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CMR SURGICAL LIMITED

Company number 08863657

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Officers: 28 officers / 21 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Active
Secretary
Appointed on
12 July 2023

UK Limited Company What's this?

Registration number
7038430

BOSE, Supratim

Correspondence address
1 Evolution Business Park, Milton Road, Cambridge, England, CB24 9NG
Role Active
Director
Date of birth
August 1952
Appointed on
15 June 2023
Nationality
Singaporean
Country of residence
Singapore
Occupation
Chief Executive

CASSIDY, John

Correspondence address
1 Evolution Business Park, Milton Road, Cambridge, England, CB24 9NG
Role Active
Director
Date of birth
July 1988
Appointed on
27 October 2022
Nationality
British
Country of residence
England
Occupation
Investment Director

HURSEVER, Sakip-Umur, Mr.

Correspondence address
1 Evolution Business Park, Milton Road, Cambridge, England, CB24 9NG
Role Active
Director
Date of birth
April 1975
Appointed on
10 May 2018
Nationality
German,Turkish
Country of residence
England
Occupation
Investment Professional

MOUKHEIBIR, Catherine

Correspondence address
1 Evolution Business Park, Milton Road, Cambridge, England, CB24 9NG
Role Active
Director
Date of birth
November 1959
Appointed on
1 January 2021
Nationality
Lebanese
Country of residence
Lebanon
Occupation
Company Director

MTIBELISHVILI, Irackli

Correspondence address
1 Evolution Business Park, Milton Road, Cambridge, England, CB24 9NG
Role Active
Director
Date of birth
October 1971
Appointed on
11 October 2022
Nationality
Georgian
Country of residence
Latvia
Occupation
Banker

YU, Fan, Mr.

Correspondence address
Unit 3002-3004, 30th Floor, Gloucester Tower, The Landmark, 15 Queen's Road, Central, Hong Kong
Role Active
Director
Date of birth
August 1969
Appointed on
15 August 2023
Nationality
Chinese
Country of residence
Hong Kong
Occupation
Founder And Ceo

DAY, Simon Christopher

Correspondence address
1 Evolution Business Park, Milton Road, Cambridge, England, CB24 9NG
Role Resigned
Secretary
Appointed on
7 February 2017
Resigned on
21 July 2023

CHRISTOU, Victor, Dr

Correspondence address
Hauser Forum, Charles Babbage Road, Cambridge, England, CB3 0GT
Role Resigned
Director
Date of birth
February 1966
Appointed on
3 October 2018
Resigned on
23 April 2019
Nationality
British
Country of residence
England
Occupation
Director

FARHAT, Camille

Correspondence address
1 Evolution Business Park, Milton Road, Cambridge, England, CB24 9NG
Role Resigned
Director
Date of birth
April 1969
Appointed on
26 April 2019
Resigned on
23 February 2021
Nationality
American
Country of residence
United States
Occupation
Chief Executive

FROST, Martin John

Correspondence address
1 Evolution Business Park, Milton Road, Cambridge, England, CB24 9NG
Role Resigned
Director
Date of birth
January 1963
Appointed on
27 January 2014
Resigned on
31 December 2020
Nationality
British
Country of residence
England
Occupation
Company Director

INDAHL, Reynir

Correspondence address
Unit 2, Crome Lea Business Park, Cambridge, Cambridgeshire, CB23 7PH
Role Resigned
Director
Date of birth
June 1970
Appointed on
22 October 2015
Resigned on
10 May 2018
Nationality
Norwegian
Country of residence
Switzerland
Occupation
Chairman

KULKOV, Egor

Correspondence address
1 Evolution Business Park, Milton Road, Cambridge, England, CB24 9NG
Role Resigned
Director
Date of birth
December 1971
Appointed on
15 July 2016
Resigned on
11 October 2022
Nationality
Russian
Country of residence
Switzerland
Occupation
Director

LANGAKER, Erik

Correspondence address
Unit 2, Crome Lea Business Park, Madingley Road, Coton, Cambridge, England, CB23 7PH
Role Resigned
Director
Date of birth
September 1963
Appointed on
15 July 2016
Resigned on
31 December 2019
Nationality
Norwegian
Country of residence
Norway
Occupation
Director

LONDY, Kelly

Correspondence address
1 Evolution Business Park, Milton Road, Cambridge, England, CB24 9NG
Role Resigned
Director
Date of birth
September 1966
Appointed on
29 January 2019
Resigned on
29 February 2024
Nationality
American
Country of residence
United States
Occupation
Director

MARSHALL, Keith

Correspondence address
Unit 2, Crome Lea Business Park, Madingley Road, Coton, Cambridge, England, CB23 7PH
Role Resigned
Director
Date of birth
August 1972
Appointed on
1 January 2020
Resigned on
30 June 2020
Nationality
British
Country of residence
England
Occupation
Engineer

MCCOMB, William

Correspondence address
1 Evolution Business Park, Milton Road, Cambridge, England, CB24 9NG
Role Resigned
Director
Date of birth
December 1962
Appointed on
18 September 2020
Resigned on
30 March 2023
Nationality
American
Country of residence
United States
Occupation
Company Director

METHI, Per Christian

Correspondence address
1 Evolution Business Park, Milton Road, Cambridge, England, CB24 9NG
Role Resigned
Director
Date of birth
September 1964
Appointed on
28 January 2014
Resigned on
1 May 2024
Nationality
Norwegian
Country of residence
Norway
Occupation
Company Director

MUZZI, Massimo

Correspondence address
Unit 2, Crome Lea Business Park, Cambridge, Cambridgeshire, CB23 7PH
Role Resigned
Director
Date of birth
October 1977
Appointed on
15 July 2016
Resigned on
23 April 2018
Nationality
Italian
Country of residence
Switzerland
Occupation
Head Of Business Development

NERSETH, Per Vegard

Correspondence address
1 Evolution Business Park, Milton Road, Cambridge, England, CB24 9NG
Role Resigned
Director
Date of birth
February 1964
Appointed on
1 January 2020
Resigned on
27 March 2023
Nationality
Norwegian
Country of residence
Switzerland
Occupation
Company Director

OIE, Ingeborg Dybdal

Correspondence address
Unit 2, Crome Lea Business Park, Madingley Road, Coton, Cambridge, England, CB23 7PH
Role Resigned
Director
Date of birth
July 1983
Appointed on
26 March 2019
Resigned on
28 June 2021
Nationality
Norwegian
Country of residence
England
Occupation
Company Director

RANDLE, Steven James

Correspondence address
Unit 2, Crome Lea Business Park, Cambridge, Cambridgeshire, England, CB23 7PH
Role Resigned
Director
Date of birth
January 1966
Appointed on
1 February 2014
Resigned on
31 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

SLACK, Mark

Correspondence address
1 Evolution Business Park, Milton Road, Cambridge, England, CB24 9NG
Role Resigned
Director
Date of birth
July 1957
Appointed on
30 June 2020
Resigned on
28 June 2021
Nationality
Irish
Country of residence
England
Occupation
Medical Doctor

SLACK, Mark

Correspondence address
Unit 2, Crome Lea Business Park, Cambridge, Cambridgeshire, England, CB23 7PH
Role Resigned
Director
Date of birth
July 1957
Appointed on
1 February 2014
Resigned on
23 April 2018
Nationality
Irish
Country of residence
England
Occupation
Surgeon

TANSLEY, Robert Giles, Dr

Correspondence address
Unit 2, Crome Lea Business Park, Madingley Road, Coton, Cambridge, England, CB23 7PH
Role Resigned
Director
Date of birth
December 1963
Appointed on
23 April 2019
Resigned on
11 September 2019
Nationality
British
Country of residence
England
Occupation
Investment Director

TANSLEY, Robert Giles, Dr

Correspondence address
Unit 2, Crome Lea Business Park, Cambridge, Cambridgeshire, CB23 7PH
Role Resigned
Director
Date of birth
December 1963
Appointed on
15 July 2016
Resigned on
3 October 2018
Nationality
British
Country of residence
England
Occupation
Director

VERNON, Anthony

Correspondence address
1 Evolution Business Park, Milton Road, Cambridge, England, CB24 9NG
Role Resigned
Director
Date of birth
January 1956
Appointed on
1 September 2020
Resigned on
29 March 2023
Nationality
American
Country of residence
United States
Occupation
Company Director

WELLS, Elizabeth Alice

Correspondence address
1 Evolution Business Park, Milton Road, Cambridge, England, CB24 9NG
Role Resigned
Director
Date of birth
February 1991
Appointed on
19 August 2021
Resigned on
27 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Investor