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HEALTHSYSTEMS CONSULTANTS LIMITED

Company number 01938465

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Officers: 32 officers / 31 resignations

LEWIS, Kevin

Correspondence address
Evolve Secure Solutions Ltd, Lynton House, Tavistock Square, London, England, WC1H 9BQ
Role
Director
Date of birth
May 1956
Appointed on
7 August 2015
Nationality
British
Country of residence
England
Occupation
Director

BROOKES, Michele Jane

Correspondence address
Evolve Secure Solutions Ltd, Lynton House, Tavistock Square, London, England, WC1H 9BQ
Role Resigned
Secretary
Appointed on
22 February 2017
Resigned on
22 May 2018

CASS, Deborah Jacqueline

Correspondence address
Wild Wood, Heather Close Horsell, Woking, Surrey, GU21 4JR
Role Resigned
Secretary
Appointed on
4 April 2005
Resigned on
1 February 2007
Nationality
British
Occupation
Accountant

CLARKE, Christopher Michael

Correspondence address
38 St Andrews Gardens, Cobham, Surrey, KT11 1HG
Role Resigned
Secretary
Appointed on
1 November 2003
Resigned on
4 April 2005
Nationality
British

HENRY, Dominick Hugh Mitcheson

Correspondence address
Bay Tree House, Batcombe, Shepton Mallet, Somerset, United Kingdom, BA4 6HD
Role Resigned
Secretary
Appointed on
1 February 2007
Resigned on
26 August 2009
Nationality
British

O'MAHONEY, Lauren Sylvia

Correspondence address
5 The Courtyard, Wisley, Surrey, GU23 6QL
Role Resigned
Secretary
Appointed on
23 December 2009
Resigned on
17 May 2012

READ, James Christopher

Correspondence address
Stirling Cottage, Glebe Lane, Abinger Common, Surrey, RH5 6JQ
Role Resigned
Secretary
Appointed on
27 August 2009
Resigned on
22 December 2009
Nationality
British
Occupation
Accountant

SEABROOK, Carolyn

Correspondence address
147 Hurlingham Road, London, SW6 3NH
Role Resigned
Secretary
Appointed before
10 June 1991
Resigned on
25 June 2001
Nationality
British

TKACZYK, Dominic

Correspondence address
95 Robbery Bottom Lane, Welwyn, Hertfordshire, AL6 0UL
Role Resigned
Secretary
Appointed on
25 June 2001
Resigned on
1 February 2003
Nationality
British
Occupation
Company Director

WILLIAMS, Gary Scott

Correspondence address
Maes Neuadd, Manordeilo, Llandeilo, Carmarthenshire, SA19 7BL
Role Resigned
Secretary
Appointed on
1 February 2003
Resigned on
28 May 2004
Nationality
British
Occupation
Accountant

HEALTHSYSTEMS CONSULTANTS LIMITED

Correspondence address
5 The Courtyard, Wisley, Woking, Surrey, England, GU23 6QL
Role Resigned
Secretary
Appointed on
23 December 2009
Resigned on
23 December 2009

Registered in a European Economic Area What's this?

Place registered
5 THE COURTYARD, WISLEY, GU23 6QL
Registration number
01938465

BATES, Jimmy

Correspondence address
147 Ledbury Road, Hereford, Herefordshire, HR1 1RJ
Role Resigned
Director
Date of birth
December 1947
Appointed on
1 November 2003
Resigned on
5 August 2005
Nationality
British
Occupation
Management Consultant

BUCHANAN, Robin Wilson, Sir

Correspondence address
Belmont Cottage, Belmont Road, Bath, BA2 5JR
Role Resigned
Director
Date of birth
September 1930
Appointed on
1 May 1999
Resigned on
1 May 2001
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

COLLINS, John Kenneth

Correspondence address
37 The Newlands, Wallington, Surrey, SM6 9JX
Role Resigned
Director
Date of birth
April 1944
Appointed on
1 April 1999
Resigned on
1 February 2003
Nationality
British
Occupation
Consultant

CONNOR, Francis Patrick

Correspondence address
9 The Green, Twickenham, Middlesex, TW2 5TU
Role Resigned
Director
Date of birth
June 1955
Appointed on
1 November 2003
Resigned on
9 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

DEVELIN, Heather Ann

Correspondence address
38 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DD
Role Resigned
Director
Date of birth
March 1957
Appointed on
24 October 2008
Resigned on
1 June 2009
Nationality
British
Country of residence
England
Occupation
Consultant

GARDINER, Ruth Margaret Isobel

Correspondence address
7 St Marys Close, Winterborne Whitechurch, Blandford Forum, Dorset, DT11 0DJ
Role Resigned
Director
Date of birth
August 1963
Appointed on
1 March 2006
Resigned on
31 January 2010
Nationality
British
Country of residence
England
Occupation
Consultant

HALL, Ian Patrick

Correspondence address
5 The Courtyard, Wisley, Surrey, GU23 6QL
Role Resigned
Director
Date of birth
February 1959
Appointed on
1 February 2011
Resigned on
30 March 2012
Nationality
British
Country of residence
England
Occupation
Consultant

HANCORN, Peter David

Correspondence address
23 Alderley Close, Woodley, Berkshire, RG5 4TG
Role Resigned
Director
Date of birth
June 1942
Appointed on
24 October 2008
Resigned on
1 June 2009
Nationality
British
Country of residence
Uk
Occupation
Consultant

HOPPER, Julia Clare

Correspondence address
The Limes, 12 Devizes Road, Upavon, Wiltshire, SN9 6ED
Role Resigned
Director
Date of birth
February 1954
Appointed on
24 October 2008
Resigned on
1 June 2009
Nationality
British
Country of residence
England
Occupation
Consultant

INNES, Colin Andrew

Correspondence address
5 The Courtyard, Wisley, Surrey, GU23 6QL
Role Resigned
Director
Date of birth
March 1961
Appointed on
1 February 2011
Resigned on
30 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

LILLEY, Charles Gordon

Correspondence address
Evolve Secure Solutions Ltd, Lynton House, Tavistock Square, London, England, WC1H 9BQ
Role Resigned
Director
Date of birth
August 1954
Appointed on
14 May 2010
Resigned on
1 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MELLING, Jonathan Frederick

Correspondence address
15339 E. Sunburst Drive, Fountain Hills, Arizona, Usa, AZ 85268
Role Resigned
Director
Date of birth
April 1954
Appointed on
1 April 1999
Resigned on
1 June 2009
Nationality
British
Occupation
Consultant

READ, James Christopher

Correspondence address
Stirling Cottage, Glebe Lane, Abinger Common, Surrey, RH5 6JQ
Role Resigned
Director
Date of birth
February 1948
Appointed on
27 August 2009
Resigned on
22 December 2009
Nationality
British
Occupation
Accountant

RICHARDSON, Richard James, Prof.

Correspondence address
8 Blandford Road, London, United Kingdom, W4 1DU
Role Resigned
Director
Date of birth
July 1947
Appointed on
1 February 2003
Resigned on
30 March 2012
Nationality
British
Country of residence
United Kingdom ( England ) (Gb-Eng)
Occupation
Consultant

RUCK, Andrew William Bruce

Correspondence address
Pitbee, Pitcaple, Inverurie, Aberdeenshire, AB51 5HJ
Role Resigned
Director
Date of birth
November 1955
Appointed on
1 November 2003
Resigned on
23 January 2012
Nationality
United Kingdom
Country of residence
Scotland
Occupation
Consultant

SEABROOK, Carolyn

Correspondence address
147 Hurlingham Road, London, SW6 3NH
Role Resigned
Director
Date of birth
August 1942
Appointed before
10 June 1991
Resigned on
31 July 1994
Nationality
British
Occupation
Director/Consultant

SEABROOK, William Henry James

Correspondence address
5 The Courtyard, Wisley, Surrey, GU23 6QL
Role Resigned
Director
Date of birth
June 1934
Appointed before
10 June 1991
Resigned on
30 March 2012
Nationality
British
Country of residence
England
Occupation
Chairman

SISSONS, Phillip John

Correspondence address
5 The Courtyard, Wisley, Surrey, GU23 6QL
Role Resigned
Director
Date of birth
December 1952
Appointed on
24 May 2010
Resigned on
9 July 2010
Nationality
British
Country of residence
England
Occupation
Director

SISSONS, Phillip John

Correspondence address
5 The Courtyard, Wisley, Surrey, GU23 6QL
Role Resigned
Director
Date of birth
December 1952
Appointed on
1 February 2010
Resigned on
14 May 2010
Nationality
British
Country of residence
England
Occupation
Director

TKACZYK, Dominic

Correspondence address
95 Robbery Bottom Lane, Welwyn, Hertfordshire, AL6 0UL
Role Resigned
Director
Date of birth
August 1953
Appointed on
25 June 2001
Resigned on
1 February 2003
Nationality
British
Country of residence
England
Occupation
Company Director

WATKINS, Alan Arthur

Correspondence address
Evolve Secure Solutions Ltd, Lynton House, Tavistock Square, London, England, WC1H 9BQ
Role Resigned
Director
Date of birth
August 1955
Appointed on
7 August 2015
Resigned on
22 May 2018
Nationality
British
Country of residence
England
Occupation
Director