SURGICRAFT HOLDINGS LIMITED

Company number 02697095

16 officers / 15 resignations

VISCOGLIOSI, John

• Correspondence address: 16 The Oaks Clews Road, Redditch, Worcestershire, B98 7ST
• Role: Director
• Date of birth: October 1968
• Appointed on: 15 August 2008
• Nationality: American
• Country of residence: United States
• Occupation: Chairman And Ceo

GRIFFITHS, Arwyn Rhodri

• Correspondence address: Saunton 9 The Squires, Childswickham, Broadway, Worcestershire, WR12 7QQ
• Role (Resigned): Secretary
• Appointed on: 16 February 1995
• Resigned on: 18 October 2004
• Nationality: British
• Occupation: Solicitor

HOLDER, Michael John

• Correspondence address: The May House, Exhall, Alcester, Warwickshire, B49 6EA
• Role (Resigned): Secretary
• Appointed on: 13 May 1992
• Resigned on: 13 May 1992
• Nationality: British

HOLDER, Michael John

• Correspondence address: The May House, Exhall, Alcester, Warwickshire, B49 6EA
• Role (Resigned): Secretary
• Appointed before: 13 March 1993
• Resigned on: 11 May 1994
• Nationality: British

SCOTT, Neil Brown Maclean

• Correspondence address: Wayside, Wolverton, Warwickshire, CV37 0HE
• Role (Resigned): Secretary
• Appointed on: 11 May 1994
• Resigned on: 30 November 1994
• Nationality: British

TURNER, Robert William

• Correspondence address: 15 Cedar Court Ward Close, Barwell, Leicester, United Kingdom, LE9 8NE
• Role (Resigned): Secretary
• Appointed on: 18 October 2004
• Resigned on: 30 September 2010
• Nationality: British

SECRETARIES BY DESIGN LIMITED

• Correspondence address: 52 Market Street, Ashby De La Zouch, Leics, LE65 1AN
• Role (Resigned): Nominee Secretary
• Appointed on: 13 March 1992
• Resigned on: 13 May 1992

DAVIES, Ifan Richard

• Correspondence address: 20 Archer Road, Penarth, S Glam, CF64 3HW
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 3 January 1995
• Resigned on: 28 February 1997
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

GILLESPIE, Alistair Neil

• Correspondence address: Tudor House, Rolleston On Dove, Burton On Trent, Staffordshire, DE13 9BE
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 13 May 1992
• Resigned on: 12 April 1994
• Nationality: British
• Occupation: Director

GRIFFITHS, Arwyn Rhodri

• Correspondence address: Saunton 9 The Squires, Childswickham, Broadway, Worcestershire, WR12 7QQ
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 15 April 1996
• Resigned on: 29 June 1998
• Nationality: British
• Country of residence: Uk
• Occupation: Solicitor

HULL, Andrew Terence

• Correspondence address: 16 The Oaks Clews Road, Redditch, Worcestershire, B98 7ST
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 12 April 1994
• Resigned on: 24 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Executive Chairman

PHILLIPS, Peter William, Dr

• Correspondence address: 16 Fields Close, Badsey, Evesham, Worcestershire, WR11 5JN
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 12 April 1994
• Resigned on: 28 February 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: New Products Director

SCOTT, Neil Brown Maclean

• Correspondence address: Wayside, Wolverton, Warwickshire, CV37 0HE
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 12 April 1994
• Resigned on: 30 November 1994
• Nationality: British
• Occupation: Financial Director

SHOWELL, Anthony Dugard

• Correspondence address: The Old Church House, School Lane Hanbury, Bromsgrove, Worcestershire, B60 4BT
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 13 May 1992
• Resigned on: 12 April 1994
• Nationality: British
• Occupation: Chief Executive

VISCOGLIOSI, Anthony Gaetano

• Correspondence address: 16 The Oaks Clews Road, Redditch, Worcestershire, B98 7ST
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 15 August 2008
• Resigned on: 21 September 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Chairman And Ceo

NOMINEES BY DESIGN LIMITED

• Correspondence address: Blackthorn House Mary Ann Street, St Pauls Square, Birmingham, West Midlands
• Role (Resigned): Nominee Director
• Appointed on: 13 March 1992
• Resigned on: 13 May 1992