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ISOFT HEALTH (HOLDINGS) LIMITED

Company number 04204273

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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