TNS HEALTHCARE LIMITED

Company number 03980540

18 officers / 14 resignations

WPP GROUP (NOMINEES) LIMITED

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role: Secretary
• Appointed on: 26 January 2009

BOWTELL, Robert James

• Correspondence address: 41 Nearwater Lane, Darien, Conneticut, United States, CT 06820
• Role: Director
• Date of birth: July 1959
• Appointed on: 11 December 2008
• Nationality: British
• Country of residence: United States
• Occupation: Cfo

CHAPPIN, Andrew James

• Correspondence address: 27 Farm Street, London, United Kingdom, W1J 5RJ
• Role: Director
• Date of birth: March 1974
• Appointed on: 10 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PASSINGHAM, Judith

• Correspondence address: 59-61 Uxbridge Road, Rickmansworth, Hertfordshire, WD3 7DQ
• Role: Director
• Date of birth: April 1962
• Appointed on: 20 December 2001
• Nationality: British
• Occupation: Managing Director

BATESON, David John

• Correspondence address: The Garden House, Court Road, Maidenhead, Berkshire, SL6 8LQ
• Role (Resigned): Secretary
• Appointed on: 26 April 2000
• Resigned on: 22 December 2000
• Nationality: British
• Occupation: Solicitor

GEORGE, Judith

• Correspondence address: 24 Holly Gardens, West Drayton, Middlesex, UB7 9PE
• Role (Resigned): Secretary
• Appointed on: 22 December 2000
• Resigned on: 1 August 2002
• Nationality: British

PORTAL, Ian John

• Correspondence address: 8 Shakespeare Road, Harpenden, Hertfordshire, AL5 5ND
• Role (Resigned): Secretary
• Appointed on: 1 August 2002
• Resigned on: 11 October 2006
• Nationality: British
• Occupation: Company Secretary

WRIGHT, Paul Simon Kent

• Correspondence address: Brodawel, Green North Road Jordans, Beaconsfield, Buckinghamshire, HP9 2SX
• Role (Resigned): Secretary
• Appointed on: 11 October 2006
• Resigned on: 26 January 2009
• Nationality: British

L.C.I. SECRETARIES LIMITED

• Correspondence address: 74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk, PE34 4JX
• Role (Resigned): Nominee Secretary
• Appointed on: 26 April 2000
• Resigned on: 26 April 2000

BURKE, John Dominic

• Correspondence address: Erskine House, Spaniards Road, London, NW3 7JJ
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 6 June 2000
• Resigned on: 2 August 2002
• Nationality: British
• Occupation: Market Researcher

HARRIS, Jonathan Robert

• Correspondence address: Bybridge, The Street, Eversley, Hampshire, RG27 0RL
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 6 June 2000
• Resigned on: 21 August 2002
• Nationality: British
• Occupation: Accountant

MORLEY, Simon Christopher

• Correspondence address: 37 Crestway, London, SW15 5DB
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 26 April 2000
• Resigned on: 25 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PENFORD, Michael William

• Correspondence address: Hill House, Lower End, Long Crendon, Buckinghamshire, HP18 9EF
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 6 June 2000
• Resigned on: 21 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tns Group Managing Director

REAY, David James

• Correspondence address: 5 The Rise, Reading Road, Finchampstead, Wokingham, Berkshire, RG40 4RH
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 6 June 2000
• Resigned on: 22 December 2000
• Nationality: British
• Occupation: Divisonel Director

SMITH, Jameson Robert Mark

• Correspondence address: 33 Woodend Drive, Sunninghill, Berkshire, SL5 9BD
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 2 January 2008
• Resigned on: 11 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

TIMS, Mark

• Correspondence address: 17 Alderbrook Close, Crowthorne, Berkshire, RG45 6DZ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 6 June 2000
• Resigned on: 1 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WOOLDRIDGE, Robin

• Correspondence address: 27 Upper Grotto Road, Twickenham, Middlesex, TW1 4NG
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 30 November 2007
• Resigned on: 10 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

L.C.I. DIRECTORS LIMITED

• Correspondence address: 60 Tabernacle Street, London, EC2A 4NB
• Role (Resigned): Nominee Director
• Appointed on: 26 April 2000
• Resigned on: 26 April 2000