CLINISERVE HOLDINGS LIMITED

Company number 03526126

21 officers / 20 resignations

GINNETTI, Daniel V

• Correspondence address: Indigo House, Sussex Avenue, Leeds, West Yorkshire, LS10 2LF
• Role: Director
• Date of birth: June 1968
• Appointed on: 8 February 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

BARNES, Simon William Stewart

• Correspondence address: Walcot House, 139 Kennington Road, London, SE11 6SF
• Role (Resigned): Secretary
• Appointed on: 25 February 2004
• Resigned on: 6 April 2009
• Nationality: British
• Occupation: Chartered Accountant

LLOYD, David Alan

• Correspondence address: 2nd, Floor, Apex House London Road, Northfleet, Kent, United Kingdom, DA11 9PD
• Role (Resigned): Secretary
• Appointed on: 6 April 2009
• Resigned on: 30 March 2012
• Nationality: British
• Occupation: Director

WOOLLEY, Michael John

• Correspondence address: 19 Rodenhurst Road, Clapham Park, London, SW4 8AE
• Role (Resigned): Secretary
• Appointed on: 24 June 1998
• Resigned on: 11 February 2004
• Nationality: British
• Occupation: Chartered Accountant

RM REGISTRARS LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Secretary
• Appointed on: 12 March 1998
• Resigned on: 23 June 1998

ALUTTO, Charles Anthony

• Correspondence address: 2nd Floor, Apex House, London Road, Northfleet, Kent, United Kingdom, DA11 9PD
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 6 April 2009
• Resigned on: 2 December 2010
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

BARNES, Simon William Stewart

• Correspondence address: Walcot House, 139 Kennington Road, London, SE11 6SF
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 25 February 2002
• Resigned on: 6 April 2009
• Nationality: British
• Occupation: Chartered Accountant

DIEDRICHS, Gustav Axel

• Correspondence address: Cliniserve Ltd Vinnetrow Business, Park Vinnetrow Road, Chichester, West Sussex, PO20 1RW
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 29 November 2006
• Resigned on: 6 April 2009
• Nationality: Swedish
• Occupation: Managing Director

FALKMAN, Edwin Gosta

• Correspondence address: 7 Queens Gate Mews, London, SW7 5QJ
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 25 February 2004
• Resigned on: 6 April 2009
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Executive

FRY, Nicholas Rodney Lowther

• Correspondence address: 38 Lyford Road, London, SW18 3LS
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 27 November 2002
• Resigned on: 6 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GEARY, James Daniel

• Correspondence address: 92 Harvard Road, Sandhurst, Surrey, GU47 0UR
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 25 February 2002
• Resigned on: 5 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GUICE, Robert John

• Correspondence address: Indigo House, Sussex Avenue, Leeds, West Yorkshire, LS10 2LF
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 October 2017
• Resigned on: 8 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Evp International

JOHNSTON, John Paul

• Correspondence address: Indigo House, Sussex Avenue, Leeds, West Yorkshire, United Kingdom, LS10 2LF
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 31 August 2011
• Resigned on: 1 October 2017
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

LLOYD, David Alan

• Correspondence address: 2nd, Floor, Apex House London Road, Northfleet, Kent, United Kingdom, DA11 9PD
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 6 April 2009
• Resigned on: 30 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PALMER, Philip

• Correspondence address: 9 Kingsway, Bognor Regis, West Sussex, PO21 4DQ
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 24 June 1998
• Resigned on: 30 January 2002
• Nationality: British
• Occupation: Company Director

SIMPSON, Paul

• Correspondence address: Pannell House, 6 Queen Street, Leeds, West Yorkshire, LS1 2TW
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 6 April 2009
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VASSALLO, Andrew Joseph

• Correspondence address: 58 Telford Avenue, Telford Park, London, SW2 4XF
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 May 2008
• Resigned on: 6 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

WINGATE, Alexis James

• Correspondence address: 9 Lyford Road, London, SW18 3LU
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 6 November 2008
• Resigned on: 6 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

WINGATE, Stephan Anthony

• Correspondence address: 58 Pont Street, London, SW1X 0AE
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 24 July 1998
• Resigned on: 6 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

WOOLLEY, Michael John

• Correspondence address: 19 Rodenhurst Road, Clapham Park, London, SW4 8AE
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 24 June 1998
• Resigned on: 11 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

RM NOMINEES LIMITED

• Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
• Role (Resigned): Nominee Director
• Appointed on: 12 March 1998
• Resigned on: 23 June 1998