SURGICAL SPECIALTIES UK HOLDINGS LIMITED

Company number 05266856

21 officers / 19 resignations

BURMEISTER IV, Henry Augustus

• Correspondence address: Tancred Street, Taunton, Somerset, TA1 1RY
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 5 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

BURRIDGE, Rebecca Louise

• Correspondence address: Tancred Street, Taunton, Somerset, TA1 1RY
• Role (Active): Director
• Date of birth: June 1983
• Appointed on: 10 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Plant Controller

BANKS, James Reginald

• Correspondence address: Rosebank, Bews Lane, Chard, Somerset, TA20 1JU
• Role (Resigned): Secretary
• Appointed on: 21 October 2004
• Resigned on: 23 March 2006
• Nationality: British
• Occupation: Accountant

DENT, Jay

• Correspondence address: Suite 1100, 355 Burrard Street, Vancouver, V6c 2g8, Canada
• Role (Resigned): Secretary
• Appointed on: 25 February 2009
• Resigned on: 29 July 2014
• Nationality: Canadian

NESKE, Tammy

• Correspondence address: Suite 1100, 355 Burrard Street, Vancouver, Bc V6c 2g8, Canada
• Role (Resigned): Secretary
• Appointed on: 8 October 2013
• Resigned on: 31 December 2014

PHINNEY, David

• Correspondence address: PO BOX 572, 5405,, 298th Avenue South East, Preston, Washington Wa 98050, Usa
• Role (Resigned): Secretary
• Appointed on: 23 March 2006
• Resigned on: 25 February 2009
• Nationality: United States
• Occupation: Corporate Attorney

SUTHERBY, Daniel Joseph

• Correspondence address: 101 - 50 Braintree Office Park, Braintree, Ma 02184, United States
• Role (Resigned): Secretary
• Appointed on: 31 December 2014
• Resigned on: 10 February 2021

ADLOFF, Richard

• Correspondence address: 65 Elmwood Lane, Lincolnshire, Illinois, Usa, 60069
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 21 October 2004
• Resigned on: 23 March 2006
• Nationality: Usa
• Occupation: Senior Vp Finance,Cfo,Sec.

BAILEY, Kenneth Thomas

• Correspondence address: Suite 1100, 355 Burrard Street, Vancouver, V6c 2g8, Canada
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 23 March 2006
• Resigned on: 8 October 2013
• Nationality: United States
• Country of residence: Usa
• Occupation: Ceo

BANKS, James Reginald

• Correspondence address: Rosebank, Bews Lane, Chard, Somerset, TA20 1JU
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 21 October 2004
• Resigned on: 23 March 2006
• Nationality: British
• Occupation: Accountant

BARR, John

• Correspondence address: 101 - 50 Braintree Office Park, Braintree, Ma 02184, Usa
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 31 December 2014
• Resigned on: 23 August 2017
• Nationality: United States
• Country of residence: Usa
• Occupation: Ceo

DAU, Nathan Minh, Mr.

• Correspondence address: Vivo Capital Llc, 192 Lytton Ave., Palo Alto, United States, CA 94301
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 27 November 2020
• Resigned on: 10 February 2021
• Nationality: American
• Country of residence: United States
• Occupation: Investment Management

DENT, Jay

• Correspondence address: Suite 1100, 355 Burrard Street, Vancouver, V6c 2g8, Canada
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 25 February 2009
• Resigned on: 8 October 2013
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Senior Vp Finance

DIAZ, Victor Manuel, Chief Operating Officer

• Correspondence address: Tancred Street, Taunton, Somerset, TA1 1RY
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 3 October 2017
• Resigned on: 6 October 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Operating Officer

HUDSON, Michael Joseph

• Correspondence address: 5240 W Meagan Court, Libertyville, Illinois 60092, Usa, 60048
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 21 October 2004
• Resigned on: 23 March 2006
• Nationality: American
• Occupation: Company Director/ Ceo

LYON, Douglas Lawson

• Correspondence address: Little Burrow Farmhouse, Broadclyst, Exeter, Devon, EX5 3JA
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 21 October 2004
• Resigned on: 23 March 2006
• Nationality: British
• Occupation: Company Director

NESKE, Tammy

• Correspondence address: Suite 1100, 355 Burrard Street, Vancouver, Bc V6c 2g8, Canada
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 8 October 2013
• Resigned on: 31 December 2014
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Business Officer

PHINNEY, David

• Correspondence address: PO BOX 572, 5405,, 298th Avenue South East, Preston, Washington Wa 98050, Usa
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 23 March 2006
• Resigned on: 25 February 2009
• Nationality: United States
• Occupation: Corporate Attorney

SUTHERBY, Daniel Joseph

• Correspondence address: Tancred Street, Taunton, Somerset, TA1 1RY
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 16 April 2019
• Resigned on: 10 February 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

TESTA, Thomas Benjamin

• Correspondence address: Tancred Street, Taunton, Somerset, TA1 1RY
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 10 February 2021
• Resigned on: 5 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

WANG, Lawrence Allen, Mr.

• Correspondence address: Tancred Street, Taunton, Somerset, TA1 1RY
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 16 April 2019
• Resigned on: 27 November 2020
• Nationality: American
• Country of residence: Hong Kong
• Occupation: Director