SYSTEM C HEALTHCARE LIMITED

Company number 01754990

31 officers / 29 resignations

HARSTON, Jonathan James

• Correspondence address: Arden Court, Arden Street, Stratford-Upon-Avon, England, CV37 6NT
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 9 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WILSON, Nicholas Stephen

• Correspondence address: Arden Court, Arden Street, Stratford-Upon-Avon, England, CV37 6NT
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 9 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

CONNER, Jane Marie

• Correspondence address: The Maidstone Studios, Vinters Business Park, New Cut Road, Maidstone, Kent, England, ME14 5NZ
• Role (Resigned): Secretary
• Appointed on: 10 July 2014
• Resigned on: 31 August 2022

CONNER, Jane Marie

• Correspondence address: Globe House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6NZ
• Role (Resigned): Secretary
• Appointed on: 23 March 1992
• Resigned on: 8 March 2012
• Nationality: British

NIELSEN, Paul Jackson

• Correspondence address: Globe House, Warwick Technology Park, Warwick, Warwickshire, United Kingdom, CV34 6NZ
• Role (Resigned): Secretary
• Appointed on: 8 March 2012
• Resigned on: 1 July 2014
• Nationality: British

PELHAM, Rodney Hart

• Correspondence address: 4 Chester Road, Northwood, Middlesex, HA6 1BQ
• Role (Resigned): Secretary
• Appointed before: 25 December 1991
• Resigned on: 23 March 1992
• Nationality: British

BOLTON, Markus Simon

• Correspondence address: The Maidstone Studios, Vinters Business Park, New Cut Road, Maidstone, Kent, England, ME14 5NZ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 10 July 2014
• Resigned on: 9 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOLTON, Markus Simon

• Correspondence address: Globe House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6NZ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed before: 25 December 1991
• Resigned on: 22 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

BRYAN, Thomas William

• Correspondence address: The Maidstone Studios, Vinters Business Park, New Cut Road, Maidstone, Kent, ME14 5NZ
• Role (Resigned): Director
• Date of birth: October 1989
• Appointed on: 14 July 2021
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CARTER, Patrick Robert, Lord

• Correspondence address: Globe House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6NZ
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 6 May 2011
• Resigned on: 1 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

CHAMBERS, Thomas William

• Correspondence address: Brenchley House, Week Street, Maidstone, Kent, ME14 1RF
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 February 2005
• Resigned on: 6 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Office Non Exe

COLL, Andrew

• Correspondence address: 48 Hillfield Court, Belsize Avenue, London, NW3 4BG
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 6 February 2006
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DENLEY, Ian Sean

• Correspondence address: The Maidstone Studios, Vinters Business Park, New Cut Road, Maidstone, Kent, England, ME14 5NZ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 10 July 2014
• Resigned on: 9 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DENLEY, Ian Sean

• Correspondence address: Globe House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6NZ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 20 October 2003
• Resigned on: 22 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Ceo

EMERY, Antony Steven

• Correspondence address: 32 Sheridan Close, Maidstone, Kent, ME14 2QP
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 27 September 2001
• Resigned on: 16 May 2005
• Nationality: British
• Occupation: Finance

FANG, Quinlan Don-Lee

• Correspondence address: The Maidstone Studios, Vinters Business Park, New Cut Road, Maidstone, Kent, ME14 5NZ
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 3 November 2016
• Resigned on: 10 February 2021
• Nationality: American
• Country of residence: United States
• Occupation: Private Equity

FORREST, John Richard

• Correspondence address: Brenchley House, Week Street, Maidstone, Kent, ME14 1RF
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 1 February 2005
• Resigned on: 6 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Consultant

GOPAL, Anji

• Correspondence address: 11 Lamington Street, London, W6 0HU
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 3 September 2002
• Resigned on: 19 July 2004
• Nationality: British
• Occupation: Venture Capitalist

HAINES, JR., Douglas Marshall, Mr.

• Correspondence address: The Maidstone Studios, Vinters Business Park, New Cut Road, Maidstone, Kent, England, ME14 5NZ
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 July 2014
• Resigned on: 10 February 2021
• Nationality: American
• Country of residence: United States
• Occupation: Private Equity Investor

HEDGES, James Killingworth

• Correspondence address: Charlton House, Shaftesbury, Dorset, SP7 0PL
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed before: 25 December 1991
• Resigned on: 24 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HOLLY, Judi Anne

• Correspondence address: 14 Clermont Terrace, Brighton, East Essex, BN1 5SH
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 16 June 1995
• Resigned on: 13 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing

HORSBURGH, James

• Correspondence address: Brenchley House, Week Street, Maidstone, Kent, ME14 1RF
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 6 March 2000
• Resigned on: 6 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Executive Chairman

LEWINGTON, Paul Alexander Stephen, Mr.

• Correspondence address: The Maidstone Studios, Vinters Business Park, New Cut Road, Maidstone, Kent, England, ME14 5NZ
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 1 July 2014
• Resigned on: 26 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MAYOR, Hedley John

• Correspondence address: Brenchley House, Week Street, Maidstone, Kent, ME14 1RF
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 12 July 2010
• Resigned on: 6 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCLAREN, Christopher Melville

• Correspondence address: Brenchley House, Week Street, Maidstone, Kent, ME14 1RF
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed before: 25 December 1991
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Consultant

MORGAN, Jeremy Alexander

• Correspondence address: 8 Melliss Avenue, Kew, Richmond, Surrey, TW9 4BQ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 19 July 2004
• Resigned on: 2 June 2005
• Nationality: British
• Occupation: Vc

ROMANO, Judit

• Correspondence address: Globe House, Warwick Technology Park, Warwick, United Kingdom, CV34 6NZ
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 23 February 2012
• Resigned on: 1 July 2014
• Nationality: Hungarian
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Antony Michael

• Correspondence address: The Maidstone Studios, Vinters Business Park, New Cut Road, Maidstone, Kent, ME14 5NZ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 30 September 2021
• Resigned on: 9 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

TEICHMAN, Thomas Alfred

• Correspondence address: 120 Pavillion Road, London, SW1X 0AX
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 1 June 1998
• Resigned on: 30 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

WELLS, Robin Fairfax

• Correspondence address: Riverside, Fordcombe Road, Penshurst, Kent, TN11 8DS
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 April 1997
• Resigned on: 20 January 2004
• Nationality: English
• Country of residence: U.K
• Occupation: Sales And Marketing

WILLIAMS, Andrew

• Correspondence address: 38 Broadoak Avenue, Loose, Maidstone, Kent, ME15 6DL
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed before: 25 December 1991
• Resigned on: 24 September 2001
• Nationality: British
• Occupation: Computer Analyst