CHANGE HEALTHCARE UK HOLDINGS LIMITED

Company number 08722174

16 officers / 13 resignations

SHJERVE, Nicholas Robert

• Correspondence address: C/O Moorcrofts Llp, Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, England, SL7 1PB
• Role (Active): Secretary
• Appointed on: 19 July 2023

JINKS, Irina

• Correspondence address: C/O Moorcrofts Llp, Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, England, SL7 1PB
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 1 April 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

MCTAVISH, Jason

• Correspondence address: C/O Moorcrofts Llp, Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, England, SL7 1PB
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 13 May 2024
• Nationality: Canadian
• Country of residence: England
• Occupation: Country Operations Director, Uk

INTERTRUST (UK) LIMITED

• Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX
• Role (Resigned): Secretary
• Appointed on: 7 November 2018
• Resigned on: 19 July 2023

UK Limited Company What's this?

• Registration number: 06307550

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th, Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 7 October 2013
• Resigned on: 28 September 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

BEASLEY, Robert Zachary

• Correspondence address: C/O Moorcrofts Llp, Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, England, SL7 1PB
• Role (Resigned): Director
• Date of birth: November 1982
• Appointed on: 26 January 2022
• Resigned on: 1 April 2024
• Nationality: American
• Country of residence: United States
• Occupation: None

CAHILL, Raymond Noel

• Correspondence address: C/O Moorcrofts Llp, Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, England, SL7 1PB
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 24 January 2024
• Resigned on: 13 May 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

CAHILL, Raymond Noel

• Correspondence address: Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 15 April 2015
• Resigned on: 1 January 2016
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Executive

CEULE, Denise

• Correspondence address: Tmf Corporate Administration Services Limited, 5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 9 January 2018
• Resigned on: 5 October 2018
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

EDWARDS, Warren Scott

• Correspondence address: Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 15 April 2015
• Resigned on: 30 June 2017
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Executive

ESTEY JR., Roger Wade

• Correspondence address: Fourth Floor, 30 Eastbourne Terrace, London, W2 6LA
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 7 October 2013
• Resigned on: 1 March 2017
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Attorney

FENLON, Michael John

• Correspondence address: Block 3, The Exchange, Brent Cross Gardens, London, NW4 3RJ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 1 January 2016
• Resigned on: 5 October 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Executive Director

KIRKWOOD, Derrick

• Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 5 October 2018
• Resigned on: 9 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

RATLIFF, Carrie Alyssa

• Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 12 June 2019
• Resigned on: 13 January 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

SERGEANT, Robin Charles Norman

• Correspondence address: C/O Moorcrofts Llp, Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, England, SL7 1PB
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 20 July 2023
• Resigned on: 1 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

TURNER, Richard Jon

• Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 5 October 2018
• Resigned on: 16 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director