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BUSINESSHEALTH UK LIMITED

Company number 05532916

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Officers: 20 officers / 17 resignations

LEFEVRE, Irene Sanna

Correspondence address
Vielife Limited, 24 Southwark Bridge Road, London, SE1 9HF
Role
Secretary
Appointed on
2 February 2015

COTTER, Keith

Correspondence address
7 Cheltenham Court, Dexter Close, St. Albans, Hertfordshire, England, AL1 5WB
Role
Director
Date of birth
February 1978
Appointed on
1 January 2009
Nationality
British
Country of residence
England
Occupation
Finance Director

QUESADA, Jose Vicente

Correspondence address
Vielife Limited, 24 Southwark Bridge Road, London, SE1 9HF
Role
Director
Date of birth
October 1966
Appointed on
2 February 2015
Nationality
American
Country of residence
United States
Occupation
Clinical Program Senior Director

BAILEY, Sarah Ann

Correspondence address
Vielife Limited, 24 Southwark Bridge Road, London, England, SE1 9HF
Role Resigned
Secretary
Appointed on
20 September 2010
Resigned on
2 February 2015

BUTLER, Christine Hamilton

Correspondence address
48 Larchfield Avenue, Newton Mearns, Glasgow, G77 5QN
Role Resigned
Secretary
Appointed on
28 September 2007
Resigned on
1 January 2010
Nationality
British
Occupation
Chartered Secretary

DYOS, Michael

Correspondence address
21 Blenhiem Mews, Southdowns Park, Haywards Heath, West Sussex, RH16 4SN
Role Resigned
Secretary
Appointed on
10 August 2005
Resigned on
31 March 2006
Nationality
British

GREENAN, Shane Padraig

Correspondence address
128 Westway, Raynes Park, London, SW20 9LS
Role Resigned
Secretary
Appointed on
31 March 2006
Resigned on
28 September 2007
Nationality
Irish
Occupation
Businessman

WALKER, Claire Louise

Correspondence address
62 Threadneedle Street, London, EC2R 8HP
Role Resigned
Secretary
Appointed on
1 January 2010
Resigned on
9 September 2010

BEASON, Mike

Correspondence address
104 St. Leonards Road, Windsor, Berkshire, United Kingdom, SL4 3DD
Role Resigned
Director
Date of birth
March 1965
Appointed on
1 January 2009
Resigned on
31 May 2013
Nationality
British
Country of residence
England
Occupation
Managing Director

BOURDON, David Patrick

Correspondence address
11095 Viking Drive, Eden Prairie, Minnesota, 55345, Usa
Role Resigned
Director
Date of birth
August 1968
Appointed on
27 September 2007
Resigned on
1 January 2009
Nationality
United States
Country of residence
Usa
Occupation
Director

DORNAN, Alistair John

Correspondence address
19 Aldbourne Close, Hungerford, Berkshire, RG17 0SQ
Role Resigned
Director
Date of birth
May 1976
Appointed on
10 August 2005
Resigned on
31 March 2006
Nationality
British
Occupation
Director

DYOS, Michael

Correspondence address
21 Blenhiem Mews, Southdowns Park, Haywards Heath, West Sussex, RH16 4SN
Role Resigned
Director
Date of birth
December 1975
Appointed on
10 August 2005
Resigned on
31 March 2006
Nationality
British
Occupation
Director

FAURE BEAULIEU, Bertrand

Correspondence address
35a Queens Gate, London, W11 3TA
Role Resigned
Director
Date of birth
August 1965
Appointed on
31 March 2006
Resigned on
6 December 2006
Nationality
French
Occupation
Director

GREENAN, Shane Padraig

Correspondence address
128 Westway, Raynes Park, London, SW20 9LS
Role Resigned
Director
Date of birth
March 1970
Appointed on
31 March 2006
Resigned on
28 September 2007
Nationality
Irish
Occupation
Businessman

JONES, Malcolm Vaughan

Correspondence address
1 Albany Close, Brokers Crescent, Reigate, RH2 9PP
Role Resigned
Director
Date of birth
May 1966
Appointed on
6 December 2006
Resigned on
13 June 2007
Nationality
British
Country of residence
England
Occupation
Finance Director

PARKER, James Robert

Correspondence address
Vielife Limited, 24 Southwark Bridge Road, London, England, SE1 9HF
Role Resigned
Director
Date of birth
October 1967
Appointed on
1 June 2013
Resigned on
2 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Uk Managing Director

PEARY, Matthew

Correspondence address
45 Stockingmill Road, Wethersfield, Conneticut, 06109, Usa
Role Resigned
Director
Date of birth
August 1970
Appointed on
27 September 2007
Resigned on
1 January 2009
Nationality
American
Occupation
Director

PINDER, Clive

Correspondence address
27a Palace Garden Terrace, London, W8 4SA
Role Resigned
Director
Date of birth
November 1961
Appointed on
31 March 2006
Resigned on
25 October 2007
Nationality
British
Country of residence
England
Occupation
Director

RADEMACHER, John

Correspondence address
746 Calabria Lane, Ambler, Pennsylvania 19002, United States
Role Resigned
Director
Date of birth
July 1966
Appointed on
6 December 2006
Resigned on
28 September 2007
Nationality
American
Occupation
Chief Operating Officer

STASSEN, Carel

Correspondence address
West Acre Lodge, Linton Lane, Wetherby, Uk, LS22 6HG
Role Resigned
Director
Date of birth
June 1950
Appointed on
25 August 2005
Resigned on
31 March 2006
Nationality
South African
Occupation
Business Man