CLINISYS GROUP LIMITED
5 officers / 21 resignations
SIMPSON, MICHAEL
- Correspondence address
- CLINISYS TWO BRIDGES, GUILDFORD, CHERTSEY, SURREY, UNITED KINGDOM, KT16 9AU
- Role ACTIVE
- Director
- Date of birth
- June 1965
- Appointed on
- 7 March 2019
- Nationality
- AMERICAN
- Occupation
- HEALTHCARE EXECUTIVE
Average house price in the postcode KT16 9AU £5,242,000
CRISCI, ROBERT CHRISTOPHER
- Correspondence address
- 6901 PROFESSIONAL PARKWAY EAST, SUITE 200, SARASOTA, FLORIDA, UNITED STATES, 34240
- Role ACTIVE
- Director
- Date of birth
- July 1975
- Appointed on
- 17 April 2017
- Nationality
- AMERICAN
- Occupation
- FINANCE DIRECTOR
CONLEY, Jason Phillip
- Correspondence address
- 6496 University Parkway, Sarasota, Florida, United States, 34240
- Role ACTIVE
- director
- Date of birth
- August 1975
- Appointed on
- 17 April 2017
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
- Correspondence address
- RUTLAND HOUSE 148 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2JR
- Role ACTIVE
- Secretary
- Appointed on
- 17 October 2016
- Nationality
- BRITISH
STIPANCICH, John Kenneth
- Correspondence address
- 6496 University Parkway, Sarasota, Florida, United States, 34240
- Role ACTIVE
- director
- Date of birth
- October 1968
- Appointed on
- 17 October 2016
MORRIS-WESTON, ROBIN TARQUINN
- Correspondence address
- CLINISYS SOLUTION TWO BRIDGES, CHERTSEY, SURREY, UNITED KINGDOM, KT16 9AU
- Role RESIGNED
- Director
- Date of birth
- September 1970
- Appointed on
- 1 March 2018
- Resigned on
- 1 May 2019
- Nationality
- BRITISH
- Occupation
- CEO
Average house price in the postcode KT16 9AU £5,242,000
BIGNALL, JOHN
- Correspondence address
- COOMBE FARM COOMBE LANE, NAPHILL, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP14 4QR
- Role RESIGNED
- Secretary
- Appointed on
- 18 May 2016
- Resigned on
- 17 October 2016
- Nationality
- NATIONALITY UNKNOWN
Average house price in the postcode HP14 4QR £1,098,000
HUMPHREY, JOHN REID
- Correspondence address
- TWO BRIDGES, GUILDFORD STREET, CHERTSEY, SURREY, KT16 9AU
- Role RESIGNED
- Director
- Date of birth
- September 1965
- Appointed on
- 28 April 2016
- Resigned on
- 17 April 2017
- Nationality
- AMERICAN
- Occupation
- VIVE PRESIDENT AND CFO
Average house price in the postcode KT16 9AU £5,242,000
LINER, DAVID BRANT
- Correspondence address
- TWO BRIDGES, GUILDFORD STREET, CHERTSEY, SURREY, KT16 9AU
- Role RESIGNED
- Director
- Date of birth
- September 1955
- Appointed on
- 28 April 2016
- Resigned on
- 17 October 2016
- Nationality
- USA
- Occupation
- VICE PRESIDENT, GENERAL COUNSEL AND SECRETARY
Average house price in the postcode KT16 9AU £5,242,000
SONI, PAUL JOSEPH
- Correspondence address
- TWO BRIDGES, GUILDFORD STREET, CHERTSEY, SURREY, KT16 9AU
- Role RESIGNED
- Director
- Date of birth
- October 1958
- Appointed on
- 28 April 2016
- Resigned on
- 17 April 2017
- Nationality
- AMERICAN
- Occupation
- VICE PRESIDENT AND CONTROLLER
Average house price in the postcode KT16 9AU £5,242,000
DARBY, ANDREW HAMISH
- Correspondence address
- TWO BRIDGES, GUILDFORD STREET, CHERTSEY, SURREY, KT16 9AU
- Role RESIGNED
- Secretary
- Appointed on
- 25 January 2016
- Resigned on
- 20 April 2016
- Nationality
- NATIONALITY UNKNOWN
Average house price in the postcode KT16 9AU £5,242,000
DARBY, ANDREW HAMISH
- Correspondence address
- TWO BRIDGES, GUILDFORD STREET, CHERTSEY, SURREY, KT16 9AU
- Role RESIGNED
- Director
- Date of birth
- January 1963
- Appointed on
- 25 January 2016
- Resigned on
- 25 February 2016
- Nationality
- BRITISH
- Occupation
- CHARTERED ACCOUNTANT
Average house price in the postcode KT16 9AU £5,242,000
MOLONEY, BARRY WILLIAM
- Correspondence address
- LITTLE CHANTRY BULL LANE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8RH
- Role RESIGNED
- Secretary
- Appointed on
- 28 April 2007
- Resigned on
- 25 January 2016
- Nationality
- BRITISH
- Occupation
- CHARTERED ACCOUNTANT
Average house price in the postcode SL9 8RH £1,617,000
MOLONEY, BARRY WILLIAM
- Correspondence address
- LITTLE CHANTRY BULL LANE, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8RH
- Role RESIGNED
- Director
- Date of birth
- July 1959
- Appointed on
- 28 April 2007
- Resigned on
- 19 February 2016
- Nationality
- BRITISH
- Occupation
- CHARTERED ACCOUNTANT
Average house price in the postcode SL9 8RH £1,617,000
PRUDO-CHLEBOSZ, RAYMOND
- Correspondence address
- 71 SHEPHERDS HILL, HIGHGATE, LONDON, N6 5RE
- Role RESIGNED
- Director
- Date of birth
- November 1944
- Appointed on
- 7 October 2004
- Resigned on
- 28 April 2007
- Nationality
- CANADIAN
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode N6 5RE £1,282,000
BYRNE, DAVID ANTHONY
- Correspondence address
- 62 CULVERDEN ROAD, LONDON, SW12 9LS
- Role RESIGNED
- Director
- Date of birth
- November 1959
- Appointed on
- 7 October 2004
- Resigned on
- 28 April 2007
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode SW12 9LS £892,000
RICHARDSON, Clive Stuart
- Correspondence address
- 28 Parsons Green, London, SW6 4UH
- Role RESIGNED
- director
- Date of birth
- January 1965
- Appointed on
- 7 October 2004
- Resigned on
- 28 April 2007
Average house price in the postcode SW6 4UH £3,165,000
PEARSON, FIONA CLAIR
- Correspondence address
- DANES CROSS POND ROAD, WOKING, SURREY, GU22 0JT
- Role RESIGNED
- Director
- Date of birth
- June 1958
- Appointed on
- 7 October 2004
- Resigned on
- 1 March 2018
- Nationality
- BRITISH
- Occupation
- CEO
Average house price in the postcode GU22 0JT £1,502,000
GREYFRIARS SECRETARIES LIMITED
- Correspondence address
- 29 WARWICK ROAD, COVENTRY, WEST MIDLANDS, CV1 2ES
- Role RESIGNED
- Secretary
- Appointed on
- 19 March 2003
- Resigned on
- 28 April 2007
- Nationality
- BRITISH
NEEP, DAVID
- Correspondence address
- LONG ROOF, HERVINES ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP6 5HS
- Role RESIGNED
- Director
- Date of birth
- January 1945
- Appointed on
- 10 April 2002
- Resigned on
- 28 April 2007
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode HP6 5HS £2,352,000
CRAIG, NICOLA
- Correspondence address
- 160 PALACE VIEW, BROMLEY, KENT, BR1 3ER
- Role RESIGNED
- Secretary
- Appointed on
- 10 April 2002
- Resigned on
- 19 March 2003
- Nationality
- BRITISH
- Occupation
- COMPANY SECRETARY
Average house price in the postcode BR1 3ER £707,000
LINDSAY, ROLF
- Correspondence address
- 32 PAGEANT ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 1NE
- Role RESIGNED
- Director
- Date of birth
- February 1971
- Appointed on
- 6 March 2002
- Resigned on
- 10 April 2002
- Nationality
- SOUTH AFRICA
- Occupation
- SOLICITOR
Average house price in the postcode AL1 1NE £717,000
TWENTYMAN, JEFFREY COOPER
- Correspondence address
- 22 HOLLYCROFT AVENUE, LONDON, NW3 7QL
- Role RESIGNED
- Director
- Date of birth
- October 1965
- Appointed on
- 6 March 2002
- Resigned on
- 10 April 2002
- Nationality
- BRITISH
- Occupation
- SOLICITOR
Average house price in the postcode NW3 7QL £3,937,000
STOKER, LOUISE JANE
- Correspondence address
- 2ND FLOOR FLAT, 45 HILLFIELD ROAD, WEST HAMPSTEAD, LONDON, NW6 1QD
- Role RESIGNED
- Director
- Date of birth
- September 1973
- Appointed on
- 18 December 2001
- Resigned on
- 6 March 2002
- Nationality
- BRITISH
- Occupation
- SOLICITOR
Average house price in the postcode NW6 1QD £1,004,000
ZUERCHER, ELEANOR JANE
- Correspondence address
- 14 ST MARY'S COURT, TINGEWICK, BUCKINGHAM, BUCKS, MK18 4RE
- Role RESIGNED
- Nominee Director
- Date of birth
- August 1963
- Appointed on
- 18 December 2001
- Resigned on
- 6 March 2002
Average house price in the postcode MK18 4RE £530,000
TRUSEC LIMITED
- Correspondence address
- 2 LAMBS PASSAGE, LONDON, EC1Y 8BB
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 18 December 2001
- Resigned on
- 10 April 2002
- Occupation
- FORMATION AGENT
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