SURGICHEM LIMITED: Directors

Overview

Company Name	SURGICHEM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01959342
Jurisdiction	England/Wales
Date of Creation	Nov 14, 1985
Date of Cessation	Jan 08, 2019

Who are the officers of SURGICHEM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLARK, Alan River Bend Technology Centre Irlam M44 5GR Manchester Two Omega Drive England	Feb 23, 2018		Secretary	River Bend Technology Centre Irlam M44 5GR Manchester Two Omega Drive England				243803030001
O'HANLON, Paul John River Bend Technology Centre Irlam M44 5GR Manchester Two Omega Drive England	Aug 22, 2014		Director	River Bend Technology Centre Irlam M44 5GR Manchester Two Omega Drive England	England	British	1962-8	196041730001
SEIM, Robin Gene E. Middlefield Road Mountain View CA 94043 California 590 United States	Aug 22, 2014		Director	E. Middlefield Road Mountain View CA 94043 California 590 United States	United States	American	1959-8	191402130001
CLEMENTS, Stephen Patrick c/o Mts Medication Technologies Limited Millennium Way LS11 5AL Leeds Unit B England	Aug 22, 2014	Feb 23, 2018	Secretary	c/o Mts Medication Technologies Limited Millennium Way LS11 5AL Leeds Unit B England				191394680001
NIVEN, Norman 61 Barcheston Road Cheadle SK8 1LJ Stockport Cheshire		Nov 05, 1997	Secretary	61 Barcheston Road Cheadle SK8 1LJ Stockport Cheshire		English		28365230001
WALFORD, Arthur David 94 London Road HA7 4NS Stanmore Middlesex	Jun 30, 1998	Jun 30, 2005	Secretary	94 London Road HA7 4NS Stanmore Middlesex		British		6658190001
WOODHEAD, Eric 23 Midgley Drive B74 2TW Sutton Coldfield West Midlands	Nov 05, 1997	Jun 30, 1998	Secretary	23 Midgley Drive B74 2TW Sutton Coldfield West Midlands		British		100881760001
BUPA SECRETARIES LIMITED Bupa House 15-19 Bloomsbury Way WC1A 2BA London	Jun 30, 2005	Aug 22, 2014	Secretary	Bupa House 15-19 Bloomsbury Way WC1A 2BA London				107319700001
BEAZLEY, Nicholas Tetley 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	Sep 01, 2005	May 19, 2013	Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	United Kingdom	British	1960-1	105797560001
BOWDEN, Richard Thomas 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	Dec 01, 2012	Aug 22, 2014	Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	United Kingdom	Australian	1955-8	172827550002
BRADSHAW, Keith George The Chase Nurton Hill Road WV6 7HG Wolverhampton West Midlands	Nov 05, 1997	May 16, 1998	Director	The Chase Nurton Hill Road WV6 7HG Wolverhampton West Midlands	England	British	1943-8	2543640001
CHADWICK, Mark Stephen River Bend Technology Centre Irlam M44 5GR Manchester Two Omega Drive England	Aug 22, 2014	Jun 30, 2015	Director	River Bend Technology Centre Irlam M44 5GR Manchester Two Omega Drive England	United Kingdom	British	1967-8	191029260001
DAVIES, Julian Peter Timberlea, Warminster Road South Newton SP2 0QW Salisbury Wiltshire	Jan 27, 1998	May 23, 2008	Director	Timberlea, Warminster Road South Newton SP2 0QW Salisbury Wiltshire	United Kingdom	British	1956-2	29367700001
ELLERBY, Mark Burton Grange Burton Leonard HG3 3SU Harrogate North Yorkshire	Jan 27, 1998	Oct 01, 2012	Director	Burton Grange Burton Leonard HG3 3SU Harrogate North Yorkshire	England	British	1961-8	40582650004
FLANAGAN, Stephen David 15-19 Bloomsbury Way WC1A 2BA London Bupa House United Kingdom	Dec 01, 2012	Jul 01, 2013	Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House United Kingdom	United Kingdom	British	1960-9	117787010001
GITSHAM, Andrew Michael 34 Broomfield Road Heaton Moor SK4 4ND Stockport Cheshire	Mar 31, 1994	Dec 31, 2001	Director	34 Broomfield Road Heaton Moor SK4 4ND Stockport Cheshire	England	British	1963-9	41402740002
GREGORY, Fraser David 9 Nightingale Shott TW20 9SU Egham Berkshire	Nov 01, 2007	Jun 21, 2010	Director	9 Nightingale Shott TW20 9SU Egham Berkshire	United Kingdom	British	1959-9	107664270003
HEYWOOD, Anthony George Woodhill Cross In Hand TN21 0TP Heathfield East Sussex	Nov 05, 1997	Jan 07, 1998	Director	Woodhill Cross In Hand TN21 0TP Heathfield East Sussex		British	1948-9	30119220002
KENT, Benjamin David Jemphrey Fernleigh Lodge Northchurch Common HP4 1LR Berkhamsted Hertfordshire	Sep 01, 2005	Nov 01, 2007	Director	Fernleigh Lodge Northchurch Common HP4 1LR Berkhamsted Hertfordshire	United Kingdom	British	1965-9	93897360003
LOS, Steven Michael 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	Jun 21, 2010	Aug 22, 2014	Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	United Kingdom	British	1970-12	116895800001
MERCHANT, Mahboob Ali 28 Denham Road KT17 3AA Epsom Surrey	May 23, 2008	Dec 10, 2012	Director	28 Denham Road KT17 3AA Epsom Surrey	United Kingdom	British	1955-7	56732410001
NIVEN, Norman 61 Barcheston Road Cheadle SK8 1LJ Stockport Cheshire		Dec 31, 2002	Director	61 Barcheston Road Cheadle SK8 1LJ Stockport Cheshire	United Kingdom	English	1953-11	28365230001
NIVEN, Pauline 61 Barcheston Road Cheadle SK8 1LJ Stockport Cheshire		Nov 05, 1997	Director	61 Barcheston Road Cheadle SK8 1LJ Stockport Cheshire		British	1953-10	36633320002
PEELER, Andrew Michael Outwood Lane Horsforth LS18 4UP Leeds Bridge House United Kingdom	Dec 01, 2012	Aug 22, 2014	Director	Outwood Lane Horsforth LS18 4UP Leeds Bridge House United Kingdom	United Kingdom	British	1963-1	87359710004
POINTER, Melvin Douglas 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	Dec 01, 2012	May 20, 2013	Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	United Kingdom	British	1958-8	69713130006
POWELL, David Alan 2 Sennen Croft Monk Bretton S71 2BT Barnsley South Yorkshire	Jun 23, 1997	Jun 08, 1998	Director	2 Sennen Croft Monk Bretton S71 2BT Barnsley South Yorkshire		British	1954-4	17262460001
REID, Ronald James Ackleton Manor Folley Road Ackleton WV6 7JL Wolverhampton West Midlands	Nov 05, 1997	Jan 07, 1998	Director	Ackleton Manor Folley Road Ackleton WV6 7JL Wolverhampton West Midlands		British	1952-3	125690600001
SMITH, Graham Moor Lane LS297AF Burley In Wharfedale Briarfield West Yorkshire United Kingdom	Jan 27, 1998	Dec 31, 2000	Director	Moor Lane LS297AF Burley In Wharfedale Briarfield West Yorkshire United Kingdom	United Kingdom	British	1950-5	142125320001
TAYLOR, Neil Robert Highfield Church Street HG5 8NR Goldsborough Knaresborough	Feb 04, 1999	Oct 15, 2012	Director	Highfield Church Street HG5 8NR Goldsborough Knaresborough	United Kingdom	British	1960-2	62846800003
WALFORD, Arthur David 94 London Road HA7 4NS Stanmore Middlesex	Jan 27, 1998	Sep 01, 2005	Director	94 London Road HA7 4NS Stanmore Middlesex	United Kingdom	British	1945-9	6658190001

Data Source

UK Companies House
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