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HEALTHSYSTEMS GROUP LIMITED

Company number 03854729

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Officers: 33 officers / 32 resignations

LEWIS, Kevin

Correspondence address
Evolve Secure Solutions Ltd, Lynton House, Tavistock Square, London, England, WC1H 9BQ
Role
Director
Date of birth
May 1956
Appointed on
7 August 2015
Nationality
British
Country of residence
England
Occupation
Director

BROOKES, Michele Jane

Correspondence address
Evolve Secure Solutions Ltd, Lynton House, Tavistock Square, London, WC1H 9BQ
Role Resigned
Secretary
Appointed on
22 February 2017
Resigned on
22 May 2018

CASS, Deborah Jacqueline

Correspondence address
Wild Wood, Heather Close Horsell, Woking, Surrey, GU21 4JR
Role Resigned
Secretary
Appointed on
4 April 2005
Resigned on
1 February 2007
Nationality
British
Occupation
Accountant

CLARKE, Christopher Michael

Correspondence address
38 St Andrews Gardens, Cobham, Surrey, KT11 1HG
Role Resigned
Secretary
Appointed on
1 November 2003
Resigned on
4 April 2005
Nationality
British
Occupation
Accountant

COLLINS, John Kenneth

Correspondence address
37 The Newlands, Wallington, Surrey, SM6 9JX
Role Resigned
Secretary
Appointed on
6 October 2000
Resigned on
25 June 2001
Nationality
British

HENRY, Dominick Hugh Mitcheson

Correspondence address
Bay Tree House, Batcombe, Shepton Mallet, Somerset, United Kingdom, BA4 6HD
Role Resigned
Secretary
Appointed on
1 February 2007
Resigned on
26 August 2009
Nationality
British

MIKKELSEN, Michael Ralph

Correspondence address
31 Wolverton Close, Ipsley, Redditch, Worcestershire, B98 0AR
Role Resigned
Secretary
Appointed on
7 October 1999
Resigned on
6 October 2000
Nationality
British
Occupation
Director

O'MAHONEY, Lauren Sylvia

Correspondence address
5 The Courtyard, Wisley, Surrey, GU23 6QL
Role Resigned
Secretary
Appointed on
23 December 2009
Resigned on
17 May 2012

READ, James Christopher

Correspondence address
Stirling Cottage, Glebe Lane, Abinger Common, Surrey, RH5 6JQ
Role Resigned
Secretary
Appointed on
27 August 2009
Resigned on
22 December 2009
Nationality
British
Occupation
Accountant

TKACZYK, Dominic

Correspondence address
95 Robbery Bottom Lane, Welwyn, Hertfordshire, AL6 0UL
Role Resigned
Secretary
Appointed on
25 June 2001
Resigned on
28 May 2004
Nationality
British
Occupation
Company Director

BRIGHTON SECRETARY LIMITED

Correspondence address
381 Kingsway, Hove, East Sussex, BN3 4QD
Role Resigned
Nominee Secretary
Appointed on
7 October 1999
Resigned on
7 October 1999

HEALTHSYSTEMS CONSULTANTS LIMITED

Correspondence address
5 The Courtyard, Wisley, Woking, Surrey, England, GU23 6QL
Role Resigned
Secretary
Appointed on
23 December 2009
Resigned on
23 December 2009

Registered in a European Economic Area What's this?

Place registered
5 THE COURTYARD, WISLEY, GU23 6QL
Registration number
03854729

BOSELEY, Michael David

Correspondence address
Sundial House, 98 High Street, Horsell, Woking, Surrey, England, GU21 4SU
Role Resigned
Director
Date of birth
May 1948
Appointed on
4 November 2011
Resigned on
31 October 2013
Nationality
British
Country of residence
England
Occupation
Director

CLARKE, Christopher Michael

Correspondence address
38 St Andrews Gardens, Cobham, Surrey, KT11 1HG
Role Resigned
Director
Date of birth
October 1945
Appointed on
1 November 2003
Resigned on
4 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

COLLINS, John Kenneth

Correspondence address
37 The Newlands, Wallington, Surrey, SM6 9JX
Role Resigned
Director
Date of birth
April 1944
Appointed on
27 April 2000
Resigned on
31 March 2004
Nationality
British
Occupation
Consultant

CONNOR, Francis Patrick

Correspondence address
9 The Green, Twickenham, Middlesex, TW2 5TU
Role Resigned
Director
Date of birth
June 1955
Appointed on
30 September 2005
Resigned on
9 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GARDINER, Ruth Margaret Isobel

Correspondence address
7 St Marys Close, Winterborne Whitechurch, Blandford Forum, Dorset, DT11 0DJ
Role Resigned
Director
Date of birth
August 1963
Appointed on
25 February 2008
Resigned on
31 January 2010
Nationality
British
Country of residence
England
Occupation
Consultant

GROSS, Mark

Correspondence address
1003 Lambourne Road, West Chester, Pennsylvania, Pa 19382, Usa
Role Resigned
Director
Date of birth
February 1939
Appointed on
26 September 2005
Resigned on
19 November 2007
Nationality
American
Occupation
Director

GROSS, Mark

Correspondence address
1003 Lambourne Road, West Chester, Pennsylvania, Pa 19382, Usa
Role Resigned
Director
Date of birth
February 1939
Appointed on
16 May 2003
Resigned on
28 May 2004
Nationality
American
Occupation
Consultant

HENRY, Dominick Hugh Mitcheson

Correspondence address
5 The Courtyard, Wisley, Surrey, GU23 6QL
Role Resigned
Director
Date of birth
February 1946
Appointed on
10 October 2005
Resigned on
25 January 2012
Nationality
British
Country of residence
England
Occupation
Accountant

LILLEY, Charles Gordon

Correspondence address
Evolve Secure Solutions Ltd, Lynton House, Tavistock Square, London, England, WC1H 9BQ
Role Resigned
Director
Date of birth
August 1954
Appointed on
30 March 2009
Resigned on
1 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MC GUIRE, Michael Terence

Correspondence address
3119 St Ives Country Club Drive, Duluth, Georgia 30097-2036, Usa, FOREIGN
Role Resigned
Director
Date of birth
July 1948
Appointed on
17 December 2001
Resigned on
28 May 2004
Nationality
Usa
Occupation
Director

MELLING, Jonathan Frederick

Correspondence address
15339 E. Sunburst Drive, Fountain Hills, Arizona, Usa, AZ 85268
Role Resigned
Director
Date of birth
April 1954
Appointed on
6 October 2000
Resigned on
1 July 2009
Nationality
British
Occupation
Consultant

MIKKELSEN, Michael Ralph

Correspondence address
31 Wolverton Close, Ipsley, Redditch, Worcestershire, B98 0AR
Role Resigned
Director
Date of birth
October 1945
Appointed on
7 October 1999
Resigned on
25 June 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MOCKLER, John

Correspondence address
5 The Courtyard, Wisley, Surrey, GU23 6QL
Role Resigned
Director
Date of birth
May 1947
Appointed on
16 May 2003
Resigned on
4 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Hr Director

RICHARDSON, Richard James, Prof.

Correspondence address
5 The Courtyard, Wisley, Surrey, GU23 6QL
Role Resigned
Director
Date of birth
July 1947
Appointed on
29 July 2002
Resigned on
30 March 2012
Nationality
British
Country of residence
United Kingdom ( England ) (Gb-Eng)
Occupation
Consultant Paediatrician (Doct

RUCK, Andrew William Bruce

Correspondence address
Pitbee, Pitcaple, Inverurie, Aberdeenshire, AB51 5HJ
Role Resigned
Director
Date of birth
November 1955
Appointed on
25 February 2008
Resigned on
1 June 2011
Nationality
United Kingdom
Country of residence
Scotland
Occupation
Consultant

SEABROOK, William Henry James

Correspondence address
58 Grosvenor Street, London, England, W1K 3JB
Role Resigned
Director
Date of birth
June 1934
Appointed on
7 October 1999
Resigned on
9 April 2013
Nationality
British
Country of residence
England
Occupation
Director

SISSONS, Phillip John

Correspondence address
5 The Courtyard, Wisley, Surrey, GU23 6QL
Role Resigned
Director
Date of birth
December 1952
Appointed on
1 February 2010
Resigned on
9 July 2010
Nationality
British
Country of residence
England
Occupation
Director`

TKACZYK, Dominic

Correspondence address
95 Robbery Bottom Lane, Welwyn, Hertfordshire, AL6 0UL
Role Resigned
Director
Date of birth
August 1953
Appointed on
25 June 2001
Resigned on
10 January 2011
Nationality
British
Country of residence
England
Occupation
Company Director

TRUEMAN, Theresa

Correspondence address
5 The Courtyard, Wisley, Surrey, GU23 6QL
Role Resigned
Director
Date of birth
September 1956
Appointed on
22 April 2005
Resigned on
25 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WATKINS, Alan Arthur

Correspondence address
Evolve Secure Solutions Ltd, Lynton House, Tavistock Square, London, England, WC1H 9BQ
Role Resigned
Director
Date of birth
August 1955
Appointed on
7 August 2015
Resigned on
22 May 2018
Nationality
British
Country of residence
England
Occupation
Director

BRIGHTON DIRECTOR LIMITED

Correspondence address
381 Kingsway, Hove, East Sussex, BN3 4QD
Role Resigned
Nominee Director
Appointed on
7 October 1999
Resigned on
8 October 1999