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CEGEDIM HEALTHCARE SERVICES LIMITED

Company number 02607462

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Officers: 42 officers / 40 resignations

HEAP, Susan

Correspondence address
Green Hedges, Stratford Road, Oversley Green, Alcester, Warwickshire, United Kingdom, B49 6PG
Role
Secretary
Appointed on
29 June 2010

HEAP, Susan

Correspondence address
The Bread Factory, 1a Broughton Street, London, United Kingdom, SW8 3QJ
Role
Director
Date of birth
November 1954
Appointed on
2 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BALL, Tracey Angela

Correspondence address
147 Smalley Drive, Oakwood, Derby, DE21 2SQ
Role Resigned
Secretary
Appointed on
2 July 1993
Resigned on
14 July 2003
Nationality
British
Occupation
Company Secretary

BUDD, Graham Ronald

Correspondence address
Cherry Blossom Barn, Shackerstone, Nuneaton, Warwickshire, CV13 6NN
Role Resigned
Secretary
Appointed on
19 November 1991
Resigned on
2 May 1993
Nationality
British
Occupation
I T Director

HANN, Robert Graham

Correspondence address
14 Fletcher Gate, Nottingham, NG1 2FX
Role Resigned
Secretary
Appointed on
3 October 1991
Resigned on
12 November 1991
Nationality
British
Occupation
Solicitor

MOULT, Julia Diane

Correspondence address
11 St James Court, Friar Gate, Derby, Derbyshire, DE1 1BT
Role Resigned
Secretary
Appointed on
12 November 1991
Resigned on
19 November 1991
Nationality
British
Occupation
Trainee Solicitor

PEET, Andrew

Correspondence address
140 Loughborough Road, Bunny, Nottingham, NG11 6QS
Role Resigned
Secretary
Appointed on
10 December 2007
Resigned on
29 June 2010
Nationality
British

SCOTT, William Raymond

Correspondence address
7 Victoria Embankment, Nottingham, Nottinghamshire, NG2 2JY
Role Resigned
Secretary
Appointed on
19 November 1991
Resigned on
2 July 1993
Nationality
British
Occupation
Financial Director

SLEVIN, David Julian

Correspondence address
19 Three Firs Way, Burghfield Common, Berkshire, RG7 3QH
Role Resigned
Secretary
Appointed on
14 July 2003
Resigned on
19 February 2004
Nationality
British

THOMAS, Walter Joe, Dr

Correspondence address
Wey Cottage, 1, Wey Lane, Chesham, Buckinghamshire, HP5 1JH
Role Resigned
Secretary
Appointed on
19 February 2004
Resigned on
10 March 2006
Nationality
British

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
2 May 1991
Resigned on
3 October 1991

TAYLOR WESSING SECRETARIES LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Secretary
Appointed on
13 May 2004
Resigned on
4 September 2007

BAINES, Carole

Correspondence address
14 Fletcher Gate, Nottingham, Nottinghamshire, NG1 2FX
Role Resigned
Director
Date of birth
January 1955
Appointed on
3 October 1991
Resigned on
12 November 1991
Nationality
British
Occupation
Solicitor

BALL, Tracey Angela

Correspondence address
147 Smalley Drive, Oakwood, Derby, DE21 2SQ
Role Resigned
Director
Date of birth
January 1965
Appointed on
28 January 2002
Resigned on
14 July 2003
Nationality
British
Country of residence
England
Occupation
Company Secretary

BENJAMIN, Leonard Ray

Correspondence address
14 Abby Drive, Lawrenceville, New Jersey, Usa, 08648
Role Resigned
Director
Date of birth
October 1949
Appointed on
4 November 1996
Resigned on
31 July 1998
Nationality
Usa
Occupation
Attorney

BRIGHTON, Maxwell Roderick

Correspondence address
1 Clovelly Lodge, 2 Popes Grove Strawberry Hill, Twickenham, TW2 5TA
Role Resigned
Director
Date of birth
December 1956
Appointed on
8 June 2010
Resigned on
19 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BROWN, Ronald

Correspondence address
1675 Waterway Crossing, Atlanta, 30331, Usa, GEORGIA
Role Resigned
Director
Date of birth
August 1953
Appointed on
13 September 1999
Resigned on
8 October 2001
Nationality
American
Occupation
Director

BUDD, Graham Ronald

Correspondence address
Cherry Blossom Barn, Shackerstone, Nuneaton, Warwickshire, CV13 6NN
Role Resigned
Director
Date of birth
March 1949
Appointed before
2 May 1993
Resigned on
2 May 1994
Nationality
British
Occupation
Information Technology Directo

FARREN JR, Clifford Anthony

Correspondence address
8640 Ellard Drive, Alpharetta, Georgia 30022, Usa
Role Resigned
Director
Date of birth
July 1963
Appointed on
4 March 2002
Resigned on
14 July 2003
Nationality
American
Occupation
Company Director

FOSTER, Stephen Squire

Correspondence address
Taormina, Garden Reach, Chalfont St Giles, Buckinghamshire, HP8 4BE
Role Resigned
Director
Date of birth
June 1952
Appointed on
14 July 2003
Resigned on
21 February 2005
Nationality
British
Country of residence
England
Occupation
Director

GRAY, Kenneth Wilson

Correspondence address
Hill View House Brill Road, Oakley, Aylesbury, Buckinghamshire, HP18 9QH
Role Resigned
Director
Date of birth
March 1952
Appointed on
8 August 1994
Resigned on
28 January 2002
Nationality
British
Occupation
Director

HAUCK, Michael Arthur

Correspondence address
The White House, Tyrrells Wood, Leatherhead, Surrey, KT22 8QJ
Role Resigned
Director
Date of birth
March 1945
Appointed on
4 November 1996
Resigned on
1 February 2000
Nationality
British
Occupation
Company Director

HAUSER, Warren

Correspondence address
Petersham Farm, Petersham Road, Richmond, Surrey, TW10 7AA
Role Resigned
Director
Date of birth
June 1943
Appointed on
6 December 1991
Resigned on
4 November 1996
Nationality
American
Occupation
Lawyer

HOPKINS, Paul Malcolm Alexander

Correspondence address
30 Hainthorpe Road, West Norwood, London, SE27 0PH
Role Resigned
Director
Date of birth
September 1956
Appointed on
14 July 2003
Resigned on
30 May 2008
Nationality
British
Occupation
Director

KITTS, Stephen

Correspondence address
The Old Rectory Rectory Lane, Church Street Kirkby In Ashfield, Nottingham, Nottinghamshire, NG17 8PZ
Role Resigned
Director
Date of birth
March 1963
Appointed on
12 November 1991
Resigned on
19 November 1991
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

KUSSMAN, Craig Scott

Correspondence address
22 Briole Trail, Fairfield, Connecticut, Usa, CT 06430
Role Resigned
Director
Date of birth
June 1958
Appointed on
8 October 2001
Resigned on
9 November 2001
Nationality
American
Occupation
Director

LABRUNE, Laurent

Correspondence address
64 Rue De Silly, 92100 Boulogne-Billancourt, France
Role Resigned
Director
Date of birth
April 1971
Appointed on
24 October 2008
Resigned on
8 June 2010
Nationality
French
Country of residence
France
Occupation
Managing Director

MALONE, James Christopher

Correspondence address
2 Roberts Mews, London, SW1X 0D
Role Resigned
Director
Date of birth
February 1949
Appointed on
10 September 1999
Resigned on
1 August 2000
Nationality
American
Occupation
Director

MANDER, Robert

Correspondence address
Swift House, Churchover, Rugby, Warwickshire
Role Resigned
Director
Date of birth
February 1951
Appointed on
19 November 1991
Resigned on
20 November 1991
Nationality
British
Occupation
Director

MARUCCHI, Pierre Louis Maurice

Correspondence address
9 Cour Jasmin, Paris, 75016, France, FOREIGN
Role Resigned
Director
Date of birth
November 1953
Appointed on
19 June 2007
Resigned on
2 May 2021
Nationality
French
Country of residence
France
Occupation
Cegedim Managing Director

MILES, David Ronald

Correspondence address
The Old Dairy, Main Street, Turweston, Brackley, Northants, NN13 5JU
Role Resigned
Director
Date of birth
December 1947
Appointed on
28 January 2002
Resigned on
31 July 2003
Nationality
British
Occupation
Director

MODDE, Jean-Paul

Correspondence address
26 Tannersbrook Road, Chester, New Jersey, Usa, NJ07930
Role Resigned
Director
Date of birth
June 1964
Appointed on
14 July 2003
Resigned on
19 June 2007
Nationality
Belgian
Occupation
Director

NAPOLEON, Vincent James

Correspondence address
785 High Oaks Drive, Atlanta, Georgia 30331, Usa
Role Resigned
Director
Date of birth
October 1959
Appointed on
4 March 2002
Resigned on
14 July 2003
Nationality
American
Occupation
Company Director

SCOTT, William Raymond

Correspondence address
7 Victoria Embankment, Nottingham, Nottinghamshire, NG2 2JY
Role Resigned
Director
Date of birth
January 1948
Appointed on
19 November 1991
Resigned on
4 November 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

SWEENEY, Malcolm

Correspondence address
27 Freemans Close, Stoke Poges, Slough, Berkshire, SL2 4ER
Role Resigned
Director
Date of birth
January 1949
Appointed on
10 September 1999
Resigned on
1 August 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director