SIGNANT HEALTH INC. LIMITED

Company number 05132886

22 officers / 19 resignations

ARON, Swen

• Correspondence address: 1 London Street, Reading, Berkshire, England, RG1 4PN
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 15 August 2024
• Nationality: French
• Country of residence: United States
• Occupation: Cfo

SMITH, Roger Dale

• Correspondence address: 1 London Street, Reading, Berkshire, England, RG1 4PN
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 13 July 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

TUCKER, Michael Kevin

• Correspondence address: 1 London Street, Reading, United Kingdom, RG1 4PN
• Role (Active): Director
• Date of birth: September 1957
• Appointed on: 29 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

MANISCALCO, Frank

• Correspondence address: 66 John Street, Reading, Massachusetts 0186727, Usa
• Role (Resigned): Secretary
• Appointed on: 1 January 2007
• Resigned on: 15 April 2010
• Nationality: Usa
• Occupation: Attorney

MCNAMARA, Pamela Walker

• Correspondence address: 19 Meadows Shore, 50 Dartmouth, 02748, Massachusetts, Usa
• Role (Resigned): Secretary
• Appointed on: 19 May 2004
• Resigned on: 1 January 2007
• Nationality: Usa

PAYNE, Jeffrey Sheridan

• Correspondence address: 1117 Conshohocken State Rd, Gladwyne, Pennsylvania, Usa, PA 19035
• Role (Resigned): Secretary
• Appointed on: 15 April 2010
• Resigned on: 9 June 2015

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 May 2004
• Resigned on: 19 May 2004

ARCARI, John Joseph

• Correspondence address: 43 Ledgetree Road, Medfield, Massachusetts, Usa, 02052
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 19 May 2004
• Resigned on: 24 July 2006
• Nationality: American
• Occupation: Chief Financial Officer

BLUMENFELD, Mitchell

• Correspondence address: Ground Floor, Waterfront Building, Manbre Road, London, England, W6 9RH
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 19 December 2018
• Resigned on: 20 April 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

CHARHON, Jean-Jacques

• Correspondence address: 1 London Street, Reading, Berkshire, England, RG1 4PN
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 20 April 2021
• Resigned on: 15 August 2024
• Nationality: French
• Country of residence: United States
• Occupation: Chief Financial Officer

GOLDE, David

• Correspondence address: 1 London Street, Reading, Berkshire, England, RG1 4PN
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 5 September 2018
• Resigned on: 4 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: None

HOWARTH, Alan Miles

• Correspondence address: The Ridges, Penwith Drive, Haslemere, Surrey, GU27 3PP
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 7 February 2007
• Resigned on: 24 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KAIRENTO, Harri

• Correspondence address: 1f, Ilomaentie, Helsinki, Finland, 00840
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 October 2008
• Resigned on: 16 September 2013
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Controller

KENT, Steve James

• Correspondence address: Falling Water House, Staploe, Beds, United Kingdom, PE19 5JA
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 20 February 2014
• Resigned on: 19 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

LEE, Sue

• Correspondence address: Ground Floor, Waterfront Building, Manbre Road, London, England, W6 9RH
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 20 April 2021
• Resigned on: 22 April 2022
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

MANISCALCO, Frank

• Correspondence address: 66 John Street, Reading, Massachusetts 0186727, Usa
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 1 January 2007
• Resigned on: 15 April 2010
• Nationality: Usa
• Occupation: Attorney

MCNAMARA, Pamela Walker

• Correspondence address: 19 Meadows Shore, 50 Dartmouth, 02748, Massachusetts, Usa
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 January 2007
• Resigned on: 1 October 2008
• Nationality: Usa
• Country of residence: Usa
• Occupation: Ceo

NOLTE, Michael

• Correspondence address: Ground Floor, Waterfront Building, Manbre Road, London, England, W6 9RH
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 19 December 2018
• Resigned on: 15 May 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

PAYNE, Jeffrey Sheridan

• Correspondence address: 1117 Conshohocken State Rd, Gladwyne, Pennsylvania, Usa, PA 19035
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 January 2009
• Resigned on: 9 June 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Cfo

TEMPLE, Thomas Jeffrey

• Correspondence address: 367 Harwood Avenue, Littleton, Massachusetts 01460, Usa
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 24 July 2006
• Resigned on: 1 October 2008
• Nationality: Usa
• Occupation: Chief Financial Officer

VAN TIGGELEN, Antonie Pieter

• Correspondence address: Ground Floor, Waterfront Building, Manbre Road, London, England, W6 9RH
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 17 March 2016
• Resigned on: 19 December 2018
• Nationality: Dutch
• Country of residence: England
• Occupation: Chief Financial Officer

WYLLIE, Rachael Claire

• Correspondence address: 3 Marshalls Close, Shenington, Banbury, Oxfordshire, England, OX15 6ND
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 October 2008
• Resigned on: 22 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Ceo