SIGNANT HEALTH LIMITED

Company number 01605757 ·

Active

5 officers / 31 resignations

Krishna Kishore MARIDI

Director Active
Correspondence address
1 London Street, Reading, Berkshire, England, RG1 4PN
Appointed
2025-08-08
Nationality
American
Country of residence
United States
Date of birth
March 1973

Michael Kevin TUCKER

Director Active
Correspondence address
1 London Street, Reading, United Kingdom, RG1 4PN
Appointed
2023-11-29
Nationality
American
Country of residence
United States
Date of birth
September 1957

Roger Dale SMITH

Director Active
Correspondence address
1 London Street, Reading, Berkshire, England, RG1 4PN
Appointed
2020-10-21
Nationality
American
Country of residence
United States
Date of birth
April 1972

MR MITCHELL BLUMENFELD

Director Active
Correspondence address
GROUND FLOOR, WATERFRONT BUILDING MANBRE ROAD, LONDON, ENGLAND, W6 9RH
Appointed
2018-12-19
Occupation
DIRECTOR
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
May 1969

MR MICHAEL NOLTE

Director Active
Correspondence address
GROUND FLOOR, WATERFRONT BUILDING MANBRE ROAD, LONDON, ENGLAND, W6 9RH
Appointed
2018-07-12
Occupation
DIRECTOR
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
October 1969

Swen ARON

Director Resigned
Correspondence address
1 London Street, Reading, Berkshire, England, RG1 4PN
Appointed
2024-08-15
Resigned
2025-08-08
Occupation
Cfo
Nationality
French
Country of residence
United States
Date of birth
February 1978

Jean-Jacques CHARHON

Director Resigned
Correspondence address
1 London Street, Reading, Berkshire, England, RG1 4PN
Appointed
2021-04-20
Resigned
2024-08-15
Occupation
Chief Financial Officer
Nationality
French
Country of residence
United States
Date of birth
April 1965

JEFFREY WALTER KINELL

Director Resigned
Correspondence address
575 575 E. SWEDESFORD RD, SUITE 200, WAYNE, PA, UNITED STATES
Appointed
2014-09-12
Resigned
2018-07-12
Occupation
CHIEF EXECUTIVE
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
May 1956

MR DAVID ALLEN NORTON

Director Resigned
Correspondence address
THE BLADE ABBEY SQUARE, READING, UNITED KINGDOM
Appointed
2013-02-01
Resigned
2013-08-15
Occupation
VICE PRESIDENT, BUSINESS DEVELOPMENT & INTEGRATION
Nationality
UNITED STATES
Country of residence
USA
Date of birth
September 1955

MR KENNETH JOHN BODMER

Director Resigned
Correspondence address
HIGH RIDGE OF MONTVILLE 10 ASHLEY PL, TOWACO, NEW JERSEY, USA, 07082
Appointed
2011-12-22
Resigned
2013-02-01
Occupation
SENIOR VICE PRESIDENT - FINANCE
Nationality
AMERICAN
Country of residence
UNITED STATES OF AMERICA
Date of birth
November 1964

MR ARTHUR SHIH

Director Resigned
Correspondence address
25 FARLTON ROAD, LONDON, ENGLAND, SW18 3BJ
Appointed
2011-12-22
Resigned
2012-08-15
Occupation
COUNSEL
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1973

MS CATHERINE GAIL SPEAR

Director Resigned
Correspondence address
1150 MEREDITH LANE, CHESTER SPRINGS, PA, USA, USA, 19425
Appointed
2011-12-22
Resigned
2014-09-12
Occupation
SENIOR VICE PRESIDENT AND GENERAL MANAGER
Nationality
USA
Country of residence
USA
Date of birth
June 1960

MARK PAUL CLEIN

Director Resigned
Correspondence address
69132 RIDGEWOOD AVENUE, CHEVY CHASE, MARYLAND, MD 20815, UNITED STATES
Appointed
2009-08-07
Resigned
2011-12-22
Occupation
DIRECTOR
Nationality
AMERICAN
Country of residence
USA
Date of birth
July 1958

MR JOHN BAPTISTE MARIANO

Director Resigned
Correspondence address
736 FAIRMOUNT AVENUE, CHATHAM, NEW JERSEY NJ 07928, USA
Appointed
2009-08-07
Resigned
2011-12-22
Occupation
DIRECTOR
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
August 1961

MR JOHN BAPTISTE MARIANO

Secretary Resigned
Correspondence address
736 FAIRMOUNT AVENUE, CHATHAM, NEW JERSEY NJ 07928, USA
Appointed
2009-08-07
Resigned
2011-12-22
Occupation
DIRECTOR
Nationality
AMERICAN
Country of residence
UNITED STATES

MR IAIN DONALD HENDERSON

Secretary Resigned
Correspondence address
5 COMPTON CLOSE, LOUGHBOROUGH, LEICS, LE11 3SF
Appointed
2008-09-15
Resigned
2009-08-07
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MS CLAIRE MARIE HORSGOOD

Secretary Resigned
Correspondence address
10 BLOSSOM AVENUE, THEALE, READING, BERKSHIRE, RG7 5AY
Appointed
2008-08-01
Resigned
2008-09-15
Occupation
COMPANY DIRECTOR
Nationality
BRITISH

MR ANDREW EVAN PAUL TURNER

Secretary Resigned
Correspondence address
5 VICARAGE COURT, CHURCH LANE SHINFIELD, READING, BERKSHIRE, RG2 9HJ
Appointed
2008-04-11
Resigned
2008-07-31
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

MS CLAIRE MARIE HORSGOOD

Director Resigned
Correspondence address
10 BLOSSOM AVENUE, THEALE, READING, BERKSHIRE, RG7 5AY
Appointed
2008-02-11
Resigned
2009-08-07
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
November 1976

STEVEN THOMAS SATEK

Director Resigned
Correspondence address
5801 NORTH PAULINA STREET, CHICAGO, ILLINOIS, USA, IL 60660
Appointed
2008-02-11
Resigned
2009-08-07
Occupation
DIRECTOR
Nationality
AMERICAN
Date of birth
June 1966

GEOFFREY MARK BUSH

Secretary Resigned
Correspondence address
15 LODGE CLOSE, BICESTER, OXFORDSHIRE, OX26 3TE
Appointed
2007-12-12
Resigned
2008-04-11
Occupation
FINANCE DIRECTOR
Nationality
BRITISH

GEOFFREY MARK BUSH

Director Resigned
Correspondence address
15 LODGE CLOSE, BICESTER, OXFORDSHIRE, OX26 3TE
Appointed
2007-04-23
Resigned
2008-02-11
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
February 1968

MRS IOANNA CHRISTODOULOU

Secretary Resigned
Correspondence address
17 BEECH HILL AVENUE, HADLEY WOOD, BARNET, HERTFORDSHIRE, EN4 0LW
Appointed
2006-12-01
Resigned
2007-12-12
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MRS IOANNA CHRISTODOULOU

Director Resigned
Correspondence address
17 BEECH HILL AVENUE, HADLEY WOOD, BARNET, HERTFORDSHIRE, EN4 0LW
Appointed
2006-12-01
Resigned
2007-12-12
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1966

CHRISTOPHER JAMES EDGAR

Director Resigned
Correspondence address
251 GOSBROOK ROAD, READING, BERKSHIRE, RG4 8DX
Appointed
2005-12-01
Resigned
2007-04-01
Occupation
RESEARCH SCIENTIST
Nationality
BRITISH
Date of birth
January 1975

CLAIRE PINCOCK

Secretary Resigned
Correspondence address
13 SHOOTERS HILL, PANGBOURNE, READING, BERKSHIRE, RG8 7DZ
Appointed
2005-09-21
Resigned
2006-12-01
Nationality
BRITISH

MICHAEL JOHN LOVE

Secretary Resigned
Correspondence address
105 WOODLANDS, NORTH HARROW, MIDDLESEX, HA2 6EN
Appointed
2004-10-04
Resigned
2005-09-21
Occupation
ACCOUNTANT
Nationality
BRITISH

MICHAEL JOHN LOVE

Director Resigned
Correspondence address
105 WOODLANDS, NORTH HARROW, MIDDLESEX, HA2 6EN
Appointed
2004-10-04
Resigned
2005-09-21
Occupation
ACCOUNTANT
Nationality
BRITISH
Date of birth
October 1950

Kirsty RUSSELL-DUFF

Director Resigned
Correspondence address
37 Regina Road, London, W13 9EQ
Appointed
2003-05-06
Resigned
2007-07-01
Occupation
Research Scientist
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1973

CLAIRE PINCOCK

Secretary Resigned
Correspondence address
SWAN VIEW, 13 SHOOTERS HILL, PANGBOURNE, BERKSHIRE, RG8 7DZ
Appointed
1999-11-09
Resigned
2004-10-04
Nationality
BRITISH

DAVID JOHN WITTS

Director Resigned
Correspondence address
12 ERSKINE CLOSE, PEMBER HEATH, HAMPSHIRE, RG26 3ET
Appointed
1998-06-09
Resigned
1999-02-19
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
January 1954

CLAIRE PINCOCK

Director Resigned
Correspondence address
SWAN VIEW, 13 SHOOTERS HILL, PANGBOURNE, BERKSHIRE, RG8 7DZ
Appointed
1997-08-15
Resigned
2006-12-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
August 1967

TERENCE FREDERICK RAISHBROOK

Secretary Resigned
Correspondence address
28 HIGHSTED ROAD, SITTINGBOURNE, KENT, ME10 4PS
Appointed
1996-09-13
Resigned
1999-11-05
Occupation
COMPANY SECRETARY
Nationality
BRITISH

PAULINE MARION SIMPSON

Secretary Resigned
Correspondence address
72 MATTHEWS GREEN ROAD, WOKINGHAM, BERKSHIRE, RG41 1JU
Appointed
1991-04-02
Resigned
1996-09-13
Nationality
BRITISH

PAULINE MARION SIMPSON

Director Resigned
Correspondence address
72 MATTHEWS GREEN ROAD, WOKINGHAM, BERKSHIRE, RG41 1JU
Appointed
1991-04-02
Resigned
1996-08-13
Occupation
DRUG RESEARCHER
Nationality
BRITISH
Date of birth
April 1950

MR KEITH ANDREW WESNES

Director Resigned
Correspondence address
LITTLE PADDOCK, STREATLEY HILL, STREATLEY ON THANES, RG8 9RD
Appointed
1991-04-02
Resigned
2010-05-18
Occupation
DRUG RESEARCHER
Nationality
ENGLISH
Country of residence
ENGLAND
Date of birth
September 1950