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IMS HEALTH NETWORKS LIMITED

Company number 02670987

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Officers: 34 officers / 31 resignations

JTC (UK) LIMITED

Correspondence address
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF
Role Active
Secretary
Appointed on
19 June 2023

UK Limited Company What's this?

Registration number
04301763

BERKSHIRE, James Grant

Correspondence address
3 Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH
Role Active
Director
Date of birth
June 1973
Appointed on
13 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Vice President, Business Management

SHEPPARD, Timothy Peter

Correspondence address
3 Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH
Role Active
Director
Date of birth
January 1971
Appointed on
13 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

KNOX, Patricia Joan

Correspondence address
12 Parkside, Upper Hale, Farnham, Surrey, GU9 0JP
Role Resigned
Secretary
Appointed on
15 September 1998
Resigned on
18 February 2002
Nationality
British
Occupation
Director

MADDERN, Simon George

Correspondence address
29 Swan Mead, Hemel Hempstead, Hertfordshire, HP3 9DQ
Role Resigned
Secretary
Appointed on
18 February 2002
Resigned on
13 August 2007
Nationality
British
Occupation
Accountant

MADDERN, Simon George

Correspondence address
29 Swan Mead, Hemel Hempstead, Hertfordshire, HP3 9DQ
Role Resigned
Secretary
Appointed on
2 October 1997
Resigned on
15 September 1998
Nationality
British
Occupation
Accountant

SALEY, Ahmed Moosa

Correspondence address
114 Waxwell Lane, Pinner, Middlesex, HA5 3ES
Role Resigned
Secretary
Appointed on
2 January 1992
Resigned on
2 October 1997
Nationality
British
Occupation
Pharmacist

SYER, Christopher John Owen

Correspondence address
Patchwicks, The Lee, Buckinghamshire, HP16 9LZ
Role Resigned
Secretary
Appointed on
13 August 2007
Resigned on
31 December 2009
Nationality
British

HALCO SECRETARIES LIMITED

Correspondence address
5 Fleet Place, London, EC4M 7RD
Role Resigned
Secretary
Appointed on
31 December 2009
Resigned on
19 June 2023

UK Limited Company What's this?

Registration number
2503744

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
13 December 1991
Resigned on
2 January 1992

AL-SALEH, Adel Bedry

Correspondence address
24 Litchfield Road, Kew, London, TW9 3JR
Role Resigned
Director
Date of birth
September 1963
Appointed on
21 September 2007
Resigned on
27 July 2010
Nationality
Other
Occupation
Director

BASELEY, John

Correspondence address
Rosslyn House, 13 Rosslyn Road, Billericay, Essex, CM12 9JN
Role Resigned
Director
Date of birth
July 1944
Appointed on
5 February 1992
Resigned on
6 April 1992
Nationality
British
Country of residence
United Kingdom

CROOKS, Clive

Correspondence address
Neva Cottage New Road, Swanmore, Hampshire, SO32 2PF
Role Resigned
Director
Date of birth
June 1946
Appointed on
1 July 1994
Resigned on
1 September 1994
Nationality
British
Occupation
Company Director

DUNN, Timothy John

Correspondence address
Hollytree Cottage The Green, Sarratt, Rickmansworth, Hertfordshire, WD3 6BH
Role Resigned
Director
Date of birth
August 1948
Appointed on
5 February 1992
Resigned on
15 September 1998
Nationality
British
Occupation
Pharmaceutical Software

FORD, Jeffrey John

Correspondence address
43 Hamilton Gardens, St John's Wood, London, NW8 9PX
Role Resigned
Director
Date of birth
June 1964
Appointed on
14 November 2001
Resigned on
21 September 2004
Nationality
American
Occupation
Cfo Europe

GRENFELL, Alistair Roland

Correspondence address
3 Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH
Role Resigned
Director
Date of birth
February 1973
Appointed on
1 December 2011
Resigned on
13 June 2022
Nationality
British
Country of residence
England
Occupation
Executive Manager

HAYER, Pavan

Correspondence address
3 Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH
Role Resigned
Director
Date of birth
June 1968
Appointed on
30 March 2011
Resigned on
13 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HAYWARD, Peter William

Correspondence address
49b Oxford Road, Hampton Poyle, OX5 2QA
Role Resigned
Director
Date of birth
August 1960
Appointed on
21 September 2004
Resigned on
12 January 2007
Nationality
British
Occupation
Country Manager

HICKLAND, Michael Roger

Correspondence address
51 Lower Canes, Yateley, Hampshire, GU46 6PY
Role Resigned
Director
Date of birth
April 1960
Appointed on
2 October 1997
Resigned on
10 September 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HICKLAND, Michael Roger

Correspondence address
51 Lower Canes, Yateley, Hampshire, GU46 6PY
Role Resigned
Director
Date of birth
April 1960
Appointed on
1 July 1994
Resigned on
16 January 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

JACKSON, Andrew Colin

Correspondence address
8 Coombe Rise, Shenfield, Brentwood, Essex, CM15 8JJ
Role Resigned
Director
Date of birth
March 1964
Appointed on
21 September 2004
Resigned on
29 June 2010
Nationality
British
Occupation
Director

KANTER, Ralph Thomas Ludwig

Correspondence address
Garden Flat, 17 Upper Park Road, London, NW3 2UN
Role Resigned
Director
Date of birth
October 1937
Appointed on
15 February 1992
Resigned on
1 January 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Management Consultant

LEAMAN, Maurice Michael

Correspondence address
15 Glanleam Road, Stanmore, Middlesex, HA7 4NW
Role Resigned
Director
Date of birth
August 1948
Appointed on
2 October 1997
Resigned on
31 May 1998
Nationality
British
Occupation
Pharmacist

LEAMAN, Maurice Michael

Correspondence address
15 Glanleam Road, Stanmore, Middlesex, HA7 4NW
Role Resigned
Director
Date of birth
August 1948
Appointed on
2 January 1992
Resigned on
30 April 1996
Nationality
British
Occupation
Pharmacist

MADDERN, Simon George

Correspondence address
29 Swan Mead, Hemel Hempstead, Hertfordshire, HP3 9DQ
Role Resigned
Director
Date of birth
January 1964
Appointed on
2 October 1997
Resigned on
15 September 1998
Nationality
British
Occupation
Accountant

MALONE, James Christopher

Correspondence address
35 Royal Avenue, Chelsea, London, SW3 4QE
Role Resigned
Director
Date of birth
February 1949
Appointed on
15 September 1998
Resigned on
14 November 2001
Nationality
American
Occupation
Company Director

MARTENS, Roman Lopez

Correspondence address
7 Harewood Avenue, London, NW1 6JB
Role Resigned
Director
Date of birth
October 1963
Appointed on
29 June 2010
Resigned on
31 March 2011
Nationality
American
Country of residence
Germany
Occupation
Finance Director

MCKEE, Lawrence David

Correspondence address
81 Bayham Road, Sevenoaks, Kent, TN13 3XA
Role Resigned
Director
Date of birth
July 1951
Appointed on
16 January 1997
Resigned on
7 September 1998
Nationality
British
Occupation
Operations Director

MORTAZAVI, Seyed Akbar

Correspondence address
72 Love Lane, Pinner, Middlesex, HA5 3EX
Role Resigned
Director
Date of birth
April 1967
Appointed on
27 July 2010
Resigned on
1 December 2011
Nationality
British
Country of residence
Uk
Occupation
Director

PARKER, Nigel Richard

Correspondence address
Manor Farm Duck Lane, Ludgershall, Aylesbury, Buckinghamshire, HP18 9NZ
Role Resigned
Director
Date of birth
August 1953
Appointed on
1 September 1994
Resigned on
10 December 1996
Nationality
British
Occupation
Company Director

SALEY, Ahmed Moosa

Correspondence address
114 Waxwell Lane, Pinner, Middlesex, HA5 3ES
Role Resigned
Director
Date of birth
February 1952
Appointed on
2 January 1992
Resigned on
3 October 1997
Nationality
British
Occupation
Pharmacist

STEDMAN, Nicholas Fabian

Correspondence address
14 The Parade, Claygate, Esher, Surrey, KT10 0NU
Role Resigned
Director
Date of birth
November 1943
Appointed on
5 February 1992
Resigned on
30 September 1992
Nationality
British
Occupation
Company Director

STROM, Peter

Correspondence address
Casa Mia Coombe Park, Kingston Upon Thames, Surrey, KT2 7JD
Role Resigned
Director
Date of birth
August 1952
Appointed on
15 September 1998
Resigned on
21 September 2004
Nationality
Swedish
Occupation
Managing Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
13 December 1991
Resigned on
2 January 1992