Advanced company searchLink opens in new window

SURGICAL INNOVATIONS GROUP PLC

Company number 02298163

Filter officers

Filter officers

Officers: 44 officers / 39 resignations

NEYSARI, Ario Barzan

Correspondence address
Clayton Wood House 6, Clayton Wood Bank, Leeds, West Yorkshire, LS16 6QZ
Role Active
Secretary
Appointed on
5 June 2024

DJAMARANI, Keyvan

Correspondence address
Clayton Wood House 6, Clayton Wood Bank, Leeds, West Yorkshire, LS16 6QZ
Role Active
Director
Date of birth
October 1961
Appointed on
5 December 2023
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

GLENN, Jonathan Martin

Correspondence address
Clayton Wood House 6, Clayton Wood Bank, Leeds, West Yorkshire, LS16 6QZ
Role Active
Director
Date of birth
November 1968
Appointed on
22 May 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Non Exec Director

MARSH, David John

Correspondence address
Clayton Wood House 6, Clayton Wood Bank, Leeds, West Yorkshire, LS16 6QZ
Role Active
Director
Date of birth
September 1964
Appointed on
1 August 2017
Nationality
British
Country of residence
England
Occupation
Director

MARTIN, Christopher Jonathan

Correspondence address
Clayton Wood House 6, Clayton Wood Bank, Leeds, West Yorkshire, LS16 6QZ
Role Active
Director
Date of birth
September 1968
Appointed on
10 June 2024
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

ASHLEY, John Bedford

Correspondence address
18 Old Farm House, Primrose Hill, Bath, BA1 2UT
Role Resigned
Secretary
Appointed on
22 February 1995
Resigned on
5 December 1996
Nationality
British

BOWLAND, Nigel Graham

Correspondence address
11 Brooke Close, Harrogate, North Yorkshire, HG1 3ND
Role Resigned
Secretary
Appointed on
6 September 1999
Resigned on
29 May 2012
Nationality
British
Occupation
Chartered Accountant

BTESH, John Richard Mark

Correspondence address
Europa Boulevard, Gemini Park, Warrington, Cheshire, WA5 5TN
Role Resigned
Secretary
Appointed before
5 March 1992
Resigned on
16 December 1994
Nationality
British

DAY, Charmaine Roxane

Correspondence address
Clayton Wood House 6, Clayton Wood Bank, Leeds, West Yorkshire, LS16 6QZ
Role Resigned
Secretary
Appointed on
20 December 2016
Resigned on
12 April 2024

ROSS, Melanie

Correspondence address
Clayton Wood House 6, Clayton Wood Bank, Leeds, West Yorkshire, LS16 6QZ
Role Resigned
Secretary
Appointed on
5 August 2015
Resigned on
20 December 2016

RUSSELL, Leslie James, Doctor

Correspondence address
12 Napier Court, Barton Lane, Abingdon, Oxfordshire, OX14 3YT
Role Resigned
Secretary
Appointed on
16 December 1994
Resigned on
22 February 1995
Nationality
British
Occupation
Managing Director

STIRLING, David Andrew

Correspondence address
12 Barton Road, London, W14 9HD
Role Resigned
Secretary
Appointed on
5 December 1996
Resigned on
6 September 1999
Nationality
British
Occupation
Finance Director

THORNTON, Michael

Correspondence address
Clayton Wood House 6, Clayton Wood Bank, Leeds, West Yorkshire, LS16 6QZ
Role Resigned
Secretary
Appointed on
12 December 2011
Resigned on
5 August 2015

ASHLEY, John Bedford

Correspondence address
18 Old Farm House, Primrose Hill, Bath, BA1 2UT
Role Resigned
Director
Appointed on
20 September 1995
Resigned on
5 December 1996
Nationality
British
Occupation
Company Acountant

BELLHOUSE, Brian John, Professor

Correspondence address
The Lodge, North Street, Islip, Oxfordshire, OX5 2SQ
Role Resigned
Director
Date of birth
October 1936
Appointed before
5 March 1992
Resigned on
13 May 1992
Nationality
British
Occupation
University Lecturer

BOWLAND, Nigel Graham

Correspondence address
Clayton Wood House 6, Clayton Wood Bank, Leeds, West Yorkshire, LS16 6QZ
Role Resigned
Director
Date of birth
July 1961
Appointed on
6 September 1999
Resigned on
30 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BTESH, John Richard Mark

Correspondence address
Europa Boulevard, Gemini Park, Warrington, Cheshire, WA5 5TN
Role Resigned
Director
Date of birth
August 1957
Appointed before
5 March 1992
Resigned on
16 December 1994
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

DAWSON, Paul William

Correspondence address
6 Roseworth Avenue, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 1NB
Role Resigned
Director
Date of birth
August 1959
Appointed before
5 March 1992
Resigned on
12 February 1992
Nationality
British
Occupation
Chartered Accountant

DAY, Charmaine Roxane

Correspondence address
Clayton Wood House 6, Clayton Wood Bank, Leeds, West Yorkshire, LS16 6QZ
Role Resigned
Director
Date of birth
August 1982
Appointed on
15 November 2021
Resigned on
12 April 2024
Nationality
British
Country of residence
England
Occupation
Cfo

GLASS, Colin

Correspondence address
66 The Fairway, Leeds, West Yorkshire, LS17 7PD
Role Resigned
Director
Date of birth
June 1943
Appointed on
7 July 1998
Resigned on
13 October 2014
Nationality
British
Country of residence
England
Occupation
Accountant

HALL, Richard Charles

Correspondence address
62 Hanson Road, Abingdon, Oxfordshire, OX14 1YL
Role Resigned
Director
Date of birth
April 1960
Appointed on
28 April 1993
Resigned on
11 June 1998
Nationality
British
Occupation
Chartered Mechanical Engineer

HARDY, Paul James

Correspondence address
Clayton Wood House 6, Clayton Wood Bank, Leeds, West Yorkshire, LS16 6QZ
Role Resigned
Director
Date of birth
February 1960
Appointed on
20 January 2016
Resigned on
19 June 2024
Nationality
British
Country of residence
England
Occupation
Non Executive Director

HARRIS, John Gordon

Correspondence address
6 Kippington House, 126 Kippington Road, Sevenoaks, Kent, TN13 2LN
Role Resigned
Director
Date of birth
May 1934
Appointed on
1 May 1992
Resigned on
4 December 1998
Nationality
British
Occupation
Retired Banker

HEAP, John Nicholas Desmond, Dr

Correspondence address
18 Wilby Mews, Holland Park, London, W11 3NP
Role Resigned
Director
Date of birth
July 1951
Appointed on
16 December 1992
Resigned on
16 December 1994
Nationality
British
Occupation
Business Consultant

HORROCKS, Jonathan

Correspondence address
Mary Tavy, Orchard Close, East Hendred, Oxfordshire, OX12 8JJ
Role Resigned
Director
Appointed on
5 December 1996
Resigned on
11 June 1998
Nationality
British
Occupation
Marketing Director

KESTEVEN, Patrick James Leighton

Correspondence address
Europa Boulevard, Gemini Park, Warrington, Cheshire, WA5 5TN
Role Resigned
Director
Date of birth
November 1949
Appointed before
5 March 1992
Resigned on
16 December 1994
Nationality
British
Occupation
Doctor

LIVERSIDGE, Douglas Brian

Correspondence address
Nicholas Hall, Thornhill, Hope Valley, S33 0BR
Role Resigned
Director
Date of birth
August 1936
Appointed on
7 July 1998
Resigned on
20 January 2016
Nationality
British
Country of residence
England
Occupation
Company Director

LOMAS, Ian

Correspondence address
Copper Beech House, Chevin Avenue The Homestead, Menston, LS29 6PE
Role Resigned
Director
Date of birth
August 1955
Appointed on
7 July 1998
Resigned on
10 April 2000
Nationality
British
Occupation
Company Director

LONG, David Brian

Correspondence address
30 Esher Park Avenue, Esher, Surrey, KT10 9NX
Role Resigned
Director
Date of birth
October 1943
Appointed on
16 December 1994
Resigned on
31 March 2000
Nationality
British
Occupation
Business Consultant

MARTIN, Philip Charles

Correspondence address
Europa Boulevard, Gemini Park, Warrington, Cheshire, WA5 5TN
Role Resigned
Director
Date of birth
July 1938
Appointed before
5 March 1992
Resigned on
28 April 1993
Nationality
British
Occupation
Company Director

MCMAHON, Michael John, Professor

Correspondence address
26 Foxhill Crescent, Leeds, West Yorkshire, LS16 5PD
Role Resigned
Director
Date of birth
June 1942
Appointed on
1 October 2007
Resigned on
27 June 2023
Nationality
British
Country of residence
England
Occupation
Surgeon

MORAN, Stuart Skelton

Correspondence address
Moorhouse Farm, Moor Road, Bramhope, Leeds, West Yorkshire, LS16 9HH
Role Resigned
Director
Date of birth
March 1964
Appointed on
10 April 2000
Resigned on
10 July 2008
Nationality
British
Occupation
Technical Director

POWER, Adam

Correspondence address
Clayton Wood House 6, Clayton Wood Bank, Leeds, West Yorkshire, LS16 6QZ
Role Resigned
Director
Date of birth
January 1964
Appointed on
1 August 2017
Resigned on
31 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PRIESTLEY, Andrew Mark

Correspondence address
Europa Boulevard, Gemini Park, Warrington, WA5 5TN
Role Resigned
Director
Date of birth
July 1949
Appointed before
5 March 1992
Resigned on
16 December 1994
Nationality
British
Occupation
Company Director

REA, Christopher John

Correspondence address
Aesseal Plc, Global Technology Centre, Mill Close, Rotherham, South Yorkshire, Great Britain, S60 1BZ
Role Resigned
Director
Date of birth
January 1954
Appointed on
24 June 2014
Resigned on
15 October 2015
Nationality
Northern Irish
Country of residence
England
Occupation
Non-Executive Director