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CLINOVIA HEALTHCARE SERVICES LIMITED

Company number 02678415

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Officers: 38 officers / 34 resignations

BUPA SECRETARIES LIMITED

Correspondence address
Bupa House Limited, 15-19 Bloomsbury Way, London, WC1A 2BA
Role
Secretary
Appointed on
1 December 2006

BEAZLEY, Nicholas Tetley

Correspondence address
Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
Role
Director
Date of birth
January 1960
Appointed on
16 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FLANAGAN, Stephen David

Correspondence address
Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
Role
Director
Date of birth
September 1960
Appointed on
10 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

LOS, Steven Michael

Correspondence address
Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
Role
Director
Date of birth
December 1970
Appointed on
21 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BRASSINGTON, David John

Correspondence address
The Willows, 37 New Road, Welwyn, Hertfordshire, AL6 0AQ
Role Resigned
Secretary
Appointed on
23 September 1998
Resigned on
23 September 1998
Nationality
British
Occupation
Managing Director

BROCKWELL, Michael Colin

Correspondence address
137 Ladywell Prospect, Sawbridgeworth, Hertfordshire, CM21 9PS
Role Resigned
Secretary
Appointed on
20 October 1992
Resigned on
6 May 1994
Nationality
British
Occupation
Accountant

FORSTER, William Patterson

Correspondence address
3 Scheffield Drive, Carnegia Pennsylvania, Usa 15106, FOREIGN
Role Resigned
Secretary
Appointed on
1 February 1998
Resigned on
23 September 1998
Nationality
British

HICKMAN, Paul Andrew

Correspondence address
1 Northend Cottages, Much Hadham, Hertfordshire, SG10 6HQ
Role Resigned
Secretary
Appointed on
9 May 1994
Resigned on
30 June 1997
Nationality
British

LYON, David Oliver

Correspondence address
41 Park Avenue North, Harpenden, Hertfordshire, AL5 2EE
Role Resigned
Secretary
Appointed on
19 August 2003
Resigned on
1 December 2006
Nationality
British
Occupation
Director

WADDELL, Ian Francis

Correspondence address
Muirside Glebe Lane, Hartley Wintney, Basingstoke, Hampshire, RG27 8EA
Role Resigned
Secretary
Appointed on
23 September 1998
Resigned on
19 August 2003
Nationality
British
Occupation
Director

WILLIAMSON, Paul Edward

Correspondence address
17 Duddery Road, Haverhill, Suffolk, CB9 8EA
Role Resigned
Secretary
Appointed on
1 July 1997
Resigned on
30 January 1998
Nationality
British

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
13 January 1992
Resigned on
20 October 1992

BRASSINGTON, David John

Correspondence address
The Willows, 37 New Road, Welwyn, Hertfordshire, AL6 0AQ
Role Resigned
Director
Date of birth
February 1958
Appointed on
23 September 1998
Resigned on
19 August 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BURNS, Robert Ian

Correspondence address
6 Netherfield Road, Harpenden, Hertfordshire, AL5 2AG
Role Resigned
Director
Date of birth
March 1951
Appointed on
19 August 2003
Resigned on
21 November 2008
Nationality
British
Country of residence
England
Occupation
Director

DAVIES, Julian Peter

Correspondence address
Timberlea, Warminster Road, South Newton, Salisbury, Wiltshire, SP2 0QW
Role Resigned
Director
Date of birth
February 1956
Appointed on
16 July 2007
Resigned on
23 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DIBBLEE, Robin Lewis

Correspondence address
Crosshill House, Great Chishill, Royston, Herts, SG8 8SN
Role Resigned
Director
Date of birth
April 1947
Appointed on
20 October 1992
Resigned on
1 September 1996
Nationality
British
Occupation
Business Person

ELLERBY, Mark

Correspondence address
Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
Role Resigned
Director
Date of birth
August 1961
Appointed on
21 October 2010
Resigned on
1 October 2012
Nationality
British
Country of residence
England
Occupation
Director

FLETCHER, David Robert Ross

Correspondence address
140 Station Road, Harpenden, Hertfordshire, AL5 4RH
Role Resigned
Director
Date of birth
November 1964
Appointed on
19 August 2003
Resigned on
13 November 2003
Nationality
British
Occupation
Director

GREGORY, Fraser David

Correspondence address
Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
Role Resigned
Director
Date of birth
September 1959
Appointed on
1 November 2007
Resigned on
21 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOOPER, Michele

Correspondence address
180 Norwich Ct, Lake Bluff Il 60044
Role Resigned
Director
Date of birth
July 1951
Appointed on
20 October 1992
Resigned on
23 September 1998
Nationality
American
Occupation
Business Person

KEE, Fergus Alexander

Correspondence address
Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
Role Resigned
Director
Date of birth
April 1960
Appointed on
16 July 2007
Resigned on
30 July 2010
Nationality
Irish
Country of residence
United Kingdom
Occupation
Chartered Accountant

KENT, Benjamin David Jemphrey

Correspondence address
Fernleigh Lodge, Northchurch Common, Berkhamsted, Hertfordshire, HP4 1LR
Role Resigned
Director
Date of birth
September 1965
Appointed on
16 July 2007
Resigned on
1 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LAVOREL, Benjamin

Correspondence address
Chemin Du Bois, Caluire Et Cuire, 69300, France
Role Resigned
Director
Date of birth
January 1977
Appointed on
1 July 2000
Resigned on
19 August 2003
Nationality
French
Occupation
Company Director

LAVOREL, Jean-Claude

Correspondence address
Chemin Du Bois, Caluire Et Cuire, France, 69300, France, FOREIGN
Role Resigned
Director
Date of birth
March 1948
Appointed on
1 July 2000
Resigned on
19 August 2003
Nationality
French
Occupation
Company Director

LAVOREL, Stanislas

Correspondence address
Chemin Du Bois, Caluire Et Cuire, 69300, France
Role Resigned
Director
Date of birth
May 1972
Appointed on
1 July 2000
Resigned on
19 August 2003
Nationality
French
Occupation
Company Director

LYON, David Oliver

Correspondence address
41 Park Avenue North, Harpenden, Hertfordshire, AL5 2EE
Role Resigned
Director
Date of birth
June 1961
Appointed on
19 August 2003
Resigned on
30 March 2007
Nationality
British
Country of residence
England
Occupation
Director

MERCHANT, Mahboob Ali

Correspondence address
Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
Role Resigned
Director
Date of birth
July 1955
Appointed on
23 May 2008
Resigned on
10 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

METZELER, Severine

Correspondence address
41 Rue Nuzilly, Caluire Et Cuire, 69300, France
Role Resigned
Director
Date of birth
March 1971
Appointed on
1 July 2000
Resigned on
19 August 2003
Nationality
French
Occupation
Director

NABI, Ejaz Mahmud

Correspondence address
45 First Avenue, Westcliff On Sea, Essex, SS0 8HP
Role Resigned
Director
Date of birth
February 1960
Appointed on
16 June 2006
Resigned on
1 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

REEVES, Barbara

Correspondence address
Flat 2, 24 Bracknell Gardens, London, NW3 7ED
Role Resigned
Nominee Director
Date of birth
October 1962
Appointed on
13 January 1992
Resigned on
20 October 1992
Nationality
British

RIDDELL, Alastair James, Dr

Correspondence address
Cambridge Science Park, 418 Milton Road, Cambridge, Cambridgeshire, CB4 0PA
Role Resigned
Director
Date of birth
May 1949
Appointed on
6 January 1997
Resigned on
19 December 1997
Nationality
British
Occupation
Company Director

SCOREY, Michael George

Correspondence address
18 Alexander Place, London, SW7 2SF
Role Resigned
Director
Date of birth
November 1944
Appointed on
23 September 1998
Resigned on
19 August 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHAW, Joanna Mary

Correspondence address
8 Cowbridge, Hertford, Hertfordshire, SG14 1PQ
Role Resigned
Director
Date of birth
December 1965
Appointed on
19 August 2003
Resigned on
1 November 2007
Nationality
British
Occupation
Pharmacist

SHEEHY, Stuart David

Correspondence address
Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
Role Resigned
Director
Date of birth
March 1966
Appointed on
16 July 2007
Resigned on
31 March 2011
Nationality
British
Country of residence
England
Occupation
Finance Manager

SPOORS, Mark

Correspondence address
101 Sopwell Lane, St. Albans, Hertfordshire, AL1 1RN
Role Resigned
Director
Date of birth
November 1971
Appointed on
1 January 2004
Resigned on
29 June 2006
Nationality
British
Occupation
Finance Director