- Company Overview for GRAPHNET HEALTH LIMITED (02933905)
- Filing history for GRAPHNET HEALTH LIMITED (02933905)
- People for GRAPHNET HEALTH LIMITED (02933905)
- Charges for GRAPHNET HEALTH LIMITED (02933905)
- More for GRAPHNET HEALTH LIMITED (02933905)
Officers: 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
- Correspondence address
- 111 The Strand, London, United Kingdom, WC2R 0AG
- Role Active
- Director
- Date of birth
- December 1980
- Appointed on
- 27 August 2024
- Nationality
- British
- 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