EUROPEAN SURGICAL PARTNERS LIMITED

Company number 04338651

25 officers / 21 resignations

ALTUM SECRETARIES LIMITED

• Correspondence address: 1st Floor, Liberation House, Castle Street, St Helier, Jersey, JE1 1GL
• Role: Secretary
• Appointed on: 15 July 2022

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• Law governed: COMPANIES (JERSEY) LAW 1991
• Legal form: LIMITED COMPANY
• Place registered: JERSEY
• Registration number: 77580

ANDERSON, Robin Dafydd

• Correspondence address: Pennine Place, 2a Charing Cross Road, London, England, WC2H 0HF
• Role: Director
• Date of birth: December 1966
• Appointed on: 1 July 2019
• Nationality: British
• Country of residence: Wales
• Occupation: Ceo

COYLE, Robert Charles

• Correspondence address: Pennine Place, 2a Charing Cross Road, London, England, WC2H 0HF
• Role: Director
• Date of birth: April 1965
• Appointed on: 15 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KRIZAN, Jan

• Correspondence address: Pennine Place, 2a Charing Cross Road, London, England, WC2H 0HF
• Role: Director
• Date of birth: October 1968
• Appointed on: 15 July 2022
• Nationality: Canadian
• Country of residence: Germany
• Occupation: Managing Director

ANDERSON, Robin Dafydd

• Correspondence address: Pennine Place, 2a Charing Cross Road, London, England, WC2H 0HF
• Role (Resigned): Secretary
• Appointed on: 1 July 2019
• Resigned on: 15 July 2022

HETHERINGTON, Paul

• Correspondence address: Centurion House, 3rd Floor, 37 Jewry Street, London, EC3N 2ER
• Role (Resigned): Secretary
• Appointed on: 26 December 2018
• Resigned on: 1 July 2019

SHIELS, Desmond Anthony

• Correspondence address: 2 Phillimore Gardens, London, NW10 3LH
• Role (Resigned): Secretary
• Appointed on: 24 April 2002
• Resigned on: 26 December 2018
• Nationality: Irish

WELLIK, John Jeffrey

• Correspondence address: 4418 Goodfellow Drive, Dallas, Texas 75229, Usa
• Role (Resigned): Secretary
• Appointed on: 12 December 2001
• Resigned on: 24 April 2002
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 12 December 2001
• Resigned on: 12 December 2001

BARBER, Fiona

• Correspondence address: Pennine Place, 2a Charing Cross Road, London, England, WC2H 0HF
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 6 June 2017
• Resigned on: 15 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BRODNAX, Brett

• Correspondence address: Centurion House, 3rd Floor, 37 Jewry Street, London, EC3N 2ER
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 December 2015
• Resigned on: 17 August 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

BURTNETT, Michael Kyle

• Correspondence address: Centurion House, 3rd Floor, 37 Jewry Street, London, EC3N 2ER
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 16 June 2015
• Resigned on: 17 August 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

DAVIS, Michael Brenden

• Correspondence address: Centurion House, 3rd Floor, 37 Jewry Street, London, EC3N 2ER
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 6 January 2019
• Resigned on: 6 August 2021
• Nationality: American
• Country of residence: United Arab Emirates
• Occupation: Director

HETHERINGTON, Paul

• Correspondence address: Centurion House, 3rd Floor, 37 Jewry Street, London, EC3N 2ER
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 24 December 2018
• Resigned on: 1 July 2019
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Director

KOPSER, Mark Anthony

• Correspondence address: 5901 Tennington Park, Yardleaf Ct, Dallas, Texas, United States, 75248
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 10 October 2012
• Resigned on: 17 August 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

KOPSER, Mark Anthony

• Correspondence address: 5308 Tennington Park, Dallas, Texas 75287, Usa
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 24 April 2002
• Resigned on: 2 April 2012
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

MCCANN, Patricia

• Correspondence address: Apartment 6, Gabriel House, 26 Islington Green, London, United Kingdom, N1 8DU
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 24 April 2002
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Chief Executive

MCNEILLY, Robert Henry, Dr

• Correspondence address: Centurion House, 3rd Floor, 37 Jewry Street, London, Uk, EC3N 2ER
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 3 April 2012
• Resigned on: 16 June 2015
• Nationality: British Northern Ireland
• Country of residence: United Kingdom
• Occupation: Retired

PITTS, Keith Benjamin

• Correspondence address: Centurion House, 3rd Floor, 37 Jewry Street, London, EC3N 2ER
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 16 June 2015
• Resigned on: 17 August 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

QUEALLY, Paul Brian

• Correspondence address: 320 Park Avenue, New York, 10022, Usa
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 3 April 2012
• Resigned on: 16 June 2015
• Nationality: American
• Country of residence: Usa
• Occupation: General Partner

SHIELS, Desmond Anthony

• Correspondence address: 2 Phillimore Gardens, London, NW10 3LH
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 20 October 2006
• Resigned on: 26 December 2018
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chief Executive

STEEN, Donald Ellsworth

• Correspondence address: 5715 Thames Ct, Dallas, Texas, 75252, Usa
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 12 December 2001
• Resigned on: 13 May 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Chairman

WILCOX, William H

• Correspondence address: 15305 Dallas Parkway, Suite 1600, Addison, Texas 75001, United States
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 3 April 2012
• Resigned on: 17 August 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 12 December 2001
• Resigned on: 12 December 2001

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 12 December 2001
• Resigned on: 12 December 2001