SURGERY DEVELOPMENTS LIMITED officers and directors : Companies House Number 03902791

Emma Marie MACKENZIE

Director Active

Correspondence address: 5th Floor Burdett House 15-16 Buckingham Street, London, United Kingdom, WC2N 6DU

Appointed: 2026-07-06
Nationality: British
Country of residence: United Kingdom
Date of birth: September 1968

Phil HIGGINS

Secretary Active

Correspondence address: 5th Floor Burdett House, 15-16 Buckingham Street, London, United Kingdom, United Kingdom, WC2N 6DH

Appointed: 2026-05-07

Mark Anthony Philip DAVIES

Director Active

Correspondence address: 5th Floor Burdett House 15-16 Buckingham Street, London, United Kingdom, WC2N 6DU

Appointed: 2025-10-29
Nationality: British
Country of residence: United Kingdom
Date of birth: August 1974

Richard HOWELL

Director Active

Correspondence address: 5th Floor Burdett House 15-16 Buckingham Street, London, United Kingdom, WC2N 6DU

Appointed: 2025-10-29
Nationality: British
Country of residence: England
Date of birth: October 1965

Steven David NOBLE

Director Active

Correspondence address: 3 Barrington Road, Altrincham, United Kingdom, WA14 1GY

Appointed: 2025-02-11
Nationality: British
Country of residence: United Kingdom
Date of birth: October 1978

Sarah TAYLOR

Director Active

Correspondence address: 3 Barrington Road, Altrincham, United Kingdom, WA14 1GY

Appointed: 2023-03-10
Nationality: British
Country of residence: United Kingdom
Date of birth: October 1969

Robert JAMES

Director Active

Correspondence address: 3 Barrington Road, Altrincham, United Kingdom, WA14 1GY

Appointed: 2022-05-24
Nationality: British
Country of residence: United Kingdom
Date of birth: September 1969

MR PAUL BRYAN CARROLL

Director Active

Correspondence address: THE BREW HOUSE GREENALLS AVENUE, WARRINGTON, ENGLAND, WA4 6HL

Appointed: 2018-05-10
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1969

David Christopher AUSTIN

Director Resigned

Correspondence address: 5th Floor Burdett House 15-16 Buckingham Street, London, England, WC2N 6DU

Appointed: 2025-10-29
Resigned: 2026-06-30
Nationality: British
Country of residence: United Kingdom
Date of birth: November 1970

Sian TAYLOR

Director Resigned

Correspondence address: 3 Barrington Road, Altrincham, United Kingdom, WA14 1GY

Appointed: 2023-11-07
Resigned: 2026-02-27
Nationality: British
Country of residence: United Kingdom
Date of birth: January 1980

Owen ROACH

Director Resigned

Correspondence address: 3 Barrington Road, Altrincham, United Kingdom, WA14 1GY

Appointed: 2023-08-21
Resigned: 2026-02-28
Nationality: British
Country of residence: United Kingdom
Date of birth: January 1990

James DUNMORE

Director Resigned

Correspondence address: The Brew House Greenalls Avenue, Warrington, England, WA4 6HL

Appointed: 2021-08-09
Resigned: 2022-03-31
Nationality: British
Country of residence: United Kingdom
Date of birth: January 1971

Simon John OBORN

Director Resigned

Correspondence address: The Brew House Greenalls Avenue, Warrington, England, WA4 6HL

Appointed: 2019-09-26
Resigned: 2022-11-24
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: February 1973

MR Patrick William LOWTHER

Director Resigned

Correspondence address: The Brew House Greenalls Avenue, Warrington, England, WA4 6HL

Appointed: 2018-05-10
Resigned: 2023-04-01
Occupation: Chartered Surveyor
Nationality: British
Country of residence: United Kingdom
Date of birth: July 1977

MRS Jayne Marie COTTAM

Director Resigned

Correspondence address: 3 Barrington Road, Altrincham, United Kingdom, WA14 1GY

Appointed: 2018-05-10
Resigned: 2025-12-16
Nationality: British
Country of residence: United Kingdom
Date of birth: August 1974

ASSURA CS LIMITED

Corporate Director Resigned Corporate

Correspondence address: 3 Barrington Road, Altrincham, United Kingdom, WA14 1GY

Appointed: 2018-05-10
Resigned: 2026-07-09

MR SPENCER ADRIAN KENYON

Director Resigned

Correspondence address: THE BREW HOUSE GREENALLS AVENUE, WARRINGTON, ENGLAND, WA4 6HL

Appointed: 2018-05-10
Resigned: 2018-10-31
Occupation: CHARTERED SURVEYOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1962

MR Simon Paul GOULD

Director Resigned

Correspondence address: The Brew House Greenalls Avenue, Warrington, England, WA4 6HL

Appointed: 2018-05-10
Resigned: 2021-06-18
Occupation: Chartered Surveyor
Nationality: British
Country of residence: England
Date of birth: June 1974

MS Orla Marie BALL

Director Resigned

Correspondence address: 3 Barrington Road, Altrincham, United Kingdom, WA14 1GY

Appointed: 2018-05-10
Resigned: 2026-02-28
Nationality: British
Country of residence: England
Date of birth: August 1970

MR BARRIE DAVID SHEAFF

Secretary Resigned

Correspondence address: 4 BURDEROP CLOSE, TROWBRIDGE, WILTSHIRE, BA14 0UL

Appointed: 2000-01-05
Resigned: 2018-05-10
Occupation: SURGERY DEVELOPMENT CONSULTANT
Nationality: BRITISH
Country of residence: ENGLAND

STEPHEN JOHN SCOTT

Nominee Secretary Resigned

Correspondence address: 52 MUCKLOW HILL, HALESOWEN, BIRMINGHAM, B62 8BL

Appointed: 2000-01-05
Resigned: 2000-01-05
Nationality: BRITISH

JACQUELINE SCOTT

Nominee Director Resigned

Correspondence address: 52 MUCKLOW HILL, HALESOWEN, BIRMINGHAM, B62 8BL

Appointed: 2000-01-05
Resigned: 2000-01-05
Nationality: BRITISH
Date of birth: April 1951

MR SEAN O'CONNOR

Director Resigned

Correspondence address: THE LODGE, LONS COURT, BATH ROAD, BITTON, SOUTH GLOUCESTERSHIRE, BS30 6HX

Appointed: 2000-01-05
Resigned: 2018-05-10
Occupation: INVESTMENT BROKER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1965

MR BARRIE DAVID SHEAFF

Director Resigned

Correspondence address: 4 BURDEROP CLOSE, TROWBRIDGE, WILTSHIRE, BA14 0UL

Appointed: 2000-01-05
Resigned: 2018-05-10
Occupation: SURGERY DEVELOPMENT CONSULTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1940

MR PAUL RONALD COLEMAN

Director Resigned

Correspondence address: LITTLE NOTTON FARM HOUSE, 16 NOTTON LACOCK, CHIPPENHAM, WILTSHIRE, SN15 2NF

Appointed: 2000-01-05
Resigned: 2018-05-10
Occupation: PROJECT MANAGER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1948