HEALTHCARE SERVICES GROUP LIMITED

03290933
UNIT 1 BEDFORD LINK LOGISTICS PARK BELL FARM WAY KEMPSTON BEDFORD MK43 9SS

People & Contacts

Contact Details
Registered Address UNIT 1 BEDFORD LINK LOGISTICS PARK
BELL FARM WAY KEMPSTON BEDFORD

MK43 9SS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CHARCO 457 LIMITED 12 Dec 1996 - 24 Oct 1997
HEALTHCARE SERVICES GROUP PLC 24 Oct 1997 - 30 Nov 2012
People

Current directors

A G SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MILTON GATE 60 CHISWELL STREET EC1Y4AG

Date Appointed: 31 Aug 2012

Appointment Type: C

Other Appointments: None

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STEPHANE JEAN-FRANCOIS BAUDRY

Birthdate: Dec 1970

Nationality: FRENCH

Address: UNIT 1 BEDFORD LINK LOGISTICS PARK BELL FARM WAY BEDFORD MK439SS

Date Appointed: 18 Jun 2020

Appointment Type: D

Other Appointments: None

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MOVIANTO HOLDING UK LIMITED

Birthdate: N/A

Nationality:

Address: UNIT 1 BEDFORD LINK LOGISTICS PARK BELL FARM WAY KEMPSTON MK439SS

Date Appointed: 18 Jun 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

BAYSHILL SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: COMPASS HOUSE LYPIATT ROAD GLOUCESTERSHIRE GL502QJ

Date Appointed: 12 Dec 1996

Date Resigned: Jan 1997

Appointment Type: PC

Other Appointments: None

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JAYNE SARAH BOYLE

Birthdate: Mar 1963

Nationality: BRITISH

Address: 1 PROGRESS PARK ELSTOW BEDFORDSHIRE MK429XE

Date Appointed: 03 Feb 1999

Date Resigned: Jan 2006

Appointment Type: PC

Other Appointments: None

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MR WILLIAM SHEPHERD

Birthdate: N/A

Nationality:

Address: SAPPHIRE COURT WALSGRAVE TRIANGLE CV22TX

Date Appointed: 01 Aug 2011

Date Resigned: Aug 2012

Appointment Type: PC

Other Appointments: None

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MR PETER SMERDON

Birthdate: Sep 1950

Nationality: BRITISH

Address: SAPPHIRE COURT WALSGRAVE TRIANGLE CV22TX

Date Appointed: 20 Jan 2006

Date Resigned: Aug 2011

Appointment Type: PC

Other Appointments: None

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ANTHONY PETER WHEATON

Birthdate: Jan 1954

Nationality: BRITISH

Address: 257 WEST MALVERN ROAD WORCESTERSHIRE WR144BE

Date Appointed: 23 Jan 1997

Date Resigned: Feb 1998

Appointment Type: PC

Other Appointments: None

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MR RUSSELL ATKINSON

Birthdate: May 1970

Nationality: BRITISH

Address: 1 PROGRESS PARK ELSTOW 1 PROGRESS PARK, ELSTOW MK429XE

Date Appointed: 01 Nov 2010

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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BAYSHILL MANAGEMENT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: KILLOWEN HOUSE BAYSHILL ROAD GLOUCESTERSHIRE GL503AW

Date Appointed: 12 Dec 1996

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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FRANZ JOSEF BOCKHORNI

Birthdate: Jul 1950

Nationality: GERMAN

Address: 1 PROGRESS PARK, ELSTOW 1 PROGRESS PARK, ELSTOW MK429XE

Date Appointed: 17 Nov 2009

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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PETER JOHN BRADFORD

Birthdate: Jul 1956

Nationality: BRITISH

Address: 1 PROGRESS PARK, ELSTOW MK429XE

Date Appointed: 19 Feb 2007

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR ALAN CLARKE

Birthdate: Dec 1961

Nationality: BRITISH

Address: 1 PROGRESS PARK ELSTOW 1 PROGRESS PARK, ELSTOW MK429XE

Date Appointed: 01 Nov 2010

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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CHARLES CRAIG COLPO

Birthdate: Jun 1957

Nationality: BRITISH

Address: MOVIANTO UK LTD PROGRESS PARK BEDFORDSHIRE MK429XE

Date Appointed: 15 Dec 2014

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR DAVID RICHARD EVANS

Birthdate: Feb 1971

Nationality: BRITISH

Address: UNIT 1 BEDFORD LINK LOGISTICS PARK BELL FARM WAY BEDFORD MK439SS

Date Appointed: 16 Jun 2014

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR ALAN JAMES FALL

Birthdate: Feb 1965

Nationality: BRITISH

Address: HEALTHCARE LOGISTICS 1 PROGRESS PARK, ELSTOW MK429XE

Date Appointed: 23 Jan 1997

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MARINUS GROENEVELD

Birthdate: Sep 1960

Nationality: DUTCH

Address: 70 KELTENWEG 5342

Date Appointed: 21 Mar 2014

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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ALISTAIR MATTHEW HOWES

Birthdate: Jan 1979

Nationality: BRITISH

Address: UNIT 1 BEDFORD LINK LOGISTICS PARK BELL FARM WAY BEDFORD MK439SS

Date Appointed: 27 Jun 2019

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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KAMALJIT SINGH HUNJAN

Birthdate: May 1967

Nationality: BRITISH

Address: 1 PROGRESS PARK BEDFORD MK429XE

Date Appointed: 18 Jan 2019

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR MARK LITTEN JAMES

Birthdate: Jun 1965

Nationality: BRITISH

Address: MOVIANTO UK LTD PROGRESS PARK BEDFORDSHIRE MK429XE

Date Appointed: 15 Dec 2014

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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JULIA M. MUNZINGER

Birthdate: May 1968

Nationality: AMERICAN

Address: UNIT 1 BEDFORD LINK LOGISTICS PARK BELL FARM WAY BEDFORD MK439SS

Date Appointed: 21 May 2018

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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DR FRITZ OESTERLE

Birthdate: Mar 1952

Nationality: GERMAN

Address: FRAUENKOPFSTRASSE 20 70184

Date Appointed: 18 May 2005

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER PAASCH

Birthdate: Sep 1969

Nationality: GERMAN

Address: 1 PROGRESS PARK, ELSTOW MK429XE

Date Appointed: 04 Nov 2008

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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NICHOLAS JOSEPH PACE

Birthdate: Sep 1970

Nationality: AMERICAN

Address: UNIT 1 BEDFORD LINK LOGISTICS PARK BELL FARM WAY BEDFORD MK439SS

Date Appointed: 21 May 2018

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR TIM DAVID ROBINSON

Birthdate: Mar 1974

Nationality: BRITISH

Address: 1 PROGRESS PARK, ELSTOW MK429XE

Date Appointed: 04 Nov 2008

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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CONOR ROCHE

Birthdate: Jul 1964

Nationality: IRISH

Address: MOHRINGER LANDSTRASSE 58 70563

Date Appointed: 18 May 2005

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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ROBERT SIEGEL

Birthdate: Sep 1975

Nationality: GERMAN

Address: 27 DECKERSTRASSE 70372

Date Appointed: 21 Mar 2014

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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DAVID JOHN TINSLEY

Birthdate: Dec 1976

Nationality: UNITED KINGDOM

Address: 1 PROGRESS PARK MK429XE

Date Appointed: 30 Nov 2016

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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ANTHONY PETER WHEATON

Birthdate: Jan 1954

Nationality: BRITISH

Address: 257 WEST MALVERN ROAD WORCESTERSHIRE WR144BE

Date Appointed: 23 Jan 1997

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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GRAHAM WILSON

Birthdate: Feb 1953

Nationality: BRITISH

Address: PROGRESS PARK MK429XE

Date Appointed: 25 Jun 1997

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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