CLINISYS INFORMATION SYSTEMS (EUROPE) LIMITED

Company number 03095468

28 officers / 22 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

BEDINGFELD, Justin John Henniker

• Correspondence address: Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 31 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BRANSKI, Andrew

• Correspondence address: 3300 E Sunrise Dr., Tuscon, Arizona 85718, United States
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 31 October 2022
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

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

SIMPSON, Michael

• Correspondence address: Ground Floor, Culverdon House, Abbots Way, Chertsey, United Kingdom, KT16 9LE
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 31 October 2022
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Healthcare Executive

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

HAIGH, Gordon Francis

• Correspondence address: 36 Pightle Way, Lyng, Norwich, Norfolk, NR9 5RL
• Role (Resigned): Secretary
• Appointed on: 25 August 1995
• Resigned on: 27 July 2000
• Nationality: British

JEHLE, Kathryn

• Correspondence address: 250 South Williams Boulevard, Tucson, Arizona, 85711, Usa
• Role (Resigned): Secretary
• Appointed on: 7 November 2008
• Resigned on: 22 August 2012
• Nationality: American
• Occupation: Chief Financial Officer

SMITH, Robert

• Correspondence address: 25 Vista Del Sol, Mill Valley, California, 94941, Usa
• Role (Resigned): Secretary
• Appointed on: 7 November 2008
• Resigned on: 29 June 2009
• Nationality: American
• Occupation: Managing Principal

SUTTON, John

• Correspondence address: 4 Hill Top Drive, Old Costessey, Norwich, NR8 5DX
• Role (Resigned): Secretary
• Appointed on: 28 July 2000
• Resigned on: 7 November 2008
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 25 August 1995
• Resigned on: 25 August 1995

ATKIN, Richard William James

• Correspondence address: 250 South Williams Boulevard, Tucson, Arizona 85711, Usa
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 7 November 2008
• Resigned on: 22 August 2012
• Nationality: British
• Country of residence: Usa
• Occupation: President Ceo

BIGNALL, John

• Correspondence address: Coombe Farm, Coombe Lane, Naphill, High Wycombe, Bucks, England, HP14 4QR
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 15 October 2014
• Resigned on: 17 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

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

FOSNAUGH, Michael

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

HAIGH, Gordon Francis

• Correspondence address: 36 Pightle Way, Lyng, Norwich, Norfolk, NR9 5RL
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 25 August 1995
• Resigned on: 27 July 2000
• Nationality: British
• Occupation: Computer Consultant

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

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

NAYYAR, Pardip

• Correspondence address: 4 Rushbury Close, Shirley, Solihull, West Midlands, B90 3LD
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 5 July 2007
• Resigned on: 7 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Consultant

ROGERS, Robert B

• Correspondence address: 300 West 6th Street, Suite 1950 Austin, Texas 78701, Usa
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 7 November 2008
• Resigned on: 23 March 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Investor

SMITH, Robert

• Correspondence address: 300 West 6th Street Suite 1950, Austin, Texas, 78701, Usa
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 7 November 2008
• 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 And Controller

STEVEN, William

• Correspondence address: 2 The Conifers, Box Lane Boxmoor, Hemel Hempstead, Hertfordshire, HP3 0DE
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 14 January 2002
• Resigned on: 7 November 2008
• Nationality: British
• Occupation: Computer Consultant

SUTTON, John

• Correspondence address: 4 Hill Top Drive, Old Costessey, Norwich, NR8 5DX
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 11 September 1995
• Resigned on: 7 November 2008
• Nationality: British
• Occupation: Company Director

WILSON, David Alexander

• Correspondence address: 4 Church Street, Bawburgh, Norwich, Norfolk, NR9 3LP
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 25 August 1995
• Resigned on: 7 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Computer Consultant

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 25 August 1995
• Resigned on: 25 August 1995

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 25 August 1995
• Resigned on: 25 August 1995