HEALTHSYSTEMS GROUP LIMITED

Company number 03854729

33 officers / 32 resignations

LEWIS, Kevin

• Correspondence address: Evolve Secure Solutions Ltd, Lynton House, Tavistock Square, London, England, WC1H 9BQ
• Role: Director
• Date of birth: May 1956
• Appointed on: 7 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

BROOKES, Michele Jane

• Correspondence address: Evolve Secure Solutions Ltd, Lynton House, Tavistock Square, London, WC1H 9BQ
• Role (Resigned): Secretary
• Appointed on: 22 February 2017
• Resigned on: 22 May 2018

CASS, Deborah Jacqueline

• Correspondence address: Wild Wood, Heather Close Horsell, Woking, Surrey, GU21 4JR
• Role (Resigned): Secretary
• Appointed on: 4 April 2005
• Resigned on: 1 February 2007
• Nationality: British
• Occupation: Accountant

CLARKE, Christopher Michael

• Correspondence address: 38 St Andrews Gardens, Cobham, Surrey, KT11 1HG
• Role (Resigned): Secretary
• Appointed on: 1 November 2003
• Resigned on: 4 April 2005
• Nationality: British
• Occupation: Accountant

COLLINS, John Kenneth

• Correspondence address: 37 The Newlands, Wallington, Surrey, SM6 9JX
• Role (Resigned): Secretary
• Appointed on: 6 October 2000
• Resigned on: 25 June 2001
• Nationality: British

HENRY, Dominick Hugh Mitcheson

• Correspondence address: Bay Tree House, Batcombe, Shepton Mallet, Somerset, United Kingdom, BA4 6HD
• Role (Resigned): Secretary
• Appointed on: 1 February 2007
• Resigned on: 26 August 2009
• Nationality: British

MIKKELSEN, Michael Ralph

• Correspondence address: 31 Wolverton Close, Ipsley, Redditch, Worcestershire, B98 0AR
• Role (Resigned): Secretary
• Appointed on: 7 October 1999
• Resigned on: 6 October 2000
• Nationality: British
• Occupation: Director

O'MAHONEY, Lauren Sylvia

• Correspondence address: 5 The Courtyard, Wisley, Surrey, GU23 6QL
• Role (Resigned): Secretary
• Appointed on: 23 December 2009
• Resigned on: 17 May 2012

READ, James Christopher

• Correspondence address: Stirling Cottage, Glebe Lane, Abinger Common, Surrey, RH5 6JQ
• Role (Resigned): Secretary
• Appointed on: 27 August 2009
• Resigned on: 22 December 2009
• Nationality: British
• Occupation: Accountant

TKACZYK, Dominic

• Correspondence address: 95 Robbery Bottom Lane, Welwyn, Hertfordshire, AL6 0UL
• Role (Resigned): Secretary
• Appointed on: 25 June 2001
• Resigned on: 28 May 2004
• Nationality: British
• Occupation: Company Director

BRIGHTON SECRETARY LIMITED

• Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
• Role (Resigned): Nominee Secretary
• Appointed on: 7 October 1999
• Resigned on: 7 October 1999

HEALTHSYSTEMS CONSULTANTS LIMITED

• Correspondence address: 5 The Courtyard, Wisley, Woking, Surrey, England, GU23 6QL
• Role (Resigned): Secretary
• Appointed on: 23 December 2009
• Resigned on: 23 December 2009

Registered in a European Economic Area What's this?

• Place registered: 5 THE COURTYARD, WISLEY, GU23 6QL
• Registration number: 03854729

BOSELEY, Michael David

• Correspondence address: Sundial House, 98 High Street, Horsell, Woking, Surrey, England, GU21 4SU
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 4 November 2011
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARKE, Christopher Michael

• Correspondence address: 38 St Andrews Gardens, Cobham, Surrey, KT11 1HG
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 1 November 2003
• Resigned on: 4 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COLLINS, John Kenneth

• Correspondence address: 37 The Newlands, Wallington, Surrey, SM6 9JX
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 27 April 2000
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Consultant

CONNOR, Francis Patrick

• Correspondence address: 9 The Green, Twickenham, Middlesex, TW2 5TU
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 30 September 2005
• Resigned on: 9 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GARDINER, Ruth Margaret Isobel

• Correspondence address: 7 St Marys Close, Winterborne Whitechurch, Blandford Forum, Dorset, DT11 0DJ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 25 February 2008
• Resigned on: 31 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Consultant

GROSS, Mark

• Correspondence address: 1003 Lambourne Road, West Chester, Pennsylvania, Pa 19382, Usa
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 26 September 2005
• Resigned on: 19 November 2007
• Nationality: American
• Occupation: Director

GROSS, Mark

• Correspondence address: 1003 Lambourne Road, West Chester, Pennsylvania, Pa 19382, Usa
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 16 May 2003
• Resigned on: 28 May 2004
• Nationality: American
• Occupation: Consultant

HENRY, Dominick Hugh Mitcheson

• Correspondence address: 5 The Courtyard, Wisley, Surrey, GU23 6QL
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 10 October 2005
• Resigned on: 25 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LILLEY, Charles Gordon

• Correspondence address: Evolve Secure Solutions Ltd, Lynton House, Tavistock Square, London, England, WC1H 9BQ
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 30 March 2009
• Resigned on: 1 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MC GUIRE, Michael Terence

• Correspondence address: 3119 St Ives Country Club Drive, Duluth, Georgia 30097-2036, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 17 December 2001
• Resigned on: 28 May 2004
• Nationality: Usa
• Occupation: Director

MELLING, Jonathan Frederick

• Correspondence address: 15339 E. Sunburst Drive, Fountain Hills, Arizona, Usa, AZ 85268
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 6 October 2000
• Resigned on: 1 July 2009
• Nationality: British
• Occupation: Consultant

MIKKELSEN, Michael Ralph

• Correspondence address: 31 Wolverton Close, Ipsley, Redditch, Worcestershire, B98 0AR
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 7 October 1999
• Resigned on: 25 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOCKLER, John

• Correspondence address: 5 The Courtyard, Wisley, Surrey, GU23 6QL
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 16 May 2003
• Resigned on: 4 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

RICHARDSON, Richard James, Prof.

• Correspondence address: 5 The Courtyard, Wisley, Surrey, GU23 6QL
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 29 July 2002
• Resigned on: 30 March 2012
• Nationality: British
• Country of residence: United Kingdom ( England ) (Gb-Eng)
• Occupation: Consultant Paediatrician (Doct

RUCK, Andrew William Bruce

• Correspondence address: Pitbee, Pitcaple, Inverurie, Aberdeenshire, AB51 5HJ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 25 February 2008
• Resigned on: 1 June 2011
• Nationality: United Kingdom
• Country of residence: Scotland
• Occupation: Consultant

SEABROOK, William Henry James

• Correspondence address: 58 Grosvenor Street, London, England, W1K 3JB
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed on: 7 October 1999
• Resigned on: 9 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

SISSONS, Phillip John

• Correspondence address: 5 The Courtyard, Wisley, Surrey, GU23 6QL
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 1 February 2010
• Resigned on: 9 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Director`

TKACZYK, Dominic

• Correspondence address: 95 Robbery Bottom Lane, Welwyn, Hertfordshire, AL6 0UL
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 25 June 2001
• Resigned on: 10 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TRUEMAN, Theresa

• Correspondence address: 5 The Courtyard, Wisley, Surrey, GU23 6QL
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 22 April 2005
• Resigned on: 25 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WATKINS, Alan Arthur

• Correspondence address: Evolve Secure Solutions Ltd, Lynton House, Tavistock Square, London, England, WC1H 9BQ
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 7 August 2015
• Resigned on: 22 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BRIGHTON DIRECTOR LIMITED

• Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
• Role (Resigned): Nominee Director
• Appointed on: 7 October 1999
• Resigned on: 8 October 1999