- Company Overview for ISOFT HEALTH (HOLDINGS) LIMITED (04204273)
- Filing history for ISOFT HEALTH (HOLDINGS) LIMITED (04204273)
- People for ISOFT HEALTH (HOLDINGS) LIMITED (04204273)
- Charges for ISOFT HEALTH (HOLDINGS) LIMITED (04204273)
- More for ISOFT HEALTH (HOLDINGS) LIMITED (04204273)
Officers: 26 officers / 23 resignations
WOODFINE, Michael Charles
- Correspondence address
- Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
- Role
- Secretary
- Appointed on
- 15 November 2013
- Nationality
- British
ADAMS, Stuart Malcolm
- Correspondence address
- Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
- Role
- Director
- Date of birth
- July 1975
- Appointed on
- 12 November 2013
- Nationality
- Australian
- Country of residence
- England
- Occupation
- Accountant
FIUMICELLI, Andrea
- Correspondence address
- Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
- Role
- Director
- Date of birth
- September 1960
- Appointed on
- 12 January 2009
- Nationality
- Italian
- Country of residence
- Italy
- Occupation
- Company Director
EDELMAN, Howard Todd
- Correspondence address
- 84/108, Elizabeth Bay Road, Elizabeth Bay, Nsw, Australia, 2011
- Role Resigned
- Secretary
- Appointed on
- 30 October 2007
- Resigned on
- 1 August 2011
- Nationality
- Australian
- Occupation
- Company Secretary
GRAY, David William Hart
- Correspondence address
- Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
- Role Resigned
- Secretary
- Appointed on
- 31 March 2013
- Resigned on
- 15 November 2013
- Nationality
- British
HILL, Teifion Mark
- Correspondence address
- 59 Hill Top Avenue, Cheadle Hulme, Stockport, Cheshire, SK8 7HZ
- Role Resigned
- Secretary
- Appointed on
- 1 September 2004
- Resigned on
- 30 October 2007
- Nationality
- British
HORN, Nigel David
- Correspondence address
- Featherbow House, Ratley, Banbury, Oxfordshire, OX15 6DS
- Role Resigned
- Secretary
- Appointed on
- 27 April 2001
- Resigned on
- 1 September 2004
- Nationality
- British
WILSON, Gareth Antony
- Correspondence address
- Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
- Role Resigned
- Secretary
- Appointed on
- 1 August 2011
- Resigned on
- 31 March 2013
WATERLOW SECRETARIES LIMITED
- Correspondence address
- 6-8 Underwood Street, London, N1 7JQ
- Role Resigned
- Nominee Secretary
- Appointed on
- 24 April 2001
- Resigned on
- 27 April 2001
COHEN, Gary Michael
- Correspondence address
- 178 Hopetoun Avenue,, Watsons Bay, Nsw 2030, Australia
- Role Resigned
- Director
- Date of birth
- October 1953
- Appointed on
- 30 October 2007
- Resigned on
- 23 September 2010
- Nationality
- Australian
- Country of residence
- Australia
- Occupation
- Company Director
GARRINGTON, Stephen John
- Correspondence address
- 15 Chesterton Close, Hunt End, Redditch, Worcestershire, B97 5XS
- Role Resigned
- Director
- Date of birth
- March 1955
- Appointed on
- 17 May 2002
- Resigned on
- 23 December 2003
- Nationality
- British
- Occupation
- Director
GRAHAM, Stephen Paul
- Correspondence address
- Brackenridge, Mereside Road, Mere, Cheshire, WA16 6QR
- Role Resigned
- Director
- Date of birth
- February 1964
- Appointed on
- 3 March 2004
- Resigned on
- 13 April 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
HENRY, William Patrick
- Correspondence address
- 9 Grafton Road, Cheltenham, Gloucestershire, GL50 2ET
- Role Resigned
- Director
- Date of birth
- January 1967
- Appointed on
- 17 May 2007
- Resigned on
- 30 October 2007
- Nationality
- American
- Country of residence
- England
- Occupation
- Company Director
JAMES, Gavin Keith, Mr.
- Correspondence address
- Camelford, Bradcutts Lane, Cookham Dean, Berkshire, SL6 9AA
- Role Resigned
- Director
- Date of birth
- March 1963
- Appointed on
- 11 August 2005
- Resigned on
- 30 October 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
KUMAR, Ravi
- Correspondence address
- 14 Parkham Close, Daisy Hill Westhaughton, Bolton, Lancashire, BL5 2GT
- Role Resigned
- Director
- Date of birth
- June 1968
- Appointed on
- 4 March 2005
- Resigned on
- 3 May 2007
- Nationality
- British
- Occupation
- Director
MACKAY, James Gordon
- Correspondence address
- Isoft Group Plc, Daventry Road, Banbury, Oxfordshire, United Kingdom, OX16 3JT
- Role Resigned
- Director
- Date of birth
- July 1951
- Appointed on
- 30 October 2007
- Resigned on
- 1 August 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
MACKAY, James Gordon
- Correspondence address
- Pogles Wood, Widmoor, Wooburn Green, Buckinghamshire, HP10 0JG
- Role Resigned
- Director
- Date of birth
- July 1951
- Appointed on
- 1 October 2003
- Resigned on
- 30 June 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
PEARMAN, Mark Chalice
- Correspondence address
- The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
- Role Resigned
- Director
- Date of birth
- September 1961
- Appointed on
- 27 April 2001
- Resigned on
- 23 December 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
RICHARDS, Paul
- Correspondence address
- The Barn Green Lane, South Newington, Banbury, OX15 4JH
- Role Resigned
- Director
- Date of birth
- October 1964
- Appointed on
- 30 November 2007
- Resigned on
- 12 January 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
SPRIGG, Mark
- Correspondence address
- Apartment 5 Oliver's Lock, Payton Street, Stratford Upon Avon, Warwickshire, CV37 6PS
- Role Resigned
- Director
- Date of birth
- June 1964
- Appointed on
- 1 October 2003
- Resigned on
- 30 April 2004
- Nationality
- British
- Occupation
- Commercial Director
STEVENS, Adrian Charles
- Correspondence address
- Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
- Role Resigned
- Director
- Date of birth
- April 1958
- Appointed on
- 12 January 2009
- Resigned on
- 30 June 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
THOMSON, Andrew James Edward
- Correspondence address
- Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1 PZ
- Role Resigned
- Director
- Date of birth
- September 1970
- Appointed on
- 1 August 2011
- Resigned on
- 30 August 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
WHELAN, John
- Correspondence address
- 26 Lynton Park Road, Cheadle Hulme, Cheshire, SK8 6JA
- Role Resigned
- Director
- Date of birth
- August 1966
- Appointed on
- 3 March 2004
- Resigned on
- 4 March 2005
- Nationality
- British
- Country of residence
- Uk
- Occupation
- Director
WHISTON, Timothy Andrew
- Correspondence address
- Boothshill Farm, Booths Lane, Lymm, Cheshire, WA13 0PF
- Role Resigned
- Director
- Date of birth
- November 1967
- Appointed on
- 3 March 2004
- Resigned on
- 14 June 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
WOODBRIDGE, Mark Gavin
- Correspondence address
- The Bungalow, Marton, Rugby, Warwickshire, CV23 9RS
- Role Resigned
- Director
- Date of birth
- January 1971
- Appointed on
- 1 July 2001
- Resigned on
- 7 October 2004
- Nationality
- British
- Occupation
- Finance Director
WATERLOW NOMINEES LIMITED
- Correspondence address
- 6-8 Underwood Street, London, N1 7JQ
- Role Resigned
- Nominee Director
- Appointed on
- 24 April 2001
- Resigned on
- 27 April 2001