SURGICAL SPECIALTIES UK HOLDINGS LIMITED

05266856
TANCRED STREET TAUNTON SOMERSET TA1 1RY

People & Contacts

Contact Details
Registered Address TANCRED STREET
TAUNTON SOMERSET

TA1 1RY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MRS REBECCA LOUISE BURRIDGE

Birthdate: May 1983

Nationality: BRITISH

Address: TANCRED STREET TAUNTON TA11RY

Date Appointed: 10 Feb 2021

Appointment Type: D

Other Appointments: None

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THOMAS TESTA

Birthdate: Oct 1961

Nationality: AMERICAN

Address: TANCRED STREET TAUNTON TA11RY

Date Appointed: 30 Jul 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

HENRY AUGUSTUS BURMEISTER IV

Birthdate: May 1975

Nationality: AMERICAN

Address: TANCRED STREET TAUNTON TA11RY

Date Appointed: 05 Jun 2023

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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JAMES REGINALD BANKS

Birthdate: Jun 1940

Nationality: BRITISH

Address: ROSEBANK BEWS LANE SOMERSET TA201JU

Date Appointed: 21 Oct 2004

Date Resigned: Mar 2006

Appointment Type: PC

Other Appointments: None

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JAY DENT

Birthdate: Mar 1959

Nationality: CANADIAN

Address: SUITE 1100 355 BURRARD STREET V6C 2G8

Date Appointed: 25 Feb 2009

Date Resigned: Jul 2014

Appointment Type: PC

Other Appointments: None

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TAMMY NESKE

Birthdate: N/A

Nationality:

Address: SUITE 1100 355 BURRARD STREET BC V6C 2G8

Date Appointed: 08 Oct 2013

Date Resigned: Dec 2014

Appointment Type: PC

Other Appointments: None

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DAVID PHINNEY

Birthdate: Jan 1971

Nationality: UNITED STATES

Address: PO BOX 572, 5405, 298TH AVENUE SOUTH EAST WASHINGTON WA 98050

Date Appointed: 23 Mar 2006

Date Resigned: Feb 2009

Appointment Type: PC

Other Appointments: None

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DANIEL JOSEPH SUTHERBY

Birthdate: N/A

Nationality:

Address: 101 - 50 BRAINTREE OFFICE PARK MA 02184

Date Appointed: 31 Dec 2014

Date Resigned: Feb 2021

Appointment Type: PC

Other Appointments: None

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RICHARD ADLOFF

Birthdate: Dec 1957

Nationality: USA

Address: 65 ELMWOOD LANE ILLINOIS 60069

Date Appointed: 21 Oct 2004

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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KENNETH THOMAS BAILEY

Birthdate: Sep 1968

Nationality: UNITED STATES

Address: SUITE 1100 355 BURRARD STREET V6C 2G8

Date Appointed: 23 Mar 2006

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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JAMES REGINALD BANKS

Birthdate: Jun 1940

Nationality: BRITISH

Address: ROSEBANK BEWS LANE SOMERSET TA201JU

Date Appointed: 21 Oct 2004

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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JOHN BARR

Birthdate: Jan 1957

Nationality: UNITED STATES

Address: 101 - 50 BRAINTREE OFFICE PARK MA 02184

Date Appointed: 31 Dec 2014

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MR. NATHAN MINH DAU

Birthdate: Dec 1977

Nationality: AMERICAN

Address: VIVO CAPITAL LLC 192 LYTTON AVE. CA94301

Date Appointed: 27 Nov 2020

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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JAY DENT

Birthdate: Mar 1959

Nationality: CANADIAN

Address: SUITE 1100 355 BURRARD STREET V6C 2G8

Date Appointed: 25 Feb 2009

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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CHIEF OPERATING OFFICER VICTOR MANUEL DIAZ

Birthdate: Sep 1960

Nationality: AMERICAN

Address: TANCRED STREET TAUNTON TA11RY

Date Appointed: 03 Oct 2017

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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MICHAEL JOSEPH HUDSON

Birthdate: Apr 1954

Nationality: AMERICAN

Address: 5240 W MEAGAN COURT ILLINOIS 60092 60048

Date Appointed: 21 Oct 2004

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS LAWSON LYON

Birthdate: Dec 1944

Nationality: BRITISH

Address: LITTLE BURROW FARMHOUSE BROADCLYST DEVON EX53JA

Date Appointed: 21 Oct 2004

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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TAMMY NESKE

Birthdate: Oct 1970

Nationality: CANADIAN

Address: SUITE 1100 355 BURRARD STREET BC V6C 2G8

Date Appointed: 08 Oct 2013

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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DAVID PHINNEY

Birthdate: Jan 1971

Nationality: UNITED STATES

Address: PO BOX 572, 5405, 298TH AVENUE SOUTH EAST WASHINGTON WA 98050

Date Appointed: 23 Mar 2006

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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MR DANIEL JOSEPH SUTHERBY

Birthdate: Nov 1964

Nationality: AMERICAN

Address: TANCRED STREET TAUNTON TA11RY

Date Appointed: 16 Apr 2019

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MR THOMAS BENJAMIN TESTA

Birthdate: Oct 1961

Nationality: AMERICAN

Address: TANCRED STREET TAUNTON TA11RY

Date Appointed: 10 Feb 2021

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR. LAWRENCE ALLEN WANG

Birthdate: Dec 1976

Nationality: AMERICAN

Address: TANCRED STREET TAUNTON TA11RY

Date Appointed: 16 Apr 2019

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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