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TNS HEALTHCARE LIMITED

Company number 03980540

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Officers: 18 officers / 14 resignations

WPP GROUP (NOMINEES) LIMITED

Correspondence address
27 Farm Street, London, W1J 5RJ
Role
Secretary
Appointed on
26 January 2009

BOWTELL, Robert James

Correspondence address
41 Nearwater Lane, Darien, Conneticut, United States, CT 06820
Role
Director
Date of birth
July 1959
Appointed on
11 December 2008
Nationality
British
Country of residence
United States
Occupation
Cfo

CHAPPIN, Andrew James

Correspondence address
27 Farm Street, London, United Kingdom, W1J 5RJ
Role
Director
Date of birth
March 1974
Appointed on
10 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PASSINGHAM, Judith

Correspondence address
59-61 Uxbridge Road, Rickmansworth, Hertfordshire, WD3 7DQ
Role
Director
Date of birth
April 1962
Appointed on
20 December 2001
Nationality
British
Occupation
Managing Director

BATESON, David John

Correspondence address
The Garden House, Court Road, Maidenhead, Berkshire, SL6 8LQ
Role Resigned
Secretary
Appointed on
26 April 2000
Resigned on
22 December 2000
Nationality
British
Occupation
Solicitor

GEORGE, Judith

Correspondence address
24 Holly Gardens, West Drayton, Middlesex, UB7 9PE
Role Resigned
Secretary
Appointed on
22 December 2000
Resigned on
1 August 2002
Nationality
British

PORTAL, Ian John

Correspondence address
8 Shakespeare Road, Harpenden, Hertfordshire, AL5 5ND
Role Resigned
Secretary
Appointed on
1 August 2002
Resigned on
11 October 2006
Nationality
British
Occupation
Company Secretary

WRIGHT, Paul Simon Kent

Correspondence address
Brodawel, Green North Road Jordans, Beaconsfield, Buckinghamshire, HP9 2SX
Role Resigned
Secretary
Appointed on
11 October 2006
Resigned on
26 January 2009
Nationality
British

L.C.I. SECRETARIES LIMITED

Correspondence address
74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk, PE34 4JX
Role Resigned
Nominee Secretary
Appointed on
26 April 2000
Resigned on
26 April 2000

BURKE, John Dominic

Correspondence address
Erskine House, Spaniards Road, London, NW3 7JJ
Role Resigned
Director
Date of birth
April 1950
Appointed on
6 June 2000
Resigned on
2 August 2002
Nationality
British
Occupation
Market Researcher

HARRIS, Jonathan Robert

Correspondence address
Bybridge, The Street, Eversley, Hampshire, RG27 0RL
Role Resigned
Director
Date of birth
February 1958
Appointed on
6 June 2000
Resigned on
21 August 2002
Nationality
British
Occupation
Accountant

MORLEY, Simon Christopher

Correspondence address
37 Crestway, London, SW15 5DB
Role Resigned
Director
Date of birth
February 1964
Appointed on
26 April 2000
Resigned on
25 May 2000
Nationality
British
Country of residence
England
Occupation
Accountant

PENFORD, Michael William

Correspondence address
Hill House, Lower End, Long Crendon, Buckinghamshire, HP18 9EF
Role Resigned
Director
Date of birth
April 1953
Appointed on
6 June 2000
Resigned on
21 November 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Tns Group Managing Director

REAY, David James

Correspondence address
5 The Rise, Reading Road, Finchampstead, Wokingham, Berkshire, RG40 4RH
Role Resigned
Director
Date of birth
August 1946
Appointed on
6 June 2000
Resigned on
22 December 2000
Nationality
British
Occupation
Divisonel Director

SMITH, Jameson Robert Mark

Correspondence address
33 Woodend Drive, Sunninghill, Berkshire, SL5 9BD
Role Resigned
Director
Date of birth
March 1962
Appointed on
2 January 2008
Resigned on
11 December 2008
Nationality
British
Country of residence
England
Occupation
Director

TIMS, Mark

Correspondence address
17 Alderbrook Close, Crowthorne, Berkshire, RG45 6DZ
Role Resigned
Director
Date of birth
May 1956
Appointed on
6 June 2000
Resigned on
1 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

WOOLDRIDGE, Robin

Correspondence address
27 Upper Grotto Road, Twickenham, Middlesex, TW1 4NG
Role Resigned
Director
Date of birth
June 1968
Appointed on
30 November 2007
Resigned on
10 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

L.C.I. DIRECTORS LIMITED

Correspondence address
60 Tabernacle Street, London, EC2A 4NB
Role Resigned
Nominee Director
Appointed on
26 April 2000
Resigned on
26 April 2000