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GYRUS MEDICAL LIMITED

Company number 02349996

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Officers: 30 officers / 26 resignations

DICKENS, David Ronald

Correspondence address
Castleton Court, Fortran Road, Cardiff, South Glamorgan, CF3 0LT
Role Active
Secretary
Appointed on
10 August 2023

BROWN, Brad

Correspondence address
Castleton Court, Fortran Road, Cardiff, South Glamorgan, CF3 0LT
Role Active
Director
Date of birth
March 1965
Appointed on
21 April 2023
Nationality
American
Country of residence
United States
Occupation
Company Director

GLOVER, Joe

Correspondence address
Castleton Court, Fortran Road, Cardiff, South Glamorgan, CF3 0LT
Role Active
Director
Date of birth
October 1974
Appointed on
21 April 2023
Nationality
American
Country of residence
United States
Occupation
Company Director

SMITH, David

Correspondence address
Castleton Court, Fortran Road, Cardiff, South Glamorgan, CF3 0LT
Role Active
Director
Date of birth
September 1959
Appointed on
21 April 2023
Nationality
American
Country of residence
United States
Occupation
Company Director

CAVELL, Steven David

Correspondence address
17 Cae Garw, Cardiff, CF14 9DX
Role Resigned
Secretary
Appointed on
19 September 1997
Resigned on
1 October 2001
Nationality
British
Occupation
Executive Director

DICKENS, David Ronald

Correspondence address
Castleton Court, Fortran Road, Cardiff, South Glamorgan, CF3 0LT
Role Resigned
Secretary
Appointed on
1 July 2011
Resigned on
21 April 2023

EDWARDS, David Simon

Correspondence address
4 Wrenwood, Neath, West Glam, SA10 7PU
Role Resigned
Secretary
Appointed on
1 January 2006
Resigned on
30 July 2009
Nationality
British

GOBLE, Nigel Mark

Correspondence address
6 Ty Newydd Drive, Castleton, Cardiff, South Glamorgan, CF3 8SB
Role Resigned
Secretary
Appointed before
20 February 1991
Resigned on
19 September 1997
Nationality
British

HAYES JONES, Darrell Peter

Correspondence address
Castleton Court, Fortran Road, Cardiff, South Glamorgan, CF3 0LT
Role Resigned
Secretary
Appointed on
30 July 2009
Resigned on
28 June 2011
Nationality
British
Occupation
Finance Director

RANKIN, Trudy Elaine

Correspondence address
Holmwood, The Common, Hartley Wintney, Hook, Hampshire, RG27 8RZ
Role Resigned
Secretary
Appointed on
1 October 2001
Resigned on
31 December 2005
Nationality
British
Occupation
Chartered Accountant

BALL, David James

Correspondence address
12 Heathfields, Chieveley, Newbury, Berkshire, RG16 8TW
Role Resigned
Director
Date of birth
November 1949
Appointed on
10 October 2000
Resigned on
25 October 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRADSHAW, John

Correspondence address
26 Lovage Close, Pontprennau, Cardiff, CF23 7SB
Role Resigned
Director
Date of birth
April 1964
Appointed on
21 July 1997
Resigned on
7 March 2001
Nationality
British
Occupation
Finance Director

CAVELL, Steven David

Correspondence address
17 Cae Garw, Cardiff, CF14 9DX
Role Resigned
Director
Date of birth
December 1960
Appointed on
26 November 1992
Resigned on
30 October 2001
Nationality
British
Occupation
Executive Director

DAVIS, Gordon Roy

Correspondence address
The Old Post Office, Chalton, Hampshire, PO8 0BG
Role Resigned
Director
Date of birth
January 1956
Appointed on
25 October 2004
Resigned on
30 June 2008
Nationality
British
Country of residence
England
Occupation
Chief Excutive Officer

EDWARDS, David Simon

Correspondence address
Castleton Court, Fortran Road, Cardiff, South Glamorgan, CF3 0LT
Role Resigned
Director
Date of birth
June 1965
Appointed on
7 May 2003
Resigned on
21 April 2023
Nationality
British
Country of residence
Wales
Occupation
Accountant

FORD, Andrew

Correspondence address
6a, Rectory Road, Easton In Gordano, North Somerset, BS20 0QB
Role Resigned
Director
Date of birth
May 1960
Appointed on
30 June 2008
Resigned on
1 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Rd Manager

FRASER, John Kenneth Blair

Correspondence address
The Old Malthouse Brampton Road, Madley, Hereford, Herefordshire, HR2 9LU
Role Resigned
Director
Date of birth
September 1956
Appointed on
14 July 1997
Resigned on
30 October 2001
Nationality
British
Occupation
New Business Director

GOBLE, Colin

Correspondence address
Melbury House, Fairmile, Henley On Thames, Oxfordshire, RG9 2LA
Role Resigned
Director
Date of birth
May 1957
Appointed before
20 February 1991
Resigned on
25 October 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director

GOBLE, Nigel Mark

Correspondence address
Eastcourt Farm House, Stype, Hungerford, Berkshire, RG17 0RH
Role Resigned
Director
Date of birth
May 1954
Appointed before
20 February 1991
Resigned on
25 October 2004
Nationality
British
Occupation
Executive Director

JACQUI, Heinz

Correspondence address
Hamburger Strasse 29, Bad Schwartau, Schleswig Holstein 23611, Germany
Role Resigned
Director
Date of birth
January 1961
Appointed on
30 June 2008
Resigned on
31 March 2012
Nationality
German
Country of residence
Germany
Occupation
Executive Managing Director

JAMISON, Susan Mary

Correspondence address
72 Kennel Ride, Ascot, Berkshire, SL5 7NW
Role Resigned
Director
Date of birth
October 1959
Appointed on
2 June 1997
Resigned on
19 February 1999
Nationality
British
Occupation
Sales And Marketing

KAY, David

Correspondence address
Hillside, Mitchel Troy Common, Monmouth, Gwent, NP5 4JQ
Role Resigned
Director
Date of birth
December 1951
Appointed on
24 October 1996
Resigned on
31 December 2001
Nationality
British
Occupation
Quality

LAMBERT, Susan

Correspondence address
20 Pinel Close, Virginia Park, Virginia Water, Surrey, GU25 4SP
Role Resigned
Director
Date of birth
July 1951
Appointed on
22 August 1996
Resigned on
31 October 1997
Nationality
British
Occupation
Vice President

MEYER, Christian Martin, Dr

Correspondence address
Castleton Court, Fortran Road, Cardiff, South Glamorgan, CF3 0LT
Role Resigned
Director
Date of birth
June 1977
Appointed on
1 April 2022
Resigned on
21 April 2023
Nationality
German
Country of residence
Germany
Occupation
Company Diector

MOORE, Jonathan William

Correspondence address
40 Sandford Road, Lydney, Gloucestershire, GL15 6DP
Role Resigned
Director
Date of birth
December 1964
Appointed on
6 October 1998
Resigned on
27 May 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROGGAN, Andre Heribert, Dr

Correspondence address
Castleton Court, Fortran Road, Cardiff, South Glamorgan, CF3 0LT
Role Resigned
Director
Date of birth
September 1962
Appointed on
1 April 2012
Resigned on
31 March 2022
Nationality
German
Country of residence
Germany
Occupation
Company Director

ROSTRON, Laurence

Correspondence address
Grace Cottage, Church Lane, Lacey Green, Buckinghamshire, HP27 0QX
Role Resigned
Director
Date of birth
March 1935
Appointed before
20 February 1991
Resigned on
31 October 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHAW, Simon James Blouet

Correspondence address
Church House, 329 Catherington Lane, Waterlooville, Hampshire, PO8 0TE
Role Resigned
Director
Date of birth
February 1965
Appointed on
25 October 2004
Resigned on
5 March 2008
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

STEER, Brian Louis

Correspondence address
Newlands Mount, Bath Road Maidenhead Thicket, Maidenhead, Berkshire, SL6 4LQ
Role Resigned
Director
Date of birth
July 1933
Appointed on
30 November 1994
Resigned on
10 September 2007
Nationality
British
Occupation
Company Director

WICKHAM, John Ewart Alfred

Correspondence address
Stowe Maries, Balchings Lane Westcott, Dorking, Surrey, RH4 3LR
Role Resigned
Director
Date of birth
December 1927
Appointed before
20 February 1991
Resigned on
31 October 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Surgeon