- Company Overview for HEALTHSYSTEMS GROUP LIMITED (03854729)
- Filing history for HEALTHSYSTEMS GROUP LIMITED (03854729)
- People for HEALTHSYSTEMS GROUP LIMITED (03854729)
- Charges for HEALTHSYSTEMS GROUP LIMITED (03854729)
- More for HEALTHSYSTEMS GROUP LIMITED (03854729)
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