SURGICHEM LIMITED

Company number 01959342

30 officers / 27 resignations

CLARK, Alan

• Correspondence address: Two Omega Drive, River Bend Technology Centre, Irlam, Manchester, England, M44 5GR
• Role: Secretary
• Appointed on: 23 February 2018

O'HANLON, Paul John

• Correspondence address: Two Omega Drive, River Bend Technology Centre, Irlam, Manchester, England, M44 5GR
• Role: Director
• Date of birth: August 1962
• Appointed on: 22 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Pharmacist

SEIM, Robin Gene

• Correspondence address: 590 E. Middlefield Road, Mountain View, California, United States, CA 94043
• Role: Director
• Date of birth: August 1959
• Appointed on: 22 August 2014
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

CLEMENTS, Stephen Patrick

• Correspondence address: Mts Medication Technologies Limited, Unit B, Millennium Way, Leeds, England, LS11 5AL
• Role (Resigned): Secretary
• Appointed on: 22 August 2014
• Resigned on: 23 February 2018

NIVEN, Norman

• Correspondence address: 61 Barcheston Road, Cheadle, Stockport, Cheshire, SK8 1LJ
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 5 November 1997
• Nationality: English

WALFORD, Arthur David

• Correspondence address: 94 London Road, Stanmore, Middlesex, HA7 4NS
• Role (Resigned): Secretary
• Appointed on: 30 June 1998
• Resigned on: 30 June 2005
• Nationality: British

WOODHEAD, Eric

• Correspondence address: 23 Midgley Drive, Sutton Coldfield, West Midlands, B74 2TW
• Role (Resigned): Secretary
• Appointed on: 5 November 1997
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Company Secretary

BUPA SECRETARIES LIMITED

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 22 August 2014

BEAZLEY, Nicholas Tetley

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 September 2005
• Resigned on: 19 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOWDEN, Richard Thomas

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 December 2012
• Resigned on: 22 August 2014
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

BRADSHAW, Keith George

• Correspondence address: The Chase Nurton Hill Road, Wolverhampton, West Midlands, WV6 7HG
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 5 November 1997
• Resigned on: 16 May 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

CHADWICK, Mark Stephen

• Correspondence address: Two Omega Drive, River Bend Technology Centre, Irlam, Manchester, England, M44 5GR
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 22 August 2014
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

DAVIES, Julian Peter

• Correspondence address: Timberlea, Warminster Road, South Newton, Salisbury, Wiltshire, SP2 0QW
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 27 January 1998
• Resigned on: 23 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELLERBY, Mark

• Correspondence address: Burton Grange, Burton Leonard, Harrogate, North Yorkshire, HG3 3SU
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 27 January 1998
• Resigned on: 1 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

FLANAGAN, Stephen David

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, United Kingdom, WC1A 2BA
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 December 2012
• Resigned on: 1 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

GITSHAM, Andrew Michael

• Correspondence address: 34 Broomfield Road, Heaton Moor, Stockport, Cheshire, SK4 4ND
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 31 March 1994
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GREGORY, Fraser David

• Correspondence address: 9 Nightingale Shott, Egham, Berkshire, TW20 9SU
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 November 2007
• Resigned on: 21 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEYWOOD, Anthony George

• Correspondence address: Woodhill, Cross In Hand, Heathfield, East Sussex, TN21 0TP
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 5 November 1997
• Resigned on: 7 January 1998
• Nationality: British
• Occupation: Director

KENT, Benjamin David Jemphrey

• Correspondence address: Fernleigh Lodge, Northchurch Common, Berkhamsted, Hertfordshire, HP4 1LR
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 September 2005
• Resigned on: 1 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LOS, Steven Michael

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 21 June 2010
• Resigned on: 22 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MERCHANT, Mahboob Ali

• Correspondence address: 28 Denham Road, Epsom, Surrey, KT17 3AA
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 23 May 2008
• Resigned on: 10 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

NIVEN, Norman

• Correspondence address: 61 Barcheston Road, Cheadle, Stockport, Cheshire, SK8 1LJ
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed before: 31 December 1991
• Resigned on: 31 December 2002
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Pharmacist

NIVEN, Pauline

• Correspondence address: 61 Barcheston Road, Cheadle, Stockport, Cheshire, SK8 1LJ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed before: 31 December 1991
• Resigned on: 5 November 1997
• Nationality: British
• Occupation: Secretary

PEELER, Andrew Michael

• Correspondence address: Bridge House, Outwood Lane, Horsforth, Leeds, United Kingdom, LS18 4UP
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 December 2012
• Resigned on: 22 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

POINTER, Melvin Douglas

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 December 2012
• Resigned on: 20 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

POWELL, David Alan

• Correspondence address: 2 Sennen Croft, Monk Bretton, Barnsley, South Yorkshire, S71 2BT
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 23 June 1997
• Resigned on: 8 June 1998
• Nationality: British
• Occupation: Sales Director

REID, Ronald James

• Correspondence address: Ackleton Manor, Folley Road Ackleton, Wolverhampton, West Midlands, WV6 7JL
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 5 November 1997
• Resigned on: 7 January 1998
• Nationality: British
• Occupation: Director

SMITH, Graham

• Correspondence address: Briarfield, Moor Lane, Burley In Wharfedale, West Yorkshire, United Kingdom, LS297AF
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 27 January 1998
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, Neil Robert

• Correspondence address: Highfield, Church Street, Goldsborough, Knaresborough, HG5 8NR
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 4 February 1999
• Resigned on: 15 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WALFORD, Arthur David

• Correspondence address: 94 London Road, Stanmore, Middlesex, HA7 4NS
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 27 January 1998
• Resigned on: 1 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor