VIRTUAL HEALTH NETWORK LTD.

Company number 03580401

14 officers / 13 resignations

GARLAND, Gillian Caroline

• Correspondence address: 257b, Croydon Road, Beckenham, Kent, BR3 3PS
• Role: Director
• Date of birth: January 1968
• Appointed on: 1 March 2011
• Nationality: British
• Country of residence: England
• Occupation: None

HADLEY, Richard John

• Correspondence address: 71 Blenheim Gardens, Kingston Upon Thames, Surrey, KT2 7BJ
• Role (Resigned): Secretary
• Appointed on: 1 April 2009
• Resigned on: 31 March 2011
• Nationality: British
• Occupation: Director

HESELGRAVE, Mark George

• Correspondence address: 1 Kings Row, Saint Margarets Street, Rochester, Kent, ME1 1UJ
• Role (Resigned): Secretary
• Appointed on: 8 June 1998
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Financial Director

SHINE, Trevor Paul

• Correspondence address: Homewood, Brookwood Lye Road, Brookwood, Surrey, GU24 0HA
• Role (Resigned): Secretary
• Appointed on: 30 September 2003
• Resigned on: 31 March 2009
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 June 1998
• Resigned on: 8 June 1998

CARROLL, Peter

• Correspondence address: 27 St Agnes Close, Victoria Park, London, E9 7HS
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 January 2001
• Resigned on: 31 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FITZSIMONS, Phillip

• Correspondence address: Flat 2 Mayfair Court, 61 Worple Road, London, SW19 4LB
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 21 December 1998
• Resigned on: 31 October 2002
• Nationality: British
• Occupation: It Consultant

GARNHAM, Timothy John

• Correspondence address: 27a Trowlock Island, Teddington, Middlesex, TW11 9QZ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 21 December 1998
• Resigned on: 31 October 2002
• Nationality: British
• Occupation: Consultant

HADLEY, Richard John

• Correspondence address: 25 Homefield Road, Wimbledon, London, SW19 4QF
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 21 December 1998
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: It Consultant

HESELGRAVE, Mark George

• Correspondence address: 1 Kings Row, Saint Margarets Street, Rochester, Kent, ME1 1UJ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 8 June 1998
• Resigned on: 31 October 2002
• Nationality: British
• Occupation: Financial Director

MOTT, Stephen Gregory

• Correspondence address: 27 Newark Lane, Ripley, Woking, Surrey, GU23 6BS
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 March 2000
• Resigned on: 10 August 2005
• Nationality: British
• Occupation: Gen Man

SHINE, Trevor Paul

• Correspondence address: Homewood, Brookwood Lye Road, Brookwood, Surrey, GU24 0HA
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 5 April 2002
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Managing Director

TOMPKINS, Vaughan

• Correspondence address: 1 Combe Farm Cottages, Alldens Lane, Godalming, Surrey, GU8 4AP
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 8 June 1998
• Resigned on: 1 September 2008
• Nationality: British
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 8 June 1998
• Resigned on: 8 June 1998