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Symmetry Medical Cheltenham Limited

Directors

Current

2

Retired

30

Closed

—

Director Details

Director Name	Mr Thomas Wilcock
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	19 August 2021 (24 years after company formation)
Appointment Duration	2 years, 8 months
Assigned Occupation	Company Director
Correspondence Address	Symmetry Medical Beulah Road Sheffield S6 2AN

Director Name	Mr Andrew Simon Marshall
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	15 December 2022 (25 years, 4 months after company formation)
Appointment Duration	1 year, 4 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Symmetry Medical Beulah Road Sheffield S6 2AN

Director Name	John Blocker Byrd Iii
Date of Birth	January 1947 (Born 77 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 September 1997 (3 weeks, 1 day after company formation)
Appointment Duration	4 years, 6 months (Resigned 22 March 2002)
Assigned Occupation	President And CEO
Correspondence Address	2448 S Paxton Drive Warsaw Indiana In 46580

Director Name	Donald Grant Calder
Date of Birth	June 1937 (Born 86 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 September 1997 (3 weeks, 1 day after company formation)
Appointment Duration	3 years, 2 months (Resigned 16 November 2000)
Assigned Occupation	Chairman
Correspondence Address	164 E 72nd Street New York Ny 10022

Director Name	James George Hoffman
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 September 1997 (3 weeks, 1 day after company formation)
Appointment Duration	4 years, 6 months (Resigned 22 March 2002)
Assigned Occupation	Company Director
Correspondence Address	205 Kelly Street Warsaw Indiana In 46580

Director Name	Robert Morris
Date of Birth	November 1954 (Born 69 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 November 2000 (3 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (Resigned 01 August 2006)
Assigned Occupation	Investment Professional
Correspondence Address	35 Cathlow Drive Riverside Ct06878 United States

Director Name	Manu Bettegowda
Date of Birth	March 1973 (Born 51 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 November 2000 (3 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (Resigned 01 August 2006)
Assigned Occupation	Investment Professional
Correspondence Address	25 Rising Rock Stamford Ct06903 United States

Director Name	James Conroy
Date of Birth	June 1960 (Born 63 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 November 2000 (3 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (Resigned 01 August 2006)
Assigned Occupation	Investment Professional
Correspondence Address	1531 Cross Highway Fairfield Ct06430 United States

Director Name	Judith Ann Johnstone
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 March 2002 (4 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 01 March 2005)
Assigned Occupation	Accountant
Correspondence Address	Marshcroft Lime Street Eldersfield Gloucestershire GL19 4NX Wales

Director Name	Mr Brian Stanley Moore
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 June 2003 (5 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (Resigned 31 December 2011)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	55 E Erie, Apt 1901 Chicago Illinois 60611 Foreign

Director Name	Matthew Bell
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 March 2005 (7 years, 6 months after company formation)
Appointment Duration	2 years (Resigned 02 March 2007)
Assigned Occupation	Company Director
Correspondence Address	2 Robert Road Sheffield South Yorkshire S8 7TL

Director Name	Mr Richard John Senior
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 July 2006 (8 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 21 January 2008)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	84 Marsh House Road Ecclesall Sheffield S11 9SQ

Director Name	Fred Hite
Date of Birth	December 1967 (Born 56 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 July 2006 (8 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (Resigned 05 December 2014)
Assigned Occupation	Chief Financial Officer
Country of Residence	United States
Correspondence Address	11731 Autumn Tree Drive Fort Wayne Indiana 46845 United States

Director Name	Mr Mark Brooks
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 June 2007 (9 years, 10 months after company formation)
Appointment Duration	2 years (Resigned 15 July 2009)
Assigned Occupation	Chief Finance Officer Europe
Country of Residence	England
Correspondence Address	8 Birch Lea Walkington Beverley North Humberside HU17 8TH

Director Name	Geoffery Ian Sanders
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 October 2007 (10 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (Resigned 31 March 2008)
Assigned Occupation	Company Director
Correspondence Address	Woodbine Cottage 6 Shernal Green Droitwich Spa Worcestershire WR9 7JS

Director Name	Mr John James Hynes
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 December 2007 (10 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 26 April 2010)
Assigned Occupation	Chief Operating Officer
Country of Residence	England
Correspondence Address	51 Beacon Road Wylde Green Sutton Coldfield West Midlands B73 5ST

Director Name	Robert Ilbury De Lisle Stevenson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	19 September 2008 (11 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (Resigned 29 January 2010)
Assigned Occupation	Accountant
Correspondence Address	Orchard House Tinkley Lane Nympsfield Stonehouse Gloucestershire GL10 3UH Wales

Director Name	Michael Leigh Donovan
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 January 2010 (12 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 01 October 2012)
Assigned Occupation	Company Director
Correspondence Address	22 William James Way Henley-In-Arden Warks B95 5GB

Director Name	Ernest James Layland
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 March 2010 (12 years, 6 months after company formation)
Appointment Duration	11 years, 4 months (Resigned 16 July 2021)
Assigned Occupation	Finance Director Europe
Country of Residence	England
Correspondence Address	Thornton Prescision Components Beulah Road Sheffield South Yorkshire S6 2AN

Director Name	Joseph Paul Walker
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 May 2010 (12 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (Resigned 23 July 2010)
Assigned Occupation	Company Director
Correspondence Address	Thornton Precision Components Ltd Beulah Road Sheffield South Yorkshire S6 2AN

Director Name	Mr Adrian Robert Jones
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 October 2012 (15 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (Resigned 18 March 2020)
Assigned Occupation	Company Director
Correspondence Address	Symmetry Medical Beulah Road Sheffield S6 2AN

Director Name	David Milne
Date of Birth	April 1967 (Born 57 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2014 (16 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (Resigned 05 December 2014)
Assigned Occupation	Senior Vice President
Country of Residence	United States
Correspondence Address	Symmetry Medical Inc. 9602 Coldwater Road Suite 202 Fort Wayne In 46825 United States

Director Name	Mr David Golde
Date of Birth	April 1981 (Born 43 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 December 2014 (17 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 01 May 2017)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	4 Embarcadero Center Suite 1900 San Francisco Ca 94111

Director Name	Mr Robert Rutledge
Date of Birth	July 1978 (Born 45 years ago)
Nationality	Canadian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 December 2014 (17 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 01 May 2017)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	4 Embarcadero Center Suite 1900 San Francisco Ca 94111

Director Name	Mr Kester Vaughan
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 June 2017 (19 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (Resigned 31 March 2022)
Assigned Occupation	General Manager
Country of Residence	England
Correspondence Address	Symmetry Medical Beulah Road Sheffield S6 2AN

Director Name	Ms Kelly Rene Jones
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 May 2020 (22 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (Resigned 31 October 2020)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Symmetry Medical Beulah Road Sheffield S6 2AN

Director Name	Mr Mike Fillion
Date of Birth	April 1968 (Born 56 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 2020 (23 years after company formation)
Appointment Duration	1 year (Resigned 17 September 2021)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	Symmetry Medical Beulah Road Sheffield S6 2AN

Director Name	Mr Ben Redfearn
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 September 2020 (23 years after company formation)
Appointment Duration	11 months, 3 weeks (Resigned 19 August 2021)
Assigned Occupation	Company Director
Correspondence Address	Symmetry Medical Beulah Road Sheffield S6 2AN

Director Name	Mr Joseph Johnson
Date of Birth	February 1973 (Born 51 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 February 2022 (24 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (Resigned 15 December 2022)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	Symmetry Medical Beulah Road Sheffield S6 2AN

Director Name	Instant Companies Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 August 1997 (same day as company formation)
Appointment Duration	3 weeks, 1 day (Resigned 03 September 1997)
Corporation	This director is a corporation
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 August 1997 (same day as company formation)
Appointment Duration	3 weeks, 1 day (Resigned 03 September 1997)
Corporation	This director is a corporation
Correspondence Address	26 Church Street London NW8 8EP

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