BURNBANK HEALTHSYSTEMS LIMITED

Company number 06502661

11 officers / 7 resignations

SUTTON, Paula Elizabeth

• Correspondence address: Bank House, Primett Road, Stevenage, England, SG1 3EE
• Role: Secretary
• Appointed on: 1 May 2020

FRANZEN, Mats

• Correspondence address: Bank House, Primett Road, Stevenage, England, SG1 3EE
• Role: Director
• Date of birth: September 1969
• Appointed on: 31 January 2017
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Chief Financial Officer

KRONANDER, Clas Harald Torbjorn

• Correspondence address: Bank House, Primett Road, Stevenage, England, SG1 3EE
• Role: Director
• Date of birth: August 1957
• Appointed on: 6 June 2012
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: President Sectra Medical Systems Ab

RENDALL, Jane Sarah

• Correspondence address: Bank House, Primett Road, Stevenage, England, SG1 3EE
• Role: Director
• Date of birth: April 1973
• Appointed on: 19 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BINNS, Shelley Louise

• Correspondence address: 17 The Sterling Complex, Farthing Road, Ipswich, Suffolk, IP1 5AP
• Role (Resigned): Secretary
• Appointed on: 13 January 2014
• Resigned on: 1 May 2020

YOUNG, Emma

• Correspondence address: Burnbank House, Church Lane, Witnesham, Ipswich, Suffolk, IP6 9JD
• Role (Resigned): Secretary
• Appointed on: 29 February 2008
• Resigned on: 5 June 2012
• Nationality: British
• Occupation: Secretary

BIRKETTS SECRETARIES LIMITED

• Correspondence address: 24-26 Museum Street, Ipswich, Suffolk, IP1 1HZ
• Role (Resigned): Secretary
• Appointed on: 13 February 2008
• Resigned on: 29 February 2008

EKSTROM, Marie Elisabeth

• Correspondence address: Burnbank Systems Ltd, 17 The Sterling Complex, Farthing Road, Ipswich, Suffolk, United Kingdom
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 12 December 2012
• Resigned on: 16 August 2017
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Executive Vp, Sectra Medical Systems Ltd

PYKALISTO, Simo

• Correspondence address: 17 The Sterling Complex, Farthing Road, Ipswich, Suffolk, IP1 5AP
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 6 June 2012
• Resigned on: 31 January 2017
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Chief Finance Officer

YOUNG, Peter Todd

• Correspondence address: Burnbank House, Church Lane, Witnesham, Ipswich, Suffolk, IP6 9JD
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 29 February 2008
• Resigned on: 19 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Computer Consultant

BIRKETTS DIRECTORS LIMITED

• Correspondence address: 24-26 Museum Street, Ipswich, Suffolk, IP1 1HZ
• Role (Resigned): Director
• Appointed on: 13 February 2008
• Resigned on: 29 February 2008