- Company Overview for HEALTHCARE SERVICES GROUP LIMITED (03290933)
- Filing history for HEALTHCARE SERVICES GROUP LIMITED (03290933)
- People for HEALTHCARE SERVICES GROUP LIMITED (03290933)
- Charges for HEALTHCARE SERVICES GROUP LIMITED (03290933)
- Registers for HEALTHCARE SERVICES GROUP LIMITED (03290933)
- More for HEALTHCARE SERVICES GROUP LIMITED (03290933)
Officers: 30 officers / 27 resignations
A G SECRETARIAL LIMITED
- Correspondence address
- Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
- Role Active
- Secretary
- Appointed on
- 31 August 2012
UK Limited Company What's this?
- Registration number
- 2598128
BAUDRY, Stephane Jean-Francois
- Correspondence address
- Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United Kingdom, MK43 9SS
- Role Active
- Director
- Date of birth
- January 1971
- Appointed on
- 18 June 2020
- Nationality
- French
- Country of residence
- France
- Occupation
- Company Director
MOVIANTO HOLDING UK LIMITED
- Correspondence address
- Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United Kingdom, MK43 9SS
- Role Active
- Director
- Appointed on
- 18 June 2020
UK Limited Company What's this?
- Registration number
- 08179358
BOYLE, Jayne Sarah
- Correspondence address
- 1 Progress Park, Elstow, Bedford, Bedfordshire, MK42 9XE
- Role Resigned
- Secretary
- Appointed on
- 3 February 1999
- Resigned on
- 20 January 2006
- Nationality
- British
- Occupation
- Accountant
SHEPHERD, William
- Correspondence address
- Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
- Role Resigned
- Secretary
- Appointed on
- 1 August 2011
- Resigned on
- 31 August 2012
SMERDON, Peter
- Correspondence address
- Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
- Role Resigned
- Secretary
- Appointed on
- 20 January 2006
- Resigned on
- 1 August 2011
- Nationality
- British
WHEATON, Anthony Peter
- Correspondence address
- 257 West Malvern Road, Malvern, Worcestershire, WR14 4BE
- Role Resigned
- Secretary
- Appointed on
- 23 January 1997
- Resigned on
- 26 February 1998
- Nationality
- British
- Occupation
- Accountant
BAYSHILL SECRETARIES LIMITED
- Correspondence address
- Compass House, Lypiatt Road, Cheltenham, Gloucestershire, GL50 2QJ
- Role Resigned
- Secretary
- Appointed on
- 12 December 1996
- Resigned on
- 23 January 1997
ATKINSON, Russell
- Correspondence address
- 1 Progress Park Elstow, 1 Progress Park, Elstow, Bedford, England, MK42 9XE
- Role Resigned
- Director
- Date of birth
- June 1970
- Appointed on
- 1 November 2010
- Resigned on
- 16 June 2014
- Nationality
- British
- Country of residence
- Great Britain
- Occupation
- Managing Director
BOCKHORNI, Franz Josef
- Correspondence address
- 1 Progress Park, Elstow, 1 Progress Park, Elstow, Bedford, England, MK42 9XE
- Role Resigned
- Director
- Date of birth
- August 1950
- Appointed on
- 17 November 2009
- Resigned on
- 31 October 2010
- Nationality
- German
- Country of residence
- Germany
- Occupation
- Managing Director
BRADFORD, Peter John
- Correspondence address
- 1 Progress Park, Elstow, Bedford, MK42 9XE
- Role Resigned
- Director
- Date of birth
- August 1956
- Appointed on
- 19 February 2007
- Resigned on
- 11 September 2009
- Nationality
- British
- Occupation
- Managing Director
CLARKE, Alan
- Correspondence address
- 1 Progress Park Elstow, 1 Progress Park, Elstow, Bedford, England, MK42 9XE
- Role Resigned
- Director
- Date of birth
- January 1962
- Appointed on
- 1 November 2010
- Resigned on
- 31 March 2014
- Nationality
- British
- Country of residence
- Great Britain
- Occupation
- Finance Director
COLPO, Charles Craig
- Correspondence address
- Movianto Uk Ltd, Progress Park, Bedford, Bedfordshire, United Kingdom, MK42 9XE
- Role Resigned
- Director
- Date of birth
- July 1957
- Appointed on
- 15 December 2014
- Resigned on
- 21 May 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
EVANS, David Richard
- Correspondence address
- Progress Park, Bedford, Bedfordshire, MK42 9XE
- Role Resigned
- Director
- Date of birth
- March 1971
- Appointed on
- 16 June 2014
- Resigned on
- 30 November 2016
- Nationality
- British
- Country of residence
- Unitd Kingdom
- Occupation
- Comapny Director
FALL, Alan James
- Correspondence address
- Healthcare Logistics, 1 Progress Park, Elstow, Bedford, MK42 9XE
- Role Resigned
- Director
- Date of birth
- March 1965
- Appointed on
- 23 January 1997
- Resigned on
- 2 March 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
GROENEVELD, Marinus
- Correspondence address
- 70 Keltenweg, Lp Oss, 5342, Netherlands
- Role Resigned
- Director
- Date of birth
- October 1960
- Appointed on
- 21 March 2014
- Resigned on
- 2 December 2014
- Nationality
- Dutch
- Country of residence
- Netherlands
- Occupation
- Chief Executive Office Movianto Group
HOWES, Alistair Matthew
- Correspondence address
- Progress Park, Bedford, Bedfordshire, MK42 9XE
- Role Resigned
- Director
- Date of birth
- February 1979
- Appointed on
- 27 June 2019
- Resigned on
- 18 June 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Vp Finance
HUNJAN, Kamaljit Singh
- Correspondence address
- 1 Progress Park, Elstow, Bedford, England, MK42 9XE
- Role Resigned
- Director
- Date of birth
- June 1967
- Appointed on
- 18 January 2019
- Resigned on
- 18 June 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Senior Vp Movianto
JAMES, Mark Litten
- Correspondence address
- Movianto Uk Ltd, Progress Park, Bedford, Bedfordshire, MK42 9XE
- Role Resigned
- Director
- Date of birth
- July 1965
- Appointed on
- 15 December 2014
- Resigned on
- 21 May 2018
- Nationality
- British
- Country of residence
- United Kingom
- Occupation
- Company Director
MUNZINGER, Julia M.
- Correspondence address
- Progress Park, Bedford, Bedfordshire, MK42 9XE
- Role Resigned
- Director
- Date of birth
- June 1968
- Appointed on
- 21 May 2018
- Resigned on
- 27 June 2019
- Nationality
- American
- Country of residence
- United Kingdom
- Occupation
- Accountant
OESTERLE, Fritz, Dr
- Correspondence address
- Frauenkopfstrasse 20, Stuttgart, 70184, Germany, FOREIGN
- Role Resigned
- Director
- Date of birth
- April 1952
- Appointed on
- 18 May 2005
- Resigned on
- 19 February 2007
- Nationality
- German
- Occupation
- Volljurist
PAASCH, Alexander
- Correspondence address
- 1 Progress Park, Elstow, Bedford, England, MK42 9XE
- Role Resigned
- Director
- Date of birth
- October 1969
- Appointed on
- 4 November 2008
- Resigned on
- 29 February 2012
- Nationality
- German
- Occupation
- Managing Director
PACE, Nicholas Joseph
- Correspondence address
- Progress Park, Bedford, Bedfordshire, MK42 9XE
- Role Resigned
- Director
- Date of birth
- October 1970
- Appointed on
- 21 May 2018
- Resigned on
- 18 June 2020
- Nationality
- American
- Country of residence
- United States
- Occupation
- Company Director
ROBINSON, Tim David
- Correspondence address
- 1 Progress Park, Elstow, Bedford, MK42 9XE
- Role Resigned
- Director
- Date of birth
- April 1974
- Appointed on
- 4 November 2008
- Resigned on
- 14 May 2010
- Nationality
- British
- Occupation
- Accountant
ROCHE, Conor
- Correspondence address
- Mohringer Landstrasse 58, Stuttgart, 70563, Germany
- Role Resigned
- Director
- Date of birth
- August 1964
- Appointed on
- 18 May 2005
- Resigned on
- 3 November 2008
- Nationality
- Irish
- Occupation
- Business Executive
SIEGEL, Robert
- Correspondence address
- 27 Deckerstrasse, Stuttgart, 70372, Germany
- Role Resigned
- Director
- Date of birth
- October 1975
- Appointed on
- 21 March 2014
- Resigned on
- 31 March 2015
- Nationality
- German
- Country of residence
- Germany
- Occupation
- Chief Financial Officer Movianto Group
TINSLEY, David John
- Correspondence address
- 1 Progress Park, Bedford, United Kingdom, MK42 9XE
- Role Resigned
- Director
- Date of birth
- January 1977
- Appointed on
- 30 November 2016
- Resigned on
- 1 April 2019
- Nationality
- United Kingdom
- Country of residence
- United Kingdom
- Occupation
- Company Director
WHEATON, Anthony Peter
- Correspondence address
- 257 West Malvern Road, Malvern, Worcestershire, WR14 4BE
- Role Resigned
- Director
- Date of birth
- February 1954
- Appointed on
- 23 January 1997
- Resigned on
- 26 February 1998
- Nationality
- British
- Occupation
- Accountant
WILSON, Graham
- Correspondence address
- Progress Park, Bedford, MK42 9XE
- Role Resigned
- Director
- Date of birth
- March 1953
- Appointed on
- 25 June 1997
- Resigned on
- 18 May 2005
- Nationality
- British
- Occupation
- Strategy Consultant
BAYSHILL MANAGEMENT LIMITED
- Correspondence address
- Killowen House Bayshill Road, Cheltenham, Gloucestershire, GL50 3AW
- Role Resigned
- Director
- Appointed on
- 12 December 1996
- Resigned on
- 23 January 1997