GRAPHNET HEALTH LIMITED

Company number 02933905

27 officers / 19 resignations

CONNER, Jane Marie

• Correspondence address: Ground Floor, Building 5, Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, England, MK7 8LE
• Role (Active): Secretary
• Appointed on: 10 July 2014

BOLTON, Markus Simon

• Correspondence address: Ground Floor, Building 5, Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, England, MK7 8LE
• Role (Active): Director
• Date of birth: March 1957
• Appointed on: 4 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

BOLTON, Markus Simon

• Correspondence address: Ground Floor, Building 5, Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, England, MK7 8LE
• Role (Active): Director
• Date of birth: March 1957
• Appointed on: 4 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

BRYAN, Thomas William

• Correspondence address: 111 Strand, London, England, WC2R 0AG
• Role (Active): Director
• Date of birth: October 1989
• Appointed on: 19 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Investor

DENLEY, Ian Sean

• Correspondence address: Ground Floor, Building 5, Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, England, MK7 8LE
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 4 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

EBERLE, Thomas Eduard

• Correspondence address: 111 The Strand, London, United Kingdom, WC2R 0AG
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 27 August 2024
• Nationality: Swiss
• Country of residence: England
• Occupation: Investor Director

SMITH, Antony Michael

• Correspondence address: Ground Floor, Building 5, Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, England, MK7 8LE
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 10 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WATERS, Brian Peter

• Correspondence address: Ground Floor, Building 5, Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, England, MK7 8LE
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 10 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BARWELL, David John

• Correspondence address: 19 Durrell Drive, Cawston, Rugby, Warwickshire, CV22 7GW
• Role (Resigned): Secretary
• Appointed on: 11 November 2004
• Resigned on: 13 April 2005
• Nationality: British
• Occupation: Accountant

GARNETT, David

• Correspondence address: Wolds Cottage, Fordington, Alford, Lincs, LN13 0HQ
• Role (Resigned): Secretary
• Appointed on: 13 April 2005
• Resigned on: 10 July 2014
• Nationality: British
• Occupation: Director

GARNETT, David

• Correspondence address: 22 Market Place, Olney, Buckinghamshire, MK46 4BA
• Role (Resigned): Secretary
• Appointed on: 18 July 1994
• Resigned on: 11 November 2004
• Nationality: British
• Occupation: Sales Executive

IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED

• Correspondence address: 25a Priestgate, Peterborough, Cambridgeshire, PE1 1JL
• Role (Resigned): Nominee Secretary
• Appointed on: 27 May 1994
• Resigned on: 18 July 1994

BELFIELD, Karen Lynne

• Correspondence address: 26 Woodpecker Drive, Packmoor, Stoke On Trent, Staffordshire, ST7 4GJ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 20 December 2007
• Resigned on: 20 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRATT, Andrew John

• Correspondence address: Yew Trees, Moss Lane, Yarnfield, Stone, Staffordshire, United Kingdom, ST15 0PW
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 16 March 2007
• Resigned on: 10 July 2014
• Nationality: English
• Country of residence: England
• Occupation: Operations Director

BUNN, Susan Mary

• Correspondence address: Croft House, Burgh Road Croft, Skegness, Lincolnshire, PE24 5AP
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 20 May 2003
• Resigned on: 6 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

EVERITT, Roger

• Correspondence address: 42 Ampthill Road, Silsoe, Bedfordshire, MK45 4DX
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 20 May 2003
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GARNETT, David

• Correspondence address: Wolds Cottage, Fordington, Alford, Lincs, LN13 0HQ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 18 July 1994
• Resigned on: 5 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

HAINES JR, Douglas Marshall

• Correspondence address: Marlborough Court, Sunrise Parkway, Linford Wood, Milton Keynes, Buckinghamshire, England, MK14 6DY
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 10 July 2014
• Resigned on: 10 February 2021
• Nationality: American
• Country of residence: United States
• Occupation: Private Equity Investor

HARRIS, David

• Correspondence address: Watermill House Mill Road, Kettleburgh, Woodbridge, Suffolk, IP13 7JS
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 5 April 2002
• Resigned on: 13 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

KERR, Hilary

• Correspondence address: Charnwood, Moorend Lane, Slimbridge, Gloucestershire, GL2 7DG
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 11 April 2006
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

LEEMING, James Henry

• Correspondence address: Flat 1, 180 Musters Road, West Bridgford, Nottingham, Nottinghamshire, NG2 7DQ
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 28 May 1996
• Resigned on: 30 May 1999
• Nationality: British
• Country of residence: England
• Occupation: Business Analyst

LINDBACK, Leif

• Correspondence address: 111 Strand, London, England, WC2R 0AG
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 10 February 2021
• Resigned on: 27 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Investment Professional

MALLYON, Thomas Alan

• Correspondence address: 51 Dyers Mews, Neath Hill, Milton Keynes, Buckinghamshire, MK14 6ER
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 16 March 2007
• Resigned on: 10 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Facilities Director

PEAT, Clifford John

• Correspondence address: 63 Midland Road, Olney, Bucks, MK46 4BP
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 27 February 2007
• Resigned on: 19 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Strategist

PETTY, Cathrin

• Correspondence address: 111 Strand, London, England, WC2R 0AG
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 10 February 2021
• Resigned on: 19 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Investment Professional

SHARER, Philip Anthony

• Correspondence address: 40 Wedgwood Avenue, Blakelands, Milton Keynes, MK14 5HX
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 18 July 1994
• Resigned on: 10 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Sales Executive

IMC CORPORATE NOMINEES (UK) LIMITED

• Correspondence address: 25a Priestgate, Peterborough, Cambridgeshire, PE1 1JL
• Role (Resigned): Nominee Director
• Appointed on: 27 May 1994
• Resigned on: 18 July 1994