PROSURGICS LIMITED

Company number 03195094

24 officers / 19 resignations

BARNETT, Daniel

• Correspondence address: Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3TZ
• Role: Secretary
• Appointed on: 1 September 2010

KIRBY, Mark Richard

• Correspondence address: 37 Bowes Hill, Rowlands Castle, Hampshire, PO9 6BP
• Role: Director
• Date of birth: January 1957
• Appointed on: 3 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

LE FORT, Douglas William Frederick

• Correspondence address: 51 Sheet Street, Windsor, Berkshire, SL4 1BY
• Role: Director
• Date of birth: February 1966
• Appointed on: 26 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

SIM, Rhona Helen

• Correspondence address: Five Oaks, Lewes Road, Laughton, East Sussex, BN8 6BJ
• Role: Director
• Date of birth: February 1965
• Appointed on: 22 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

TOWNSEND, John Gordon

• Correspondence address: 54 Westcroft Square, Chiswick, London, W6 0TA
• Role: Director
• Date of birth: February 1952
• Appointed on: 26 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

BROWN, Alan Alexander

• Correspondence address: 29 Broad Close, Kidlington, Oxfordshire, OX5 1BE
• Role (Resigned): Secretary
• Appointed on: 13 May 2004
• Resigned on: 28 September 2006
• Nationality: British
• Occupation: Accountant

FINLAY, Patrick Armstrong, Dr

• Correspondence address: 49 Candlemas Lane, Beaconsfield, Buckinghamshire, HP9 1AE
• Role (Resigned): Secretary
• Appointed on: 12 August 1997
• Resigned on: 13 May 2004
• Nationality: British

LE FORT, Douglas William Frederick

• Correspondence address: 51 Sheet Street, Windsor, Berkshire, SL4 1BY
• Role (Resigned): Secretary
• Appointed on: 26 June 2008
• Resigned on: 21 August 2009
• Nationality: British
• Occupation: Chief Financial Officer

LEE, Mandy Jane

• Correspondence address: 24 Bloomfield Road, Maidenhead, Berkshire, SL6 4NS
• Role (Resigned): Secretary
• Appointed on: 28 September 2006
• Resigned on: 26 June 2008
• Nationality: British

MAIN, David Edward

• Correspondence address: 15 Tudor Close, Wokingham, Berkshire, RG11 2LU
• Role (Resigned): Secretary
• Appointed on: 13 May 1996
• Resigned on: 12 August 1997
• Nationality: British
• Occupation: Finance Director

SARGENT, Larry Terence

• Correspondence address: Lime Tree House, Kingston Road, Shalbourne, Wiltshire, SN8 3QD
• Role (Resigned): Secretary
• Appointed on: 21 August 2009
• Resigned on: 1 September 2010
• Nationality: British
• Occupation: Accountant

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 7 May 1996
• Resigned on: 13 May 1996

D'SILVA, Kevin Alphonso

• Correspondence address: The Old Rectory, Preston Bissett, Buckingham, Buckinghamshire, MK18 4LU
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 4 December 2003
• Resigned on: 15 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FINLAY, Patrick Armstrong, Dr

• Correspondence address: 49 Candlemas Lane, Beaconsfield, Buckinghamshire, HP9 1AE
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 16 August 1996
• Resigned on: 15 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Engineer

GEHRES, Frank

• Correspondence address: Westwall 62, Xanten, 46509, Germany
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 12 March 2009
• Resigned on: 21 August 2009
• Nationality: German
• Occupation: Vp Commercial

KITCHNER, Howard Edward

• Correspondence address: 1-4 Vigo Street, London, W1X 1AH
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 16 August 1996
• Resigned on: 12 August 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Consultant

MAIN, David Edward

• Correspondence address: 15 Tudor Close, Wokingham, Berkshire, RG11 2LU
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 13 May 1996
• Resigned on: 12 August 1997
• Nationality: British
• Occupation: Finance Director

MCTURK, David William Donkin

• Correspondence address: Chapel Farm, Greenham, Newbury, Berkshire, RG19 8RZ
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 3 November 2003
• Resigned on: 15 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MORAVIEC, Paul

• Correspondence address: Grace Lodge, 4 Bannister Gardens, Eversley, Hampshire, RG27 0NG
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 8 August 2007
• Resigned on: 27 February 2009
• Nationality: British
• Occupation: Chief Executive Officer

ROBERTSON, Colin David

• Correspondence address: Home Farm Cottage, Blackdown, Haslemere, Surrey, GU27 3BU
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 12 August 2003
• Resigned on: 18 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales & Marketing

SIM, Rhona Helen

• Correspondence address: Five Oaks, Lewes Road, Laughton, East Sussex, BN8 6BJ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 27 May 2002
• Resigned on: 30 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

VICKERY, Neil Steven

• Correspondence address: 8 Shepherds Fold, Holmer Green, Buckinghamshire, HP15 6XZ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 12 August 1997
• Resigned on: 22 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

WOAN, Jeremy Alexander

• Correspondence address: 20 Silverthorn Drive, Longdean Park, Hemel Hempstead, Hertfordshire, HP3 8BU
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 13 May 1996
• Resigned on: 16 August 1996
• Nationality: British
• Occupation: Company Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 7 May 1996
• Resigned on: 13 May 1996