INTERACTIVHEALTH PLC

Company number 04079735

12 officers / 8 resignations

MARSHALL, Lesley Elizabeth

• Correspondence address: 20 Oak Hill, Burpham, Guildford, Surrey, GU4 7JF
• Role: Secretary
• Appointed on: 7 July 2006
• Nationality: British

DEAKIN, David George

• Correspondence address: 43 Raeburn Way, Sandhurst, Berkshire, GU47 0FH
• Role: Director
• Date of birth: December 1957
• Appointed on: 28 September 2000
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Healthcare Executive

GRIFFITHS, Glenward Nigel

• Correspondence address: Nantwich House, Church Road, Sunningdale, Berkshire, SL5 0NJ
• Role: Director
• Date of birth: January 1960
• Appointed on: 1 November 2002
• Nationality: British
• Occupation: Operations Director

HALL, Sheridan Mark

• Correspondence address: 31 Somerton Gardens, Earley, Reading, Berkshire, RG6 2SG
• Role: Director
• Date of birth: September 1957
• Appointed on: 1 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Electronic Engineer

CALCRAFT, Peter Ian

• Correspondence address: 5 Brambles Close, Four Marks, Alton, Hampshire, GU34 5DR
• Role (Resigned): Secretary
• Appointed on: 28 September 2000
• Resigned on: 1 August 2001
• Nationality: British
• Occupation: Director

DEAKIN, Elizabeth Anne

• Correspondence address: 43 Raeburn Way, Sandhurst, Berkshire, GU47 0FH
• Role (Resigned): Secretary
• Appointed on: 1 August 2001
• Resigned on: 13 February 2004
• Nationality: British

ENSOR, Jonathan Arthur

• Correspondence address: 2 Guildford Street, Chertsey, Surrey, KT16 9BQ
• Role (Resigned): Secretary
• Appointed on: 13 February 2004
• Resigned on: 2 March 2004
• Nationality: British
• Occupation: Accountant

TEMPLE, Neil Allen

• Correspondence address: 7 Wasdale Close, Owlsmoor, Sandhurst, Berkshire, GU47 0YQ
• Role (Resigned): Secretary
• Appointed on: 2 March 2004
• Resigned on: 7 July 2006
• Nationality: British
• Occupation: Accountant

TEMPLE, Neil Allen

• Correspondence address: 7 Wasdale Close, Owlsmoor, Sandhurst, Berkshire, GU47 0YQ
• Role (Resigned): Secretary
• Appointed on: 1 November 2002
• Resigned on: 28 June 2003
• Nationality: British
• Occupation: Finance Director

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 28 September 2000
• Resigned on: 28 September 2000

CALCRAFT, Peter Ian

• Correspondence address: 5 Brambles Close, Four Marks, Alton, Hampshire, GU34 5DR
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 28 September 2000
• Resigned on: 1 August 2001
• Nationality: British
• Occupation: Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 28 September 2000
• Resigned on: 28 September 2000