- Company Overview for SURGICHEM LIMITED (01959342)
- Filing history for SURGICHEM LIMITED (01959342)
- People for SURGICHEM LIMITED (01959342)
- Charges for SURGICHEM LIMITED (01959342)
- More for SURGICHEM LIMITED (01959342)
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