HEALTHCARE KNOWLEDGE SYSTEMS LIMITED

Company number 02347921

27 officers / 25 resignations

PEMBERTON, Andrew James

• Correspondence address: Bakehouse Cottage, School Road, Hockley Heath, Solihull, West Midlands, B94 6RP
• Role (Active): Secretary
• Appointed on: 16 December 1996
• Nationality: British
• Occupation: Company Secretary

PEMBERTON, Andrew James

• Correspondence address: Bakehouse Cottage, School Road, Hockley Heath, Solihull, West Midlands, B94 6RP
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 5 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BERARDESCO, Charles

• Correspondence address: 807 Wellington Road, Baltimore, Maryland, Usa, MD 21212
• Role (Resigned): Secretary
• Appointed on: 7 March 1997
• Resigned on: 21 June 2000
• Nationality: American
• Occupation: Senior Vice President

BURTON, Albert Ernest

• Correspondence address: 1 Messeter Place, Eltham, London, SE9 5DP
• Role (Resigned): Secretary
• Appointed on: 27 September 1995
• Resigned on: 16 December 1996
• Nationality: British

DAWSON, Arnold Matthew

• Correspondence address: 12 Grenville Court, London, SE19 1LR
• Role (Resigned): Secretary
• Appointed on: 19 October 1992
• Resigned on: 27 September 1995
• Nationality: British

NEWMAN, Philip James

• Correspondence address: 6 Charles Lane, London, NW8 7SB
• Role (Resigned): Secretary
• Appointed before: 14 February 1992
• Resigned on: 19 October 1992
• Nationality: British

ARIAS-ENRICH, Antoni

• Correspondence address: Passeig Francesc Macia, 91 1o 1a, 08173 Sant Cugat Del, Valles, Spain
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 18 February 2009
• Resigned on: 13 February 2019
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Managing Director Iasist S.A.

BERARDESCO, Charles

• Correspondence address: 807 Wellington Road, Baltimore, Maryland, Usa, MD 21212
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 7 March 1997
• Resigned on: 21 June 2000
• Nationality: American
• Occupation: Senior Vice President

BROWN, Robert Roy

• Correspondence address: 3683 East Stanford Drive, Paradise Valley Arizona 85253, U S A, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 21 June 2000
• Resigned on: 31 March 2001
• Nationality: American
• Occupation: Executive

BURKE, Michael J

• Correspondence address: 1760 Wimbledon Court, Lake Forest, Illinois 60045, United States
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 21 June 2000
• Resigned on: 1 December 2001
• Nationality: American
• Occupation: Executive

CASAS GALOFRE, Merce, Sra

• Correspondence address: Ganduxer 118, At.-2, 08022 Barcelona, Barcelona, Spain
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 18 February 2009
• Resigned on: 13 February 2019
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

CHENOWETH, Jean

• Correspondence address: 4 Broadridge Lane, Lutherville Maryland 21093, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 14 February 1992
• Resigned on: 7 March 1997
• Nationality: American
• Occupation: Director

COLES, James Michael

• Correspondence address: Tudor House, Royston Grove, Hatchend, Middlesex, HA5 4HD
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 18 February 2009
• Resigned on: 13 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOLEY, Daniel Robert

• Correspondence address: 1968 Green Road, Ann Arbor, Michigan 48105, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed before: 14 February 1992
• Resigned on: 30 April 1992
• Nationality: Us Citizen
• Occupation: Executive

GUASCH-GUILLAM, Elisabet, Sra

• Correspondence address: Secretario Coloma 116-2.1, Barcelona, 08024, Spain
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 18 February 2009
• Resigned on: 13 February 2019
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Operations Director Iasist S.A.

HARRIES, Graham Melville

• Correspondence address: Casaro Mimosa, 17 Parque Da Floresta, Budens, Vila Do Bispo 8650 060, Portugal
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 5 April 2004
• Resigned on: 13 February 2019
• Nationality: British
• Country of residence: Portugal
• Occupation: Company Director

HARRIES, Jason William Algate

• Correspondence address: Perry House, Perry Lane, Torton, Kidderminster, Worcestershire, United Kingdom, DY10 4HY
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 18 February 2009
• Resigned on: 13 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

HELLER, Andra Kerry

• Correspondence address: 2440 N Lakeview Avenue, Chicago, Illinois, 60614, United States Of America
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 18 June 2001
• Resigned on: 5 April 2004
• Nationality: American
• Country of residence: United States
• Occupation: Legal Counsel

JAMES, Philip

• Correspondence address: Trepalle, Withybed Lane, Inkberrow, Worcestershire, WR7 4JJ
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 5 April 2004
• Resigned on: 13 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Director

LEONARD III, Charles Edward

• Correspondence address: One Oxford Place, Lawrence, New York, 11559, United States Of America
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 18 June 2001
• Resigned on: 5 April 2004
• Nationality: American
• Occupation: President

MCEWAN, Philip Christopher

• Correspondence address: 28 Kingswood Road, Monmouth, NP25 5BX
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 18 February 2009
• Resigned on: 13 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

OFFUTT, Barry

• Correspondence address: 3036 Black Rock Road, Butler, Maryland, Usa, MD 21023
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 7 March 1997
• Resigned on: 21 June 2000
• Nationality: American
• Occupation: Chief Financial Officer

PILLARI, George

• Correspondence address: 3 Running Fox Road, Glen Arm, Maryland, Usa, MD 21057
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 18 July 1992
• Resigned on: 21 June 2000
• Nationality: American
• Occupation: Executive

RUDNICK, Ellen

• Correspondence address: 3115 Orange Brace Road, Riverwood, Illinois 60015, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed before: 14 February 1992
• Resigned on: 31 August 1992
• Nationality: American
• Occupation: Executive

STONE, Edward Warren

• Correspondence address: 116 South Lake Drive, Stamford, Ct, Usa 06903
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 December 2001
• Resigned on: 21 November 2003
• Nationality: American
• Occupation: Finance Director

STRIMBU, Jerry

• Correspondence address: 1715 Chicago Avenue, 817 Evanston, Illinois 60201, Usa
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 21 June 2000
• Resigned on: 31 March 2001
• Nationality: Us Citizen
• Occupation: Chief Admin Officer

WILKAS, Thomas Paul

• Correspondence address: 5704 West 147th Place, Overland Park, Kansas 66223, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 21 November 2003
• Resigned on: 5 April 2004
• Nationality: American
• Occupation: Financial Officer