SUMMIT MEDICAL GROUP LIMITED

Company number 06535034

16 officers / 14 resignations

LEE, Christopher Paul

• Correspondence address: C/O Summit Medical Ltd, Industrial Park, Bourton On The Water, Cheltenham, Glos, GL54 2HQ
• Role (Active): Director
• Date of birth: July 1962
• Appointed on: 21 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Ceo

SIMPSON, Alec John

• Correspondence address: C/O Summit Medical Ltd, Industrial Park, Bourton On The Water, Cheltenham, Glos, GL54 2HQ
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 29 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Cfo

GATES, Darren

• Correspondence address: Springwell, The Downs, Standlake, Witney, Oxfordshire, United Kingdom, OX29 7TB
• Role (Resigned): Secretary
• Appointed on: 1 April 2009
• Resigned on: 1 April 2009
• Nationality: British
• Occupation: Co Secretary

GATES, Darren Michael

• Correspondence address: Ryhall, 2 Haywards Road, Charlton Kings, Cheltenham, Glos, Uk, GL52 6RH
• Role (Resigned): Secretary
• Appointed on: 14 March 2008
• Resigned on: 1 April 2009

MCKAY, Alastair John

• Correspondence address: C/O Summit Medical Ltd, Industrial Park, Bourton On The Water, Cheltenham, Glos, GL54 2HQ
• Role (Resigned): Secretary
• Appointed on: 1 April 2009
• Resigned on: 18 December 2020
• Nationality: British
• Occupation: Co Secretary

BEE, Daniel John

• Correspondence address: C/O Summit Medical Ltd, Industrial Park, Bourton On The Water, Cheltenham, Glos, GL54 2HQ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 2 October 2013
• Resigned on: 26 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Ceo

COLLINS, Frank Thomas, Mr.

• Correspondence address: C/O Summit Medical Ltd, Industrial Park, Bourton On The Water, Cheltenham, Glos, GL54 2HQ
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 14 March 2008
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

EVERITT, James Edmund

• Correspondence address: Mayflower Lodge, Roundstone Lane, Angmering, West Sussex, BN16 4AY
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 14 March 2008
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GATES, Darren Michael

• Correspondence address: Ryhall No2 Haywards Road, Charlton Kings, Cheltenham, Glos, GL52 6RH
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 14 March 2008
• Resigned on: 6 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PALATA, Ludek

• Correspondence address: Jasminova 32, Cz-746 01 Opava, Czech Republic
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 14 March 2008
• Resigned on: 31 January 2014
• Nationality: Czech
• Country of residence: Czech Republic
• Occupation: Director

PARMENTIER, Peter

• Correspondence address: Konkelstraat 218-31, Brussels, 1200 Brussels, Belgium
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 14 March 2008
• Resigned on: 27 July 2016
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Director

PESIRI, Fabio

• Correspondence address: C/O Summit Medical Ltd, Industrial Park, Bourton On The Water, Cheltenham, Glos, GL54 2HQ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 31 January 2011
• Resigned on: 29 March 2018
• Nationality: Italian
• Country of residence: Belgium
• Occupation: Director

SCOTT, Martin John

• Correspondence address: Riverside Europe Partners Llp, 17 Slingsby Place, 5th Floor, St Martin's Courtyard, London, United Kingdom, WC2E 9AB
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 27 July 2016
• Resigned on: 29 March 2018
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

SEDDON, Thomas Jeremy

• Correspondence address: C/O Summit Medical Ltd, Industrial Park, Bourton On The Water, Cheltenham, Glos, GL54 2HQ
• Role (Resigned): Director
• Date of birth: March 1985
• Appointed on: 4 February 2014
• Resigned on: 29 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Associate

STACH, Radim

• Correspondence address: Jetelova 520,, 260 71 Lany, Czech Republic
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 28 March 2008
• Resigned on: 20 December 2010
• Nationality: Czech
• Country of residence: Czech Republic
• Occupation: Investment Analyst

VINCENT, Burnell Wayne

• Correspondence address: C/O Summit Medical Ltd, Industrial Park, Bourton On The Water, Cheltenham, Glos, GL54 2HQ
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 2 October 2013
• Resigned on: 25 January 2016
• Nationality: Usa
• Country of residence: England
• Occupation: Company Director