CLINISYS INFORMATION SYSTEMS (INTERNATIONAL) LIMITED

Company number 02774580

37 officers / 33 resignations

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
• Role (Active): Secretary
• Appointed on: 17 October 2016

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• Registration number: 2911328

CONLEY, Jason Phillip

• Correspondence address: 6496 University Parkway, Sarasota, Florida, United States, 34240
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 17 April 2017
• Nationality: American
• Country of residence: United States
• Occupation: Finance Director

CROSS, Brandon

• Correspondence address: 6496 University Parkway, Sarasota, Florida, United States, 34240
• Role (Active): Director
• Date of birth: August 1985
• Appointed on: 31 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Vp Corporate Controller Roper Technoligies Inc

STIPANCICH, John Kenneth

• Correspondence address: 6496 University Parkway, Sarasota, Florida, United States, 34240
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 17 October 2016
• Nationality: American
• Country of residence: United States
• Occupation: Vice President, General Counsel And Secretary

BIGNALL, John

• Correspondence address: Coombe Farm, Coombe Lane, Naphill, High Wycombe, Bucks, England, HP14 4QR
• Role (Resigned): Secretary
• Appointed on: 22 August 2012
• Resigned on: 17 October 2016

DMETRUK, Nina Marie

• Correspondence address: 610 Foxhurst Road, Pittsburgh Pennsylvania 15238, Usa
• Role (Resigned): Secretary
• Appointed on: 6 August 1996
• Resigned on: 4 September 2001
• Nationality: Usa

GODFREY, David John

• Correspondence address: 6980 N Ozona Dr, Tucson, United States, AZ 85718
• Role (Resigned): Secretary
• Appointed on: 29 October 2002
• Resigned on: 1 April 2004
• Nationality: British
• Occupation: Sr Vp Cfo

GRAY, Elizabeth Andrea

• Correspondence address: 16 Broad Street, Warwick, Warwickshire, CV34 4LT
• Role (Resigned): Secretary
• Appointed on: 1 June 2004
• Resigned on: 11 October 2007
• Nationality: British

HAM, Richard Laurence

• Correspondence address: Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, England, CV37 8EA
• Role (Resigned): Secretary
• Appointed on: 13 December 2002
• Resigned on: 1 June 2004
• Nationality: British

JEHLE, Kathryn

• Correspondence address: 250 South Williams Boulevard, Tucson, Arizona, 85711, Usa
• Role (Resigned): Secretary
• Appointed on: 11 October 2007
• Resigned on: 22 August 2012
• Nationality: American

LAWSON, Andrew

• Correspondence address: 6410 N Nirvana Pl, Tucson, Arizona, United States, AZ 85750
• Role (Resigned): Secretary
• Appointed on: 5 September 2001
• Resigned on: 13 December 2002
• Nationality: British
• Occupation: Senior Vice President

LEHMAN, Stanley Joel

• Correspondence address: 2329 Marbury Road, Pittsburgh Pennsylvania 15221, Usa
• Role (Resigned): Secretary
• Appointed on: 22 November 1993
• Resigned on: 6 August 1996
• Nationality: Usa
• Occupation: Attorney

TWIDDY, Kathryn Ficklin

• Correspondence address: 8800 Mourning Dove Road, Raleigh, North Carolina, United States, NC27615
• Role (Resigned): Secretary
• Appointed on: 1 April 2004
• Resigned on: 11 October 2007
• Nationality: British

CURSITOR SECRETARIAL SERVICES LIMITED

• Correspondence address: 2-3 Cursitor Street, London, EC4A 1NE
• Role (Resigned): Nominee Secretary
• Appointed on: 24 December 1992
• Resigned on: 22 November 1993

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 17 December 1992
• Resigned on: 24 December 1992

ATKIN, Richard William James

• Correspondence address: 250 South Williams Boulevard, Tucson, Arizona, 85711, Usa
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 3 March 2007
• Resigned on: 22 August 2012
• Nationality: British
• Country of residence: Usa
• Occupation: President And Ceo

CRISCI, Robert Christopher

• Correspondence address: 6901 Professional Parkway East, Suite 200, Sarasota, Florida, United States, 34240
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 17 April 2017
• Resigned on: 31 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Finance Director

DAVENPORT, Roger Lavern

• Correspondence address: 45 Barchan Dune Rise, Victor, New York, Ny 14564, Usa
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 3 March 2007
• Resigned on: 11 October 2007
• Nationality: American
• Occupation: Company Director

DMETRUK, Nina Marie

• Correspondence address: 610 Foxhurst Road, Pittsburgh Pennsylvania 15238, Usa
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 22 November 1993
• Resigned on: 4 September 2001
• Nationality: Usa
• Occupation: Executive Vice President

FOSNAUGH, Michael

• Correspondence address: 2 Prudential Plaza, 180 North Stetson Avenue, Suite 4000, Illinois, Chicago, Usa, 60601
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 23 March 2011
• Resigned on: 22 August 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

GODFREY, David John

• Correspondence address: 6980 N Ozona Dr, Tucson, United States, AZ 85718
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 29 October 2002
• Resigned on: 1 April 2004
• Nationality: British
• Occupation: Sr Vp Cfo

GOLDBLATT, Bradley Lyle

• Correspondence address: 1243 Laurel View Drive, Johnstoan Pennsylvania 15905, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 22 November 1993
• Resigned on: 30 April 1998
• Nationality: Usa
• Occupation: Management Trainee

GOLDBLATT, Sidney Allan

• Correspondence address: 1243 Laurel View Drive, Johnstown Pennsylvania, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed on: 22 November 1993
• Resigned on: 4 September 2001
• Nationality: Usa
• Occupation: Physician And President

HUMPHREY, John Reid

• Correspondence address: 7207 Teal Creek Glen, Bradenton, Florida, Usa, 34202
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 22 August 2012
• Resigned on: 17 April 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President And Cfo

LAMBERT, Charles

• Correspondence address: 9336 Hometown Dr, Raleigh, United States, NC 27615
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 5 September 2001
• Resigned on: 11 October 2007
• Nationality: British
• Occupation: Senior Vice President

LAWSON, Andrew

• Correspondence address: 6410 N Nirvana Pl, Tucson, Arizona, United States, AZ 85750
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 5 September 2001
• Resigned on: 3 March 2007
• Nationality: British
• Occupation: Senior Vice President

LEHMAN, Stanley Joel

• Correspondence address: 2329 Marbury Road, Pittsburgh Pennsylvania 15221, Usa
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 22 November 1993
• Resigned on: 4 September 2001
• Nationality: Usa
• Occupation: Attorney

LINER, David Brant, Liner

• Correspondence address: 6709 Firestone Place, Bradenton, Florida, Usa, 34202
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 22 August 2012
• Resigned on: 17 October 2016
• Nationality: Usa
• Country of residence: Usa
• Occupation: Vp General Counsel & Secretary

ROGERS, Robert B

• Correspondence address: 300 West 6th Street Suite 1950, Austin, Texas, 78701, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 11 October 2007
• Resigned on: 23 March 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Managing Principal

SHETH, Brian Niranjan

• Correspondence address: 300 West 6th Street Suite 1950, Austin, Texas, 78701, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 11 October 2007
• Resigned on: 23 March 2011
• Nationality: American
• Country of residence: United States
• Occupation: Managing Principal

SKELTON, Thomas Kevin

• Correspondence address: 9101 Tealby Place, Raleigh, Nc 27615, United States
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 5 September 2001
• Resigned on: 18 January 2007
• Nationality: American
• Occupation: Chief Executive Officer

SMITH, Robert

• Correspondence address: 300 West 6th Street Suite 1950, Austin, Texas, 78701, Usa
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 11 October 2007
• Resigned on: 23 March 2011
• Nationality: American
• Country of residence: Switzerland
• Occupation: Managing Principal

SONI, Paul Joseph

• Correspondence address: 13716 Red Rock Place, Bradenton, Florida, Usa, 34202
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 22 August 2012
• Resigned on: 17 April 2017
• Nationality: American
• Country of residence: United States
• Occupation: Vice President & Controller

TAYLOR, Martin

• Correspondence address: 150 California Street Floor 19, San Francisco, California, 94111, Usa
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 11 October 2007
• Resigned on: 23 March 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Managing Principal

CURSITOR NOMINEES LIMITED

• Correspondence address: 2-3 Cursitor Street, London, EC4A 1NE
• Role (Resigned): Nominee Director
• Appointed on: 24 December 1992
• Resigned on: 22 November 1993