EUROPEAN SURGICAL PARTNERS LIMITED

04338651
PENNINE PLACE 2A CHARING CROSS ROAD LONDON ENGLAND WC2H 0HF

People & Contacts

Contact Details
Registered Address PENNINE PLACE
2A CHARING CROSS ROAD LONDON ENGLAND

WC2H 0HF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
USPE HOLDINGS LIMITED 12 Dec 2001 - 15 Oct 2012
People

Current directors

ALTUM SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 1ST FLOOR LIBERATION HOUSE CASTLE STREET JE11GL

Date Appointed: 15 Jul 2022

Appointment Type: C

Other Appointments: None

View Director

MR ROBIN DAFYDD ANDERSON

Birthdate: Nov 1966

Nationality: BRITISH

Address: PENNINE PLACE 2A CHARING CROSS ROAD WC2H0HF

Date Appointed: 01 Jul 2019

Appointment Type: D

Other Appointments: None

View Director

MR ROBERT CHARLES COYLE

Birthdate: Mar 1965

Nationality: BRITISH

Address: PENNINE PLACE 2A CHARING CROSS ROAD WC2H0HF

Date Appointed: 15 Jul 2022

Appointment Type: D

Other Appointments: None

View Director

MR JAN KRIZAN

Birthdate: Sep 1968

Nationality: CANADIAN

Address: PENNINE PLACE 2A CHARING CROSS ROAD WC2H0HF

Date Appointed: 15 Jul 2022

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

ROBIN DAFYDD ANDERSON

Birthdate: N/A

Nationality:

Address: PENNINE PLACE 2A CHARING CROSS ROAD WC2H0HF

Date Appointed: 01 Jul 2019

Date Resigned: Jul 2022

Appointment Type: PC

Other Appointments: None

View Director

COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 12 Dec 2001

Date Resigned: Dec 2001

Appointment Type: PC

Other Appointments: None

View Director

PAUL HETHERINGTON

Birthdate: N/A

Nationality:

Address: PENNINE PLACE 2A CHARING CROSS ROAD WC2H0HF

Date Appointed: 26 Dec 2018

Date Resigned: Jul 2019

Appointment Type: PC

Other Appointments: None

View Director

MR DESMOND ANTHONY SHIELS

Birthdate: Mar 1964

Nationality: IRISH

Address: 2 PHILLIMORE GARDENS NW103LH

Date Appointed: 24 Apr 2002

Date Resigned: Dec 2018

Appointment Type: PC

Other Appointments: None

View Director

JOHN JEFFREY WELLIK

Birthdate: N/A

Nationality: BRITISH

Address: 4418 GOODFELLOW DRIVE TEXAS 75229

Date Appointed: 12 Dec 2001

Date Resigned: Apr 2002

Appointment Type: PC

Other Appointments: None

View Director

MS FIONA BARBER

Birthdate: Mar 1965

Nationality: BRITISH

Address: PENNINE PLACE 2A CHARING CROSS ROAD WC2H0HF

Date Appointed: 06 Jun 2017

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

View Director

BRETT BRODNAX

Birthdate: Aug 1964

Nationality: AMERICAN

Address: PENNINE PLACE 2A CHARING CROSS ROAD WC2H0HF

Date Appointed: 01 Dec 2015

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL KYLE BURTNETT

Birthdate: May 1976

Nationality: AMERICAN

Address: PENNINE PLACE 2A CHARING CROSS ROAD WC2H0HF

Date Appointed: 16 Jun 2015

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

View Director

COMBINED NOMINEES LIMITED

Birthdate: Jul 1990

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NA

Date Appointed: 12 Dec 2001

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

View Director

COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 12 Dec 2001

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL BRENDEN DAVIS

Birthdate: Dec 1963

Nationality: AMERICAN

Address: PENNINE PLACE 2A CHARING CROSS ROAD WC2H0HF

Date Appointed: 06 Jan 2019

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL HETHERINGTON

Birthdate: Mar 1959

Nationality: BRITISH

Address: PENNINE PLACE 2A CHARING CROSS ROAD WC2H0HF

Date Appointed: 24 Dec 2018

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

View Director

MARK ANTHONY KOPSER

Birthdate: Oct 1964

Nationality: AMERICAN

Address: 5901 TENNINGTON PARK YARDLEAF CT TEXAS 75248

Date Appointed: 10 Oct 2012

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

View Director

MR MARK ANTHONY KOPSER

Birthdate: Oct 1964

Nationality: AMERICAN

Address: 5308 TENNINGTON PARK TEXAS 75287

Date Appointed: 24 Apr 2002

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

View Director

PATRICIA MCCANN

Birthdate: Nov 1951

Nationality: BRITISH

Address: APARTMENT 6 GABRIEL HOUSE 26 ISLINGTON GREEN N18DU

Date Appointed: 24 Apr 2002

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

View Director

DR ROBERT HENRY MCNEILLY

Birthdate: Dec 1939

Nationality: BRITISH NORTHERN IRELAND

Address: CENTURION HOUSE 3RD FLOOR 37 JEWRY STREET EC3N2ER

Date Appointed: 03 Apr 2012

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

View Director

KEITH BENJAMIN PITTS

Birthdate: Jul 1957

Nationality: AMERICAN

Address: PENNINE PLACE 2A CHARING CROSS ROAD WC2H0HF

Date Appointed: 16 Jun 2015

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

View Director

PAUL BRIAN QUEALLY

Birthdate: Feb 1964

Nationality: AMERICAN

Address: 320 PARK AVENUE 10022

Date Appointed: 03 Apr 2012

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

View Director

MR DESMOND ANTHONY SHIELS

Birthdate: Mar 1964

Nationality: IRISH

Address: 2 PHILLIMORE GARDENS NW103LH

Date Appointed: 20 Oct 2006

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

View Director

DONALD ELLSWORTH STEEN

Birthdate: Oct 1946

Nationality: AMERICAN

Address: 5715 THAMES CT DALLAS 75252

Date Appointed: 12 Dec 2001

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

View Director

WILLIAM H WILCOX

Birthdate: Jul 1952

Nationality: AMERICAN

Address: 15305 DALLAS PARKWAY SUITE 1600 TEXAS 75001

Date Appointed: 03 Apr 2012

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

View Director