CLINISYS SCOTLAND LIMITED

Company number SC065358

42 officers / 37 resignations

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
• Role: Secretary
• Appointed on: 6 December 2016

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• Registration number: 2911328

CONLEY, Jason Phillip

• Correspondence address: 6496 University Parkway, Sarasota, Florida, United States, 34240
• Role: Director
• Date of birth: August 1975
• Appointed on: 17 April 2017
• Nationality: American
• Country of residence: United States
• Occupation: Finance Director

CRISCI, Robert Christopher

• Correspondence address: 6901 Professional Parkway East, Suite 200, Sarasota, Florida, United States, 34240
• Role: Director
• Date of birth: July 1975
• Appointed on: 17 April 2017
• Nationality: American
• Country of residence: United States
• Occupation: Finance Director

SIMPSON, Michael

• Correspondence address: Ground Floor, Culverdon House, Abbots Way, Chertsey, United Kingdom, KT16 9LE
• Role: Director
• Date of birth: June 1965
• Appointed on: 7 March 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Healthcare Executive

STIPANCICH, John Kenneth

• Correspondence address: 6496 University Parkway, Sarasota, Florida, United States, 34240
• Role: Director
• Date of birth: October 1968
• Appointed on: 6 December 2016
• Nationality: American
• Country of residence: United States
• Occupation: Vice President, General Counsel And Secretary

BIGNALL, John

• Correspondence address: Coombe Farm, Coombe Lane, Naphill, High Wycombe, Buckinghamshire, England, HP14 4QR
• Role (Resigned): Secretary
• Appointed on: 18 May 2016
• Resigned on: 6 December 2016

DARBY, Andrew Hamish

• Correspondence address: Savoy House, Savoy Centre, Sauchiehall Street, Glasgow, G2 3DH
• Role (Resigned): Secretary
• Appointed on: 25 January 2016
• Resigned on: 20 April 2016

HILL, Teifion Mark

• Correspondence address: 59 Hill Top Avenue, Cheadle Hulme, Stockport, Cheshire, SK8 7HZ
• Role (Resigned): Secretary
• Appointed on: 1 November 2004
• Resigned on: 30 March 2005
• Nationality: British

HORN, Nigel David

• Correspondence address: Featherbow House, Ratley, Banbury, Oxfordshire, OX15 6DS
• Role (Resigned): Secretary
• Appointed on: 3 May 2002
• Resigned on: 1 November 2004
• Nationality: British

MOLONEY, Barry William

• Correspondence address: Little Chantry Bull Lane, Gerrards Cross, Buckinghamshire, SL9 8RH
• Role (Resigned): Secretary
• Appointed on: 28 April 2007
• Resigned on: 25 January 2016
• Nationality: British
• Occupation: Chartered Accountant

SHANKS, David Mcgregor

• Correspondence address: 16 Fraser Avenue, Dumbarton, Dunbartonshire, G82 3LS
• Role (Resigned): Secretary
• Appointed before: 3 July 1989
• Resigned on: 3 May 2002
• Nationality: British

GREYFRIARS SECRETARIES LIMITED

• Correspondence address: 29 Warwick Road, Coventry, West Midlands, CV1 2ES
• Role (Resigned): Secretary
• Appointed on: 30 March 2005
• Resigned on: 28 April 2007

CHALK, Evelyn

• Correspondence address: 3 Weavers Court, Shuttle Street, Kilbarchan, Johnstone, Renfrewshire, United Kingdom, PA10 2PQ
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 July 2006
• Resigned on: 30 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DARBY, Andrew Hamish

• Correspondence address: Savoy House, Savoy Centre, Sauchiehall Street, Glasgow, G2 3DH
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 25 January 2016
• Resigned on: 25 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DAY, Robert William

• Correspondence address: Weathertop, Blackmires Lane, Silverstone, Towcester, Northamptonshire, NN12 8UZ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 3 May 2002
• Resigned on: 12 February 2003
• Nationality: British
• Occupation: Director

GARRINGTON, Stephen John

• Correspondence address: 15 Chesterton Close, Hunt End, Redditch, Worcestershire, B97 5XS
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 3 May 2002
• Resigned on: 23 December 2003
• Nationality: British
• Occupation: Director

GRAHAM, Stephen Paul

• Correspondence address: Brackenridge, Mereside Road, Mere, Cheshire, WA16 6QR
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 3 March 2004
• Resigned on: 30 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUMPHREY, John Reid

• Correspondence address: Savoy House, Savoy Centre, Sauchiehall Street, Glasgow, G2 3DH
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 28 April 2016
• Resigned on: 17 April 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President And Cfo

KIRKPATRICK, Evelyn

• Correspondence address: 3 Weavers Court, Shuttle Street, Kilbarchan, Renfrewshire, PA10 2PQ
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 February 2001
• Resigned on: 30 March 2005
• Nationality: British
• Occupation: Business Development Manager

KUMAR, Ravi

• Correspondence address: 14 Parkham Close, Daisy Hill Westhaughton, Bolton, Lancashire, BL5 2GT
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 4 March 2005
• Resigned on: 30 March 2005
• Nationality: British
• Occupation: Company Director

LINER, David Brant, Liner

• Correspondence address: Savoy House, Savoy Centre, Sauchiehall Street, Glasgow, G2 3DH
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 28 April 2016
• Resigned on: 6 December 2016
• Nationality: Usa
• Country of residence: Usa
• Occupation: Vice President, General Counsel And Secretary

MACKAY, James Gordon

• Correspondence address: Pogles Wood, Widmoor, Wooburn Green, Buckinghamshire, HP10 0JG
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 3 May 2002
• Resigned on: 30 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MANNING, Keith

• Correspondence address: 7 The Paddock, Orchill Road, Auchterarder, Perthshire, PH3 1LE
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 1 July 1994
• Resigned on: 3 May 2002
• Nationality: British
• Occupation: Sales&Marketing Director

MCCREADIE, David Hugh

• Correspondence address: Shanacloon, Bridge Of Weir, PA11 3PL
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 3 July 1989
• Resigned on: 1 February 1996
• Nationality: British
• Occupation: Production Manager

MOLONEY, Barry William

• Correspondence address: Little Chantry Bull Lane, Gerrards Cross, Buckinghamshire, SL9 8RH
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 28 April 2007
• Resigned on: 19 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MORRIS, Eamonn

• Correspondence address: 25 Coppinger Wood, Blackrock, Co Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 2 January 2003
• Resigned on: 4 March 2005
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

MORRIS-WESTON, Robin Tarquinn

• Correspondence address: Clinisys Solution, Two Bridges, Chertsey, Surrey, United Kingdom, KT16 9AU
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 1 March 2018
• Resigned on: 1 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

NEEP, David

• Correspondence address: Long Roof, Hervines Road, Amersham, Buckinghamshire, HP6 5HS
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 30 March 2005
• Resigned on: 28 April 2007
• Nationality: British
• Occupation: Company Director

PEARMAN, Mark Chalice

• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 3 May 2002
• Resigned on: 23 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEARSON, Fiona Clair

• Correspondence address: Danes Cross Pond Road, Woking, Surrey, GU22 0JT
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 30 March 2005
• Resigned on: 1 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

PRATT, Stephen David

• Correspondence address: 154 Ledi Drive, Bearsden, Glasgow, Lanarkshire, G61 4JX
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed before: 3 July 1989
• Resigned on: 28 October 2003
• Nationality: British
• Occupation: Production Manager

RAWCLIFFE, Richard William

• Correspondence address: 113 Towngate, Eccleston, Chorley, Lancashire, England, PR7 5QS
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 2 January 2003
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Director

RICHARDS, Paul

• Correspondence address: The New Barn, Grange Farm, South Newington, Banbury, OX15
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 2 January 2003
• Resigned on: 26 February 2004
• Nationality: British
• Occupation: Director

RICHARDSON, Clive Stuart

• Correspondence address: 28 Parsons Green, London, SW6 4UH
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 30 March 2005
• Resigned on: 28 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Consultant

SHANKS, David Mcgregor

• Correspondence address: 16 Fraser Avenue, Dumbarton, Dunbartonshire, G82 3LS
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed before: 3 July 1989
• Resigned on: 4 March 1996
• Nationality: British
• Occupation: Company Secretary