HEALTHWAYS INTERNATIONAL LIMITED

Company number 05604570

16 officers / 13 resignations

JORDAN COSEC LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
• Role: Secretary
• Appointed on: 2 February 2009

FLIPSE, Mary Susan

• Correspondence address: Suite 1, 3rd Floor, 11-12 St. James’S Square, London, United Kingdom, SW1Y 4LB
• Role: Director
• Date of birth: February 1967
• Appointed on: 26 July 2017
• Nationality: American
• Country of residence: United States
• Occupation: None

HARGREAVES, Glenn Albert

• Correspondence address: Suite 1, 3rd Floor, 11-12 St. James’S Square, London, United Kingdom, SW1Y 4LB
• Role: Director
• Date of birth: September 1966
• Appointed on: 26 July 2017
• Nationality: American
• Country of residence: United States
• Occupation: Director

CHAPUT, Mary Avery

• Correspondence address: 9180 Brushboro Court, Brentwood, Tn 37027, Usa
• Role (Resigned): Secretary
• Appointed on: 17 March 2008
• Resigned on: 24 March 2011
• Nationality: British

DOOLITTLE, Christopher Scott

• Correspondence address: 313 Walnut Drive, Nashville, Tn37205-2915, Tennessee, Usa
• Role (Resigned): Secretary
• Appointed on: 24 March 2011
• Resigned on: 1 August 2016

KAMPINE, William James

• Correspondence address: 3703 Hilldale Drive, Nashville, Tn 37215, Usa
• Role (Resigned): Secretary
• Appointed on: 27 October 2005
• Resigned on: 17 March 2008
• Nationality: American

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 5 November 2007
• Resigned on: 2 February 2009

LONDON REGISTRARS LIMITED

• Correspondence address: 20 Glenmore Road, London, NW3 4DB
• Role (Resigned): Secretary
• Appointed on: 21 July 2006
• Resigned on: 5 November 2007

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 October 2005
• Resigned on: 27 October 2005

CHAPUT, Mary Avery

• Correspondence address: 9180 Brushboro Court, Brentwood, Tn 37027, Usa
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 27 October 2005
• Resigned on: 24 March 2011
• Nationality: British
• Occupation: Director

DOOLITTLE, Christopher Scott

• Correspondence address: 313 Walnut Drive, Nashville, Tn37205-2915, Tennessee, Usa
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 23 March 2011
• Resigned on: 1 August 2016
• Nationality: United States Of America
• Country of residence: Tennessee, Usa
• Occupation: Director

KELLIHER, Matthew Edward

• Correspondence address: 83 Walton Heath Way, Mashpee, Ma 02649, Usa
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 27 October 2005
• Resigned on: 31 December 2011
• Nationality: American
• Occupation: Director

LEEDLE JR, Ben Richard

• Correspondence address: 1951 Bristol Ct, Brentwood, Tn 37027, Usa
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 27 October 2005
• Resigned on: 15 May 2015
• Nationality: American
• Occupation: Director

LUMSDAINE, Alfred

• Correspondence address: 9723 Concord Pass, Brentwood, Tennessee, Usa, TN37027
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 23 March 2011
• Resigned on: 27 July 2017
• Nationality: United States Of America
• Country of residence: Tennessee, Usa
• Occupation: Director

TOMSETT, Giles Robert

• Correspondence address: 3 Beechwood Road, Sanderstead, Croydon, Surrey, CR2 0AE
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 17 March 2008
• Resigned on: 1 March 2012
• Nationality: British
• Occupation: Vice President

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 27 October 2005
• Resigned on: 27 October 2005