TVM HEALTHCARE LIMITED

Company number 01542117

17 officers / 15 resignations

BRUNNER, Amanda Lee

• Correspondence address: 2000 Hollister Drive, Libertyville, Illinois, United States, 60048
• Role (Active): Director
• Date of birth: November 1980
• Appointed on: 15 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

KEELEY, Robert Coleman

• Correspondence address: Hays Galleria, 1 Hays Lane, London, United Kingdom, SE1 2RD
• Role (Active): Director
• Date of birth: October 1954
• Appointed on: 18 September 2012
• Nationality: American
• Country of residence: United States
• Occupation: Businessman

ROBACK, Darlene Marie

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Secretary
• Appointed on: 26 October 2009
• Resigned on: 1 January 2016

SAXON, Jerome Alan

• Correspondence address: 2220 Churchill Lane, Libertyville, Illinois, Usa, 60048
• Role (Resigned): Secretary
• Appointed before: 19 September 1992
• Resigned on: 1 September 1995
• Nationality: British

THIELITZ, Dian

• Correspondence address: 17542 Warren Avenue, Wildwood Illinois, Usa 60030, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 September 1995
• Resigned on: 26 October 2009
• Nationality: British

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed before: 19 September 1992
• Resigned on: 11 January 2016

BRILLIANT, Samuel Paul

• Correspondence address: 1201 West Melody Road, Lake Forest, Illinois 60045, Usa
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 18 August 2000
• Resigned on: 18 September 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President, Strategic Initiatives

BRUNETTE, Melissa G

• Correspondence address: 2000 Hollister Drive, Libertyville, Illinois, United States, 60048
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 11 August 2017
• Resigned on: 28 May 2020
• Nationality: American
• Country of residence: United States
• Occupation: Senior Corporate Counsel & Corporate Secretary Of

CONSTABLE, Julia Mary

• Correspondence address: Oakdene, Wood Ride, Haywards Heath, West Sussex, RH16 4NJ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 12 October 2005
• Resigned on: 3 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Fittleworth

DYER, John Richard

• Correspondence address: Ryders Farm, 35 Middlewatch Swavesey, Cambridge, Cambridgeshire, CB4 5RN
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 19 September 1992
• Resigned on: 1 May 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EVANS, Mark David

• Correspondence address: 20 Bramley Dale, Church Gresley, Swadlincote, Derbyshire, DE11 9RT
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 11 March 1994
• Resigned on: 13 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FADIER, Christian Gerard Albert

• Correspondence address: 22 Upper Phillimore Gardens, Flat 1, Kensington, London, W8 7HA
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 18 August 2000
• Resigned on: 21 March 2005
• Nationality: British
• Occupation: Md Hollister Europe Limited

KEANE, Noel Peter Leonard

• Correspondence address: 3 Judeland, Chorley, Lancashire, PR7 1XJ
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed before: 19 September 1992
• Resigned on: 31 July 1997
• Nationality: British
• Occupation: Sales Director

MCCORMACK, James Joseph

• Correspondence address: 815 Interlaken Lane, Libertyville, Illinois 60048, U S A
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed before: 19 September 1992
• Resigned on: 30 June 2000
• Nationality: Us Citizen
• Occupation: Company Director

REYNOLDS, Stephen James, Dr

• Correspondence address: 42 Lyndon Road, Manton, Oakham, Leicestershire, LE15 8SR
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 19 September 1992
• Resigned on: 21 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

STRAUP, Kenneth Alan

• Correspondence address: Hays Galleria, 1 Hays Lane, London, United Kingdom, SE1 2RD
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 15 October 2021
• Resigned on: 15 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

ZWIRNER, Richard Thomas

• Correspondence address: 1642 Wilmot Road, Bannockburn, Illinois Il 60015, Usa
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 19 September 1992
• Resigned on: 11 August 2017
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer