- Company Overview for SURGICAL INNOVATIONS GROUP PLC (02298163)
- Filing history for SURGICAL INNOVATIONS GROUP PLC (02298163)
- People for SURGICAL INNOVATIONS GROUP PLC (02298163)
- Charges for SURGICAL INNOVATIONS GROUP PLC (02298163)
- More for SURGICAL INNOVATIONS GROUP PLC (02298163)
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