TELSTRA HEALTH UK (HOLDINGS) LIMITED

Company number 05560518

35 officers / 33 resignations

BARDSLEY, Matthew John

• Correspondence address: 2nd Floor Blue Fin Building, 110 Southwark Street, London, SE1 0TA
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 29 June 2023
• Nationality: Australian
• Country of residence: Australia
• Occupation: Group Executive

SHARP, David Alan

• Correspondence address: 2nd Floor Blue Fin Building, 110 Southwark Street, London, SE1 0TA
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 21 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Telstra Health Uk

BUNTAIN, Iain James

• Correspondence address: 36 Oak Hill, Epsom, Surrey, KT18 7BT
• Role (Resigned): Secretary
• Appointed on: 19 July 2007
• Resigned on: 23 July 2008
• Nationality: British

DOIG, Anindita Odeeti

• Correspondence address: 23 Clarence Gate Gardens, Glentworth Street, London, NW1 6BA
• Role (Resigned): Secretary
• Appointed on: 23 July 2008
• Resigned on: 8 April 2011
• Nationality: British

GOULD, John Matthew Joseph

• Correspondence address: Telstra Limited, 2nd Floor Blue Fin Building, 110 Southwark Street, London, United Kingdom, SE1 0TA
• Role (Resigned): Secretary
• Appointed on: 25 March 2015
• Resigned on: 30 November 2018

MEDHURST, Nigel Brian Stephens

• Correspondence address: Buckleswood, East Grinstead Road, North Chailey, West Sussex, BN8 4JA
• Role (Resigned): Secretary
• Appointed on: 28 September 2005
• Resigned on: 19 July 2007
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 September 2005
• Resigned on: 28 September 2005

BOYCE, Michael John

• Correspondence address: 222 Lonsdale Street, Melbourne, Australia
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 30 November 2018
• Resigned on: 30 June 2022
• Nationality: Australian
• Country of residence: Australia
• Occupation: Head Of Provider Applications, Telstra Health

CLARKSON, Roger

• Correspondence address: 206 Leyland Lane, Leyland, Preston, Lancashire, PR25 1XH
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 16 January 2006
• Resigned on: 9 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COATES, Peter Alexander

• Correspondence address: 3 Dorset Rise, London, England, EC4Y 8EN
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 9 July 2010
• Resigned on: 27 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Civil Servant

DOHERTY, Trevor Anthony

• Correspondence address: 12 Smithfield Street, London, EC1A 9LA
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 9 July 2010
• Resigned on: 2 March 2011
• Nationality: English
• Country of residence: England
• Occupation: Accountant

FRY, Michael Edward

• Correspondence address: 12 Smithfield Street, London, EC1A 9LA
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 October 2009
• Resigned on: 9 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

GLOVER, Joel Ralph

• Correspondence address: 2nd Floor Blue Fin Building, 110 Southwark Street, London, United Kingdom, SE1 0TA
• Role (Resigned): Director
• Date of birth: March 1982
• Appointed on: 27 May 2014
• Resigned on: 25 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GOULD, John Matthew Joseph, Mr.

• Correspondence address: Telstra Limited, 2nd Floor Blue Fin Building, 110 Southwark Street, London, United Kingdom, SE1 0TA
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 25 March 2015
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HAILSTONE, Timothy Martin

• Correspondence address: The White Cottage Ivy Bank, Swannaton Road, Dartmouth, Devon, TQ6 9RL
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 28 September 2005
• Resigned on: 11 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARRIES, Jason

• Correspondence address: 3 Dorset Rise, London, England, EC4Y 8EN
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 29 November 2018
• Resigned on: 28 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HOMER, Thomas Luke

• Correspondence address: Telstra Limited, 2nd Floor Blue Fin Building, 110 Southwark Street, London, United Kingdom, SE1 0TA
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 25 March 2015
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Head Of Emea & Americas

HOWARTH, Alan Miles

• Correspondence address: 2nd Floor Blue Fin Building, 110 Southwark Street, London, United Kingdom, SE1 0TA
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 14 January 2014
• Resigned on: 25 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

IBBOTSON, Katherine

• Correspondence address: 3 Dorset Rise, London, England, EC4Y 8EN
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 21 May 2013
• Resigned on: 29 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Legal Consultant

KELSEY, Timothy Claude

• Correspondence address: 183 Sutherland Road, London, W9 1ET
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 28 September 2005
• Resigned on: 31 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Journalist

LAND, John Anthony

• Correspondence address: Edlins, Aston Upthorpe, Didcot, Oxfordshire, OX11 9EF
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 16 January 2006
• Resigned on: 9 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

LIEVESLEY, Denise Anne, Professor

• Correspondence address: Flat 89, 1 Dock Street, Leeds, W Yorkshire, LS10 1NP
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 16 January 2006
• Resigned on: 2 July 2007
• Nationality: British
• Occupation: Ceo

LIUBINSKAS, Wayne

• Correspondence address: 2nd Floor Blue Fin Building, 110 Southwark Street, London, SE1 0TA
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 24 August 2016
• Resigned on: 28 April 2017
• Nationality: Australian
• Country of residence: Singapore
• Occupation: Executive

MILLIN, Declan

• Correspondence address: 3 Dorset Rise, London, England, EC4Y 8EN
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 April 2014
• Resigned on: 18 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

MOLONEY, Thomas Charles

• Correspondence address: 20 Queen Elizabeths Walk, London, N16 0HX
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 20 January 2009
• Resigned on: 6 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NOWITZKE, Adrian Mack, Doctor

• Correspondence address: Level 21, 275 George Street, Brisbane, Queensland, 4000, Australia
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 25 March 2015
• Resigned on: 30 June 2016
• Nationality: Australian
• Country of residence: Australia
• Occupation: Head Of Health Informatics

POWELL, Christopher John, Sir

• Correspondence address: 57 Ravenscourt Road, London, W6 0UJ
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 26 May 2009
• Resigned on: 25 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RICHARDSON, Michael Elliot

• Correspondence address: 2nd Floor Blue Fin Building, 110 Southwark Street, London, United Kingdom, SE1 0TA
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 18 July 2014
• Resigned on: 25 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Deputy Director

STODDART, James Richard Bowring

• Correspondence address: 2nd Floor Blue Fin Building, 110 Southwark Street, London, United Kingdom, SE1 0TA
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 20 April 2010
• Resigned on: 25 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Consultant

STRAUGHAN, Tim

• Correspondence address: Highthorne House, 244 Shadwell Lane, Leeds, West Yorkshire, LS17 8AQ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 4 October 2007
• Resigned on: 16 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

VINCENT, Carl

• Correspondence address: 12 Smithfield Street, London, EC1A 9LA
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 9 July 2010
• Resigned on: 18 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Servant

WILLIAMS, Matthew Ian

• Correspondence address: 2nd Floor Blue Fin Building, 110 Southwark Street, London, SE1 0TA
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 17 July 2019
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Head Of Emea

YEOH, Lampoh

• Correspondence address: Telstra Limited, 2nd Floor Blue Fin Building, 110 Southwark Street, London, United Kingdom, SE1 0TA
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 25 March 2015
• Resigned on: 30 November 2018
• Nationality: Australian
• Country of residence: United Kindom
• Occupation: Finance Director

YOUNG, Robin Urquhart, Sir

• Correspondence address: 37 Warkworth Street, Cambridge, Cambridgeshire, CB1 1EG
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 28 September 2005
• Resigned on: 25 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Retired Civil Servant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 12 September 2005
• Resigned on: 28 September 2005