SURGICRAFT GROUP HOLDINGS LIMITED

Company number 05209352

7 officers / 6 resignations

VISCOGLIOSI, John

• Correspondence address: 505 Park Avenue, 14 Floor, New York, 10022, Usa
• Role: Director
• Date of birth: October 1968
• Appointed on: 15 August 2008
• Nationality: American
• Country of residence: United States
• Occupation: Chairman And Ceo

TURNER, Robert William

• Correspondence address: 15 Cedar Court Ward Close, Barwell, Leicester, United Kingdom, LE9 8NE
• Role (Resigned): Secretary
• Appointed on: 20 November 2006
• Resigned on: 5 October 2010
• Nationality: British

ACUITY SECRETARIES LIMITED

• Correspondence address: C/O M&A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridg, Cardiff, CF11 9AB
• Role (Resigned): Secretary
• Appointed on: 18 August 2004
• Resigned on: 20 November 2006

HULL, Andrew Terence

• Correspondence address: 16 The Oaks, Clews Road, Redditch, Worcestershire, B98 7ST
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 20 November 2006
• Resigned on: 24 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

VISCOGLIOSI, Anthony Gaetano

• Correspondence address: 505 Park Avenue, 14th Floor, New York, New York 10022, United States
• 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 & Ceo

WHITELEY, Alan David

• Correspondence address: Ffynon Pantrhosla, Llangewydd, Bridgend, Mid Glamorgan, CF32 0EU
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 20 November 2006
• Resigned on: 15 August 2008
• Nationality: British
• Country of residence: Wales
• Occupation: Solicitor

M AND A NOMINEES LIMITED

• Correspondence address: C/O M And A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridge Road East, Cardiff, CF11 9AB
• Role (Resigned): Director
• Appointed on: 18 August 2004
• Resigned on: 20 November 2006