CLINISYS GROUP LIMITED

Company number 04341830

26 officers / 21 resignations

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
• Role: Secretary
• Appointed on: 17 October 2016

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• Registration number: 2911328

CONLEY, Jason Phillip

• Correspondence address: 6496 University Parkway, Sarasota, Florida, United States, 34240
• Role: Director
• Date of birth: August 1975
• Appointed on: 17 April 2017
• Nationality: American
• Country of residence: United States
• Occupation: Finance Director

CRISCI, Robert Christopher

• Correspondence address: 6901 Professional Parkway East, Suite 200, Sarasota, Florida, United States, 34240
• Role: Director
• Date of birth: July 1975
• Appointed on: 17 April 2017
• Nationality: American
• Country of residence: United States
• Occupation: Finance Director

SIMPSON, Michael

• Correspondence address: Ground Floor, Culverdon House, Abbots Way, Chertsey, United Kingdom, KT16 9LE
• Role: Director
• Date of birth: June 1965
• Appointed on: 7 March 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Healthcare Executive

STIPANCICH, John Kenneth

• Correspondence address: 6496 University Parkway, Sarasota, Florida, United States, 34240
• Role: Director
• Date of birth: October 1968
• Appointed on: 17 October 2016
• Nationality: American
• Country of residence: United States
• Occupation: Vice President, General Counsel And Secretary

BIGNALL, John

• Correspondence address: Coombe Farm, Coombe Lane, Naphill, High Wycombe, Buckinghamshire, England, HP14 4QR
• Role (Resigned): Secretary
• Appointed on: 18 May 2016
• Resigned on: 17 October 2016

CRAIG, Nicola

• Correspondence address: 160 Palace View, Bromley, Kent, BR1 3ER
• Role (Resigned): Secretary
• Appointed on: 10 April 2002
• Resigned on: 19 March 2003
• Nationality: British
• Occupation: Company Secretary

DARBY, Andrew Hamish

• Correspondence address: Two Bridges, Guildford Street, Chertsey, Surrey, KT16 9AU
• Role (Resigned): Secretary
• Appointed on: 25 January 2016
• Resigned on: 20 April 2016

MOLONEY, Barry William

• Correspondence address: Little Chantry Bull Lane, Gerrards Cross, Buckinghamshire, SL9 8RH
• Role (Resigned): Secretary
• Appointed on: 28 April 2007
• Resigned on: 25 January 2016
• Nationality: British
• Occupation: Chartered Accountant

GREYFRIARS SECRETARIES LIMITED

• Correspondence address: 29 Warwick Road, Coventry, West Midlands, CV1 2ES
• Role (Resigned): Secretary
• Appointed on: 19 March 2003
• Resigned on: 28 April 2007

TRUSEC LIMITED

• Correspondence address: 2 Lambs Passage, London, EC1Y 8BB
• Role (Resigned): Nominee Secretary
• Appointed on: 18 December 2001
• Resigned on: 10 April 2002

BYRNE, David Anthony

• Correspondence address: 62 Culverden Road, London, SW12 9LS
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 7 October 2004
• Resigned on: 28 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DARBY, Andrew Hamish

• Correspondence address: Two Bridges, Guildford Street, Chertsey, Surrey, KT16 9AU
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 25 January 2016
• Resigned on: 25 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HUMPHREY, John Reid

• Correspondence address: Two Bridges, Guildford Street, Chertsey, Surrey, KT16 9AU
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 28 April 2016
• Resigned on: 17 April 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Vive President And Cfo

LINDSAY, Rolf

• Correspondence address: 32 Pageant Road, St. Albans, Hertfordshire, AL1 1NE
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 6 March 2002
• Resigned on: 10 April 2002
• Nationality: South Africa
• Occupation: Solicitor

LINER, David Brant, Liner

• Correspondence address: Two Bridges, Guildford Street, Chertsey, Surrey, KT16 9AU
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 28 April 2016
• Resigned on: 17 October 2016
• Nationality: Usa
• Country of residence: Usa
• Occupation: Vice President, General Counsel And Secretary

MOLONEY, Barry William

• Correspondence address: Little Chantry Bull Lane, Gerrards Cross, Buckinghamshire, SL9 8RH
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 28 April 2007
• Resigned on: 19 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MORRIS-WESTON, Robin Tarquinn

• Correspondence address: Clinisys Solution, Two Bridges, Chertsey, Surrey, United Kingdom, KT16 9AU
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 1 March 2018
• Resigned on: 1 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

NEEP, David

• Correspondence address: Long Roof, Hervines Road, Amersham, Buckinghamshire, HP6 5HS
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 10 April 2002
• Resigned on: 28 April 2007
• Nationality: British
• Occupation: Company Director

PEARSON, Fiona Clair

• Correspondence address: Danes Cross Pond Road, Woking, Surrey, GU22 0JT
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 7 October 2004
• Resigned on: 1 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

PRUDO-CHLEBOSZ, Raymond, Dr

• Correspondence address: 71 Shepherds Hill, Highgate, London, N6 5RE
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 7 October 2004
• Resigned on: 28 April 2007
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Company Director

RICHARDSON, Clive Stuart

• Correspondence address: 28 Parsons Green, London, SW6 4UH
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 7 October 2004
• Resigned on: 28 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Consultant

SONI, Paul Joseph

• Correspondence address: Two Bridges, Guildford Street, Chertsey, Surrey, KT16 9AU
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 28 April 2016
• Resigned on: 17 April 2017
• Nationality: American
• Country of residence: United States
• Occupation: Vice President And Controller

STOKER, Louise Jane

• Correspondence address: 2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 18 December 2001
• Resigned on: 6 March 2002
• Nationality: British
• Occupation: Solicitor

TWENTYMAN, Jeffrey Cooper

• Correspondence address: 22 Hollycroft Avenue, London, NW3 7QL
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 6 March 2002
• Resigned on: 10 April 2002
• Nationality: British
• Occupation: Solicitor

ZUERCHER, Eleanor Jane

• Correspondence address: 14 St Mary's Court, Tingewick, Buckingham, Bucks, MK18 4RE
• Role (Resigned): Nominee Director
• Date of birth: August 1963
• Appointed on: 18 December 2001
• Resigned on: 6 March 2002
• Nationality: British