TELEHEALTH SOLUTIONS LIMITED

Company number 05806436

16 officers / 12 resignations

FERNANDO, Nicholas

• Correspondence address: 17-19, Hill Street, Kilmarnock, Scotland, KA3 1HA
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 1 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

MATHEWSON, Paul Graeme

• Correspondence address: 17 Hill Street, Kilmarnock, Scotland, KA3 1HA
• Role (Active): Director
• Date of birth: January 1984
• Appointed on: 1 March 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MCMAIL, Christopher

• Correspondence address: 17-19, Hill Street, Kilmarnock, Scotland, KA3 1HA
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 26 June 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

YOUNG, Anne

• Correspondence address: 17 Hill Street, Kilmarnock, Scotland, KA3 1HA
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 1 March 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

DYSON, John Howard

• Correspondence address: Bodalair, Sandford Lane, Hurst, Berkshire, RG10 0SU
• Role (Resigned): Secretary
• Appointed on: 5 May 2006
• Resigned on: 16 February 2011
• Nationality: British
• Occupation: Company Director

HEATH, Matthew Alan

• Correspondence address: Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ
• Role (Resigned): Secretary
• Appointed on: 17 February 2011
• Resigned on: 23 May 2011
• Nationality: British

SIMONS, Linda

• Correspondence address: 1238 High Road, Whetstone, London, N20 0LH
• Role (Resigned): Secretary
• Appointed on: 5 May 2006
• Resigned on: 5 May 2006
• Nationality: British

FIL ADMINISTRATION LIMITED

• Correspondence address: Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom, TN11 9DZ
• Role (Resigned): Secretary
• Appointed on: 23 May 2011
• Resigned on: 26 June 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 1677402

CLOVER, Timothy James

• Correspondence address: Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, United Kingdom, TN11 9DZ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 17 February 2011
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Director

CUMMIN, Jeremy Paul

• Correspondence address: 25 Goodyers Avenue, Radlett, Hertfordshire, WD7 8AZ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 5 May 2006
• Resigned on: 15 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DYSON, John Howard

• Correspondence address: Bodalair, Sandford Lane, Hurst, Berkshire, RG10 0SU
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 5 May 2006
• Resigned on: 12 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GERMINARIO, Luciana

• Correspondence address: Fil Investments International, Kingwood Place, Millfield Lane, Lower Kingswood, Tadworth, United Kingdom, KT20 6RP
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 5 February 2014
• Resigned on: 26 June 2015
• Nationality: Italian
• Country of residence: England
• Occupation: Chief Financial Officer

MCCABE, Nicola Joanne

• Correspondence address: Oakhill House, 130 Tonbridge Road, Hildenborough, Kent, United Kingdom, TN11 9DZ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 23 May 2011
• Resigned on: 5 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director, Moonray Investors

NORRIS, Patricia Pamela

• Correspondence address: 2 Hampton Close, London, N11 3PR
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed on: 5 May 2006
• Resigned on: 5 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

PATEL, Paresh Kumar

• Correspondence address: Building 6, Suite 7a, Croxley Green Business Park, Watford, Hertfordshire, WD18 8YR
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 17 February 2011
• Resigned on: 26 June 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Director

PHIPPS, Stephen Lawrey

• Correspondence address: 8 Perceval Avenue, London, NW3 4PY
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 16 April 2007
• Resigned on: 16 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Director