CEGEDIM HEALTHCARE SERVICES LIMITED

CEGEDIM HEALTHCARE SERVICES LIMITED is a Ltd currently dissolved, incorporated on 1991-05-02. There are 0 active officer(s) on record. 3 charge(s) registered, 1 satisfied. 1 active PSC(s) declared.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

HEAP, Susan· Director
Appointed 2021-05-02
MARUCCHI, Pierre Louis Maurice· Director
Resigned 2021-05-02
BRIGHTON, Maxwell Roderick· Director
Resigned 2018-01-19
HEAP, Susan· Secretary
Appointed 2010-06-29

HEAP, Susan

Secretary

Active

Appointed: 2010-06-29

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HEAP, Susan

Director

Active

Appointed: 2021-05-02
Nationality: British
Residence: United Kingdom
Born: 11/1954

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BALL, Tracey Angela

Secretary

Resigned

Appointed: 1993-07-02
Resigned: 2003-07-14
Nationality: British

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BUDD, Graham Ronald

Secretary

Resigned

Appointed: 1991-11-19
Resigned: 1993-05-02
Nationality: British

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HANN, Robert Graham

Secretary

Resigned

Appointed: 1991-10-03
Resigned: 1991-11-12
Nationality: British

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MOULT, Julia Diane

Secretary

Resigned

Appointed: 1991-11-12
Resigned: 1991-11-19
Nationality: British

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PEET, Andrew

Secretary

Resigned

Appointed: 2007-12-10
Resigned: 2010-06-29
Nationality: British

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SCOTT, William Raymond

Secretary

Resigned

Appointed: 1991-11-19
Resigned: 1993-07-02
Nationality: British

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SLEVIN, David Julian

Secretary

Resigned

Appointed: 2003-07-14
Resigned: 2004-02-19
Nationality: British

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THOMAS, Walter Joe, Dr

Secretary

Resigned

Appointed: 2004-02-19
Resigned: 2006-03-10
Nationality: British

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LONDON LAW SECRETARIAL LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1991-05-02
Resigned: 1991-10-03

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TAYLOR WESSING SECRETARIES LIMITED

Corporate Secretary

Resigned

Appointed: 2004-05-13
Resigned: 2007-09-04

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BAINES, Carole

Director

Resigned

Appointed: 1991-10-03
Resigned: 1991-11-12
Nationality: British
Born: 01/1955

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BALL, Tracey Angela

Director

Resigned

Appointed: 2002-01-28
Resigned: 2003-07-14
Nationality: British
Residence: England
Born: 01/1965

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BENJAMIN, Leonard Ray

Director

Resigned

Appointed: 1996-11-04
Resigned: 1998-07-31
Nationality: Usa
Born: 10/1949

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BRIGHTON, Maxwell Roderick

Director

Resigned

Appointed: 2010-06-08
Resigned: 2018-01-19
Nationality: British
Residence: United Kingdom
Born: 12/1956

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BROWN, Ronald

Director

Resigned

Appointed: 1999-09-13
Resigned: 2001-10-08
Nationality: American
Born: 08/1953

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BUDD, Graham Ronald

Director

Resigned

Appointed: —
Resigned: 1994-05-02
Nationality: British
Born: 03/1949

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FARREN JR, Clifford Anthony

Director

Resigned

Appointed: 2002-03-04
Resigned: 2003-07-14
Nationality: American
Born: 07/1963

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FOSTER, Stephen Squire

Director

Resigned

Appointed: 2003-07-14
Resigned: 2005-02-21
Nationality: British
Residence: England
Born: 06/1952

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GRAY, Kenneth Wilson

Director

Resigned

Appointed: 1994-08-08
Resigned: 2002-01-28
Nationality: British
Born: 03/1952

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HAUCK, Michael Arthur

Director

Resigned

Appointed: 1996-11-04
Resigned: 2000-02-01
Nationality: British
Born: 03/1945

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HAUSER, Warren

Director

Resigned

Appointed: 1991-12-06
Resigned: 1996-11-04
Nationality: American
Born: 06/1943

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HOPKINS, Paul Malcolm Alexander

Director

Resigned

Appointed: 2003-07-14
Resigned: 2008-05-30
Nationality: British
Born: 09/1956

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KITTS, Stephen

Director

Resigned

Appointed: 1991-11-12
Resigned: 1991-11-19
Nationality: British
Residence: United Kingdom
Born: 03/1963

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KUSSMAN, Craig Scott

Director

Resigned

Appointed: 2001-10-08
Resigned: 2001-11-09
Nationality: American
Born: 06/1958

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LABRUNE, Laurent

Director

Resigned

Appointed: 2008-10-24
Resigned: 2010-06-08
Nationality: French
Residence: France
Born: 04/1971

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MALONE, James Christopher

Director

Resigned

Appointed: 1999-09-10
Resigned: 2000-08-01
Nationality: American
Born: 02/1949

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MANDER, Robert

Director

Resigned

Appointed: 1991-11-19
Resigned: 1991-11-20
Nationality: British
Born: 02/1951

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MARUCCHI, Pierre Louis Maurice

Director

Resigned

Appointed: 2007-06-19
Resigned: 2021-05-02
Nationality: French
Residence: France
Born: 11/1953

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MILES, David Ronald

Director

Resigned

Appointed: 2002-01-28
Resigned: 2003-07-31
Nationality: British
Born: 12/1947

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MODDE, Jean-Paul

Director

Resigned

Appointed: 2003-07-14
Resigned: 2007-06-19
Nationality: Belgian
Born: 06/1964

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NAPOLEON, Vincent James

Director

Resigned

Appointed: 2002-03-04
Resigned: 2003-07-14
Nationality: American
Born: 10/1959

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SCOTT, William Raymond

Director

Resigned

Appointed: 1991-11-19
Resigned: 1996-11-04
Nationality: British
Residence: United Kingdom
Born: 01/1948

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SWEENEY, Malcolm

Director

Resigned

Appointed: 1999-09-10
Resigned: 2000-08-01
Nationality: British
Residence: United Kingdom
Born: 01/1949

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TURNER, Dennis Michael John

Director

Resigned

Appointed: —
Resigned: 1996-11-04
Nationality: Canadian
Born: 10/1942

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TURNER, Michael Roy Hugh

Director

Resigned

Appointed: 2000-03-08
Resigned: 2002-01-28
Nationality: British
Born: 01/1948

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TYSON, Kenneth

Director

Resigned

Appointed: 2002-01-28
Resigned: 2003-07-31
Nationality: British
Residence: England
Born: 05/1949

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WEBB, Stephen

Director

Resigned

Appointed: 1991-11-19
Resigned: 1993-05-02
Nationality: British
Born: 06/1954

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WEBB, Stephen

Director

Resigned

Appointed: —
Resigned: 2000-02-01
Nationality: British
Born: 06/1954

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WILLIAMS, Martyn Douglas

Director

Resigned

Appointed: 1996-11-04
Resigned: 1999-03-31
Nationality: British
Residence: United Kingdom
Born: 05/1951

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LONDON LAW SERVICES LIMITED

Corporate Nominee Director

Resigned

Appointed: 1991-05-02
Resigned: 1991-10-03

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