SURGICAL SPECIALTIES CORPORATION LIMITED

Company number 10636685

15 officers / 12 resignations

VISTRA COMPANY SECRETARIES LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Active): Secretary
• Appointed on: 27 November 2020

UK Limited Company What's this?

• Registration number: 00555893

BURRIDGE, Rebecca Louise

• Correspondence address: Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL
• Role (Active): Director
• Date of birth: June 1983
• Appointed on: 10 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Plant Controller

TESTA, Thomas

• Correspondence address: Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL
• Role (Active): Director
• Date of birth: November 1961
• Appointed on: 30 July 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

BARR, John

• Correspondence address: 355 Burrard Street, Suite 1100, Vancouver, British Colombia, Canada, V6C 2G8
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 23 February 2017
• Resigned on: 23 August 2017
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

BURMEISTER IV, Henry Augustus

• Correspondence address: Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 5 June 2023
• Resigned on: 30 July 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

BURRIDGE, Rebecca

• Correspondence address: 20-22, Bedford Row, London, United Kingdom, WC1R 4JS
• Role (Resigned): Director
• Date of birth: June 1983
• Appointed on: 23 February 2017
• Resigned on: 10 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Controller

DAU, Nathan Minh, Mr.

• Correspondence address: Vivo Capital Llc, 192 Lytton Ave., Palo Alto, Ca 94301, United States
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 27 November 2020
• Resigned on: 10 February 2021
• Nationality: American
• Country of residence: United States
• Occupation: Investment Management

DIAZ, Victor Manuel, Chief Operating Officer

• Correspondence address: C/O Surgical Specialties Corporation, 247 Station Drive, Suite Ne, Westwood, Massachusetts, United States, 02090
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 10 March 2017
• Resigned on: 6 October 2021
• Nationality: American
• Country of residence: United States
• Occupation: Medical Devices

MARILLA, Brennan Parks

• Correspondence address: Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 10 March 2017
• Resigned on: 29 September 2017
• Nationality: Usa
• Country of residence: Usa
• Occupation: Medical Device Sales & Marketing

SUTHERBY, Daniel Joseph

• Correspondence address: C/O Surgical Specialties Corporation, 247 Station Drive, Suite Ne, Westwood, Massachusetts, United States, 02090
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 10 March 2017
• Resigned on: 10 February 2021
• Nationality: American
• Country of residence: United States
• Occupation: Finance Officer

TESTA, Thomas Benjamin

• Correspondence address: Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 10 February 2021
• Resigned on: 5 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

WANG, Lawrence

• Correspondence address: C/O Surgical Specialties Corporation, 247 Station Drive, Suite Ne, Westwood, Massachusetts, United States, 02090
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 10 March 2017
• Resigned on: 27 November 2020
• Nationality: American
• Country of residence: Hong Kong S.A.R. (China)
• Occupation: Finance

WHEELER, Chris

• Correspondence address: 20-22, Bedford Row, London, United Kingdom, WC1R 4JS
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 23 February 2017
• Resigned on: 10 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

HUNTSMOOR LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Appointed on: 23 February 2017
• Resigned on: 23 February 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2185097

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Appointed on: 23 February 2017
• Resigned on: 23 February 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 637246