BATES HEALTHCOM LIMITED

Company number 02281673

32 officers / 28 resignations

WPP GROUP (NOMINEES) LIMITED

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role: Secretary
• Appointed on: 19 September 2005

DELANEY, Paul

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role: Director
• Date of birth: November 1952
• Appointed on: 21 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

SCOTT, Andrew Grant Balfour

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role: Director
• Date of birth: December 1968
• Appointed on: 19 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SWEETLAND, Christopher Paul

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role: Director
• Date of birth: May 1955
• Appointed on: 19 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

CALOW, David Ferguson

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role (Resigned): Secretary
• Appointed on: 31 October 2003
• Resigned on: 19 September 2005
• Nationality: British

CHAMBERS, Michael

• Correspondence address: 29 Leys Gardens, Cockfosters, Barnet, Hertfordshire, EN4 9NA
• Role (Resigned): Secretary
• Appointed before: 27 March 1992
• Resigned on: 4 January 1994
• Nationality: British

EVANS, Fiona Maria

• Correspondence address: 85 Ravensmede Way, Chiswick, London, W4 1TQ
• Role (Resigned): Secretary
• Appointed on: 12 August 1996
• Resigned on: 24 March 1998
• Nationality: British
• Occupation: Company Secretary

HOWELL, Peter Graham

• Correspondence address: 76 Kings Road, London, SW19 8QW
• Role (Resigned): Secretary
• Appointed on: 28 June 1996
• Resigned on: 12 August 1996
• Nationality: British

JANS, Annamaria

• Correspondence address: 20 Underhill Road, East Dulwich, London, SE22 0AH
• Role (Resigned): Secretary
• Appointed on: 4 January 1994
• Resigned on: 28 June 1996
• Nationality: British

WILLIAMS, Denise

• Correspondence address: Marie Cottage, Holmbury Lane, Holmbury St Mary, Surrey, RH5 6ND
• Role (Resigned): Secretary
• Appointed on: 24 March 1998
• Resigned on: 31 October 2003
• Nationality: British

BOLAND, Andrew Kenneth

• Correspondence address: 25 Chessfield Park, Little Chalfont, Amersham, Buckinghamshire, HP6 6RU
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 24 July 2000
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Accountant

BUNGEY, Michael

• Correspondence address: 31 Camp Road, London, SW19 4UW
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed before: 27 March 1992
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Chairman Of Bates Worldwide

BURRIDGE, Bernard

• Correspondence address: 61 Kilmartin Avenue, Norbury, London, SW16 4RA
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 27 March 1992
• Resigned on: 26 February 1993
• Nationality: British
• Occupation: Advertising Executive

BUSS, Jeremy David

• Correspondence address: 34 Goddington Road, Bourne End, Buckinghamshire, SL8 5TZ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 19 January 2001
• Resigned on: 10 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CHAPMAN, Aidan Gerard

• Correspondence address: 74 Marshalswick Lane, St Albans, Hertfordshire, AL1 4XE
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 February 1993
• Resigned on: 10 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COLLINGS, Peter

• Correspondence address: 219 Lynchford Road, Farnborough, Hampshire, GU14 6HF
• Role (Resigned): Director
• Date of birth: July 1929
• Appointed before: 27 March 1992
• Resigned on: 27 March 1994
• Nationality: British
• Occupation: Creative Executive

GOODWIN, Pauline

• Correspondence address: Flat 5, 37 Sisters Avenue, London, SW11 5SE
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 15 March 1994
• Resigned on: 2 October 2001
• Nationality: British
• Occupation: Art Director

HAM, David Fenton

• Correspondence address: 25 Chestnut Avenue, Tunbridge Wells, Kent, TN4 0BT
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 31 January 2000
• Resigned on: 19 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HOWARD, Stuart Michael

• Correspondence address: 2 Enbrook Park, Folkestone, Kent, CT20 3SE
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 10 June 1998
• Resigned on: 17 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HOWELL, Peter Graham

• Correspondence address: 76 Kings Road, London, SW19 8QW
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 March 1996
• Resigned on: 11 June 1998
• Nationality: British
• Country of residence: Uk
• Occupation: Solicitor

JANS, Annamaria

• Correspondence address: 20 Underhill Road, East Dulwich, London, SE22 0AH
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 March 1996
• Resigned on: 28 June 1996
• Nationality: British
• Occupation: Chartered Secretary

LEES, Andrew

• Correspondence address: 4 Rose Cottages, Wyddial, Buntingford, Hertfordshire, SG9 0EN
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 15 March 1994
• Resigned on: 18 July 2001
• Nationality: British
• Occupation: Production Director

LEES, Michael Lloyd

• Correspondence address: Fallowfield, The Joint Reed, Royston, Hertfordshire, SG8 8AZ
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 1 March 1994
• Resigned on: 18 July 2001
• Nationality: British
• Occupation: Director

REVELL, Robin

• Correspondence address: 20 Jacksons Lane, Great Chesterford, Saffron Walden, Essex, CB10 1PU
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 January 1993
• Resigned on: 18 July 2001
• Nationality: British
• Occupation: Creative Director

RICHARDSON, Paul Winston George

• Correspondence address: 125 Park Avenue, New York, Ny 10017-5529, Usa
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 19 September 2003
• Resigned on: 20 October 2008
• Nationality: British
• Occupation: Director

STANDLEY, Martin

• Correspondence address: 28 Parkgate Crescent, Hadley Wood, Barnet, Hertfordshire, EN4 0NP
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed before: 27 March 1992
• Resigned on: 27 March 1995
• Nationality: British
• Occupation: Account Director

WELCH, Philip Joseph

• Correspondence address: The Coach House, 50a Belsize Square, London, NW3 4HN
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 30 April 1993
• Resigned on: 1 July 1994
• Nationality: British
• Country of residence: England
• Occupation: Director

WIGGINTON, Charles

• Correspondence address: Monkton 34 Bolton Crescent, Windsor, Berkshire, SL4 3JQ
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 1 April 1993
• Resigned on: 30 March 1994
• Nationality: British
• Occupation: Advertising Executiv

WILLIAMS, Denise

• Correspondence address: Marie Cottage, Holmbury Lane, Holmbury St Mary, Surrey, RH5 6ND
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 10 June 1998
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Company Secretary

WILLIAMS, Nick

• Correspondence address: 31 Barnby Road, Knaphill, Woking, Surrey, GU21 2NH
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed before: 27 March 1994
• Resigned on: 15 December 1995
• Nationality: British
• Occupation: Copywriter

WILSON, Stephen Michael

• Correspondence address: 9 Boulters Lock, Giffard Park, Milton Keynes, MK14 5QR
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 10 May 2002
• Resigned on: 19 September 2003
• Nationality: British
• Occupation: Corporate Treasurer

WREN, Peter

• Correspondence address: Parkside, Castle Close, Camberley, Surrey, GU15
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed before: 27 March 1992
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Account Director