ISOFT MEDICAL SYSTEMS LIMITED

Company number 02270133

44 officers / 42 resignations

GRAY, David William Hart

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role: Secretary
• Appointed on: 31 March 2013
• Nationality: British

FIUMICELLI, Andrea

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role: Director
• Date of birth: September 1960
• Appointed on: 12 January 2009
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Director

EDELMAN, Howard Todd

• Correspondence address: 84/108, Elizabeth Bay Road, Elizabeth Bay, Nsw, Australia, 2011
• Role (Resigned): Secretary
• Appointed on: 30 October 2007
• Resigned on: 1 August 2011
• Nationality: Australian
• Occupation: Company Secretary

HILL, Teifion Mark

• Correspondence address: 59 Hill Top Avenue, Cheadle Hulme, Stockport, Cheshire, SK8 7HZ
• Role (Resigned): Secretary
• Appointed on: 1 September 2004
• Resigned on: 30 October 2007
• Nationality: British

HORN, Nigel David

• Correspondence address: Featherbow House, Ratley, Banbury, Oxfordshire, OX15 6DS
• Role (Resigned): Secretary
• Appointed on: 12 May 2000
• Resigned on: 1 September 2004
• Nationality: British

HULINE-DICKENS, David

• Correspondence address: 1 Green Park, Staines, Middlesex, TW18 4YJ
• Role (Resigned): Secretary
• Appointed on: 8 July 1999
• Resigned on: 12 May 2000
• Nationality: British

WILSON, Gareth Antony

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role (Resigned): Secretary
• Appointed on: 1 August 2011
• Resigned on: 31 March 2013

YOUNG, John Anthony

• Correspondence address: Withyfold Wonham Way, Peaslake, Guildford, Surrey, GU5 9PA
• Role (Resigned): Secretary
• Appointed on: 19 December 1991
• Resigned on: 8 April 1999
• Nationality: British
• Occupation: European Gorup Finance Manager

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed before: 22 June 1988
• Resigned on: 19 December 1991

BELTRAMI, Guillermo Nestor Ramas

• Correspondence address: Callejon Del Olvido No6, Urbanizacion Santo Domingo Algete, Madrid, 28110, Spain
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 19 December 1991
• Resigned on: 12 May 2000
• Nationality: Spanish
• Occupation: General Manager

CADWELL, Marvin Stuart

• Correspondence address: 10 Court Run, Malvern, Pennsylvania, 19355, Usa
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 19 December 1991
• Resigned on: 30 April 1998
• Nationality: Us
• Occupation: Vice President Sms Eurpoe

CASSIDY, James Glenn

• Correspondence address: 14 Loader Close, Kings Worthy, Winchester, Hampshire, SO23 7TF
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 12 January 1999
• Resigned on: 12 May 2000
• Nationality: British
• Occupation: Managing Director

COHEN, Gary Michael

• Correspondence address: 178 Hopetoun Avenue,, Watsons Bay, Nsw 2030, Australia
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 30 October 2007
• Resigned on: 23 September 2010
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company 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: 8 February 2001
• Resigned on: 23 December 2003
• Nationality: British
• Occupation: Director

GRADY, Edward Joseph

• Correspondence address: 1790 Cathedral Road, Huntington Valley, Pennsylvania 19006, Usa
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 28 November 1997
• Resigned on: 12 May 2000
• Nationality: Us Citizen
• Occupation: Controller Sms Corp.

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: 13 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HENRY, William Patrick

• Correspondence address: 9 Grafton Road, Cheltenham, Gloucestershire, GL50 2ET
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 2 April 2007
• Resigned on: 30 October 2007
• Nationality: American
• Country of residence: England
• Occupation: Company Director

HOGARTY, Martin John

• Correspondence address: Littleham, Burford, Oxfordshire, OX18 4BD
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 12 May 2000
• Resigned on: 30 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

HULINE-DICKENS, David

• Correspondence address: 1 Green Park, Staines, Middlesex, TW18 4YJ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 28 November 1997
• Resigned on: 12 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HULINE-DICKENS, David

• Correspondence address: Sarum Gate, Sarum Hill, Basingstoke, Hampshire, RG21 1SR
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed before: 31 December 1991
• Resigned on: 19 December 1991
• Nationality: British
• Occupation: Company Director

JAMES, Gavin Keith, Mr.

• Correspondence address: Camelford, Bradcutts Lane, Cookham Dean, Berkshire, SL6 9AA
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 11 August 2005
• Resigned on: 30 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

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: 3 May 2007
• Nationality: British
• Occupation: Company Director

KYLE, Terence Wayne

• Correspondence address: 810 Falcon Lane, West Chester Pennsylvania 19382, Usa
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 19 December 1991
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Vice President Of Finance

LOOSEMORE, Robert William

• Correspondence address: Wildwood, Bourton Road, Clanfield, Oxfordshire, OX18 2PB
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 12 May 2000
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Director

MACKAY, James Gordon

• Correspondence address: Isoft Group Plc, Daventry Road, Banbury, Oxfordshire, United Kingdom, OX16 3JT
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 30 October 2007
• Resigned on: 1 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACKAY, James Gordon

• Correspondence address: Pogles Wood, Widmoor, Wooburn Green, Buckinghamshire, HP10 0JG
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 5 March 2001
• Resigned on: 30 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 2 December 2004
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

MURRAY, David Dewey

• Correspondence address: 51 Valley Stream Parkway, Malvern 19255, Pa Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 8 July 1999
• Resigned on: 12 May 2000
• Nationality: American
• Occupation: Controller

NORTON, Robert Michael

• Correspondence address: 1728 Bow Tree Drive, West Chester Pennsylvania, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 28 November 1997
• Resigned on: 12 May 2000
• Nationality: Us Citizen
• Occupation: Director Of Taxation

PEARMAN, Mark Chalice

• Correspondence address: The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 12 May 2000
• Resigned on: 23 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

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 Barn Green Lane, South Newington, Banbury, OX15 4JH
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 30 November 2007
• Resigned on: 12 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 8 March 2004
• Nationality: British
• Occupation: Director

SISSONS, Phillip John

• Correspondence address: Antron House, Church Road, Mabe Burnthouse, Cornwall, TR10 9HW
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 13 February 1995
• Resigned on: 1 October 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SPRIGG, Mark

• Correspondence address: Apartment 5 Oliver's Lock, Payton Street, Stratford Upon Avon, Warwickshire, CV37 6PS
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 21 November 2003
• Resigned on: 31 January 2005
• Nationality: British
• Occupation: Director