SURGICAL INNOVATIONS LIMITED

Company number 02682144

30 officers / 26 resignations

DAY, Charmaine Roxane

• Correspondence address: Clayton Wood House, 6 Clayton Wood Bank, Leeds, West Yorkshire, LS16 6QZ
• Role (Active): Secretary
• Appointed on: 28 June 2019

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: 28 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Group Fc

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

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: 4 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

BOWLAND, Nigel Graham

• Correspondence address: 11 Brooke Close, Harrogate, North Yorkshire, HG1 3ND
• Role (Resigned): Secretary
• Appointed on: 6 September 1999
• Resigned on: 13 July 2012
• Nationality: British
• Occupation: Chartered Accountant

GLASS, Colin

• Correspondence address: 66 The Fairway, Leeds, West Yorkshire, LS17 7PD
• Role (Resigned): Secretary
• Appointed on: 4 May 1992
• Resigned on: 7 July 1998
• Nationality: British
• Occupation: Chartered Accountant

LONG, David Brian

• Correspondence address: 30 Esher Park Avenue, Esher, Surrey, KT10 9NX
• Role (Resigned): Secretary
• Appointed on: 7 July 1998
• Resigned on: 1 December 1998
• Nationality: British
• Occupation: Director

MCMAHON, Michael John, Professor

• Correspondence address: 26 Foxhill Crescent, Leeds, West Yorkshire, LS16 5PD
• Role (Resigned): Secretary
• Appointed on: 6 February 1992
• Resigned on: 4 May 1992
• 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: 28 June 2019

STIRLING, David Andrew

• Correspondence address: 12 Barton Road, London, W14 9HD
• Role (Resigned): Secretary
• Appointed on: 1 December 1998
• Resigned on: 6 September 1999
• Nationality: British

THORNTON, Michael Robert

• Correspondence address: Clayton Wood House, 6 Clayton Wood Bank, Leeds, West Yorkshire, England, LS16 6QZ
• Role (Resigned): Secretary
• Appointed on: 16 July 2012
• Resigned on: 5 August 2015

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 29 January 1992
• Resigned on: 6 February 1992

BIRTLES, Paul

• Correspondence address: 7 Newlay Wood Rise, Horsforth, Leeds, West Yorkshire, United Kingdom, LS18 4LY
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 4 February 2005
• Resigned on: 26 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manufacturing Director

BOWLAND, Nigel Graham

• Correspondence address: Clayton Wood House, 6 Clayton Wood Bank, Leeds, West Yorkshire, England, 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

GLASS, Colin

• Correspondence address: 66 The Fairway, Leeds, West Yorkshire, LS17 7PD
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 4 May 1992
• Resigned on: 4 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GROSSMAN, Harvey

• Correspondence address: 10 West Dene, Wigton Lane, Leeds, West Yorkshire, LS17 8QT
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 4 May 1992
• Resigned on: 6 September 1999
• Nationality: British
• Occupation: Marketing Consultant

LIVERSIDGE, Douglas Brian

• Correspondence address: Nicholas Hall, Thornhill, Hope Valley, S33 0BR
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 31 August 1995
• Resigned on: 4 February 2005
• 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: 6 July 1994
• 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: 7 July 1998
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: 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: 6 February 1992
• Resigned on: 30 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Surgeon

MORAN, Peter

• Correspondence address: 31 Spring Valley Drive, Bramley, Leeds, West Yorkshire, LS13 4RN
• Role (Resigned): Director
• Date of birth: January 1930
• Appointed on: 6 February 1992
• Resigned on: 30 June 2007
• Nationality: British
• Occupation: Instrument Maker

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: 4 May 1992
• Resigned on: 30 June 2007
• Nationality: British
• Occupation: Mechanical Engineer

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: 4 November 2016
• Resigned on: 4 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 13 July 2015
• Resigned on: 28 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SIMKINS, Raymond

• Correspondence address: 14 Queen Annes Gate, St James Park, London, SW1H 9AA
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 31 August 1995
• Resigned on: 4 February 2005
• Nationality: British
• Occupation: Company Director

STIRLING, David Andrew

• Correspondence address: 12 Barton Road, London, W14 9HD
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 7 July 1998
• Resigned on: 6 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

THORNTON, Michael Robert

• Correspondence address: Clayton Wood House, 6 Clayton Wood Bank, Leeds, West Yorkshire, England, LS16 6QZ
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 12 December 2011
• Resigned on: 5 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

WEBB, Roger Thomas

• Correspondence address: 2 Kirkham View, York, North Yorkshire, YO60 7NL
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 4 February 2005
• Resigned on: 5 October 2007
• Nationality: British
• Occupation: Accountant

WHITE, Michael James

• Correspondence address: Clayton Wood House, 6 Clayton Wood Bank, Leeds, West Yorkshire, England, LS16 6QZ
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 4 February 2005
• Resigned on: 13 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Design Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 29 January 1992
• Resigned on: 6 February 1992