CLINISYS SOLUTIONS LIMITED

Company number 03477318

38 officers / 33 resignations

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
• Role (Active): Secretary
• Appointed on: 17 October 2016

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• Registration number: 2911328

BEDINGFELD, Justin John Henniker

• Correspondence address: First Floor, Goldsworth Place, One Forge End, Woking, Surrey, United Kingdom, GU21 6DB
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 31 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BRANSKI, Andrew

• Correspondence address: 3300 E Sunrise Dr., Tuscon, Arizona 85718, United States
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 31 October 2022
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

SIMPSON, Michael

• Correspondence address: Ground Floor, Culverdon House, Abbots Way, Chertsey, United Kingdom, KT16 9LE
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 7 March 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Healthcare Executive

STIPANCICH, John Kenneth

• Correspondence address: 6496 University Parkway, Sarasota, Florida, United States, 34240
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 17 October 2016
• Nationality: American
• Country of residence: United States
• Occupation: Vice President, General Counsel And Secretary

BIGNALL, John

• Correspondence address: Coombe Farm, Coombe Lane, Naphill, High Wycombe, Buckinghamshire, England, HP14 4QR
• Role (Resigned): Secretary
• Appointed on: 18 May 2016
• Resigned on: 17 October 2016

BYRNE, David Anthony

• Correspondence address: 58 Mount Ephraim Lane, London, SW16 1JD
• Role (Resigned): Secretary
• Appointed on: 23 July 1999
• Resigned on: 10 April 2002
• Nationality: British

CRAIG, Nicola

• Correspondence address: 160 Palace View, Bromley, Kent, BR1 3ER
• Role (Resigned): Secretary
• Appointed on: 10 April 2002
• Resigned on: 31 March 2003
• Nationality: British

DARBY, Andrew Hamish

• Correspondence address: Two Bridges, Guildford Street, Chertsey, Surrey, KT16 9AU
• Role (Resigned): Secretary
• Appointed on: 25 January 2016
• Resigned on: 20 April 2016

GRAEME, Dorothy May

• Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 December 1997
• Resigned on: 8 December 1997
• Nationality: British

MOLONEY, Barry William

• Correspondence address: Little Chantry Bull Lane, Gerrards Cross, Buckinghamshire, SL9 8RH
• Role (Resigned): Secretary
• Appointed on: 28 April 2007
• Resigned on: 25 January 2016
• Nationality: British
• Occupation: Chartered Accountant

NEEP, David

• Correspondence address: Long Roof, Hervines Road, Amersham, Buckinghamshire, HP6 5HS
• Role (Resigned): Secretary
• Appointed on: 1 April 2003
• Resigned on: 12 May 2006
• Nationality: British

WOODARD, Iris Jennifer

• Correspondence address: 8 Blackett Close, Chertsey Lane, Staines, Middlesex, TW18 3NW
• Role (Resigned): Secretary
• Appointed on: 8 December 1997
• Resigned on: 23 July 1999
• Nationality: British

GREYFRIARS SECRETARIES LIMITED

• Correspondence address: 29 Warwick Road, Coventry, West Midlands, CV1 2ES
• Role (Resigned): Secretary
• Appointed on: 12 May 2006
• Resigned on: 28 April 2007

BLETCHLY, Mark Anthony

• Correspondence address: 4 Gauntlets Close, Bloxham, Banbury, Oxfordshire, OX15 4NY
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 July 1998
• Resigned on: 29 July 2002
• Nationality: British
• Occupation: Managing Director

BRADLEY, Martin

• Correspondence address: 4 Leith Close, New Wokingham Road, Crowthorne, Berkshire, RG45 6TD
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 3 December 2007
• Resigned on: 31 July 2009
• Nationality: British
• Occupation: Programme Manager

CHALK, Evelyn

• Correspondence address: 3 Weavers Court, Shuttle Street, Kilbarchan, Johnstone, Renfrewshire, United Kingdom, PA10 2PQ
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 31 July 2009
• Resigned on: 30 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CONLEY, Jason Phillip

• Correspondence address: 6901 Professional Parkway East, Suite 200, Sarasota, Florida, United States, 34240
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 17 April 2017
• Resigned on: 1 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: Finance Director

CRISCI, Robert Christopher

• Correspondence address: 6901 Professional Parkway East, Suite 200, Sarasota, Florida, United States, 34240
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 17 April 2017
• Resigned on: 1 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: Finance Director

DARBY, Andrew Hamish

• Correspondence address: Two Bridges, Guildford Street, Chertsey, Surrey, KT16 9AU
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 25 January 2016
• Resigned on: 25 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DI RIENZO, Felice, Mr.

• Correspondence address: 27 Orchard Way, Send, Woking, Surrey, United Kingdom, GU23 7HS
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 1 October 2012
• Resigned on: 8 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Support Director

GRAEME, Lesley Joyce

• Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
• Role (Resigned): Nominee Director
• Date of birth: December 1953
• Appointed on: 8 December 1997
• Resigned on: 8 December 1997
• Nationality: British

HUMPHREY, John Reid

• Correspondence address: Two Bridges, Guildford Street, Chertsey, Surrey, KT16 9AU
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 28 April 2016
• Resigned on: 17 April 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President And Cfo

HURST, Simon

• Correspondence address: 22 Stockbridge Road, Elvetham Heaths, Hampshire, GU51 1AR
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 28 April 2007
• Resigned on: 15 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

KIRKPATRICK, Evelyn

• Correspondence address: 3 Weavers Court, Shuttle Street, Kilbarchan, Renfrewshire, PA10 2PQ
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 6 April 2006
• Resigned on: 28 April 2007
• Nationality: British
• Occupation: Director

LINER, David Brant, Liner

• Correspondence address: Two Bridges, Guildford Street, Chertsey, Surrey, KT16 9AU
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 28 April 2016
• Resigned on: 17 October 2016
• Nationality: Usa
• Country of residence: Usa
• Occupation: Vice President, General Counsel And Secretary

MARCHANT, Paul John

• Correspondence address: Two Bridges, Guildford Street, Chertsey, Surrey, KT16 9AU
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 20 November 2009
• Resigned on: 18 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Product Director

MOLONEY, Barry William

• Correspondence address: Little Chantry Bull Lane, Gerrards Cross, Buckinghamshire, SL9 8RH
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 28 April 2007
• Resigned on: 19 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MORRIS-WESTON, Robin Tarquinn

• Correspondence address: Clinisys Solution, Two Bridges, Chertsey, Surrey, United Kingdom, KT16 9AU
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 1 March 2018
• Resigned on: 1 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

MORRIS-WESTON, Robin Tarquinn

• Correspondence address: 24 Skylark Way, Shinfield, Reading, England, RG2 9AJ
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 22 April 2014
• Resigned on: 24 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

MOUNTFIELD, Steven John

• Correspondence address: 37 Kings Road, St Albans, Hertfordshire, AL3 4TQ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 13 April 2005
• Resigned on: 23 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Software Executive

NEEP, David

• Correspondence address: Long Roof, Hervines Road, Amersham, Buckinghamshire, HP6 5HS
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 23 July 1999
• Resigned on: 28 April 2007
• Nationality: British
• Occupation: Company Executive

NEWELL, David Oswald

• Correspondence address: Ancura, Flexford Road, Normandy, Surrey, GU3 2EF
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 13 April 2005
• Resigned on: 28 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Executive

PEARSON, Fiona Clair

• Correspondence address: Danes Cross Pond Road, Woking, Surrey, GU22 0JT
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 17 June 2002
• Resigned on: 1 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

RICHARDSON, Clive Stuart

• Correspondence address: 28 Parsons Green, London, SW6 4UH
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 13 April 2005
• Resigned on: 28 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Consultant