HEALTHCARE SERVICES GROUP LIMITED

Company number 03290933

30 officers / 27 resignations

A G SECRETARIAL LIMITED

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
• Role (Active): Secretary
• Appointed on: 31 August 2012

UK Limited Company What's this?

• Registration number: 2598128

BAUDRY, Stephane Jean-Francois

• Correspondence address: Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United Kingdom, MK43 9SS
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 18 June 2020
• Nationality: French
• Country of residence: France
• Occupation: Company Director

MOVIANTO HOLDING UK LIMITED

• Correspondence address: Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United Kingdom, MK43 9SS
• Role (Active): Director
• Appointed on: 18 June 2020

UK Limited Company What's this?

• Registration number: 08179358

BOYLE, Jayne Sarah

• Correspondence address: 1 Progress Park, Elstow, Bedford, Bedfordshire, MK42 9XE
• Role (Resigned): Secretary
• Appointed on: 3 February 1999
• Resigned on: 20 January 2006
• Nationality: British
• Occupation: Accountant

SHEPHERD, William

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Secretary
• Appointed on: 1 August 2011
• Resigned on: 31 August 2012

SMERDON, Peter

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Secretary
• Appointed on: 20 January 2006
• Resigned on: 1 August 2011
• Nationality: British

WHEATON, Anthony Peter

• Correspondence address: 257 West Malvern Road, Malvern, Worcestershire, WR14 4BE
• Role (Resigned): Secretary
• Appointed on: 23 January 1997
• Resigned on: 26 February 1998
• Nationality: British
• Occupation: Accountant

BAYSHILL SECRETARIES LIMITED

• Correspondence address: Compass House, Lypiatt Road, Cheltenham, Gloucestershire, GL50 2QJ
• Role (Resigned): Secretary
• Appointed on: 12 December 1996
• Resigned on: 23 January 1997

ATKINSON, Russell

• Correspondence address: 1 Progress Park Elstow, 1 Progress Park, Elstow, Bedford, England, MK42 9XE
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 1 November 2010
• Resigned on: 16 June 2014
• Nationality: British
• Country of residence: Great Britain
• Occupation: Managing Director

BOCKHORNI, Franz Josef

• Correspondence address: 1 Progress Park, Elstow, 1 Progress Park, Elstow, Bedford, England, MK42 9XE
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 17 November 2009
• Resigned on: 31 October 2010
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

BRADFORD, Peter John

• Correspondence address: 1 Progress Park, Elstow, Bedford, MK42 9XE
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 19 February 2007
• Resigned on: 11 September 2009
• Nationality: British
• Occupation: Managing Director

CLARKE, Alan

• Correspondence address: 1 Progress Park Elstow, 1 Progress Park, Elstow, Bedford, England, MK42 9XE
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 November 2010
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: Great Britain
• Occupation: Finance Director

COLPO, Charles Craig

• Correspondence address: Movianto Uk Ltd, Progress Park, Bedford, Bedfordshire, United Kingdom, MK42 9XE
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 15 December 2014
• Resigned on: 21 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EVANS, David Richard

• Correspondence address: Progress Park, Bedford, Bedfordshire, MK42 9XE
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 16 June 2014
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: Unitd Kingdom
• Occupation: Comapny Director

FALL, Alan James

• Correspondence address: Healthcare Logistics, 1 Progress Park, Elstow, Bedford, MK42 9XE
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 23 January 1997
• Resigned on: 2 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GROENEVELD, Marinus

• Correspondence address: 70 Keltenweg, Lp Oss, 5342, Netherlands
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 21 March 2014
• Resigned on: 2 December 2014
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Chief Executive Office Movianto Group

HOWES, Alistair Matthew

• Correspondence address: Progress Park, Bedford, Bedfordshire, MK42 9XE
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 27 June 2019
• Resigned on: 18 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Finance

HUNJAN, Kamaljit Singh

• Correspondence address: 1 Progress Park, Elstow, Bedford, England, MK42 9XE
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 18 January 2019
• Resigned on: 18 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Vp Movianto

JAMES, Mark Litten

• Correspondence address: Movianto Uk Ltd, Progress Park, Bedford, Bedfordshire, MK42 9XE
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 15 December 2014
• Resigned on: 21 May 2018
• Nationality: British
• Country of residence: United Kingom
• Occupation: Company Director

MUNZINGER, Julia M.

• Correspondence address: Progress Park, Bedford, Bedfordshire, MK42 9XE
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 21 May 2018
• Resigned on: 27 June 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Accountant

OESTERLE, Fritz, Dr

• Correspondence address: Frauenkopfstrasse 20, Stuttgart, 70184, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 18 May 2005
• Resigned on: 19 February 2007
• Nationality: German
• Occupation: Volljurist

PAASCH, Alexander

• Correspondence address: 1 Progress Park, Elstow, Bedford, England, MK42 9XE
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 4 November 2008
• Resigned on: 29 February 2012
• Nationality: German
• Occupation: Managing Director

PACE, Nicholas Joseph

• Correspondence address: Progress Park, Bedford, Bedfordshire, MK42 9XE
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 21 May 2018
• Resigned on: 18 June 2020
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

ROBINSON, Tim David

• Correspondence address: 1 Progress Park, Elstow, Bedford, MK42 9XE
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 4 November 2008
• Resigned on: 14 May 2010
• Nationality: British
• Occupation: Accountant

ROCHE, Conor

• Correspondence address: Mohringer Landstrasse 58, Stuttgart, 70563, Germany
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 18 May 2005
• Resigned on: 3 November 2008
• Nationality: Irish
• Occupation: Business Executive

SIEGEL, Robert

• Correspondence address: 27 Deckerstrasse, Stuttgart, 70372, Germany
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 21 March 2014
• Resigned on: 31 March 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Financial Officer Movianto Group

TINSLEY, David John

• Correspondence address: 1 Progress Park, Bedford, United Kingdom, MK42 9XE
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 30 November 2016
• Resigned on: 1 April 2019
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Company Director

WHEATON, Anthony Peter

• Correspondence address: 257 West Malvern Road, Malvern, Worcestershire, WR14 4BE
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 23 January 1997
• Resigned on: 26 February 1998
• Nationality: British
• Occupation: Accountant

WILSON, Graham

• Correspondence address: Progress Park, Bedford, MK42 9XE
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 25 June 1997
• Resigned on: 18 May 2005
• Nationality: British
• Occupation: Strategy Consultant

BAYSHILL MANAGEMENT LIMITED

• Correspondence address: Killowen House Bayshill Road, Cheltenham, Gloucestershire, GL50 3AW
• Role (Resigned): Director
• Appointed on: 12 December 1996
• Resigned on: 23 January 1997