HARRIS HEALTHCARE EUROPE LIMITED

Company number 06343359

11 officers / 9 resignations

BENDER, Jeff

• Correspondence address: Suite 400, 1 Antares Drive, Ottawa, Ontario K2e8c4, Canada
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 22 November 2013
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

RICHARDSON, Todd

• Correspondence address: PO Box CO Ppk, Sandhurst House, 297 Yorktown Road, Sandhurst, Berkshire, England, GU47 0QA
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 21 December 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Financial Officer

CHATTERTON, William Joseph

• Correspondence address: 11 Raven Wharf, 14 Lafone Street, London, SE1 2LR
• Role (Resigned): Secretary
• Appointed on: 16 March 2012
• Resigned on: 22 November 2013
• Nationality: British

PIAZZA, David Lawrence

• Correspondence address: 12110 Sunset Hills Road, Suite 600, 20190, Reston, Virginia, Usa
• Role (Resigned): Secretary
• Appointed on: 15 August 2007
• Resigned on: 16 March 2012
• Nationality: American

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 August 2007
• Resigned on: 15 August 2007

CHATTERTON, William J

• Correspondence address: 11 Raven Wharf, 14 Lafone Street, London, SE1 2LR
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 16 March 2012
• Resigned on: 22 November 2013
• Nationality: American
• Country of residence: United States
• Occupation: None

HAGEN, Keith Bernt

• Correspondence address: 12110 Sunset Hill Road, Suite 600, 20190, Reston, Virginia, Usa
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 15 August 2007
• Resigned on: 25 March 2009
• Nationality: American
• Occupation: Chief Executive Officer

JAMES, Duncan W, Mr.

• Correspondence address: 355 Mistwater Trace, Alpharetta, Georgia, 30022, United States
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 7 August 2009
• Resigned on: 22 November 2013
• Nationality: United States
• Country of residence: Usa
• Occupation: Ceo

JUDGE, Melanie

• Correspondence address: Suite 400, 1 Antares Drive, Ottawa, Ontario K2e8ca, Canada
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 22 November 2013
• Resigned on: 31 March 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: None

PEEBLES, James, Mr.

• Correspondence address: 950 North Camino Del Codorniz, Tucson, Arizona, Usa, 85748
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 25 March 2009
• Resigned on: 7 August 2009
• Nationality: United States
• Occupation: Retired

PIAZZA, David, Mr.

• Correspondence address: 11 Raven Wharf, 14 Lafone Street, London, SE1 2LR
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 24 November 2010
• Resigned on: 16 March 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer