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Companies/05266856

Surgical Specialties UK Holdings Limited

Private Limited Company · Cheltenham

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Surgical Specialties Corporation LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 117134248

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 21 historical
JA
Jason Christian AbairCurrent director
Appointed 2025-03-31 · 1 yr · Vp Legal And Compliance
DC
Derek ChavesCurrent director
Appointed 2025-03-31 · 1 yr · Cfo
GL
Gregory Thomas LucierCurrent director
Appointed 2025-03-31 · 1 yr · Ceo
RB
Rebecca BurridgeCurrent director
Appointed 2021-02-10 · 5 yrs · Senior Plant Controller
+14 others
Show 21 historical appointments
TT
Thomas TestaResigned director
Resigned 2024-07-30 · Director
HB
Henry Burmeister IvResigned director
Resigned 2023-06-05 · 1 yr · Chief Financial Officer
TT
Thomas TestaResigned director
Resigned 2021-02-10 · 2 yrs · Chief Financial Officer
ND
Nathan DauResigned director
Resigned 2020-11-27 · Investment Management
LW
Lawrence WangResigned director
Resigned 2019-04-16 · 1 yr · Director
DS
Daniel SutherbyResigned director
Resigned 2019-04-16 · 1 yr · Chief Financial Officer
VD
Victor DiazResigned director
Resigned 2017-10-03 · 4 yrs · Chief Operating Officer
JB
John BarrResigned director
Resigned 2014-12-31 · 2 yrs · Ceo
DS
Daniel SutherbyResigned secretary
Resigned 2014-12-31 · 6 yrs
TN
Tammy NeskeResigned secretary
Resigned 2013-10-08 · 1 yr
TN
Tammy NeskeResigned director
Resigned 2013-10-08 · 1 yr · Chief Business Officer
JD
Jay DentResigned directorResigned secretary
Resigned 2009-02-25 · 4 yrs · Senior Vp Finance
DP
David PhinneyResigned directorResigned secretary
Resigned 2006-03-23 · 2 yrs · Corporate Attorney
KB
Kenneth BaileyResigned director
Resigned 2006-03-23 · 7 yrs · Ceo
RA
Richard AdloffResigned director
Resigned 2004-10-21 · 1 yr · Senior Vp Finance,Cfo,Sec.
MH
Michael HudsonResigned director
Resigned 2004-10-21 · 1 yr · Company Director/ Ceo
JB
James BanksResigned directorResigned secretary
Resigned 2004-10-21 · 1 yr · Accountant
DL
Douglas LyonResigned director
Resigned 2004-10-21 · 1 yr · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active