GRAPHNET HEALTH LIMITED

02933905
GROUND FLOOR, BUILDING 5 CALDECOTTE LAKE DRIVE CALDECOTTE MILTON KEYNES MK7 8LE

People & Contacts

Contact Details
Registered Address GROUND FLOOR, BUILDING 5
CALDECOTTE LAKE DRIVE CALDECOTTE MILTON KEYNES

MK7 8LE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
STAPLEWORTH BUSINESS SERVICES LIMITED 27 May 1994 - 23 Oct 2000
People

Current directors

MS JANE MARIE CONNER

Birthdate: N/A

Nationality:

Address: GROUND FLOOR, BUILDING 5 CALDECOTTE LAKE DRIVE CALDECOTTE BUCKINGHAMSHIRE MK78LE

Date Appointed: 10 Jul 2014

Appointment Type: C

Other Appointments: None

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MR MARKUS SIMON BOLTON

Birthdate: Feb 1957

Nationality: BRITISH

Address: GROUND FLOOR, BUILDING 5 CALDECOTTE LAKE DRIVE CALDECOTTE BUCKINGHAMSHIRE MK78LE

Date Appointed: 04 Feb 2013

Appointment Type: D

Other Appointments: None

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MR MARKUS SIMON BOLTON

Birthdate: Feb 1957

Nationality: BRITISH

Address: GROUND FLOOR, BUILDING 5 CALDECOTTE LAKE DRIVE CALDECOTTE BUCKINGHAMSHIRE MK78LE

Date Appointed: 04 Feb 2013

Appointment Type: D

Other Appointments: None

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MR THOMAS WILLIAM BRYAN

Birthdate: Sep 1989

Nationality: BRITISH

Address: 111 STRAND WC2R0AG

Date Appointed: 19 Jan 2023

Appointment Type: D

Other Appointments: None

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MR IAN SEAN DENLEY

Birthdate: Dec 1963

Nationality: BRITISH

Address: GROUND FLOOR, BUILDING 5 CALDECOTTE LAKE DRIVE CALDECOTTE BUCKINGHAMSHIRE MK78LE

Date Appointed: 04 Feb 2013

Appointment Type: D

Other Appointments: None

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MR ANTONY MICHAEL SMITH

Birthdate: Oct 1967

Nationality: BRITISH

Address: GROUND FLOOR, BUILDING 5 CALDECOTTE LAKE DRIVE CALDECOTTE BUCKINGHAMSHIRE MK78LE

Date Appointed: 10 Jul 2014

Appointment Type: D

Other Appointments: None

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MR BRIAN PETER WATERS

Birthdate: Nov 1965

Nationality: BRITISH

Address: GROUND FLOOR, BUILDING 5 CALDECOTTE LAKE DRIVE CALDECOTTE BUCKINGHAMSHIRE MK78LE

Date Appointed: 10 Jul 2014

Appointment Type: D

Other Appointments: None

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MR THOMAS EBERLE

Birthdate: Nov 1980

Nationality: BRITISH

Address: 111 THE STRAND WC2R0AG

Date Appointed: 27 Aug 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

DAVID JOHN BARWELL

Birthdate: Jun 1964

Nationality: BRITISH

Address: 19 DURRELL DRIVE CAWSTON WARWICKSHIRE CV227GW

Date Appointed: 11 Nov 2004

Date Resigned: Apr 2005

Appointment Type: PC

Other Appointments: None

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DAVID GARNETT

Birthdate: Mar 1949

Nationality: BRITISH

Address: 22 MARKET PLACE BUCKINGHAMSHIRE MK464BA

Date Appointed: 18 Jul 1994

Date Resigned: Nov 2004

Appointment Type: PC

Other Appointments: None

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MR DAVID GARNETT

Birthdate: Mar 1949

Nationality: BRITISH

Address: WOLDS COTTAGE FORDINGTON LINCS LN130HQ

Date Appointed: 13 Apr 2005

Date Resigned: Jul 2014

Appointment Type: PC

Other Appointments: None

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IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 25A PRIESTGATE CAMBRIDGESHIRE PE11JL

Date Appointed: 27 May 1994

Date Resigned: Jul 1994

Appointment Type: PC

Other Appointments: None

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MRS KAREN LYNNE BELFIELD

Birthdate: Feb 1962

Nationality: BRITISH

Address: 26 WOODPECKER DRIVE PACKMOOR STAFFORDSHIRE ST74GJ

Date Appointed: 20 Dec 2007

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN BRATT

Birthdate: Sep 1969

Nationality: BRITISH

Address: YEW TREES MOSS LANE YARNFIELD STAFFORDSHIRE ST150PW

Date Appointed: 16 Mar 2007

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MRS SUSAN MARY BUNN

Birthdate: Jul 1964

Nationality: BRITISH

Address: CROFT HOUSE BURGH ROAD CROFT LINCOLNSHIRE PE245AP

Date Appointed: 20 May 2003

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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ROGER EVERITT

Birthdate: Jun 1950

Nationality: BRITISH

Address: 42 AMPTHILL ROAD SILSOE MK454DX

Date Appointed: 20 May 2003

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MR DAVID GARNETT

Birthdate: Mar 1949

Nationality: BRITISH

Address: WOLDS COTTAGE FORDINGTON LINCS LN130HQ

Date Appointed: 18 Jul 1994

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS MARSHALL HAINES JR

Birthdate: Nov 1967

Nationality: AMERICAN

Address: GROUND FLOOR, BUILDING 5 CALDECOTTE LAKE DRIVE CALDECOTTE BUCKINGHAMSHIRE MK78LE

Date Appointed: 10 Jul 2014

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MR DAVID HARRIS

Birthdate: Aug 1942

Nationality: BRITISH

Address: WATERMILL HOUSE MILL ROAD KETTLEBURGH SUFFOLK IP137JS

Date Appointed: 05 Apr 2002

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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IMC CORPORATE NOMINEES (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 25A PRIESTGATE CAMBRIDGESHIRE PE11JL

Date Appointed: 27 May 1994

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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HILARY KERR

Birthdate: Aug 1959

Nationality: BRITISH

Address: CHARNWOOD MOOREND LANE GLOUCESTERSHIRE GL27DG

Date Appointed: 11 Apr 2006

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MR JAMES HENRY LEEMING

Birthdate: Feb 1956

Nationality: BRITISH

Address: FLAT 1, 180 MUSTERS ROAD WEST BRIDGFORD NOTTINGHAMSHIRE NG27DQ

Date Appointed: 28 May 1996

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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MR THOMAS ALAN MALLYON

Birthdate: Aug 1952

Nationality: BRITISH

Address: 51 DYERS MEWS NEATH HILL BUCKINGHAMSHIRE MK146ER

Date Appointed: 16 Mar 2007

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR CLIFFORD JOHN PEAT

Birthdate: Apr 1947

Nationality: BRITISH

Address: 63 MIDLAND ROAD BUCKS MK464BP

Date Appointed: 27 Feb 2007

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MRS CATHRIN PETTY

Birthdate: Apr 1973

Nationality: BRITISH

Address: 111 STRAND WC2R0AG

Date Appointed: 10 Feb 2021

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MR PHILIP ANTHONY SHARER

Birthdate: Feb 1948

Nationality: BRITISH

Address: 40 WEDGWOOD AVENUE BLAKELANDS MK145HX

Date Appointed: 18 Jul 1994

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR LEIF LINDBACK

Birthdate: Apr 1977

Nationality: BRITISH

Address: 111 STRAND WC2R0AG

Date Appointed: 10 Feb 2021

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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