- Company Overview for TNS HEALTHCARE LIMITED (03980540)
- Filing history for TNS HEALTHCARE LIMITED (03980540)
- People for TNS HEALTHCARE LIMITED (03980540)
- More for TNS HEALTHCARE LIMITED (03980540)
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