HEALTHSYSTEMS GROUP LIMITED

03854729
LYNTON HOUSE TAVISTOCK SQUARE LONDON ENGLAND WC1H 9BQ

People & Contacts

Contact Details
Registered Address LYNTON HOUSE
TAVISTOCK SQUARE LONDON ENGLAND

WC1H 9BQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DATASYSTEMS CONSULTANTS LIMITED 07 Jul 2000 - 04 Jul 2005
HEALTHSYSTEMS CONSULTANTS LIMITED 09 Feb 2000 - 07 Jul 2000
CONTINUITY MANAGEMENT SERVICES LIMITED 07 Oct 1999 - 09 Feb 2000
People

Current directors

MR KEVIN LEWIS

Birthdate: Apr 1956

Nationality: BRITISH

Address: LYNTON HOUSE TAVISTOCK SQUARE WC1H9BQ

Date Appointed: 07 Aug 2015

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

BRIGHTON SECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 381 KINGSWAY EAST SUSSEX BN34QD

Date Appointed: 07 Oct 1999

Date Resigned: Oct 1999

Appointment Type: PC

Other Appointments: None

View Director

MISS MICHELE JANE BROOKES

Birthdate: N/A

Nationality:

Address: LYNTON HOUSE TAVISTOCK SQUARE WC1H9BQ

Date Appointed: 22 Feb 2017

Date Resigned: May 2018

Appointment Type: PC

Other Appointments: None

View Director

DEBORAH JACQUELINE CASS

Birthdate: Oct 1954

Nationality: BRITISH

Address: WILD WOOD HEATHER CLOSE HORSELL SURREY GU214JR

Date Appointed: 04 Apr 2005

Date Resigned: Feb 2007

Appointment Type: PC

Other Appointments: None

View Director

CHRISTOPHER MICHAEL CLARKE

Birthdate: Sep 1945

Nationality: BRITISH

Address: 38 ST ANDREWS GARDENS SURREY KT111HG

Date Appointed: 01 Nov 2003

Date Resigned: Apr 2005

Appointment Type: PC

Other Appointments: None

View Director

JOHN KENNETH COLLINS

Birthdate: Mar 1944

Nationality: BRITISH

Address: 37 THE NEWLANDS SURREY SM69JX

Date Appointed: 06 Oct 2000

Date Resigned: Jun 2001

Appointment Type: PC

Other Appointments: None

View Director

HEALTHSYSTEMS CONSULTANTS LIMITED

Birthdate: N/A

Nationality:

Address: 5 THE COURTYARD WISLEY SURREY GU236QL

Date Appointed: 23 Dec 2009

Date Resigned: Dec 2009

Appointment Type: PC

Other Appointments: None

View Director

MR DOMINICK HUGH MITCHESON HENRY

Birthdate: Jan 1946

Nationality: BRITISH

Address: BAY TREE HOUSE BATCOMBE SOMERSET BA46HD

Date Appointed: 01 Feb 2007

Date Resigned: Aug 2009

Appointment Type: PC

Other Appointments: None

View Director

MICHAEL RALPH MIKKELSEN

Birthdate: Sep 1945

Nationality: BRITISH

Address: 31 WOLVERTON CLOSE IPSLEY WORCESTERSHIRE B980AR

Date Appointed: 07 Oct 1999

Date Resigned: Oct 2000

Appointment Type: PC

Other Appointments: None

View Director

MRS LAUREN SYLVIA O'MAHONEY

Birthdate: N/A

Nationality:

Address: LYNTON HOUSE TAVISTOCK SQUARE WC1H9BQ

Date Appointed: 23 Dec 2009

Date Resigned: May 2012

Appointment Type: PC

Other Appointments: None

View Director

MR JAMES CHRISTOPHER READ

Birthdate: Jan 1948

Nationality: BRITISH

Address: STIRLING COTTAGE GLEBE LANE SURREY RH56JQ

Date Appointed: 27 Aug 2009

Date Resigned: Dec 2009

Appointment Type: PC

Other Appointments: None

View Director

MR DOMINIC TKACZYK

Birthdate: Jul 1953

Nationality: BRITISH

Address: 95 ROBBERY BOTTOM LANE HERTFORDSHIRE AL60UL

Date Appointed: 25 Jun 2001

Date Resigned: May 2004

Appointment Type: PC

Other Appointments: None

View Director

MR MICHAEL DAVID BOSELEY

Birthdate: Apr 1948

Nationality: BRITISH

Address: LYNTON HOUSE TAVISTOCK SQUARE WC1H9BQ

Date Appointed: 04 Nov 2011

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

View Director

BRIGHTON DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 381 KINGSWAY EAST SUSSEX BN34QD

Date Appointed: 07 Oct 1999

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

View Director

CHRISTOPHER MICHAEL CLARKE

Birthdate: Sep 1945

Nationality: BRITISH

Address: 38 ST ANDREWS GARDENS SURREY KT111HG

Date Appointed: 01 Nov 2003

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

View Director

JOHN KENNETH COLLINS

Birthdate: Mar 1944

Nationality: BRITISH

Address: 37 THE NEWLANDS SURREY SM69JX

Date Appointed: 27 Apr 2000

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

View Director

MR FRANCIS PATRICK CONNOR

Birthdate: May 1955

Nationality: BRITISH

Address: 9 THE GREEN MIDDLESEX TW25TU

Date Appointed: 30 Sep 2005

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

View Director

MS RUTH MARGARET ISOBEL GARDINER

Birthdate: Jul 1963

Nationality: BRITISH

Address: 7 ST MARYS CLOSE WINTERBORNE WHITECHURCH DORSET DT110DJ

Date Appointed: 25 Feb 2008

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

View Director

MARK GROSS

Birthdate: Jan 1939

Nationality: AMERICAN

Address: 1003 LAMBOURNE ROAD WEST CHESTER PA 19382

Date Appointed: 26 Sep 2005

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

View Director

MR DOMINICK HUGH MITCHESON HENRY

Birthdate: Jan 1946

Nationality: BRITISH

Address: LYNTON HOUSE TAVISTOCK SQUARE WC1H9BQ

Date Appointed: 10 Oct 2005

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

View Director

MR CHARLES GORDON LILLEY

Birthdate: Jul 1954

Nationality: BRITISH

Address: LYNTON HOUSE TAVISTOCK SQUARE WC1H9BQ

Date Appointed: 30 Mar 2009

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL TERENCE MC GUIRE

Birthdate: Jun 1948

Nationality: USA

Address: 3119 ST IVES COUNTRY CLUB DRIVE GEORGIA 30097-2036

Date Appointed: 17 Dec 2001

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

View Director

MR JONATHAN FREDERICK MELLING

Birthdate: Mar 1954

Nationality: BRITISH

Address: 15339 E. SUNBURST DRIVE ARIZONA AZ85268

Date Appointed: 06 Oct 2000

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL RALPH MIKKELSEN

Birthdate: Sep 1945

Nationality: BRITISH

Address: 31 WOLVERTON CLOSE IPSLEY WORCESTERSHIRE B980AR

Date Appointed: 07 Oct 1999

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN MOCKLER

Birthdate: Apr 1947

Nationality: BRITISH

Address: LYNTON HOUSE TAVISTOCK SQUARE WC1H9BQ

Date Appointed: 16 May 2003

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

View Director

PROF. RICHARD JAMES RICHARDSON

Birthdate: Jun 1947

Nationality: BRITISH

Address: LYNTON HOUSE TAVISTOCK SQUARE WC1H9BQ

Date Appointed: 29 Jul 2002

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW WILLIAM BRUCE RUCK

Birthdate: Oct 1955

Nationality: UNITED KINGDOM

Address: PITBEE PITCAPLE ABERDEENSHIRE AB515HJ

Date Appointed: 25 Feb 2008

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

View Director

MR WILLIAM HENRY JAMES SEABROOK

Birthdate: May 1934

Nationality: BRITISH

Address: LYNTON HOUSE TAVISTOCK SQUARE WC1H9BQ

Date Appointed: 07 Oct 1999

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

View Director

MR PHILLIP JOHN SISSONS

Birthdate: Nov 1952

Nationality: BRITISH

Address: LYNTON HOUSE TAVISTOCK SQUARE WC1H9BQ

Date Appointed: 01 Feb 2010

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

View Director

MR DOMINIC TKACZYK

Birthdate: Jul 1953

Nationality: BRITISH

Address: 95 ROBBERY BOTTOM LANE HERTFORDSHIRE AL60UL

Date Appointed: 25 Jun 2001

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

View Director

MRS THERESA TRUEMAN

Birthdate: Aug 1956

Nationality: BRITISH

Address: LYNTON HOUSE TAVISTOCK SQUARE WC1H9BQ

Date Appointed: 22 Apr 2005

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

View Director

MR ALAN ARTHUR WATKINS

Birthdate: Jul 1955

Nationality: BRITISH

Address: LYNTON HOUSE TAVISTOCK SQUARE WC1H9BQ

Date Appointed: 07 Aug 2015

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

View Director