CAMBIO HEALTHCARE SYSTEMS LIMITED

Company number 04550362

18 officers / 17 resignations

NOUJOUMI, Arash

• Correspondence address: Salatin House, 19 Cedar Road, Sutton, England, SM2 5DA
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 12 May 2021
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Coo

HEWITT, Robert David

• Correspondence address: 6 Harehill Close, Pyrford, Woking, Surrey, GU22 8UH
• Role (Resigned): Secretary
• Appointed on: 1 October 2002
• Resigned on: 1 October 2002
• Nationality: British

POLLOCK, Douglas Wallace Lawrence

• Correspondence address: 22 Bramleas, Watford, Hertfordshire, WD18 7UN
• Role (Resigned): Secretary
• Appointed on: 8 January 2007
• Resigned on: 18 June 2007
• Nationality: British
• Occupation: Managing Director

SEABROOK, William Henry James

• Correspondence address: 147 Hurlingham Road, London, SW6 3NH
• Role (Resigned): Secretary
• Appointed on: 25 September 2004
• Resigned on: 8 January 2007
• Nationality: British
• Occupation: Director

WILLIAMS, Gary Scott

• Correspondence address: Maes Neuadd, Manordeilo, Llandeilo, Carmarthenshire, SA19 7BL
• Role (Resigned): Secretary
• Appointed on: 1 October 2002
• Resigned on: 25 September 2004
• Nationality: British

GOODWILLE LIMITED

• Correspondence address: St James House, 13 Kensington Square, London, W8 5HD
• Role (Resigned): Secretary
• Appointed on: 15 June 2007
• Resigned on: 3 May 2012

PINCOTT LEE LLP

• Correspondence address: Airlie, Lovel Road, Winkfield, Windsor, Berkshire, United Kingdom, SL4 2EU
• Role (Resigned): Secretary
• Appointed on: 3 May 2012
• Resigned on: 28 February 2022

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• Registration number: 04550362

ANDÅKER, Lars Kristian

• Correspondence address: The Blade, 6th Floor, Abbey Square, Reading, Berkshire, RG1 3BE
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 1 June 2015
• Resigned on: 1 January 2016
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Company Director

BERGLUND, Carl Niklas Olovsson

• Correspondence address: The Blade, 6th Floor, Abbey Square, Reading, Berkshire, England, RG1 3BE
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 9 September 2008
• Resigned on: 9 December 2019
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Cfo

CRUICKSHANK, John Durward

• Correspondence address: 36 Grenehurst Park, Capel, Dorking, Surrey, RH5 5GB
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 16 January 2003
• Resigned on: 16 June 2003
• Nationality: British
• Occupation: Consultant

GIBSON, Lynn

• Correspondence address: Crooked Chimney Farm, Highams Lane Valley End, Chobham, Surrey, GU24 8TD
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 October 2002
• Resigned on: 1 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GILLE, Peter Jan

• Correspondence address: The Blade, 3rd Floor, Abbey Square, Reading, United Kingdom, RG1 3BE
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 January 2016
• Resigned on: 12 May 2021
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Ceo

KRAGLUND, Jakob Holmen

• Correspondence address: The Blade, 6th Floor, Abbey Square, Reading, Berkshire, England, RG1 3BE
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 17 March 2014
• Resigned on: 31 May 2015
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Chief Executive

MEINER, Andrew Richard

• Correspondence address: 80 Tiverton Road, Basingstoke, Hampshire, RG23 8EH
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 March 2008
• Resigned on: 1 June 2012
• Nationality: British
• Occupation: Managing Director

MORA MORRISON, Tomas

• Correspondence address: The Blade, 6th Floor, Abbey Square, Reading, Berkshire, England, RG1 3BE
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 16 January 2003
• Resigned on: 14 September 2017
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Businessman

POLLOCK, Douglas Wallace Lawrence

• Correspondence address: 22 Bramleas, Watford, Hertfordshire, WD18 7UN
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 8 January 2007
• Resigned on: 1 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SEABROOK, William Henry James

• Correspondence address: 147 Hurlingham Road, London, SW6 3NH
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed on: 1 October 2002
• Resigned on: 24 January 2007
• Nationality: British
• Occupation: Company Director

ULANDER, Erik Peter Wilhelm

• Correspondence address: Tomtebogatan 9, Stockholm, Se-113 39, Sweden
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 15 June 2007
• Resigned on: 6 May 2008
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Financial Director