SURGICAL INNOVATIONS GROUP PLC

Company number 02298163

42 officers / 36 resignations

DAY, Charmaine Roxane

• Correspondence address: Clayton Wood House 6, Clayton Wood Bank, Leeds, West Yorkshire, LS16 6QZ
• Role (Active): Secretary
• Appointed on: 20 December 2016

DAY, Charmaine Roxane

• Correspondence address: Clayton Wood House 6, Clayton Wood Bank, Leeds, West Yorkshire, LS16 6QZ
• Role (Active): Director
• Date of birth: August 1982
• Appointed on: 15 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Cfo

DJAMARANI, Keyvan

• Correspondence address: Clayton Wood House 6, Clayton Wood Bank, Leeds, West Yorkshire, LS16 6QZ
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 5 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

GLENN, Jonathan Martin

• Correspondence address: Clayton Wood House 6, Clayton Wood Bank, Leeds, West Yorkshire, LS16 6QZ
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 22 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Exec Director

HARDY, Paul James

• Correspondence address: Clayton Wood House 6, Clayton Wood Bank, Leeds, West Yorkshire, LS16 6QZ
• Role (Active): Director
• Date of birth: February 1960
• Appointed on: 20 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

MARSH, David John

• Correspondence address: Clayton Wood House 6, Clayton Wood Bank, Leeds, West Yorkshire, LS16 6QZ
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 1 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

ASHLEY, John Bedford

• Correspondence address: 18 Old Farm House, Primrose Hill, Bath, BA1 2UT
• Role (Resigned): Secretary
• Appointed on: 22 February 1995
• Resigned on: 5 December 1996
• Nationality: British

BOWLAND, Nigel Graham

• Correspondence address: 11 Brooke Close, Harrogate, North Yorkshire, HG1 3ND
• Role (Resigned): Secretary
• Appointed on: 6 September 1999
• Resigned on: 29 May 2012
• Nationality: British
• Occupation: Chartered Accountant

BTESH, John Richard Mark

• Correspondence address: Europa Boulevard, Gemini Park, Warrington, Cheshire, WA5 5TN
• Role (Resigned): Secretary
• Appointed before: 5 March 1992
• Resigned on: 16 December 1994
• Nationality: British

ROSS, Melanie

• Correspondence address: Clayton Wood House 6, Clayton Wood Bank, Leeds, West Yorkshire, LS16 6QZ
• Role (Resigned): Secretary
• Appointed on: 5 August 2015
• Resigned on: 20 December 2016

RUSSELL, Leslie James, Doctor

• Correspondence address: 12 Napier Court, Barton Lane, Abingdon, Oxfordshire, OX14 3YT
• Role (Resigned): Secretary
• Appointed on: 16 December 1994
• Resigned on: 22 February 1995
• Nationality: British
• Occupation: Managing Director

STIRLING, David Andrew

• Correspondence address: 12 Barton Road, London, W14 9HD
• Role (Resigned): Secretary
• Appointed on: 5 December 1996
• Resigned on: 6 September 1999
• Nationality: British
• Occupation: Finance Director

THORNTON, Michael

• Correspondence address: Clayton Wood House 6, Clayton Wood Bank, Leeds, West Yorkshire, LS16 6QZ
• Role (Resigned): Secretary
• Appointed on: 12 December 2011
• Resigned on: 5 August 2015

ASHLEY, John Bedford

• Correspondence address: 18 Old Farm House, Primrose Hill, Bath, BA1 2UT
• Role (Resigned): Director
• Appointed on: 20 September 1995
• Resigned on: 5 December 1996
• Nationality: British
• Occupation: Company Acountant

BELLHOUSE, Brian John, Professor

• Correspondence address: The Lodge, North Street, Islip, Oxfordshire, OX5 2SQ
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed before: 5 March 1992
• Resigned on: 13 May 1992
• Nationality: British
• Occupation: University Lecturer

BOWLAND, Nigel Graham

• Correspondence address: Clayton Wood House 6, Clayton Wood Bank, Leeds, West Yorkshire, LS16 6QZ
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 6 September 1999
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BTESH, John Richard Mark

• Correspondence address: Europa Boulevard, Gemini Park, Warrington, Cheshire, WA5 5TN
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed before: 5 March 1992
• Resigned on: 16 December 1994
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DAWSON, Paul William

• Correspondence address: 6 Roseworth Avenue, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 1NB
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed before: 5 March 1992
• Resigned on: 12 February 1992
• Nationality: British
• Occupation: Chartered Accountant

GLASS, Colin

• Correspondence address: 66 The Fairway, Leeds, West Yorkshire, LS17 7PD
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 7 July 1998
• Resigned on: 13 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HALL, Richard Charles

• Correspondence address: 62 Hanson Road, Abingdon, Oxfordshire, OX14 1YL
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 28 April 1993
• Resigned on: 11 June 1998
• Nationality: British
• Occupation: Chartered Mechanical Engineer

HARRIS, John Gordon

• Correspondence address: 6 Kippington House, 126 Kippington Road, Sevenoaks, Kent, TN13 2LN
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed on: 1 May 1992
• Resigned on: 4 December 1998
• Nationality: British
• Occupation: Retired Banker

HEAP, John Nicholas Desmond, Dr

• Correspondence address: 18 Wilby Mews, Holland Park, London, W11 3NP
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 16 December 1992
• Resigned on: 16 December 1994
• Nationality: British
• Occupation: Business Consultant

HORROCKS, Jonathan

• Correspondence address: Mary Tavy, Orchard Close, East Hendred, Oxfordshire, OX12 8JJ
• Role (Resigned): Director
• Appointed on: 5 December 1996
• Resigned on: 11 June 1998
• Nationality: British
• Occupation: Marketing Director

KESTEVEN, Patrick James Leighton

• Correspondence address: Europa Boulevard, Gemini Park, Warrington, Cheshire, WA5 5TN
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed before: 5 March 1992
• Resigned on: 16 December 1994
• Nationality: British
• Occupation: Doctor

LIVERSIDGE, Douglas Brian

• Correspondence address: Nicholas Hall, Thornhill, Hope Valley, S33 0BR
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 7 July 1998
• Resigned on: 20 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LOMAS, Ian

• Correspondence address: Copper Beech House, Chevin Avenue The Homestead, Menston, LS29 6PE
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 7 July 1998
• Resigned on: 10 April 2000
• Nationality: British
• Occupation: Company Director

LONG, David Brian

• Correspondence address: 30 Esher Park Avenue, Esher, Surrey, KT10 9NX
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 16 December 1994
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Business Consultant

MARTIN, Philip Charles

• Correspondence address: Europa Boulevard, Gemini Park, Warrington, Cheshire, WA5 5TN
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed before: 5 March 1992
• Resigned on: 28 April 1993
• Nationality: British
• Occupation: Company Director

MCMAHON, Michael John, Professor

• Correspondence address: 26 Foxhill Crescent, Leeds, West Yorkshire, LS16 5PD
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 1 October 2007
• Resigned on: 27 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Surgeon

MORAN, Stuart Skelton

• Correspondence address: Moorhouse Farm, Moor Road, Bramhope, Leeds, West Yorkshire, LS16 9HH
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 10 April 2000
• Resigned on: 10 July 2008
• Nationality: British
• Occupation: Technical Director

POWER, Adam

• Correspondence address: Clayton Wood House 6, Clayton Wood Bank, Leeds, West Yorkshire, LS16 6QZ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 August 2017
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRIESTLEY, Andrew Mark

• Correspondence address: Europa Boulevard, Gemini Park, Warrington, WA5 5TN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed before: 5 March 1992
• Resigned on: 16 December 1994
• Nationality: British
• Occupation: Company Director

REA, Christopher John

• Correspondence address: Aesseal Plc, Global Technology Centre, Mill Close, Rotherham, South Yorkshire, Great Britain, S60 1BZ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 24 June 2014
• Resigned on: 15 October 2015
• Nationality: Northern Irish
• Country of residence: England
• Occupation: Non-Executive Director

ROGERS, Nigel Foster

• Correspondence address: Clayton Wood House 6, Clayton Wood Bank, Leeds, West Yorkshire, LS16 6QZ
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 27 October 2015
• Resigned on: 4 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Executive Chairman

ROSS, Melanie

• Correspondence address: Clayton Wood House 6, Clayton Wood Bank, Leeds, West Yorkshire, LS16 6QZ
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 5 August 2015
• Resigned on: 28 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director