SPEMBLY CRYOSURGERY LIMITED officers and directors : Companies House Number 02436069

CSC CLS (UK) LIMITED

Corporate Secretary

Correspondence address: 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Appointed: 2025-09-18

Timothy Scott SWISS

Director

Correspondence address: 1100 Campus Road, Princeton, Nj, United States, 08540

Appointed: 2022-10-28
Nationality: American
Country of residence: United States
Date of birth: May 1980

MR Jeffrey Alan MOSEBROOK

Director

Correspondence address: 311 Enterprise Drive, Plainsboro, New Jersey 08536, United States

Appointed: 2017-11-13
Nationality: American
Country of residence: United States
Date of birth: October 1976

CORPORATION SERVICE COMPANY (UK) LIMITED

Corporate Secretary Resigned

Correspondence address: C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Appointed: 2022-12-20
Resigned: 2025-09-18

Sravan Kumar EMANY

Director Resigned

Correspondence address: West Wing, 2nd Floor, Kingsgate House Newbury Road, Andover, Hampshire, SP10 4DU

Appointed: 2019-02-01
Resigned: 2021-12-03
Nationality: American
Country of residence: United States
Date of birth: August 1977

MR Neal Jay GLUECK

Director Resigned

Correspondence address: 311 Enterprise Drive, Plainsboro, New Jersey, 08536

Appointed: 2014-03-03
Resigned: 2019-01-04
Nationality: American
Country of residence: United States
Date of birth: March 1954

Richard Dean GORELICK

Director Resigned

Correspondence address: 311 Enterprise Drive, Plainsboro, New Jersey 08536, Usa

Appointed: 2014-03-03
Resigned: 2017-11-13
Nationality: American
Country of residence: Usa
Date of birth: January 1961

MR Peter Joseph ARDUINI

Director Resigned

Correspondence address: 311 Enterprise Drive, Plainsboro, New Jersey 08536, Usa

Appointed: 2012-02-01
Resigned: 2017-11-13
Nationality: American
Country of residence: Usa
Date of birth: May 1964

Wenzal HURTAK

Director Resigned

Correspondence address: Domaine Clavari, Route De, Collobrieres, Cogolin, 83310, France

Appointed: 2007-02-05
Resigned: 2013-03-21
Nationality: Dutch
Country of residence: France
Date of birth: September 1952

OLSWANG COSEC LIMITED

Corporate Secretary Resigned Corporate

Correspondence address: Seventh Floor 90 High Holborn, London, WC1V 6XX

Appointed: 2005-07-01
Resigned: 2022-12-20

John Bell HENNEMAN III

Secretary Resigned

Correspondence address: 78 Shady Brook Lane, Princeton 08540, New Jersey, Usa

Appointed: 2000-04-05
Resigned: 2005-07-01
Nationality: American

John Bell HENNEMAN III

Director Resigned

Correspondence address: 311 Enterprise Drive, Plainsboro, New Jersey 08536, Usa

Appointed: 2000-04-05
Resigned: 2014-03-04
Nationality: United States
Country of residence: United States Of America
Date of birth: December 1961

Stuart Martin ESSIG

Director Resigned

Correspondence address: 26 Coniston Court, Princeton, Nj 08540, Usa

Appointed: 2000-04-05
Resigned: 2012-02-01
Nationality: United States
Country of residence: United States Of America
Date of birth: September 1961

Graham John HOWE

Secretary Resigned

Correspondence address: 5 Fernside Walk, Fair Oak, Eastleigh, Hampshire, SO50 7BX

Appointed: 1999-06-09
Resigned: 2000-04-05
Nationality: British

William Joseph KNIGHT

Director Resigned

Correspondence address: 39 Bare Hill Road, Boxford Ma 01921, Massachusets Usa, FOREIGN

Appointed: 1998-10-05
Resigned: 2000-04-05
Nationality: Usa
Date of birth: May 1949

Thomas Malcolm TULLY

Director Resigned

Correspondence address: 712 High Street, Dedham, Suffolk, Usa, MA

Appointed: 1998-07-08
Resigned: 2000-04-05
Nationality: American
Date of birth: November 1945

David Allen CHAZANOVITZ

Director Resigned

Correspondence address: 31 Deerhaven Dr, Nashua, Hillsborough, Usa, NH

Appointed: 1998-07-08
Resigned: 2000-04-05
Nationality: American
Date of birth: November 1950

Theodore Irwin PINCUS

Director Resigned

Correspondence address: 780 Boylston Street 19c, Boston, Suffolk, Usa, MA

Appointed: 1998-07-08
Resigned: 1998-10-05
Nationality: American
Date of birth: February 1943

MR Hans VON CELSING

Director Resigned

Correspondence address: 77 Cambridge Street, London, SW1V 4PS

Appointed: 1995-09-25
Resigned: 1998-07-08
Nationality: Swedish
Date of birth: July 1950

MR Patrick Nigel SPARKES

Director Resigned

Correspondence address: Swelling Hill House Swelling Hill, Ropley, Alresford, Hampshire, SO24 0DA

Appointed: 1995-09-25
Resigned: 2007-01-31
Nationality: British
Country of residence: England
Date of birth: February 1959

STEVEN BARRY SINYARD

Director Resigned

Correspondence address: OAK HOUSE, PENTON GRAFTON, ANDOVER, HAMPSHIRE, SP11 0RR

Appointed: 1991-10-02
Resigned: 2000-04-05
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: December 1953

STEVEN BARRY SINYARD

Secretary Resigned

Correspondence address: OAK HOUSE, PENTON GRAFTON, ANDOVER, HAMPSHIRE, SP11 0RR

Appointed: 1991-10-02
Resigned: 1999-06-09
Nationality: BRITISH

Steven Barry SINYARD

Secretary Resigned

Correspondence address: Oak House, Penton Grafton, Andover, Hampshire, SP11 0RR

Resigned: 1999-06-09
Nationality: British

Steven Barry SINYARD

Director Resigned

Correspondence address: Oak House, Penton Grafton, Andover, Hampshire, SP11 0RR

Resigned: 2000-04-05
Nationality: British
Date of birth: December 1953

MR Peter Frederick GIBSON

Director Resigned

Correspondence address: Greenways, Abbotts Ann, Andover, Hampshire, SP11 7BH

Resigned: 1998-07-08
Nationality: British
Country of residence: England
Date of birth: October 1947