SPEMBLY MEDICAL LIMITED

02087534
5 CHURCHILL PLACE, 10TH FLOOR LONDON UNITED KINGDOM E14 5HU

People & Contacts

Contact Details
Registered Address 5 CHURCHILL PLACE, 10TH FLOOR
LONDON UNITED KINGDOM

E14 5HU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SURGICAL TECHNOLOGY GROUP LIMITED 28 Jul 1992 - 17 Feb 1997
INTEGRA NEUROSCIENCES LIMITED 28 Jul 2000 - 12 Mar 2003
ELEKTA INSTRUMENTS LIMITED 17 Feb 1997 - 13 Jul 1998
NMT NEUROSCIENCES (UK) LIMITED 13 Jul 1998 - 28 Jul 2000
MARCH MEDICAL PLC 10 Mar 1987 - 21 Mar 1991
JORRABAN (NO.12) PUBLIC LIMITED COMPANY 07 Jan 1987 - 10 Mar 1987
SURGICAL TECHNOLOGY GROUP PLC 21 Mar 1991 - 28 Jul 1992
People

Current directors

CORPORATION SERVICE COMPANY (UK) LIMITED

Birthdate: N/A

Nationality:

Address: C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR E145HU

Date Appointed: 20 Dec 2022

Appointment Type: C

Other Appointments: None

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CORPORATION SERVICE COMPANY (UK) LIMITED

Birthdate: N/A

Nationality:

Address: C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR E145HU

Date Appointed: 20 Dec 2022

Appointment Type: C

Other Appointments: None

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MR JEFFREY ALAN MOSEBROOK

Birthdate: Sep 1976

Nationality: AMERICAN

Address: 311 ENTERPRISE DRIVE NEW JERSEY 08536

Date Appointed: 13 Nov 2017

Appointment Type: D

Other Appointments: None

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MR TIMOTHY SCOTT SWISS

Birthdate: Apr 1980

Nationality: AMERICAN

Address: 1100 CAMPUS ROAD 08540

Date Appointed: 28 Oct 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

THOMAS MALCOLM TULLY

Birthdate: Oct 1945

Nationality: AMERICAN

Address: 712 HIGH STREET SUFFOLK MA

Date Appointed: 08 Jul 1998

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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HANS VON CELSING

Birthdate: Jun 1950

Nationality: SWEDISH

Address: 3 DEAN TRENCH STREET SW1P3HB

Date Appointed: 18 Sep 1992

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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JOHN BELL HENNEMAN III

Birthdate: Nov 1961

Nationality: AMERICAN

Address: 78 SHADY BROOK LANE NEW JERSEY

Date Appointed: 05 Apr 2000

Date Resigned: Jul 2005

Appointment Type: PC

Other Appointments: None

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GRAHAM JOHN HOWE

Birthdate: N/A

Nationality: BRITISH

Address: 5 FERNSIDE WALK FAIR OAK HAMPSHIRE SO507BX

Date Appointed: 09 Jun 1999

Date Resigned: Apr 2000

Appointment Type: PC

Other Appointments: None

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STEVEN BARRY SINYARD

Birthdate: Nov 1953

Nationality: BRITISH

Address: OAK HOUSE PENTON GRAFTON HAMPSHIRE SP110RR

Date Appointed: 18 Sep 1992

Date Resigned: Jun 1999

Appointment Type: PC

Other Appointments: None

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MR PETER JOSEPH ARDUINI

Birthdate: Apr 1964

Nationality: AMERICAN

Address: 311 ENTERPRISE DRIVE NEW JERSEY 08536

Date Appointed: 01 Feb 2012

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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DAVID ALLEN CHAZANOVITZ

Birthdate: Oct 1950

Nationality: AMERICAN

Address: 31 DEERHAVEN DR HILLSBOROUGH NH

Date Appointed: 08 Jul 1998

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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SRAVAN KUMAR EMANY

Birthdate: Jul 1977

Nationality: AMERICAN

Address: C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR E145HU

Date Appointed: 01 Feb 2019

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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STUART MARTIN ESSIG

Birthdate: Aug 1961

Nationality: UNITED STATES

Address: 26 CONISTON COURT NJ 08540

Date Appointed: 05 Apr 2000

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR PETER FREDERICK GIBSON

Birthdate: Sep 1947

Nationality: BRITISH

Address: GREENWAYS ABBOTTS ANN HAMPSHIRE SP117BH

Date Appointed: 18 Sep 1992

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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MR NEAL JAY GLUECK

Birthdate: Feb 1954

Nationality: AMERICAN

Address: 311 ENTERPRISE DRIVE NEW JERSEY 08536

Date Appointed: 03 Mar 2014

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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RICHARD DEAN GORELICK

Birthdate: Dec 1960

Nationality: AMERICAN

Address: 311 ENTERPRISE DRIVE NEW JERSEY 08536

Date Appointed: 03 Mar 2014

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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JOHN BELL HENNEMAN III

Birthdate: Nov 1961

Nationality: UNITED STATES

Address: 311 ENTERPRISE DRIVE NEW JERSEY 08536

Date Appointed: 05 Apr 2000

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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WENZEL HURTAK

Birthdate: Aug 1957

Nationality: DUTCH

Address: DOIN CLAVALI RTE DE COLLO BLIEZES VAR P3310

Date Appointed: 05 Feb 2007

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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WILLIAM JOSEPH KNIGHT

Birthdate: Apr 1949

Nationality: USA

Address: 39 BARE HILL ROAD BOXFORD MA 01921

Date Appointed: 05 Oct 1998

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MR LAURENT LEKSELL

Birthdate: Nov 1952

Nationality: SWEDISH

Address: STRANDVAGEN 57

Date Appointed: 18 Sep 1992

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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BJORN MARKLUND

Birthdate: Apr 1942

Nationality: SWEDISH

Address: BIRGER JARLSGATAN S

Date Appointed: 18 Sep 1992

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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THEODORE IRWIN PINCUS

Birthdate: Jan 1943

Nationality: AMERICAN

Address: 780 BOYLSTON STREET 19C SUFFOLK MA

Date Appointed: 08 Jul 1998

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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STEVEN BARRY SINYARD

Birthdate: Nov 1953

Nationality: BRITISH

Address: OAK HOUSE PENTON GRAFTON HAMPSHIRE SP110RR

Date Appointed: 18 Sep 1992

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MR PATRICK NIGEL SPARKES

Birthdate: Jan 1959

Nationality: BRITISH

Address: SWELLING HILL HOUSE SWELLING HILL ROPLEY HAMPSHIRE SO240DA

Date Appointed: 09 Jun 1999

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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OLSWANG COSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SEVENTH FLOOR 90 HIGH HOLBORN WC1V6XX

Date Appointed: 01 Jul 2005

Date Resigned: Dec 2022

Appointment Type: PC

Other Appointments: None

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