PRIVATE HEALTHCARE INFORMATION NETWORK LIMITED

Company number 08147995

29 officers / 16 resignations

SHAH, Mona

• Correspondence address: 11 Cavendish Square, London, W1G 0AN
• Role (Active): Secretary
• Appointed on: 26 January 2017

AL-UBAYDLI, Mohammad Ahmed Yusuf, Dr

• Correspondence address: 11 Cavendish Square, London, W1G 0AN
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 23 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Doctor

BUCKINGHAM, Helen

• Correspondence address: 11 Cavendish Square, London, W1G 0AN
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 23 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

GARGAN, Ian James, Dr

• Correspondence address: 11 Cavendish Square, London, W1G 0AN
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 5 September 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Director

HARE, David James

• Correspondence address: 11 Cavendish Square, London, W1G 0AN
• Role (Active): Director
• Date of birth: June 1981
• Appointed on: 23 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HUTCHINGS, Michael Balfour

• Correspondence address: 11 Cavendish Square, London, England, W1G 0AN
• Role (Active): Director
• Date of birth: November 1948
• Appointed on: 7 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MERCER, Nigel Stuart George

• Correspondence address: 11 Cavendish Square, London, W1G 0AN
• Role (Active): Director
• Date of birth: March 1957
• Appointed on: 28 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Surgeon

RICHARDS, Keith David

• Correspondence address: 11 Cavendish Square, London, W1G 0AN
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 21 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Barrister

SAVILL, Norman Hugh

• Correspondence address: 11 Cavendish Square, London, W1G 0AN
• Role (Active): Director
• Date of birth: July 1957
• Appointed on: 1 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

SCOTT, Jayne Patricia

• Correspondence address: 11 Cavendish Square, London, England, W1G 0AN
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 7 May 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Management Consultant

SHAH, Samit Ashok Virji, Professor

• Correspondence address: 11 Cavendish Square, London, W1G 0AN
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 23 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Medical & Strategy Officer

WHYLEY, Claire Margaret

• Correspondence address: 11 Cavendish Square, London, W1G 0AN
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 21 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMS, Norman Stanley, Sir

• Correspondence address: 11 Cavendish Square, London, England, W1G 0AN
• Role (Active): Director
• Date of birth: March 1947
• Appointed on: 1 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of National Centre For Bowel Research And

JAMES, Matthew

• Correspondence address: 100 Fetter Lane, London, United Kingdom, EC4A 1BN
• Role (Resigned): Secretary
• Appointed on: 31 July 2012
• Resigned on: 6 October 2014

RUDKIN, John Gordon

• Correspondence address: Phin Ltd, 11 Cavendish Square, London, England, W1G 0AN
• Role (Resigned): Secretary
• Appointed on: 6 October 2014
• Resigned on: 30 September 2016

APPLEBY, John Laurence

• Correspondence address: The King's Fund, 11-13 Cavendish Square, London, England, W1G 0AN
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 22 October 2013
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Health Economist

BOOTH, Fiona Irene

• Correspondence address: 11 Cavendish Square, London, England, W1G 0AN
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 22 October 2013
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BOYCOTT, Kay Elizabeth

• Correspondence address: 11 Cavendish Square, London, W1G 0AN
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 28 January 2021
• Resigned on: 24 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

CHANTLER, Cyril, Sir

• Correspondence address: 11 Cavendish Square, London, England, W1G 0AN
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 1 April 2015
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Physician

DEVLIN, Nancy

• Correspondence address: 11 Cavendish Square, London, England, W1G 0AN
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 April 2015
• Resigned on: 31 December 2018
• Nationality: New Zealander
• Country of residence: England
• Occupation: Research Director

GRIFFIN, Jack

• Correspondence address: 11 Cavendish Square, London, W1G 0AN
• Role (Resigned): Director
• Date of birth: November 1983
• Appointed on: 16 November 2022
• Resigned on: 4 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

GRIFFIN, Jack

• Correspondence address: 11 Cavendish Square, London, W1G 0AN
• Role (Resigned): Director
• Date of birth: November 1983
• Appointed on: 1 April 2022
• Resigned on: 4 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Interim Chief Executive

GROCOTT, Donald James

• Correspondence address: 56 Bridge Street, Walton-On-Thames, Surrey, England, KT12 1AP
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 22 October 2013
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARE, David James

• Correspondence address: 11 Cavendish Square, London, W1G 0AN
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 19 July 2018
• Resigned on: 15 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HINGORANI-CRAIN, Nina

• Correspondence address: 11 Cavendish Square, London, W1G 0AN
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 28 January 2021
• Resigned on: 24 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JAMES, Matthew

• Correspondence address: 11 Cavendish Square, London, W1G 0AN
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 18 July 2012
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MACDONALD, Natalie-Jane Anne, Dr

• Correspondence address: 11 Cavendish Square, London, W1G 0AN
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 November 2015
• Resigned on: 31 May 2020
• Nationality: Scottish
• Country of residence: England
• Occupation: Chief Executive Officer

PANTING, Gerard Patrick, Dr

• Correspondence address: 11 Cavendish Square, London, England, W1G 0AN
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 April 2015
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Registered Medical Practioner

VALLANCE-OWEN, Andrew John, Dr

• Correspondence address: 11 Cavendish Square, London, England, W1G 0AN
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 31 July 2012
• Resigned on: 3 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Medical Practitioner