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Companies/10636685

Surgical Specialties Corporation Limited

Manufacture of medical and dental instruments and supplies · Cheltenham

ActiveUnited KingdomIncorporated 2017Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-03-15 · No cessation recorded

Source record 121739321

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 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 14 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
Resigned 2020-11-27 · 4 yrs
DS
Daniel SutherbyResigned director
Resigned 2017-03-10 · 3 yrs · Finance Officer
LW
Lawrence WangResigned director
Resigned 2017-03-10 · 3 yrs · Finance
BM
Brennan MarillaResigned director
Resigned 2017-03-10 · Medical Device Sales & Marketing
VD
Victor DiazResigned director
Resigned 2017-03-10 · 4 yrs · Medical Devices
Resigned 2017-02-23
CorpHuntsmoor LimitedResigned director
Resigned 2017-02-23
RB
Rebecca BurridgeResigned director
Resigned 2017-02-23 · Senior Controller
CW
Chris WheelerResigned director
Resigned 2017-02-23 · General Manager
JB
John BarrResigned director
Resigned 2017-02-23 · Ceo

Board profile

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