CLINISYS SOLUTIONS LIMITED

CLINISYS SOLUTIONS LIMITED is a Ltd currently active, incorporated on 1997-12-08. There are 5 active officer(s) on record. 8 charge(s) registered, 8 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

CONLEY, Jason Phillip· Director
Resigned 2023-02-01
CRISCI, Robert Christopher· Director
Resigned 2023-02-01
BEDINGFELD, Justin John Henniker· Director
Appointed 2022-10-31
BRANSKI, Andrew· Director
Appointed 2022-10-31

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

Corporate Secretary

Active

Appointed: 2016-10-17

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BEDINGFELD, Justin John Henniker

Director

Active

Appointed: 2022-10-31
Nationality: British
Residence: United Kingdom
Born: 08/1972

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BRANSKI, Andrew

Director

Active

Appointed: 2022-10-31
Nationality: American
Residence: United States
Born: 01/1978

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SIMPSON, Michael

Director

Active

Appointed: 2019-03-07
Nationality: American
Residence: United Kingdom
Born: 06/1965

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STIPANCICH, John Kenneth

Director

Active

Appointed: 2016-10-17
Nationality: American
Residence: United States
Born: 10/1968

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BIGNALL, John

Secretary

Resigned

Appointed: 2016-05-18
Resigned: 2016-10-17

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BYRNE, David Anthony

Secretary

Resigned

Appointed: 1999-07-23
Resigned: 2002-04-10
Nationality: British

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CRAIG, Nicola

Secretary

Resigned

Appointed: 2002-04-10
Resigned: 2003-03-31
Nationality: British

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DARBY, Andrew Hamish

Secretary

Resigned

Appointed: 2016-01-25
Resigned: 2016-04-20

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GRAEME, Dorothy May

Nominee Secretary

Resigned

Appointed: 1997-12-08
Resigned: 1997-12-08
Nationality: British

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MOLONEY, Barry William

Secretary

Resigned

Appointed: 2007-04-28
Resigned: 2016-01-25
Nationality: British

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NEEP, David

Secretary

Resigned

Appointed: 2003-04-01
Resigned: 2006-05-12
Nationality: British

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WOODARD, Iris Jennifer

Secretary

Resigned

Appointed: 1997-12-08
Resigned: 1999-07-23
Nationality: British

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GREYFRIARS SECRETARIES LIMITED

Corporate Secretary

Resigned

Appointed: 2006-05-12
Resigned: 2007-04-28

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BLETCHLY, Mark Anthony

Director

Resigned

Appointed: 1998-07-01
Resigned: 2002-07-29
Nationality: British
Born: 04/1961

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BRADLEY, Martin

Director

Resigned

Appointed: 2007-12-03
Resigned: 2009-07-31
Nationality: British
Born: 06/1952

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CHALK, Evelyn

Director

Resigned

Appointed: 2009-07-31
Resigned: 2010-07-30
Nationality: British
Residence: United Kingdom
Born: 12/1955

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CONLEY, Jason Phillip

Director

Resigned

Appointed: 2017-04-17
Resigned: 2023-02-01
Nationality: American
Residence: United States
Born: 08/1975

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CRISCI, Robert Christopher

Director

Resigned

Appointed: 2017-04-17
Resigned: 2023-02-01
Nationality: American
Residence: United States
Born: 07/1975

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DARBY, Andrew Hamish

Director

Resigned

Appointed: 2016-01-25
Resigned: 2016-02-25
Nationality: British
Residence: England
Born: 01/1963

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DI RIENZO, Felice, Mr.

Director

Resigned

Appointed: 2012-10-01
Resigned: 2016-04-08
Nationality: British
Residence: United Kingdom
Born: 04/1974

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GRAEME, Lesley Joyce

Nominee Director

Resigned

Appointed: 1997-12-08
Resigned: 1997-12-08
Nationality: British
Born: 12/1953

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HUMPHREY, John Reid

Director

Resigned

Appointed: 2016-04-28
Resigned: 2017-04-17
Nationality: American
Residence: Usa
Born: 09/1965

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HURST, Simon

Director

Resigned

Appointed: 2007-04-28
Resigned: 2016-04-15
Nationality: British
Residence: United Kingdom
Born: 11/1973

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KIRKPATRICK, Evelyn

Director

Resigned

Appointed: 2006-04-06
Resigned: 2007-04-28
Nationality: British
Born: 12/1955

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LINER, David Brant, Liner

Director

Resigned

Appointed: 2016-04-28
Resigned: 2016-10-17
Nationality: Usa
Residence: Usa
Born: 09/1955

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MARCHANT, Paul John

Director

Resigned

Appointed: 2009-11-20
Resigned: 2016-03-18
Nationality: British
Residence: England
Born: 02/1968

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MOLONEY, Barry William

Director

Resigned

Appointed: 2007-04-28
Resigned: 2016-02-19
Nationality: British
Residence: United Kingdom
Born: 07/1959

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MORRIS-WESTON, Robin Tarquinn

Director

Resigned

Appointed: 2018-03-01
Resigned: 2019-05-01
Nationality: British
Residence: United Kingdom
Born: 09/1970

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MORRIS-WESTON, Robin Tarquinn

Director

Resigned

Appointed: 2014-04-22
Resigned: 2016-03-24
Nationality: British
Residence: United Kingdom
Born: 09/1970

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MOUNTFIELD, Steven John

Director

Resigned

Appointed: 2005-04-13
Resigned: 2009-10-23
Nationality: British
Residence: England
Born: 04/1968

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NEEP, David

Director

Resigned

Appointed: 1999-07-23
Resigned: 2007-04-28
Nationality: British
Born: 01/1945

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NEWELL, David Oswald

Director

Resigned

Appointed: 2005-04-13
Resigned: 2007-04-28
Nationality: British
Residence: United Kingdom
Born: 10/1964

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PEARSON, Fiona Clair

Director

Resigned

Appointed: 2002-06-17
Resigned: 2018-03-01
Nationality: British
Residence: United Kingdom
Born: 06/1958

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RICHARDSON, Clive Stuart

Director

Resigned

Appointed: 2005-04-13
Resigned: 2007-04-28
Nationality: British
Residence: England
Born: 01/1965

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SAUM, Donald

Director

Resigned

Appointed: 2007-04-28
Resigned: 2016-03-22
Nationality: British
Residence: United Kingdom
Born: 11/1959

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SONI, Paul Joseph

Director

Resigned

Appointed: 2016-04-28
Resigned: 2017-04-17
Nationality: American
Residence: United States
Born: 10/1958

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WOODARD, William Richard

Director

Resigned

Appointed: 1997-12-08
Resigned: 2000-01-26
Nationality: British
Born: 09/1948

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