- Company Overview for CLINOVIA HEALTHCARE SERVICES LIMITED (02678415)
- Filing history for CLINOVIA HEALTHCARE SERVICES LIMITED (02678415)
- People for CLINOVIA HEALTHCARE SERVICES LIMITED (02678415)
- Charges for CLINOVIA HEALTHCARE SERVICES LIMITED (02678415)
- Insolvency for CLINOVIA HEALTHCARE SERVICES LIMITED (02678415)
- More for CLINOVIA HEALTHCARE SERVICES LIMITED (02678415)
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