HEALIOS LTD

Company number 08459279

12 officers / 6 resignations

ALLEN, Robbie

• Correspondence address: Vintage House, 36-37 Albert Embankment, London, England, SE1 7TL
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 28 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chairman

BRADFORD, Richard James

• Correspondence address: Beechwood Hall, Kingsmead Road, High Wycombe, England, HP11 1JL
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 5 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

HANSEN, Lars Knud, Dr

• Correspondence address: Vintage House, 36-37 Albert Embankment, London, England, SE1 7TL
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 28 May 2013
• Nationality: Danish
• Country of residence: England
• Occupation: Medical Doctor

KULAWIK, Maryline Laure, Fernande

• Correspondence address: Spice Capital Llp, 4th Floor 14-15, Conduit Street, London, England, W1S 2XJ
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 9 February 2018
• Nationality: British,French
• Country of residence: England
• Occupation: Managing Partner

MCDONALD, Catriona Ellen Grace

• Correspondence address: 1 Benjamin Street, London, England, EC1M 5QL
• Role (Active): Director
• Date of birth: August 1993
• Appointed on: 5 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager, Venture Capital

SARRAZIN, Rob

• Correspondence address: 274 Riverside Avenue, Second Floor, Westport, Connecticut, United States, 06880
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 17 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Managing Partner

CLARKE, Simon

• Correspondence address: 4a Tileyard Studios, Tileyard Road, Kings Cross, London, England, N7 9AH
• Role (Resigned): Secretary
• Appointed on: 23 March 2020
• Resigned on: 19 August 2022

TURNER, Claire

• Correspondence address: 26 The Nursery, Sutton Courtenay, Abingdon, Oxfordshire, England, OX14 4UA
• Role (Resigned): Secretary
• Appointed on: 22 May 2013
• Resigned on: 23 March 2020

ANDREWS, Richard John

• Correspondence address: 4a Tileyard Studios, Tileyard Road, Kings Cross, London, England, N7 9AH
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 25 March 2013
• Resigned on: 17 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Co-Founder

CLARKE, Simon Owen

• Correspondence address: 4a Tileyard Studios, Tileyard Road, Kings Cross, London, England, N7 9AH
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 19 August 2022
• Resigned on: 30 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Cfo

DUPONT, Guilhem

• Correspondence address: Viceroy House, Unit 2, 2nd Floor, Millbrook Road East, Southampton, England, SO15 1HY
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 25 March 2013
• Resigned on: 19 November 2014
• Nationality: French
• Country of residence: Switzerland
• Occupation: Co-Founder

RICH, Graham Francis, Dr

• Correspondence address: 4a Tileyard Studios, Tileyard Road, Kings Cross, London, England, N7 9AH
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 October 2019
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director