CLINISYS GROUP LIMITED

04341830
CENTRAL SQUARE FIFTH FLOOR 29 WELLINGTON STREET LEEDS LS1 4DL

People & Contacts

Contact Details
Registered Address CENTRAL SQUARE FIFTH FLOOR
29 WELLINGTON STREET LEEDS

LS1 4DL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
VARLEIGH UK LIMITED 09 Apr 2002 - 20 Mar 2006
TRUSHELFCO (NO.2867) LIMITED 18 Dec 2001 - 09 Apr 2002
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 JASON PHILLIP CONLEY

Birthdate: Jul 1975

Nationality: AMERICAN

Address: 6496 UNIVERSITY PARKWAY FLORIDA 34240

Date Appointed: 17 Apr 2017

Appointment Type: D

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

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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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: CENTRAL SQUARE FIFTH FLOOR 29 WELLINGTON STREET LS14DL

Date Appointed: 25 Jan 2016

Date Resigned: Apr 2016

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: 19 Mar 2003

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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TRUSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 LAMBS PASSAGE EC1Y8BB

Date Appointed: 18 Dec 2001

Date Resigned: Apr 2002

Appointment Type: PC

Other Appointments: None

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MR DAVID ANTHONY BYRNE

Birthdate: Oct 1959

Nationality: BRITISH

Address: 62 CULVERDEN ROAD SW129LS

Date Appointed: 07 Oct 2004

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR ANDREW HAMISH DARBY

Birthdate: Dec 1962

Nationality: BRITISH

Address: CENTRAL SQUARE FIFTH FLOOR 29 WELLINGTON STREET LS14DL

Date Appointed: 25 Jan 2016

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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JOHN REID HUMPHREY

Birthdate: Aug 1965

Nationality: AMERICAN

Address: CENTRAL SQUARE FIFTH FLOOR 29 WELLINGTON STREET LS14DL

Date Appointed: 28 Apr 2016

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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ROLF LINDSAY

Birthdate: Jan 1971

Nationality: SOUTH AFRICA

Address: 32 PAGEANT ROAD HERTFORDSHIRE AL11NE

Date Appointed: 06 Mar 2002

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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LINER DAVID BRANT LINER

Birthdate: Aug 1955

Nationality: USA

Address: CENTRAL SQUARE FIFTH FLOOR 29 WELLINGTON STREET LS14DL

Date Appointed: 28 Apr 2016

Date Resigned: Oct 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: CLINISYS SOLUTION TWO BRIDGES SURREY KT169AU

Date Appointed: 01 Mar 2018

Date Resigned: May 2019

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: 10 Apr 2002

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: 07 Oct 2004

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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DR RAYMOND PRUDO-CHLEBOSZ

Birthdate: Oct 1944

Nationality: CANADIAN

Address: 71 SHEPHERDS HILL LONDON N65RE

Date Appointed: 07 Oct 2004

Date Resigned: Apr 2007

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: 07 Oct 2004

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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PAUL JOSEPH SONI

Birthdate: Sep 1958

Nationality: AMERICAN

Address: CENTRAL SQUARE FIFTH FLOOR 29 WELLINGTON STREET LS14DL

Date Appointed: 28 Apr 2016

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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LOUISE JANE STOKER

Birthdate: Aug 1973

Nationality: BRITISH

Address: 2ND FLOOR FLAT 45 HILLFIELD ROAD, WEST HAMPSTEAD NW61QD

Date Appointed: 18 Dec 2001

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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JEFFREY COOPER TWENTYMAN

Birthdate: Sep 1965

Nationality: BRITISH

Address: 22 HOLLYCROFT AVENUE NW37QL

Date Appointed: 06 Mar 2002

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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ELEANOR JANE ZUERCHER

Birthdate: Jul 1963

Nationality: BRITISH

Address: 14 ST MARY'S COURT TINGEWICK BUCKS MK184RE

Date Appointed: 18 Dec 2001

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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