TELUS HEALTH (UK) HOLDCO LTD.

Company number 09976204

19 officers / 16 resignations

VISTRA COSEC LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, England, BS1 6FL
• Role (Active): Secretary
• Appointed on: 3 October 2019

UK Limited Company What's this?

• Registration number: 06412777

MULLEN, Philip John

• Correspondence address: The Glassmill, 1 Battersea Bridge Rd, Battersea, London, United Kingdom, SW11 3BZ
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 16 September 2020
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Managing Director

VALLIS, Kevin James

• Correspondence address: 90 High Holborn, Holborn, London, United Kingdom, WC1V 6LJ
• Role (Active): Director
• Date of birth: January 1985
• Appointed on: 6 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Senior Director, Strategy

MARSH, Susan

• Correspondence address: Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL
• Role (Resigned): Secretary
• Appointed on: 27 July 2018
• Resigned on: 31 December 2023

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Secretary
• Appointed on: 28 January 2016
• Resigned on: 29 January 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04328885

ANDREOU, Andreas Tasos

• Correspondence address: The Glassmill, 1 Battersea Bridge Rd, Battersea, London, United Kingdom, SW11 3BZ
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 16 September 2020
• Resigned on: 6 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President Commercial Relations

BEKHOR, Jack Anthony

• Correspondence address: The Glassmill, 4th Floor, 1 Battersea Bridge Road, London, United Kingdom, SW11 3BZ
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 29 January 2016
• Resigned on: 27 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BURSBY, Richard Michael

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 28 January 2016
• Resigned on: 29 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

COLTER, Grier Barrett

• Correspondence address: 895 Don Mills Road, Tower One, Suite 700, Toronto, Ontario M3c 1w3, Canada
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 16 September 2020
• Resigned on: 30 September 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Financial Officer

DINGLE, Michael

• Correspondence address: 895 Don Mills Rd. Tower One, Suite 700, Toronto, Ontario M3c 1w3, Canada
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 31 October 2022
• Resigned on: 15 September 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: President

FRENCH, Doug

• Correspondence address: 895 Don Mills Rd. Tower One, Suite 700, Toronto, Ontario, United Kingdom, M3C 1W3
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 31 October 2022
• Resigned on: 4 January 2024
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Financial Officer

LIPTRAP, Stephen

• Correspondence address: Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 27 July 2018
• Resigned on: 16 September 2020
• Nationality: Canadian
• Country of residence: Canada
• Occupation: President And Chief Executive Officer

MARSH, Susan

• Correspondence address: Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 27 July 2018
• Resigned on: 16 September 2020
• Nationality: Canadian
• Country of residence: Canada
• Occupation: General Counsel And Company Secretary

MILLIGAN, Scott

• Correspondence address: Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 27 July 2018
• Resigned on: 16 September 2020
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Financial Officer

OSSIP, David D.

• Correspondence address: Ceridian, 4110 Yonge Street, Toronto, Ontario, Canada, M2P 2B7
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 March 2016
• Resigned on: 27 July 2018
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Executive

RAO, Ganesh B.

• Correspondence address: Thomas H. Lee Partners, 100 Federal Street, 35th Floor, Boston, Ma 02110, United States
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 1 March 2016
• Resigned on: 27 July 2018
• Nationality: American
• Country of residence: United States
• Occupation: Managing Director

TRUE, James Alexander

• Correspondence address: The Glassmill, 4th Floor, 1 Battersea Bridge Road, London, United Kingdom, SW11 3BZ
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 29 January 2016
• Resigned on: 27 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HUNTSMOOR LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Appointed on: 28 January 2016
• Resigned on: 29 January 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2185097

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Appointed on: 28 January 2016
• Resigned on: 29 January 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 637246