CLINOVIA HEALTHCARE SERVICES LIMITED

Company number 02678415

38 officers / 34 resignations

BUPA SECRETARIES LIMITED

• Correspondence address: Bupa House Limited, 15-19 Bloomsbury Way, London, WC1A 2BA
• Role: Secretary
• Appointed on: 1 December 2006

BEAZLEY, Nicholas Tetley

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role: Director
• Date of birth: January 1960
• Appointed on: 16 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FLANAGAN, Stephen David

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role: Director
• Date of birth: September 1960
• Appointed on: 10 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

LOS, Steven Michael

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role: Director
• Date of birth: December 1970
• Appointed on: 21 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRASSINGTON, David John

• Correspondence address: The Willows, 37 New Road, Welwyn, Hertfordshire, AL6 0AQ
• Role (Resigned): Secretary
• Appointed on: 23 September 1998
• Resigned on: 23 September 1998
• Nationality: British
• Occupation: Managing Director

BROCKWELL, Michael Colin

• Correspondence address: 137 Ladywell Prospect, Sawbridgeworth, Hertfordshire, CM21 9PS
• Role (Resigned): Secretary
• Appointed on: 20 October 1992
• Resigned on: 6 May 1994
• Nationality: British
• Occupation: Accountant

FORSTER, William Patterson

• Correspondence address: 3 Scheffield Drive, Carnegia Pennsylvania, Usa 15106, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 February 1998
• Resigned on: 23 September 1998
• Nationality: British

HICKMAN, Paul Andrew

• Correspondence address: 1 Northend Cottages, Much Hadham, Hertfordshire, SG10 6HQ
• Role (Resigned): Secretary
• Appointed on: 9 May 1994
• Resigned on: 30 June 1997
• Nationality: British

LYON, David Oliver

• Correspondence address: 41 Park Avenue North, Harpenden, Hertfordshire, AL5 2EE
• Role (Resigned): Secretary
• Appointed on: 19 August 2003
• Resigned on: 1 December 2006
• Nationality: British
• Occupation: Director

WADDELL, Ian Francis

• Correspondence address: Muirside Glebe Lane, Hartley Wintney, Basingstoke, Hampshire, RG27 8EA
• Role (Resigned): Secretary
• Appointed on: 23 September 1998
• Resigned on: 19 August 2003
• Nationality: British
• Occupation: Director

WILLIAMSON, Paul Edward

• Correspondence address: 17 Duddery Road, Haverhill, Suffolk, CB9 8EA
• Role (Resigned): Secretary
• Appointed on: 1 July 1997
• Resigned on: 30 January 1998
• Nationality: British

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 13 January 1992
• Resigned on: 20 October 1992

BRASSINGTON, David John

• Correspondence address: The Willows, 37 New Road, Welwyn, Hertfordshire, AL6 0AQ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 23 September 1998
• Resigned on: 19 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BURNS, Robert Ian

• Correspondence address: 6 Netherfield Road, Harpenden, Hertfordshire, AL5 2AG
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 19 August 2003
• Resigned on: 21 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIES, Julian Peter

• Correspondence address: Timberlea, Warminster Road, South Newton, Salisbury, Wiltshire, SP2 0QW
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 16 July 2007
• Resigned on: 23 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DIBBLEE, Robin Lewis

• Correspondence address: Crosshill House, Great Chishill, Royston, Herts, SG8 8SN
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 20 October 1992
• Resigned on: 1 September 1996
• Nationality: British
• Occupation: Business Person

ELLERBY, Mark

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 21 October 2010
• Resigned on: 1 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

FLETCHER, David Robert Ross

• Correspondence address: 140 Station Road, Harpenden, Hertfordshire, AL5 4RH
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 19 August 2003
• Resigned on: 13 November 2003
• Nationality: British
• Occupation: Director

GREGORY, Fraser David

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 November 2007
• Resigned on: 21 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOOPER, Michele

• Correspondence address: 180 Norwich Ct, Lake Bluff Il 60044
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 20 October 1992
• Resigned on: 23 September 1998
• Nationality: American
• Occupation: Business Person

KEE, Fergus Alexander

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 16 July 2007
• Resigned on: 30 July 2010
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KENT, Benjamin David Jemphrey

• Correspondence address: Fernleigh Lodge, Northchurch Common, Berkhamsted, Hertfordshire, HP4 1LR
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 16 July 2007
• Resigned on: 1 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LAVOREL, Benjamin

• Correspondence address: Chemin Du Bois, Caluire Et Cuire, 69300, France
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 1 July 2000
• Resigned on: 19 August 2003
• Nationality: French
• Occupation: Company Director

LAVOREL, Jean-Claude

• Correspondence address: Chemin Du Bois, Caluire Et Cuire, France, 69300, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 1 July 2000
• Resigned on: 19 August 2003
• Nationality: French
• Occupation: Company Director

LAVOREL, Stanislas

• Correspondence address: Chemin Du Bois, Caluire Et Cuire, 69300, France
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 1 July 2000
• Resigned on: 19 August 2003
• Nationality: French
• Occupation: Company Director

LYON, David Oliver

• Correspondence address: 41 Park Avenue North, Harpenden, Hertfordshire, AL5 2EE
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 19 August 2003
• Resigned on: 30 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

MERCHANT, Mahboob Ali

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 23 May 2008
• Resigned on: 10 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

METZELER, Severine

• Correspondence address: 41 Rue Nuzilly, Caluire Et Cuire, 69300, France
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 1 July 2000
• Resigned on: 19 August 2003
• Nationality: French
• Occupation: Director

NABI, Ejaz Mahmud

• Correspondence address: 45 First Avenue, Westcliff On Sea, Essex, SS0 8HP
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 16 June 2006
• Resigned on: 1 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REEVES, Barbara

• Correspondence address: Flat 2, 24 Bracknell Gardens, London, NW3 7ED
• Role (Resigned): Nominee Director
• Date of birth: October 1962
• Appointed on: 13 January 1992
• Resigned on: 20 October 1992
• Nationality: British

RIDDELL, Alastair James, Dr

• Correspondence address: Cambridge Science Park, 418 Milton Road, Cambridge, Cambridgeshire, CB4 0PA
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 6 January 1997
• Resigned on: 19 December 1997
• Nationality: British
• Occupation: Company Director

SCOREY, Michael George

• Correspondence address: 18 Alexander Place, London, SW7 2SF
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 23 September 1998
• Resigned on: 19 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHAW, Joanna Mary

• Correspondence address: 8 Cowbridge, Hertford, Hertfordshire, SG14 1PQ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 19 August 2003
• Resigned on: 1 November 2007
• Nationality: British
• Occupation: Pharmacist

SHEEHY, Stuart David

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 16 July 2007
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

SPOORS, Mark

• Correspondence address: 101 Sopwell Lane, St. Albans, Hertfordshire, AL1 1RN
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 1 January 2004
• Resigned on: 29 June 2006
• Nationality: British
• Occupation: Finance Director