PCMIS HEALTH TECHNOLOGIES LTD

Company number 03139400

29 officers / 25 resignations

CALLEN, Philip David

• Correspondence address: Heslington Hall, Heslington, York, YO10 5DD
• Role (Active): Secretary
• Appointed on: 30 September 2022

GEORGE, Byron

• Correspondence address: Heslington Hall, Heslington, York, YO10 5DD
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 1 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

HYDE DANIELS, Justine Elizabeth

• Correspondence address: Heslington Hall, Heslington, York, YO10 5DD
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 12 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director Of Research, Innovation & Knowledge Excha

TROTTER, Owen

• Correspondence address: Heslington Hall, Heslington, York, YO10 5DD
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 1 June 2023
• Nationality: British,Canadian
• Country of residence: England
• Occupation: Director

BARKER, Jack

• Correspondence address: 21 Silverdale Drive, Guiseley, Leeds, West Yorkshire, LS20 8BE
• Role (Resigned): Secretary
• Appointed on: 18 January 1996
• Resigned on: 19 February 1996
• Nationality: British
• Occupation: Solicitors Clerk

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Secretary
• Appointed on: 19 December 1995
• Resigned on: 18 January 1996
• Nationality: British

GILBERT, Graham Charles

• Correspondence address: The Grange, Allerthorpe, York, North Yorkshire, YO42 4RW
• Role (Resigned): Secretary
• Appointed on: 26 October 1998
• Resigned on: 4 February 1999
• Nationality: British

JACKSON-SMITH, Timothy David

• Correspondence address: Ingle Cottage Tunstill Fold, Wheatley Lane Road Fence, Burnley, Lancashire, BB12 9QE
• Role (Resigned): Secretary
• Appointed on: 19 February 1996
• Resigned on: 27 February 1996
• Nationality: British
• Occupation: Solicitor

JONES, Joanne Michelle

• Correspondence address: 18 Brooklands, Osbaldwick, York, North Yorkshire, YO1 3NU
• Role (Resigned): Secretary
• Appointed on: 27 February 1996
• Resigned on: 26 October 1998
• Nationality: British

SLADE, Michael John

• Correspondence address: Heslington Hall, Heslington, York, YO10 5DD
• Role (Resigned): Secretary
• Appointed on: 4 February 1999
• Resigned on: 5 August 2022
• Nationality: British

ATKIN, Karl, Professor

• Correspondence address: Heslington Hall, Heslington, York, YO10 5DD
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 9 February 2015
• Resigned on: 6 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Academic

BARKER, Jack

• Correspondence address: 21 Silverdale Drive, Guiseley, Leeds, West Yorkshire, LS20 8BE
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed on: 18 January 1996
• Resigned on: 19 February 1996
• Nationality: British
• Occupation: Solicitors Clerk

DOYLE, Betty June

• Correspondence address: 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
• Role (Resigned): Nominee Director
• Date of birth: June 1936
• Appointed on: 19 December 1995
• Resigned on: 18 January 1996
• Nationality: British

DUNCAN, David John, Dr

• Correspondence address: Heslington Hall, Heslington, York, YO10 5DD
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 30 March 2012
• Resigned on: 17 March 2017
• Nationality: British
• Country of residence: England
• Occupation: University Registrar

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Director
• Date of birth: April 1941
• Appointed on: 19 December 1995
• Resigned on: 18 January 1996
• Nationality: British

FOLEY, Martin Barry

• Correspondence address: Copper Beeches 50 Bogs Lane, Harrogate, North Yorkshire, HG1 4EB
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 27 February 1996
• Resigned on: 29 October 1997
• Nationality: British
• Occupation: Chief Executive

FROUD, Keith

• Correspondence address: 12 Cavalier Drive, Apperley Bridge, Bradford, West Yorkshire, BD10 0UF
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 19 February 1996
• Resigned on: 27 February 1996
• Nationality: British
• Occupation: Solicitor

GEGA, Lina, Professor

• Correspondence address: Heslington Hall, Heslington, York, YO10 5DD
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 14 October 2021
• Resigned on: 19 July 2022
• Nationality: Greek
• Country of residence: England
• Occupation: Professor Of Mental Health

GILBERT, Graham Charles

• Correspondence address: Heslington Hall, Heslington, York, YO10 5DD
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 27 February 1996
• Resigned on: 28 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Finance

GODFREY, Christine Ann, Professor

• Correspondence address: 81 York Street, Dunnington, York, North Yorkshire, YO19 5QW
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 7 February 2008
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Lecturer

GRAHAM, Hilary Mavis, Professor

• Correspondence address: Heslington Hall, Heslington, York, YO10 5DD
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 12 December 2011
• Resigned on: 6 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: University Professor

HORSBURGH, Joanna Louise

• Correspondence address: Heslington Hall, Heslington, York, YO10 5DD
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 September 2017
• Resigned on: 18 September 2020
• Nationality: British
• Country of residence: England
• Occupation: University Registrar

JACKSON-SMITH, Timothy David

• Correspondence address: Ingle Cottage Tunstill Fold, Wheatley Lane Road Fence, Burnley, Lancashire, BB12 9QE
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 19 February 1996
• Resigned on: 27 February 1996
• Nationality: British
• Occupation: Solicitor

LINDLEY, Jeremy Charles

• Correspondence address: Heslington Hall, Heslington, York, YO10 5DD
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 4 December 2014
• Resigned on: 27 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PARISH, Richard, Professor

• Correspondence address: 3 Manor Garth, Skidby, Cottingham, East Yorkshire, HU16 5UF
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 29 October 1997
• Resigned on: 13 August 1999
• Nationality: British
• Occupation: Chief Executive

SHELDON, Trevor Andrew, Professor

• Correspondence address: 7 Cornwall Drive, York, North Yorkshire, YO10 4LG
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 9 December 1999
• Resigned on: 30 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: University Professor

TEARLE, Frank John

• Correspondence address: Allerton Hall Cottage, Allerton Hall Courtyard Wensley Ave, Chapel Allerton Leeds, West Yorkshire, LS7 1QX
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 18 January 1996
• Resigned on: 19 February 1996
• Nationality: British
• Occupation: Solicitor

TREHAN, Kiran

• Correspondence address: Heslington Hall, Heslington, York, YO10 5DD
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 2 June 2020
• Resigned on: 12 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WHYTE, Mark Andrew

• Correspondence address: 17 Grange Street, Fulford Road, York, YO10 4BH
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 30 November 2005
• Resigned on: 7 February 2008
• Nationality: British
• Occupation: Academic