SHL TECHNOLOGY SOLUTIONS LIMITED
01832838 · Dissolved · Ltd · 42 yrs · Bracknell
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SHL TECHNOLOGY SOLUTIONS LIMITED
01832838Dissolved· Ltd· England Wales· 1984-07-16Incorporated 1984-07-16Health 0/100 · Risk
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BURR, Steven David· DirectorResigned 2015-06-30
- TROWER, Tara Dawn· SecretaryAppointed 2014-05-01
- TROWER, Tara Dawn· DirectorAppointed 2014-05-01
- PUTLAND, Roberto· SecretaryResigned 2014-05-01
TROWER, Tara Dawn
Secretary
- Appointed
- 2014-05-01
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TROWER, Tara Dawn
Director
- Appointed
- 2014-05-01
- Nationality
- British
- Residence
- England
- Born
- 03/1972
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HILL, Derek
Secretary
- Appointed
- —
- Resigned
- 1995-03-31
- Nationality
- British
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LA CALAMITA, John Michael
Secretary
- Appointed
- 1997-01-29
- Resigned
- 1999-05-20
- Nationality
- British
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ORMROD, James
Secretary
- Appointed
- 2008-09-25
- Resigned
- 2009-12-01
- Nationality
- Other
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PERKINS, Thomas Clark
Secretary
- Appointed
- 2009-12-01
- Resigned
- 2011-08-30
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PHILLIPS, Lawrence Stephen
Secretary
- Appointed
- 1996-04-02
- Resigned
- 1997-01-29
- Nationality
- British
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PRICHARD, Teresa Joan
Secretary
- Appointed
- 1995-03-31
- Resigned
- 1996-04-02
- Nationality
- British
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PUTLAND, Roberto
Secretary
- Appointed
- 2011-08-30
- Resigned
- 2014-05-01
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ROY, David Maitland
Secretary
- Appointed
- 1999-05-20
- Resigned
- 2000-04-28
- Nationality
- British
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EDS SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2000-04-28
- Resigned
- 2008-09-25
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BURR, Steven David
Director
- Appointed
- 2011-05-01
- Resigned
- 2015-06-30
- Nationality
- British
- Residence
- England
- Born
- 12/1960
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CRONIN, Thomas Alfred
Director
- Appointed
- 1998-02-27
- Resigned
- 1999-04-22
- Nationality
- Canadian
- Born
- 10/1963
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DAMP, Paul David
Director
- Appointed
- 1994-05-01
- Resigned
- 1994-11-18
- Nationality
- Canadian
- Residence
- Canada
- Born
- 09/1955
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GAFFNEY, Thomas Anthony
Director
- Appointed
- 1996-04-30
- Resigned
- 1998-01-30
- Nationality
- Canadian/Irish
- Born
- 06/1957
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GILL, Dara Singh
Director
- Appointed
- 2010-02-22
- Resigned
- 2010-07-21
- Nationality
- British
- Residence
- Great Britain
- Born
- 06/1968
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GILL, Stephen
Director
- Appointed
- 2008-09-25
- Resigned
- 2009-08-03
- Nationality
- British
- Born
- 09/1954
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GLAZEBROOK, Colin
Director
- Appointed
- —
- Resigned
- 1995-07-19
- Nationality
- British
- Born
- 03/1946
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GRANT, Andrew Michael
Director
- Appointed
- 1998-07-28
- Resigned
- 1999-10-13
- Nationality
- British
- Born
- 10/1958
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HAWES, Kenneth Robert
Director
- Appointed
- —
- Resigned
- 1995-07-19
- Nationality
- British
- Born
- 11/1946
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HILL, Derek
Director
- Appointed
- —
- Resigned
- 1995-02-01
- Nationality
- British
- Residence
- England
- Born
- 08/1945
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LAMBTON, Mark Norman
Director
- Appointed
- 2008-09-25
- Resigned
- 2008-11-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1963
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LAY, Graham Richard David
Director
- Appointed
- 1999-05-20
- Resigned
- 2000-04-28
- Nationality
- British
- Residence
- England
- Born
- 01/1956
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LEWTHWAITE, Mark
Director
- Appointed
- 2008-11-10
- Resigned
- 2011-05-01
- Nationality
- British
- Residence
- England
- Born
- 02/1956
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LINTON, William Warwick
Director
- Appointed
- 1994-11-18
- Resigned
- 1998-01-31
- Nationality
- Canadian
- Residence
- Canada
- Born
- 06/1954
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LUKES, Edward Frank
Director
- Appointed
- 1994-03-01
- Resigned
- 1996-04-30
- Nationality
- American
- Born
- 02/1943
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MACDONALD, Iain Archibald
Director
- Appointed
- —
- Resigned
- 1994-05-01
- Nationality
- British
- Born
- 04/1944
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MADDEN, James
Director
- Appointed
- 1998-02-27
- Resigned
- 1998-12-29
- Nationality
- American
- Born
- 06/1961
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MCGOUN, Michael Frederick
Director
- Appointed
- —
- Resigned
- 1994-03-01
- Nationality
- British
- Residence
- England
- Born
- 02/1947
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MCLAREN, Donald Ian
Director
- Appointed
- 1998-12-29
- Resigned
- 1999-05-20
- Nationality
- Canadian
- Born
- 03/1957
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MOSES, Dhyanchand
Director
- Appointed
- 1999-05-20
- Resigned
- 2000-04-28
- Nationality
- American
- Born
- 03/1958
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PAYNE, Stuart Michael
Director
- Appointed
- 1995-08-18
- Resigned
- 1998-02-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1945
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PUTLAND, Roberto Adriano
Director
- Appointed
- 2012-03-01
- Resigned
- 2014-05-01
- Nationality
- British
- Residence
- England
- Born
- 05/1971
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SANDIFORD, Peter
Director
- Appointed
- —
- Resigned
- 1994-03-01
- Nationality
- Canadian
- Residence
- Canada
- Born
- 10/1944
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SAVAGE, Jonathan
Director
- Appointed
- 2010-07-21
- Resigned
- 2012-03-01
- Nationality
- New Zealander
- Residence
- United Kingdom
- Born
- 10/1967
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STEPHENS, Robert Berkeley Ridgeway
Director
- Appointed
- —
- Resigned
- 1995-07-19
- Nationality
- British
- Residence
- England
- Born
- 08/1944
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WILLIAMS, Sacha
Director
- Appointed
- —
- Resigned
- 1994-05-01
- Nationality
- British
- Born
- 11/1957
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WILSON, Nicholas Anthony
Director
- Appointed
- 2009-08-03
- Resigned
- 2010-02-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1962
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EDS NOMINEES LIMITED
Corporate Director
- Appointed
- 2000-04-28
- Resigned
- 2008-09-25
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