CLINICAL SOLUTIONS HOLDINGS LIMITED

Company number 05337596

41 officers / 38 resignations

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Active): Secretary
• Appointed on: 29 May 2012

UK Limited Company What's this?

• Registration number: 2376959

BROWNELL, Elizabeth Helen

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Active): Director
• Date of birth: July 1985
• Appointed on: 3 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

CAPITA CORPORATE DIRECTOR LIMITED

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Active): Director
• Appointed on: 29 May 2012

UK Limited Company What's this?

• Registration number: 5641516

HARMES, David Orlando Spencer

• Correspondence address: 10 Lime Walk, Maidenhead, Berkshire, SL6 6QB
• Role (Resigned): Secretary
• Appointed on: 18 April 2006
• Resigned on: 14 July 2008
• Nationality: British

JAMIESON, Iain Alexander

• Correspondence address: Woodlands Chase, Bashurst Hill, Horsham, West Sussex, RH13 0NY
• Role (Resigned): Secretary
• Appointed on: 14 July 2008
• Resigned on: 29 May 2012
• Nationality: British
• Occupation: Accountant

THOMPSON, Robert

• Correspondence address: 47 Ferryman's Quay, William Morris Way, London, SW6 2UT
• Role (Resigned): Secretary
• Appointed on: 9 March 2005
• Resigned on: 18 April 2006
• Nationality: British
• Occupation: Director

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Secretary
• Appointed on: 19 January 2005
• Resigned on: 3 March 2005

BAKER, Christopher Francis Henry

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 14 November 2016
• Resigned on: 28 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BAKER, David Alexander

• Correspondence address: 72 Burlington Lane, Chiswick, London, W4 2RR
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 11 September 2006
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Director

BEDFORD, Nicolas Norman

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 11 July 2014
• Resigned on: 1 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

BRENNER, Johan

• Correspondence address: 35 Redesdale Street, London, SW3 4BL
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 16 March 2005
• Resigned on: 8 September 2008
• Nationality: Swedish
• Occupation: Director

CHIPPERFIELD, Simon Charles

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 14 February 2013
• Resigned on: 20 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

COLLIER, Michael Patrick

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 1 January 2015
• Resigned on: 3 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

COWAN, James

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 26 January 2017
• Resigned on: 5 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

CRAVEN, Richard Patrick, Sales Director

• Correspondence address: Springfield House, Dig Street, Hartington, Buxton, Derbyshire, SK17 0AQ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 29 January 2007
• Resigned on: 11 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DUNN, Thomas Robert Forster

• Correspondence address: 11 Raglan Road, Ballsbridge, Ireland, DUBLIN 4
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 16 March 2005
• Resigned on: 29 May 2012
• Nationality: British
• Occupation: Financier

FLINOIS, Xavier Andre Bernard

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 October 2009
• Resigned on: 29 May 2012
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

FOX, Patrick Adam Charles

• Correspondence address: 30 Warwick Street, London, United Kingdom, W1B 5AL
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 2 July 2007
• Resigned on: 27 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FRANKLIN, Peter Mark

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 28 March 2014
• Resigned on: 11 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOPGOOD, Shaun Robert

• Correspondence address: 55 Highdowns, Hatch Warren, Basingstoke, Hampshire, RG22 4RH
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 27 April 2006
• Resigned on: 15 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

JAMIESON, Iain Alexander

• Correspondence address: Woodlands Chase, Bashurst Hill, Horsham, West Sussex, RH13 0NY
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 14 July 2008
• Resigned on: 29 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JONES, Greg

• Correspondence address: 8 Dromalbyn Road, Bellevue Hill,, Sydney, Nsw 2032, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 16 March 2005
• Resigned on: 27 April 2010
• Nationality: Australian
• Occupation: Director

LIAUTAUD, Bernard

• Correspondence address: 50 Wilton Crescent, London, SW1X 8RX
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 8 September 2008
• Resigned on: 22 May 2012
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

MASSEY, Sean Alfred

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 1 January 2015
• Resigned on: 27 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

MASSEY, Sean Alfred

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 29 May 2012
• Resigned on: 14 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAYNARD, Stefan John

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 1 January 2015
• Resigned on: 29 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MCBRINN, William Stephen

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 September 2016
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCSHANE, Dennis James, Doctor

• Correspondence address: 570 Menlo Oaks Dr, Menlo Park, California G4025, Usa
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 7 April 2006
• Resigned on: 14 May 2010
• Nationality: American
• Occupation: Physician

MISSO, Jerome Jude

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 22 May 2012
• Resigned on: 29 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MOORES, Robert Patrick

• Correspondence address: 51 Airedale Avenue, London, W4 2NW
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 16 March 2005
• Resigned on: 2 July 2007
• Nationality: British
• Occupation: Private Equity Funa Manager

RADFORD, Jamie Leigh

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 3 September 2015
• Resigned on: 1 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RODGERSON, Craig Hilton

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 January 2015
• Resigned on: 14 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

SHEARER, Richard John

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 29 May 2012
• Resigned on: 28 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

STEVENS, John

• Correspondence address: Flat 4 Abbotsbury House, Abbotsbury Road, Holland Park, London, W14 8EN
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 9 March 2005
• Resigned on: 15 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMPSON, Robert

• Correspondence address: 47 Ferryman's Quay, William Morris Way, London, SW6 2UT
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 9 March 2005
• Resigned on: 18 April 2006
• Nationality: British
• Occupation: Director