DIVERSIFIED HEALTH SYSTEMS LIMITED

Company number 00300462

23 officers / 20 resignations

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED

• Correspondence address: Shewalton Road, Irvine, Ayrshire, KA11 5AP
• Role: Secretary
• Appointed on: 18 January 2002

EDINBURGH PHARMACEUTICAL INDUSTRIES LIMITED

• Correspondence address: Shewalton Road, Irvine, Ayrshire, KA11 5AP
• Role: Director
• Appointed on: 19 February 2001

GLAXO GROUP LIMITED

• Correspondence address: Glaxo Wellcome House, Berkeley Avenue, Greenford, Middlesex, UB6 0NN
• Role: Director
• Appointed on: 19 February 2001

ADAMS, Deborah Anne

• Correspondence address: 178 Garratt Lane, London, SW18 4ED
• Role (Resigned): Secretary
• Appointed on: 10 March 1995
• Resigned on: 17 January 1996
• Nationality: British

ADAMS, Deborah Anne

• Correspondence address: 178 Garratt Lane, London, SW18 4ED
• Role (Resigned): Secretary
• Appointed on: 5 October 1993
• Resigned on: 16 February 1994
• Nationality: British

BANKS, Valerie

• Correspondence address: 1 Homefield Close, Woodham, Addlestone, Surrey, KT15 3QH
• Role (Resigned): Secretary
• Appointed on: 17 January 1996
• Resigned on: 18 May 1998
• Nationality: British

BRYANT, Karina Jane

• Correspondence address: 25 Seaton Road, London Colney, St Albans, Hertfordshire, AL2 1RL
• Role (Resigned): Secretary
• Appointed on: 21 December 1999
• Resigned on: 18 January 2002
• Nationality: British

COOMBER, Caroline Daphne

• Correspondence address: 146b Ashburnham Road, Luton, Bedfordshire, LU1 1JY
• Role (Resigned): Secretary
• Appointed on: 18 May 1998
• Resigned on: 21 December 1999
• Nationality: British

HORLER, Alison Marie

• Correspondence address: 29 Kempton Court, Kempton Avenue, Sunbury On Thames, Surrey, TW16 5PA
• Role (Resigned): Secretary
• Appointed before: 16 February 1993
• Resigned on: 7 October 1993
• Nationality: British

MCCLINTOCK, Clare Alexandra

• Correspondence address: Flat 13 Barons Keep, Gliddon Road, London, W14 9AT
• Role (Resigned): Secretary
• Appointed on: 7 October 1993
• Resigned on: 10 March 1995
• Nationality: British

WILBRAHAM, Simon Nicholas

• Correspondence address: 13 West View Road, St Albans, Hertfordshire, AL3 5JX
• Role (Resigned): Secretary
• Appointed on: 17 September 1998
• Resigned on: 22 February 2001
• Nationality: British
• Occupation: Chartered Secretary

BISHOP, Hans Edgar

• Correspondence address: 7 Ashley Road, Richmond, Surrey, TW9 2TG
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 13 September 1996
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Director

BLACKBURN, Paul Frederick

• Correspondence address: Kinsale, Beeches Park, Beaconsfield, Buckinghamshire, HP9 1PH
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 January 2000
• Resigned on: 2 March 2001
• Nationality: British
• Occupation: Corporate Controller

BONDY, Rupert

• Correspondence address: 120 Oxford Gardens, London, W10
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 26 April 1999
• Resigned on: 2 March 2001
• Nationality: British
• Occupation: Company Lawyer

EAGLEN, Robin John, Doctor

• Correspondence address: Bury House, 113 East Hampstead Road, Wokingham, Berkshire, RG11 2HU
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed before: 16 February 1993
• Resigned on: 3 December 1993
• Nationality: British
• Occupation: Company Director

HORLER, Alison Marie

• Correspondence address: The End House, Pishill, Henley On Thames, Oxfordshire, RG9 6HJ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 2 December 1993
• Resigned on: 13 September 1996
• Nationality: British
• Occupation: Assistant Company Secretary

JENSEN, Peter Sinclair

• Correspondence address: 102 Wensleydale Road, Hampton, Middlesex, TW12 2LY
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed before: 16 February 1993
• Resigned on: 3 December 1993
• Nationality: British
• Occupation: Company Director

MCCLINTOCK, Clare Alexandra

• Correspondence address: Flat 13 Barons Keep, Gliddon Road, London, W14 9AT
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 26 April 1999
• Resigned on: 22 February 2001
• Nationality: British
• Occupation: Chartered Secretary

MCCLINTOCK, Clare Alexandra

• Correspondence address: Flat 13 Barons Keep, Gliddon Road, London, W14 9AT
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 10 March 1995
• Resigned on: 13 September 1996
• Nationality: British
• Occupation: Chartered Secretary

PRICHARD, Kenneth John

• Correspondence address: 72 Sandy Lane, Cheam, Surrey, SM2 7EP
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 13 September 1996
• Resigned on: 21 December 1999
• Nationality: British
• Occupation: Director

STEVENS, David John

• Correspondence address: 42 Burghley Road, Wimbledon, London, SW19 5HN
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 2 December 1993
• Resigned on: 10 March 1995
• Nationality: British
• Occupation: Associate General Counsel

WILBRAHAM, Simon Nicholas

• Correspondence address: 13 West View Road, St Albans, Hertfordshire, AL3 5JX
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 26 April 1999
• Resigned on: 22 February 2001
• Nationality: British
• Occupation: Chartered Secretary

WILKINSON, James Leo

• Correspondence address: 30 Hillcrest Avenue, Chertsey, Surrey, KT16 9RE
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 13 September 1996
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Senior Counsel