TELUS HEALTH (UK) LTD.
11 officers / 9 resignations
BROUGHTON SECRETARIES LIMITED
- Correspondence address
- 54 Portland Place, London, England, W1B 1DY
- Role ACTIVE
- corporate-secretary
- Appointed on
- 31 March 2025
DINGLE, Michael
- Correspondence address
- 895 Don Mills Rd. Tower One, Suite 700, Toronto, Ontario M3c 1w3, Canada
- Role ACTIVE
- director
- Date of birth
- September 1970
- Appointed on
- 31 October 2022
- Resigned on
- 15 September 2023
FRENCH, Doug
- Correspondence address
- 895 Don Mills Rd. Tower One, Suite 700, Toronto, Ontario M3c 1w3, Canada
- Role ACTIVE
- director
- Date of birth
- August 1965
- Appointed on
- 31 October 2022
- Resigned on
- 4 January 2024
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
ANDREOU, Andreas Tasos
- Correspondence address
- The Glassmill 1 Battersea Bridge Rd, Battersea, London, United Kingdom, SW11 3BZ
- Role ACTIVE
- director
- Date of birth
- March 1981
- Appointed on
- 16 September 2020
- Resigned on
- 6 December 2021
Average house price in the postcode SW11 3BZ £1,328,000
COLTER, Grier Barrett
- Correspondence address
- 895 Don Mills Road Tower One, Suite 700, Toronto, Ontario M3c 1w3, Canada
- Role ACTIVE
- director
- Date of birth
- May 1973
- Appointed on
- 16 September 2020
- Resigned on
- 30 September 2022
VISTRA COSEC LIMITED
- Correspondence address
- First Floor Templeback, 10 Temple Back, Bristol, England, BS1 6FL
- Role ACTIVE
- corporate-secretary
- Appointed on
- 3 October 2019
- Resigned on
- 31 March 2025
Average house price in the postcode BS1 6FL £11,573,000
MILLIGAN, SCOTT
- Correspondence address
- SUITE 1, 3RD FLOOR 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB
- Role ACTIVE
- Director
- Date of birth
- December 1960
- Appointed on
- 27 July 2018
- Nationality
- CANADIAN
- Occupation
- CHIEF FINANCIAL OFFICER
Average house price in the postcode SW1Y 4LB £3,510,000
MARSH, SUSAN
- Correspondence address
- SUITE 1, 3RD FLOOR 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB
- Role ACTIVE
- Director
- Date of birth
- July 1978
- Appointed on
- 27 July 2018
- Nationality
- CANADIAN
- Occupation
- GENERAL COUNSEL AND COMPANY SECRETARY
Average house price in the postcode SW1Y 4LB £3,510,000
LIPTRAP, STEPHEN
- Correspondence address
- SUITE 1, 3RD FLOOR 11-12 ST. JAMES'S SQUARE, LONDON, UNITED KINGDOM, SW1Y 4LB
- Role ACTIVE
- Director
- Date of birth
- April 1965
- Appointed on
- 27 July 2018
- Nationality
- CANADIAN
- Occupation
- PRESIDENT AND CHIEF EXECUTIVE OFFICER
Average house price in the postcode SW1Y 4LB £3,510,000
MARSH, Susan
- Correspondence address
- Suite 1, 7th Floor 50 Broadway, London, United Kingdom, SW1H 0BL
- Role ACTIVE
- secretary
- Appointed on
- 27 July 2018
- Resigned on
- 31 December 2023
LEAHY, TERRENCE PATRICK
- Correspondence address
- 29 FARM STREET, LONDON, W1J 5RL
- Role RESIGNED
- Director
- Date of birth
- February 1956
- Appointed on
- 25 November 2014
- Resigned on
- 1 March 2016
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
DAVIE, TIMOTHY DOUGLAS
- Correspondence address
- 4TH FLOOR THE GLASSMILL 1 BATTERSEA BRIDGE ROAD, LONDON, UK, SW11 3BZ
- Role RESIGNED
- Director
- Date of birth
- April 1967
- Appointed on
- 11 July 2014
- Resigned on
- 1 March 2016
- Nationality
- BRITISH
- Occupation
- CEO BBC WORLDWIDE
Average house price in the postcode SW11 3BZ £1,328,000
ALLIANCE, JOSHUA JACOB MOSHE
- Correspondence address
- 43A ACACIA ROAD, LONDON, ENGLAND, NW8 6AP
- Role RESIGNED
- Director
- Date of birth
- May 1989
- Appointed on
- 16 September 2013
- Resigned on
- 1 March 2016
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode NW8 6AP £8,622,000
BEKHOR, JACK ANTHONY
- Correspondence address
- 4TH FLOOR THE GLASSMILL, BATTERSEA BRIDGE ROAD, LONDON, ENGLAND, SW11 3BZ
- Role RESIGNED
- Director
- Date of birth
- August 1969
- Appointed on
- 18 December 2012
- Resigned on
- 27 July 2018
- Nationality
- ENGLISH
- Occupation
- NONE
Average house price in the postcode SW11 3BZ £1,328,000
ALIYEV, NURAN
- Correspondence address
- THE GLASSMILL 4TH FLOOR, 1 BATTERSEA BRIDGE ROAD, LONDON, ENGLAND, SW11 3BZ
- Role RESIGNED
- Director
- Date of birth
- June 1985
- Appointed on
- 18 December 2012
- Resigned on
- 1 March 2016
- Nationality
- AZERBAIJANI
- Occupation
- NONE
Average house price in the postcode SW11 3BZ £1,328,000
TRUE, JAMES ALEXANDER
- Correspondence address
- FLAT 16 10 MONTROSE PLACE, LONDON, ENGLAND, SW1X 7DU
- Role RESIGNED
- Director
- Date of birth
- December 1974
- Appointed on
- 21 September 2012
- Resigned on
- 27 July 2018
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode SW1X 7DU £10,382,000
CLAYDON, JONATHAN KENT
- Correspondence address
- 23 STANLEY GARDENS, LONDON, ENGLAND, W11 2NG
- Role RESIGNED
- Director
- Date of birth
- April 1961
- Appointed on
- 21 September 2012
- Resigned on
- 1 March 2016
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode W11 2NG £7,101,000
GRECHISHKIN, SERGEY
- Correspondence address
- 13 COLLECTION PLACE 96 BOUNDARY ROAD, LONDON, ENGLAND, NW8 0RH
- Role RESIGNED
- Director
- Date of birth
- January 1971
- Appointed on
- 21 September 2012
- Resigned on
- 1 March 2016
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode NW8 0RH £1,978,000
KAHAN, BARBARA
- Correspondence address
- WINNINGTON HOUSE 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, UNITED KINGDOM, N12 0DR
- Role RESIGNED
- Director
- Date of birth
- June 1931
- Appointed on
- 21 September 2012
- Resigned on
- 21 September 2012
- Nationality
- BRITISH
- Occupation
- CONSULTANT
Average house price in the postcode N12 0DR £453,000
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