SURGICAL SCIENCE UK HOLDINGS LIMITED

Directors

SURGICAL SCIENCE UK HOLDINGS LIMITED: Directors

Overview

Company Name	SURGICAL SCIENCE UK HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09028611
Jurisdiction	England/Wales
Date of Creation	May 07, 2014

Who are the officers of SURGICAL SCIENCE UK HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BURNS, Thomas Richard 114-116 St Mary Street CF10 1DY Cardiff Floor 6a, Hodge House Wales	Apr 16, 2026		Secretary	114-116 St Mary Street CF10 1DY Cardiff Floor 6a, Hodge House Wales						347532860001
AHLBERG, Anna Sofia 3tr 412 50 Gothenburg Drakegatan 7a Sweden	Feb 18, 2025		Director	3tr 412 50 Gothenburg Drakegatan 7a Sweden		Sweden	Swedish	1970-10		332475340001
ENGLUND, Tom Erik Ilmar 3tr 412 50 Gothenburg Drakegatan 7a Sweden	Feb 18, 2025		Director	3tr 412 50 Gothenburg Drakegatan 7a Sweden		Sweden	Swedish	1976-7		332475420001
JENNINGS, Wilson Whitehead, Mr. CF14 4UJ Cardiff The Cardiff Medicentre, Heath Park	May 07, 2014	Dec 31, 2019	Secretary	CF14 4UJ Cardiff The Cardiff Medicentre, Heath Park						187479520001
JONES, Helen Mary Kinsey 114-116 St Mary Street CF10 1DY Cardiff Floor 6a, Hodge House Wales	Jan 01, 2020	Apr 16, 2026	Secretary	114-116 St Mary Street CF10 1DY Cardiff Floor 6a, Hodge House Wales						265895610001
AMSO, Nazar Najib 114-116 St Mary Street CF10 1DY Cardiff Floor 6a, Hodge House Wales	Aug 14, 2014	Jun 22, 2022	Director	114-116 St Mary Street CF10 1DY Cardiff Floor 6a, Hodge House Wales		United Kingdom	British	1952-11		102156830001
AVIS, Nicholas John 114-116 St Mary Street CF10 1DY Cardiff Floor 6a, Hodge House Wales	Aug 14, 2014	Feb 18, 2025	Director	114-116 St Mary Street CF10 1DY Cardiff Floor 6a, Hodge House Wales		United Kingdom	British	1962-4		126982770001
BARKER, Andrew Charles 114-116 St Mary Street CF10 1DY Cardiff Floor 6a, Hodge House Wales	Oct 30, 2017	Dec 31, 2022	Director	114-116 St Mary Street CF10 1DY Cardiff Floor 6a, Hodge House Wales		England	British	1958-2		244212700001
BAYNES, David Graham 114-116 St Mary Street CF10 1DY Cardiff Floor 6a, Hodge House Wales	Aug 14, 2014	Jun 22, 2022	Director	114-116 St Mary Street CF10 1DY Cardiff Floor 6a, Hodge House Wales		United Kingdom	British	1964-1		177146390001
DYBDAL OIE, Ingeborg 114-116 St Mary Street CF10 1DY Cardiff Floor 6a, Hodge House Wales	May 19, 2021	Feb 18, 2025	Director	114-116 St Mary Street CF10 1DY Cardiff Floor 6a, Hodge House Wales		England	Norwegian	1983-7		283596390001
GALL, Stuart Arthur, Mr. CF14 4UJ Cardiff The Cardiff Medicentre, Heath Park United Kingdom	May 07, 2014	Feb 18, 2025	Director	CF14 4UJ Cardiff The Cardiff Medicentre, Heath Park United Kingdom		United Kingdom	British	1962-10		104928090009
GUTTMANN, Christian, Dr 114-116 St Mary Street CF10 1DY Cardiff Floor 6a, Hodge House Wales	Aug 15, 2022	Feb 18, 2025	Director	114-116 St Mary Street CF10 1DY Cardiff Floor 6a, Hodge House Wales		Sweden	Swedish	1976-5		299115540001
JENNINGS, Wilson Whitehead CF14 4UJ Cardiff The Cardiff Medicentre, Heath Park United Kingdom	May 07, 2014	Dec 31, 2019	Director	CF14 4UJ Cardiff The Cardiff Medicentre, Heath Park United Kingdom		England	British	1960-4		68812860005
JONES, Helen Mary Kinsey 114-116 St Mary Street CF10 1DY Cardiff Floor 6a, Hodge House Wales	Jan 01, 2020	Apr 16, 2026	Director	114-116 St Mary Street CF10 1DY Cardiff Floor 6a, Hodge House Wales		Wales	British	1979-3		265873330001
LESIEUR, Michele 114-116 St Mary Street CF10 1DY Cardiff Floor 6a, Hodge House Wales	Sep 20, 2021	Feb 18, 2025	Director	114-116 St Mary Street CF10 1DY Cardiff Floor 6a, Hodge House Wales		France	French	1959-3		287558550001
PIGLIUCCI, Riccardo 114-116 St Mary Street CF10 1DY Cardiff Floor 6a, Hodge House Wales	Aug 14, 2014	Feb 18, 2025	Director	114-116 St Mary Street CF10 1DY Cardiff Floor 6a, Hodge House Wales		United States	American	1947-1		174324180001
SLEEP, Nicholas James 114-116 St Mary Street CF10 1DY Cardiff Floor 6a, Hodge House Wales	Aug 14, 2014	Oct 01, 2024	Director	114-116 St Mary Street CF10 1DY Cardiff Floor 6a, Hodge House Wales		England	British	1969-8		117117820001
WHITTAKER, Ian George 114-116 St Mary Street CF10 1DY Cardiff Floor 6a, Hodge House Wales	Sep 21, 2016	Jun 21, 2023	Director	114-116 St Mary Street CF10 1DY Cardiff Floor 6a, Hodge House Wales		England	British	1954-4		76729150001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0