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HEALTHCARE SERVICES GROUP LIMITED

Company number 03290933

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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