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CARESTREAM HEALTH UK, LIMITED

Company number 05942397

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Officers: 13 officers / 12 resignations

MOVERLEY, Jane Victoria

Correspondence address
Route De Bonmont 13, 1275 Cheserex, Switzerland
Role
Director
Date of birth
July 1973
Appointed on
17 September 2009
Nationality
British
Country of residence
Switzerland
Occupation
Chartered Accountant

BROWN, Nicholas Edward Bridgmore

Correspondence address
Dove Cottage, 22 Frogmore Lane, Long Crendon, Bucks, HP18 9DZ
Role Resigned
Secretary
Appointed on
23 January 2007
Resigned on
31 October 2013
Nationality
British
Occupation
Solicitor

CORR, Orsolya

Correspondence address
One, Park Lane, Hemel Hempstead, Herts, HP2 4YJ
Role Resigned
Secretary
Appointed on
1 June 2017
Resigned on
12 July 2019

HICKEY, Nichola

Correspondence address
One, Park Lane, Hemel Hempstead, Herts, United Kingdom, HP2 4YJ
Role Resigned
Secretary
Appointed on
1 November 2013
Resigned on
31 May 2017

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
21 September 2006
Resigned on
23 January 2007

CHATTERJEE, Prabir Kumar

Correspondence address
3 Chemin Du Pre-Des Cardons, Vandouevres, Ch 1253 Geneva, Switzerland
Role Resigned
Director
Date of birth
June 1960
Appointed on
17 July 2008
Resigned on
17 September 2009
Nationality
Indian
Occupation
Finance Director

GOODWIN, Brian Robert

Correspondence address
One, Park Lane, Hemel Hempstead, Herts, United Kingdom, HP2 4YJ
Role Resigned
Director
Date of birth
June 1957
Appointed on
1 December 2011
Resigned on
31 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
European Supply Chain And Logistics Director

GUINN, Jane Louise

Correspondence address
5 Waterford Common, Waterford, Hertford, Hertfordshire, SG14 2QD
Role Resigned
Director
Date of birth
December 1959
Appointed on
23 January 2007
Resigned on
31 August 2017
Nationality
British
Country of residence
England
Occupation
Director

MCCAFFREY, Charles

Correspondence address
34 Stonefield Avenue, Easingwold, York, North Yorkshire, YO61 3NR
Role Resigned
Director
Date of birth
June 1964
Appointed on
23 January 2007
Resigned on
30 June 2019
Nationality
Scottish
Country of residence
United Kingdom
Occupation
Director

PARSONS, Mandy Diane

Correspondence address
5 River View, Flackwell Heath, Bucks, United Kingdom, HP10 9AT
Role Resigned
Director
Date of birth
August 1966
Appointed on
25 February 2008
Resigned on
30 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Hr Manager

REED, Paul Graham

Correspondence address
100 New Bridge Street, New Bridge Street, London, England, EC4V 6JA
Role Resigned
Director
Date of birth
April 1960
Appointed on
29 August 2019
Resigned on
30 April 2020
Nationality
British
Country of residence
England
Occupation
Business Executive

MITRE DIRECTORS LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
21 September 2006
Resigned on
23 January 2007

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
21 September 2006
Resigned on
23 January 2007