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SURGICARE LIMITED

Company number 03082268

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Officers: 19 officers / 19 resignations

HILL, Ronald David

Correspondence address
3 Hambye Close, Lacey Green, Princes Risborough, Buckinghamshire, HP27 0QZ
Role Resigned
Secretary
Appointed on
14 February 1996
Resigned on
9 February 1999
Nationality
British
Occupation
Company Secretary

OCONNELL, Margaret

Correspondence address
1 The Crest, Bledlow Ridge, High Wycombe, Buckinghamshire, HP14 4AQ
Role Resigned
Secretary
Appointed on
5 March 1999
Resigned on
21 June 1999
Nationality
British
Occupation
Secretary

PHILLIPS, Heather Jane

Correspondence address
6 Constable Walk, College Road, London, SE21 7LX
Role Resigned
Secretary
Appointed on
14 August 1995
Resigned on
22 August 1995
Nationality
British
Occupation
Company Secretary

SHARP, Doris

Correspondence address
14 Leybourne Road, Leytonstone, London, E11 3BT
Role Resigned
Secretary
Appointed on
2 January 2002
Resigned on
21 June 2012
Nationality
British

SHARP, Doris

Correspondence address
14 Leybourne Road, Leytonstone, London, E11 3BT
Role Resigned
Secretary
Appointed on
22 August 1995
Resigned on
12 February 1996
Nationality
British

CLARKS NOMINEES LIMITED

Correspondence address
Great Western House, Station Road, Reading, Berkshire, RG1 1JX
Role Resigned
Secretary
Appointed on
21 June 1999
Resigned on
2 January 2002

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
20 July 1995
Resigned on
14 August 1995

BAINES, Robert Harrison

Correspondence address
20 Eldon Road, London, W8 5PT
Role Resigned
Director
Date of birth
November 1949
Appointed on
22 August 1995
Resigned on
21 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BENJAMIN, Jerry Christopher

Correspondence address
Carisbrooke Manor, Colwood Lane, Bolney, West Sussex, RH17 5QQ
Role Resigned
Director
Date of birth
December 1940
Appointed on
22 August 1995
Resigned on
19 September 2001
Nationality
British
Country of residence
Uk
Occupation
Venture Capital

BURY, Mark Peter Hugh

Correspondence address
Eversfield Manor, Bratton Clovelly, Oakhampton Devon, EX20 4JF
Role Resigned
Director
Date of birth
December 1958
Appointed on
28 May 2002
Resigned on
21 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Co Director

DOUGHTY, William Ronald, Sir

Correspondence address
Sun Hollow, North Park, Gerrards Cross, Buckinghamshire, SL9 8JL
Role Resigned
Director
Date of birth
July 1925
Appointed on
8 August 1996
Resigned on
19 September 2001
Nationality
British
Occupation
Director

HILL, Ronald David

Correspondence address
3 Hambye Close, Lacey Green, Princes Risborough, Buckinghamshire, HP27 0QZ
Role Resigned
Director
Date of birth
January 1953
Appointed on
22 September 1998
Resigned on
9 February 1999
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MCCOLLUM, Charles Nevin, Professor

Correspondence address
Birtles Old Hall, Chelford Road Henbury, Macclesfield, Cheshire, SK10 4RS
Role Resigned
Director
Date of birth
April 1950
Appointed on
22 August 1995
Resigned on
21 June 2012
Nationality
British
Country of residence
England
Occupation
Professor Of Surgery

MCCOLLUM, Kevin Boyd

Correspondence address
Waterton Stables, Ampney Crucis, Cirencester, Gloucestershire, GL7 5RX
Role Resigned
Director
Date of birth
July 1952
Appointed on
22 August 1995
Resigned on
2 January 2002
Nationality
British
Country of residence
England
Occupation
Director

MCFARLANE, Angela Mary

Correspondence address
1 Slade Hill Gardens, Woolton Hill, Newbury, Berkshire, RG20 9SX
Role Resigned
Director
Date of birth
March 1961
Appointed on
22 August 1995
Resigned on
23 February 1996
Nationality
British
Occupation
Marketing

NICHOLLS, Humphrey Gilbert

Correspondence address
Pargrove, Frieth, Henley On Thames, Oxfordshire, RG9 6NL
Role Resigned
Director
Date of birth
October 1942
Appointed on
5 December 1995
Resigned on
10 September 2002
Nationality
British
Occupation
Managing Director

PALMER, Timothy Howard

Correspondence address
18 Marjorie Grove, Clapham, London, SW11 SSG
Role Resigned
Director
Date of birth
February 1968
Appointed on
14 August 1995
Resigned on
22 August 1995
Nationality
British
Occupation
Solicitor

WRIGHT, David Dakin Iorwerth

Correspondence address
Juniper House 2 Austenwood Close, Daws Hill Lane, High Wycombe, Buckinghamshire, HP11 1PT
Role Resigned
Director
Date of birth
May 1954
Appointed on
22 August 1995
Resigned on
23 June 2002
Nationality
British
Occupation
Surgeon

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
20 July 1995
Resigned on
14 August 1995