COMPUTERIZED MEDICAL SYSTEMS (UK) LIMITED

Company number 04118403

12 officers / 10 resignations

COLDRICK, Richard John

• Correspondence address: 1 St. Marys Close, Pulborough, West Sussex, RH20 2EG
• Role: Director
• Date of birth: March 1953
• Appointed on: 1 March 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Senior Operations Manager

VAUGHAN, Anthony Phillip

• Correspondence address: 16 Humby Road, Ropsley, Grantham, Lincolnshire, NG33 4BD
• Role: Director
• Date of birth: July 1949
• Appointed on: 28 November 2000
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Company Director

COWEN, Andrew Charles

• Correspondence address: 21 St Andrew Drive, St Louis, Missouri, Mo 63124, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 18 July 2005
• Resigned on: 17 February 2010
• Nationality: Usa
• Occupation: Company President

SPRAGUE, Douglas Luther

• Correspondence address: 1519 Honey Locust Court, Chesterfield, Missouri, 63005, Usa
• Role (Resigned): Secretary
• Appointed on: 28 November 2000
• Resigned on: 30 June 2005
• Nationality: Us Citizen
• Occupation: President & Ceo Cms Inc

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 November 2000
• Resigned on: 28 November 2000

COWEN, Andrew Charles

• Correspondence address: 21 St Andrew Drive, St Louis, Missouri, Mo 63124, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 18 July 2005
• Resigned on: 17 February 2010
• Nationality: Usa
• Country of residence: Usa
• Occupation: Company President

FRANZ, Matthias

• Correspondence address: 16 Obergasse, Freiburg, Baden Wuerttenburg, Germany, D79111
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 February 2007
• Resigned on: 31 December 2009
• Nationality: German
• Country of residence: Germany
• Occupation: Dipl-Ing (Manager)

KAUFHOLD, Siegfried

• Correspondence address: Kreuzbuchstrasse 30, Meggen, 6045, Switzerland
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 28 November 2000
• Resigned on: 7 July 2004
• Nationality: German
• Occupation: General Manager Europe Cms Inc

MCPHEE, Randy James

• Correspondence address: 185 Shadowbrook Drive, Roswell, Georgia 30075, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 28 November 2000
• Resigned on: 30 June 2005
• Nationality: Us Citizen
• Occupation: Vp Of Sales Cms Inc

ROONEY, Timothy John

• Correspondence address: 5b Heinrich-Von-Stephan-Strasse, Freiburg, Germany, 79100
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 August 2004
• Resigned on: 1 February 2007
• Nationality: Canadian
• Occupation: Business Manager Europe

SPRAGUE, Douglas Luther

• Correspondence address: 1519 Honey Locust Court, Chesterfield, Missouri, 63005, Usa
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 28 November 2000
• Resigned on: 30 June 2005
• Nationality: Us Citizen
• Occupation: President & Ceo Cms Inc

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 28 November 2000
• Resigned on: 28 November 2000