date of birth
August 1961
Appointed on
27 January 1998
Resigned on
1 October 2012
Nationality
British
Country of residence
England
Occupation
Director

FLANAGAN, Stephen David

Correspondence address
Bupa House, 15-19 Bloomsbury Way, London, United Kingdom, WC1A 2BA
Role Resigned
Director
Date of birth
September 1960
Appointed on
1 December 2012
Resigned on
1 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

GITSHAM, Andrew Michael

Correspondence address
34 Broomfield Road, Heaton Moor, Stockport, Cheshire, SK4 4ND
Role Resigned
Director
Date of birth
September 1963
Appointed on
31 March 1994
Resigned on
31 December 2001
Nationality
British
Country of residence
England
Occupation
Company Director

GREGORY, Fraser David

Correspondence address
9 Nightingale Shott, Egham, Berkshire, TW20 9SU
Role Resigned
Director
Date of birth
September 1959
Appointed on
1 November 2007
Resigned on
21 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HEYWOOD, Anthony George

Correspondence address
Woodhill, Cross In Hand, Heathfield, East Sussex, TN21 0TP
Role Resigned
Director
Date of birth
September 1948
Appointed on
5 November 1997
Resigned on
7 January 1998
Nationality
British
Occupation
Director

KENT, Benjamin David Jemphrey

Correspondence address
Fernleigh Lodge, Northchurch Common, Berkhamsted, Hertfordshire, HP4 1LR
Role Resigned
Director
Date of birth
September 1965
Appointed on
1 September 2005
Resigned on
1 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LOS, Steven Michael

Correspondence address
Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
Role Resigned
Director
Date of birth
December 1970
Appointed on
21 June 2010
Resigned on
22 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MERCHANT, Mahboob Ali

Correspondence address
28 Denham Road, Epsom, Surrey, KT17 3AA
Role Resigned
Director
Date of birth
July 1955
Appointed on
23 May 2008
Resigned on
10 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

NIVEN, Norman

Correspondence address
61 Barcheston Road, Cheadle, Stockport, Cheshire, SK8 1LJ
Role Resigned
Director
Date of birth
November 1953
Appointed before
31 December 1991
Resigned on
31 December 2002
Nationality
English
Country of residence
United Kingdom
Occupation
Pharmacist

NIVEN, Pauline

Correspondence address
61 Barcheston Road, Cheadle, Stockport, Cheshire, SK8 1LJ
Role Resigned
Director
Date of birth
October 1953
Appointed before
31 December 1991
Resigned on
5 November 1997
Nationality
British
Occupation
Secretary

PEELER, Andrew Michael

Correspondence address
Bridge House, Outwood Lane, Horsforth, Leeds, United Kingdom, LS18 4UP
Role Resigned
Director
Date of birth
January 1963
Appointed on
1 December 2012
Resigned on
22 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

POINTER, Melvin Douglas

Correspondence address
Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
Role Resigned
Director
Date of birth
August 1958
Appointed on
1 December 2012
Resigned on
20 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

POWELL, David Alan

Correspondence address
2 Sennen Croft, Monk Bretton, Barnsley, South Yorkshire, S71 2BT
Role Resigned
Director
Date of birth
April 1954
Appointed on
23 June 1997
Resigned on
8 June 1998
Nationality
British
Occupation
Sales Director

REID, Ronald James

Correspondence address
Ackleton Manor, Folley Road Ackleton, Wolverhampton, West Midlands, WV6 7JL
Role Resigned
Director
Date of birth
March 1952
Appointed on
5 November 1997
Resigned on
7 January 1998
Nationality
British
Occupation
Director

SMITH, Graham

Correspondence address
Briarfield, Moor Lane, Burley In Wharfedale, West Yorkshire, United Kingdom, LS297AF
Role Resigned
Director
Date of birth
May 1950
Appointed on
27 January 1998
Resigned on
31 December 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TAYLOR, Neil Robert

Correspondence address
Highfield, Church Street, Goldsborough, Knaresborough, HG5 8NR
Role Resigned
Director
Date of birth
February 1960
Appointed on
4 February 1999
Resigned on
15 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WALFORD, Arthur David

Correspondence address
94 London Road, Stanmore, Middlesex, HA7 4NS
Role Resigned
Director
Date of birth
September 1945
Appointed on
27 January 1998
Resigned on
1 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor