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KEY SURGICAL LIMITED

Company number 01761478

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Officers: 20 officers / 18 resignations

TOKICH, Michael Joseph

Correspondence address
2200 Renaissance, Basing View, Basingstoke, Hampshire, England, RG21 4EQ
Role Active
Director
Date of birth
December 1968
Appointed on
18 November 2020
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

ZANGERLE, John Adam

Correspondence address
2200 Renaissance, Basing View, Basingstoke, Hampshire, England, RG21 4EQ
Role Active
Director
Date of birth
September 1966
Appointed on
18 November 2020
Nationality
American
Country of residence
United States
Occupation
General Counsel

BRUCE, Martha Blanche Waymark

Correspondence address
7 Clifton Terrace, Cliftonville, Dorking, Surrey, United Kingdom, RH4 2JG
Role Resigned
Secretary
Appointed on
28 February 2014
Resigned on
18 November 2020

WHITE, Marjorie Celia

Correspondence address
Greystones, School Way, High Wycombe, Buckinghamshire, HP11 1JJ
Role Resigned
Secretary
Appointed before
8 March 1991
Resigned on
8 September 2006
Nationality
British

SLC CORPORATE SERVICES LIMITED

Correspondence address
Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD
Role Resigned
Secretary
Appointed on
8 September 2006
Resigned on
28 February 2014

ABELL, John David

Correspondence address
Jourdan Plc, Elm House, Elmer Street North, Grantham, Lincolnshire, United Kingdom, NG31 6RE
Role Resigned
Director
Date of birth
December 1942
Appointed on
22 May 2008
Resigned on
2 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FIIG, Mads

Correspondence address
Madvigs Alle 3. 4th, 1829 Frederiksberg, Denmark
Role Resigned
Director
Date of birth
December 1964
Appointed on
6 July 2017
Resigned on
5 June 2018
Nationality
Danish
Country of residence
Denmark
Occupation
Vice President

GOSS, James Vernon

Correspondence address
119 Eleventh Avenue, Durban, South Africa, FOREIGN
Role Resigned
Director
Date of birth
February 1944
Appointed before
8 March 1991
Resigned on
1 November 1996
Nationality
British
Occupation
Paper Converter

HARTLEY, Paul

Correspondence address
8 Claremont Gardens, Hallatrow, Bristol, BS39 6EY
Role Resigned
Director
Date of birth
December 1944
Appointed on
8 September 2006
Resigned on
9 November 2012
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Director

LEWIS, Craig Alwyn

Correspondence address
Beech House, Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, United Kingdom, HP10 9SD
Role Resigned
Director
Date of birth
May 1962
Appointed on
14 March 2012
Resigned on
24 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MORRIS, Robert Ridley

Correspondence address
Beech House, Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, United Kingdom, HP10 9SD
Role Resigned
Director
Date of birth
January 1942
Appointed on
20 April 2012
Resigned on
2 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MORRIS, Robert Ridley

Correspondence address
Elm House, Elmer Street North, Grantham, Lincolnshire, NG31 6RE
Role Resigned
Director
Date of birth
January 1942
Appointed on
8 September 2006
Resigned on
23 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PEMBERTON, Victoria June

Correspondence address
2200 Renaissance, Basing View, Basingstoke, Hampshire, England, RG21 4EQ
Role Resigned
Director
Date of birth
August 1969
Appointed on
12 September 2013
Resigned on
18 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

ST GEORGE, James Christopher

Correspondence address
111 Dean Court Road, Rottingdean, Brighton, East Sussex, BN2 7DL
Role Resigned
Director
Date of birth
January 1940
Appointed before
8 March 1991
Resigned on
10 October 1995
Nationality
British
Occupation
Hospital Manager

STEINWARDER, Dirk Stephan

Correspondence address
Zum Windpark 1, 23738 Lensahn, Germany
Role Resigned
Director
Date of birth
February 1972
Appointed on
2 November 2016
Resigned on
1 June 2017
Nationality
German
Country of residence
Germany
Occupation
Director

TUSTAIN, Ross Michael

Correspondence address
Beech House, Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, United Kingdom, HP10 9SD
Role Resigned
Director
Date of birth
March 1978
Appointed on
20 February 2019
Resigned on
18 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

VOGEL, Frederik Alexander

Correspondence address
Zum Windpark 1, 23738 Lensahn, Germany
Role Resigned
Director
Date of birth
September 1980
Appointed on
2 November 2016
Resigned on
1 June 2017
Nationality
German
Country of residence
Germany
Occupation
Director

WHITE, John Reginald

Correspondence address
Greystones, School Way, High Wycombe, Buckinghamshire, HP11 1JJ
Role Resigned
Director
Date of birth
January 1941
Appointed before
8 March 1991
Resigned on
8 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WHITE, Marjorie Celia

Correspondence address
Greystones, School Way, High Wycombe, Buckinghamshire, HP11 1JJ
Role Resigned
Director
Date of birth
May 1944
Appointed on
1 August 1995
Resigned on
8 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Secretary

WULF, James Vincent

Correspondence address
2200 Renaissance, Basing View, Basingstoke, Hampshire, England, RG21 4EQ
Role Resigned
Director
Date of birth
January 1962
Appointed on
13 June 2018
Resigned on
18 November 2020
Nationality
American
Country of residence
Switzerland
Occupation
Healthcare Products Managing Director-Europe