CLINISYS SOLUTIONS LIMITED

03477318
FIRST FLOOR GOLDSWORTH PLACE ONE FORGE END WOKING GU21 6DB

People & Contacts

Contact Details
Registered Address FIRST FLOOR
GOLDSWORTH PLACE ONE FORGE END WOKING

GU21 6DB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
WWA.SYSMED LIMITED 31 Jul 2001 - 25 Mar 2003
SYSMED SOLUTIONS LIMITED 25 Mar 2003 - 24 Sep 2004
WILLIAM WOODARD ASSOCIATES LIMITED 08 Dec 1997 - 31 Jul 2001
People

Current directors

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: RUTLAND HOUSE 148 EDMUND STREET B32JR

Date Appointed: 17 Oct 2016

Appointment Type: C

Other Appointments: None

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MR JUSTIN JOHN HENNIKER BEDINGFELD

Birthdate: Jul 1972

Nationality: BRITISH

Address: FIRST FLOOR GOLDSWORTH PLACE ONE FORGE END SURREY GU216DB

Date Appointed: 31 Oct 2022

Appointment Type: D

Other Appointments: None

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ANDREW BRANSKI

Birthdate: Dec 1977

Nationality: AMERICAN

Address: 3300 E SUNRISE DR. ARIZONA 85718

Date Appointed: 31 Oct 2022

Appointment Type: D

Other Appointments: None

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MICHAEL SIMPSON

Birthdate: May 1965

Nationality: AMERICAN

Address: GROUND FLOOR CULVERDON HOUSE ABBOTS WAY KT169LE

Date Appointed: 07 Mar 2019

Appointment Type: D

Other Appointments: None

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MR JOHN KENNETH STIPANCICH

Birthdate: Sep 1968

Nationality: AMERICAN

Address: 6496 UNIVERSITY PARKWAY FLORIDA 34240

Date Appointed: 17 Oct 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

JOHN BIGNALL

Birthdate: N/A

Nationality:

Address: COOMBE FARM COOMBE LANE NAPHILL BUCKINGHAMSHIRE HP144QR

Date Appointed: 18 May 2016

Date Resigned: Oct 2016

Appointment Type: PC

Other Appointments: None

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DAVID ANTHONY BYRNE

Birthdate: Oct 1959

Nationality: BRITISH

Address: 58 MOUNT EPHRAIM LANE SW161JD

Date Appointed: 23 Jul 1999

Date Resigned: Apr 2002

Appointment Type: PC

Other Appointments: None

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NICOLA CRAIG

Birthdate: Dec 1960

Nationality: BRITISH

Address: 160 PALACE VIEW KENT BR13ER

Date Appointed: 10 Apr 2002

Date Resigned: Mar 2003

Appointment Type: PC

Other Appointments: None

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MR ANDREW HAMISH DARBY

Birthdate: N/A

Nationality:

Address: FIRST FLOOR GOLDSWORTH PLACE ONE FORGE END SURREY GU216DB

Date Appointed: 25 Jan 2016

Date Resigned: Apr 2016

Appointment Type: PC

Other Appointments: None

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DOROTHY MAY GRAEME

Birthdate: Apr 1919

Nationality: BRITISH

Address: 61 FAIRVIEW AVENUE KENT ME80QP

Date Appointed: 08 Dec 1997

Date Resigned: Dec 1997

Appointment Type: PC

Other Appointments: None

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GREYFRIARS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 29 WARWICK ROAD WEST MIDLANDS CV12ES

Date Appointed: 12 May 2006

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

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BARRY WILLIAM MOLONEY

Birthdate: Jun 1959

Nationality: BRITISH

Address: LITTLE CHANTRY BULL LANE BUCKINGHAMSHIRE SL98RH

Date Appointed: 28 Apr 2007

Date Resigned: Jan 2016

Appointment Type: PC

Other Appointments: None

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DAVID NEEP

Birthdate: Dec 1944

Nationality: BRITISH

Address: LONG ROOF HERVINES ROAD BUCKINGHAMSHIRE HP65HS

Date Appointed: 01 Apr 2003

Date Resigned: May 2006

Appointment Type: PC

Other Appointments: None

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IRIS JENNIFER WOODARD

Birthdate: May 1949

Nationality: BRITISH

Address: 8 BLACKETT CLOSE CHERTSEY LANE MIDDLESEX TW183NW

Date Appointed: 08 Dec 1997

Date Resigned: Jul 1999

Appointment Type: PC

Other Appointments: None

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MARK ANTHONY BLETCHLY

Birthdate: Mar 1961

Nationality: BRITISH

Address: 4 GAUNTLETS CLOSE BLOXHAM OXFORDSHIRE OX154NY

Date Appointed: 01 Jul 1998

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MARTIN BRADLEY

Birthdate: May 1952

Nationality: BRITISH

Address: 4 LEITH CLOSE NEW WOKINGHAM ROAD BERKSHIRE RG456TD

Date Appointed: 03 Dec 2007

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MRS EVELYN CHALK

Birthdate: Nov 1955

Nationality: BRITISH

Address: 3 WEAVERS COURT, SHUTTLE STREET KILBARCHAN RENFREWSHIRE PA102PQ

Date Appointed: 31 Jul 2009

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR JASON PHILLIP CONLEY

Birthdate: Jul 1975

Nationality: AMERICAN

Address: 6901 PROFESSIONAL PARKWAY EAST SUITE 200 FLORIDA 34240

Date Appointed: 17 Apr 2017

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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ROBERT CHRISTOPHER CRISCI

Birthdate: Jun 1975

Nationality: AMERICAN

Address: 6901 PROFESSIONAL PARKWAY EAST SUITE 200 FLORIDA 34240

Date Appointed: 17 Apr 2017

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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MR ANDREW HAMISH DARBY

Birthdate: Dec 1962

Nationality: BRITISH

Address: FIRST FLOOR GOLDSWORTH PLACE ONE FORGE END SURREY GU216DB

Date Appointed: 25 Jan 2016

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR. FELICE DI RIENZO

Birthdate: Mar 1974

Nationality: BRITISH

Address: 27 ORCHARD WAY SEND SURREY GU237HS

Date Appointed: 01 Oct 2012

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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LESLEY JOYCE GRAEME

Birthdate: Nov 1953

Nationality: BRITISH

Address: 61 FAIRVIEW AVENUE KENT ME80QP

Date Appointed: 08 Dec 1997

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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JOHN REID HUMPHREY

Birthdate: Aug 1965

Nationality: AMERICAN

Address: FIRST FLOOR GOLDSWORTH PLACE ONE FORGE END SURREY GU216DB

Date Appointed: 28 Apr 2016

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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SIMON HURST

Birthdate: Oct 1973

Nationality: BRITISH

Address: 22 STOCKBRIDGE ROAD HAMPSHIRE GU511AR

Date Appointed: 28 Apr 2007

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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EVELYN KIRKPATRICK

Birthdate: Nov 1955

Nationality: BRITISH

Address: 3 WEAVERS COURT SHUTTLE STREET RENFREWSHIRE PA102PQ

Date Appointed: 06 Apr 2006

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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LINER DAVID BRANT LINER

Birthdate: Aug 1955

Nationality: USA

Address: FIRST FLOOR GOLDSWORTH PLACE ONE FORGE END SURREY GU216DB

Date Appointed: 28 Apr 2016

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR PAUL JOHN MARCHANT

Birthdate: Jan 1968

Nationality: BRITISH

Address: FIRST FLOOR GOLDSWORTH PLACE ONE FORGE END SURREY GU216DB

Date Appointed: 20 Nov 2009

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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BARRY WILLIAM MOLONEY

Birthdate: Jun 1959

Nationality: BRITISH

Address: LITTLE CHANTRY BULL LANE BUCKINGHAMSHIRE SL98RH

Date Appointed: 28 Apr 2007

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR ROBIN TARQUINN MORRIS-WESTON

Birthdate: Aug 1970

Nationality: BRITISH

Address: 24 SKYLARK WAY SHINFIELD RG29AJ

Date Appointed: 22 Apr 2014

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR STEVEN JOHN MOUNTFIELD

Birthdate: Mar 1968

Nationality: BRITISH

Address: 37 KINGS ROAD HERTFORDSHIRE AL34TQ

Date Appointed: 13 Apr 2005

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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DAVID NEEP

Birthdate: Dec 1944

Nationality: BRITISH

Address: LONG ROOF HERVINES ROAD BUCKINGHAMSHIRE HP65HS

Date Appointed: 23 Jul 1999

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR DAVID OSWALD NEWELL

Birthdate: Sep 1964

Nationality: BRITISH

Address: ANCURA FLEXFORD ROAD SURREY GU32EF

Date Appointed: 13 Apr 2005

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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FIONA CLAIR PEARSON

Birthdate: May 1958

Nationality: BRITISH

Address: DANES CROSS POND ROAD SURREY GU220JT

Date Appointed: 17 Jun 2002

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR CLIVE STUART RICHARDSON

Birthdate: Dec 1964

Nationality: BRITISH

Address: 28 PARSONS GREEN SW64UH

Date Appointed: 13 Apr 2005

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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DONALD SAUM

Birthdate: Oct 1959

Nationality: BRITISH

Address: 15 GLENVILLE GARDENS SURREY GU266SX

Date Appointed: 28 Apr 2007

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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PAUL JOSEPH SONI

Birthdate: Sep 1958

Nationality: AMERICAN

Address: FIRST FLOOR GOLDSWORTH PLACE ONE FORGE END SURREY GU216DB

Date Appointed: 28 Apr 2016

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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WILLIAM RICHARD WOODARD

Birthdate: Aug 1948

Nationality: BRITISH

Address: 8 BLACKETT CLOSE CHERTSEY LANE MIDDLESEX TW183NW

Date Appointed: 08 Dec 1997

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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