TELSTRA HEALTH UK LIMITED

03812015
2ND FLOOR BLUE FIN BUILDING 110 SOUTHWARK STREET LONDON UNITED KINGDOM SE1 0TA

People & Contacts

Contact Details
Registered Address 2ND FLOOR BLUE FIN BUILDING
110 SOUTHWARK STREET LONDON UNITED KINGDOM

SE1 0TA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DR FOSTER LIMITED 04 May 2000 - 29 Jul 2021
SOLARFLIGHT LIMITED 22 Jul 1999 - 04 May 2000
People

Current directors

MR DAVID ALAN SHARP

Birthdate: Dec 1965

Nationality: BRITISH

Address: 2ND FLOOR BLUE FIN BUILDING 110 SOUTHWARK STREET SE10TA

Date Appointed: 21 Oct 2021

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR IAIN JAMES BUNTAIN

Birthdate: Feb 1955

Nationality: BRITISH

Address: 36 OAK HILL SURREY KT187BT

Date Appointed: 19 Jul 2007

Date Resigned: Jul 2008

Appointment Type: PC

Other Appointments: None

View Director

MRS ANINDITA ODEETI DOIG

Birthdate: Feb 1975

Nationality: BRITISH

Address: 23 CLARENCE GATE GARDENS GLENTWORTH STREET NW16BA

Date Appointed: 23 Jul 2008

Date Resigned: Apr 2011

Appointment Type: PC

Other Appointments: None

View Director

FORBES SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: NEW CITY HOUSE 71 RIVINGTON STREET EC2A3AY

Date Appointed: 22 Jul 1999

Date Resigned: Dec 1999

Appointment Type: PC

Other Appointments: None

View Director

JOHN MATTHEW JOSEPH GOULD

Birthdate: N/A

Nationality:

Address: TELSTRA LIMITED 2ND FLOOR BLUE FIN BUILDING 110 SOUTHWARK STREET SE10TA

Date Appointed: 25 Mar 2015

Date Resigned: Nov 2018

Appointment Type: PC

Other Appointments: None

View Director

TIMOTHY KELSEY

Birthdate: Apr 1965

Nationality: BRITISH

Address: THE CLOCK HOUSE SWAN HILL ROAD DEVON EX246QL

Date Appointed: 13 Dec 1999

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

View Director

MR NIGEL BRIAN STEPHENS MEDHURST

Birthdate: Aug 1967

Nationality: BRITISH

Address: BUCKLESWOOD EAST GRINSTEAD ROAD WEST SUSSEX BN84JA

Date Appointed: 21 Jun 2005

Date Resigned: Jul 2007

Appointment Type: PC

Other Appointments: None

View Director

MR JAKE ARNOLD-FORSTER

Birthdate: Jun 1964

Nationality: BRITISH

Address: 21 PAGES LANE N101PU

Date Appointed: 17 Apr 2007

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

View Director

MR TIM RICHARD BAKER

Birthdate: May 1958

Nationality: BRITISH

Address: 2ND FLOOR BLUE FIN BUILDING 110 SOUTHWARK STREET SE10TA

Date Appointed: 06 Apr 2011

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

View Director

MR STEPHEN GERARD BELLAMY

Birthdate: Dec 1959

Nationality: NEW ZEALANDER

Address: 220 FOREST ROAD KENT TN25HS

Date Appointed: 03 Dec 2002

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL JOHN BOYCE

Birthdate: Sep 1959

Nationality: AUSTRALIAN

Address: 222 LONSDALE STREET

Date Appointed: 30 Nov 2018

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

View Director

MARK DOUGLAS BRITNELL

Birthdate: Dec 1965

Nationality: BRITISH

Address: 134 WATER MARQUE WEST MIDLANDS B16

Date Appointed: 01 Mar 2004

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN DOMINIC WEARE BROWN

Birthdate: Apr 1953

Nationality: BRITISH

Address: 120 ELGIN CRESCENT W112JL

Date Appointed: 16 Aug 2001

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

View Director

MR MARK RICHARD BUTT

Birthdate: Apr 1960

Nationality: UNITED KINGDOM

Address: 41 KENNY DRIVE SURREY SM54PH

Date Appointed: 01 Apr 2004

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

View Director

ANDREW CHRISTIE

Birthdate: Oct 1965

Nationality: BRITISH

Address: MICAWBERS 2 WESTERHAM ROAD LIMPSFIELD SURREY RH80ER

Date Appointed: 21 Nov 2000

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

View Director

ALISON JANE CRANFIELD

Birthdate: Feb 1960

Nationality: BRITISH

Address: KENT COTTAGE THE STREET, FULKING WEST SUSSEX BN59LU

Date Appointed: 13 Dec 1999

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

View Director

FORBES NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: NEW CITY HOUSE 71 RIVINGTON STREET EC2A3AY

Date Appointed: 22 Jul 1999

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

View Director

MR JOEL RALPH GLOVER

Birthdate: Feb 1982

Nationality: BRITISH

Address: 3 DORSET RISE EC4Y8EN

Date Appointed: 25 Mar 2015

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

View Director

MR. JOHN MATTHEW JOSEPH GOULD

Birthdate: Aug 1970

Nationality: BRITISH

Address: TELSTRA LIMITED 2ND FLOOR BLUE FIN BUILDING 110 SOUTHWARK STREET SE10TA

Date Appointed: 25 Mar 2015

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

View Director

MR TIMOTHY MARTIN HAILSTONE

Birthdate: Aug 1947

Nationality: BRITISH

Address: THE WHITE COTTAGE IVY BANK SWANNATON ROAD DEVON TQ69RL

Date Appointed: 24 May 2005

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

View Director

MR JASON HARRIES

Birthdate: Jul 1969

Nationality: BRITISH

Address: 3 DORSET RISE EC4Y8EN

Date Appointed: 29 Nov 2018

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

View Director

FRANK JOSEPH HOLLENDONER

Birthdate: Apr 1945

Nationality: AMERICAN

Address: 30 ECCLESTON SQUARE SW1V1NZ

Date Appointed: 30 Nov 2000

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

View Director

MR THOMAS LUKE HOMER

Birthdate: Jun 1968

Nationality: BRITISH

Address: 2ND FLOOR BLUE FIN BUILDING 110 SOUTHWARK STREET SE10TA

Date Appointed: 24 Aug 2016

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN PATRICK FRANCIS HORNER

Birthdate: Aug 1946

Nationality: BRITISH

Address: 119 FLOOD STREET SW35TD

Date Appointed: 30 Nov 2000

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

View Director

MR HARRY ABRAHAM HYMAN

Birthdate: Jul 1956

Nationality: BRITISH

Address: TARA HOUSE CLEARDOWN THE HOCKERING SURREY GU227HH

Date Appointed: 30 Oct 2000

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

View Director

DR JULIAN WILLIAM ERNEST JARMAN

Birthdate: Sep 1972

Nationality: BRITISH

Address: 62 ABERDARE GARDENS NW63QD

Date Appointed: 29 Nov 2000

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

View Director

MR TIMOTHY CLAUDE KELSEY

Birthdate: Apr 1965

Nationality: BRITISH

Address: 183 SUTHERLAND ROAD W91ET

Date Appointed: 13 Dec 1999

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

View Director

MR ROGER MICHAEL KILLEN

Birthdate: Nov 1961

Nationality: BRITISH

Address: 6 ST LEONARDS ROAD DEVON EX24LA

Date Appointed: 13 Dec 1999

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

View Director

MR WAYNE LIUBINSKAS

Birthdate: Nov 1971

Nationality: AUSTRALIAN

Address: 2ND FLOOR BLUE FIN BUILDING 110 SOUTHWARK STREET SE10TA

Date Appointed: 24 Aug 2016

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

View Director

MR NIGEL BRIAN STEPHENS MEDHURST

Birthdate: Aug 1967

Nationality: BRITISH

Address: BUCKLESWOOD EAST GRINSTEAD ROAD WEST SUSSEX BN84JA

Date Appointed: 17 Apr 2007

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

View Director

MR STEWART IAN MILLMAN

Birthdate: Oct 1948

Nationality: BRITISH

Address: 27 HYDE PARK GARDENS MEWS W22NX

Date Appointed: 22 Jun 2004

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

View Director

MR THOMAS CHARLES MOLONEY

Birthdate: Apr 1959

Nationality: BRITISH

Address: 20 QUEEN ELIZABETHS WALK N160HX

Date Appointed: 16 Sep 2008

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

View Director

MR AJAY KUMAR SHAH

Birthdate: Jan 1962

Nationality: BRITISH

Address: 4 NIGHTINGALE ROAD MIDDLESEX TW123HX

Date Appointed: 16 Sep 2008

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

View Director

HELEN JULIA SLASKI

Birthdate: Dec 1955

Nationality: BRITISH

Address: OERCHARD COTTAGE 7 HARSTON ROAD NEWTON CAMBRIDGESHIRE CB25PA

Date Appointed: 21 Sep 2001

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

View Director

MR ROGER WILLIAM TAYLOR

Birthdate: Jun 1965

Nationality: BRITISH

Address: 2ND FLOOR BLUE FIN BUILDING 110 SOUTHWARK STREET SE10TA

Date Appointed: 26 May 2010

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

View Director

ROGER TAYLOR

Birthdate: Jun 1965

Nationality: BRITISH

Address: THE DOWER HOUSE THE STREET, GOODNESTONE KENT CT31PJ

Date Appointed: 28 Apr 2000

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

View Director

MR MATTHEW IAN WILLIAMS

Birthdate: Jul 1973

Nationality: BRITISH

Address: 2ND FLOOR BLUE FIN BUILDING 110 SOUTHWARK STREET SE10TA

Date Appointed: 17 Jul 2019

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

View Director

LAMPOH YEOH

Birthdate: May 1970

Nationality: AUSTRALIAN

Address: TELSTRA LIMITED 2ND FLOOR BLUE FIN BUILDING 110 SOUTHWARK STREET SE10TA

Date Appointed: 25 Mar 2015

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

View Director

SIR ROBIN URQUHART YOUNG

Birthdate: Aug 1948

Nationality: BRITISH

Address: 37 WARKWORTH STREET CAMBRIDGESHIRE CB11EG

Date Appointed: 28 Jul 2005

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

View Director

MR MATTHEW JOHN BARDSLEY

Birthdate: Jan 1974

Nationality: AUSTRALIAN

Address: 2ND FLOOR BLUE FIN BUILDING 110 SOUTHWARK STREET SE10TA

Date Appointed: 29 Jun 2023

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

View Director