TELSTRA HEALTH UK (HOLDINGS) LIMITED

05560518
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 INTELLIGENCE LIMITED 16 Nov 2005 - 29 Jul 2021
DR FOSTER INFORMATION CENTRE LIMITED 19 Oct 2005 - 16 Nov 2005
MOTORCABLE LIMITED 12 Sep 2005 - 19 Oct 2005
People

Current directors

MARISA GHAFOOR

Birthdate: Apr 1982

Nationality: AUSTRALIAN

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

Date Appointed: 17 Dec 2024

Appointment Type: D

Other Appointments: None

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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

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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

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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

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MR NIGEL BRIAN STEPHENS MEDHURST

Birthdate: Aug 1967

Nationality: BRITISH

Address: BUCKLESWOOD EAST GRINSTEAD ROAD WEST SUSSEX BN84JA

Date Appointed: 28 Sep 2005

Date Resigned: Jul 2007

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 12 Sep 2005

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

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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

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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

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MR ROGER CLARKSON

Birthdate: Apr 1953

Nationality: BRITISH

Address: 206 LEYLAND LANE LEYLAND LANCASHIRE PR251XH

Date Appointed: 16 Jan 2006

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR PETER ALEXANDER COATES

Birthdate: Nov 1952

Nationality: BRITISH

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

Date Appointed: 09 Jul 2010

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR TREVOR ANTHONY DOHERTY

Birthdate: Jul 1950

Nationality: ENGLISH

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

Date Appointed: 09 Jul 2010

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR MICHAEL EDWARD FRY

Birthdate: Dec 1957

Nationality: BRITISH

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

Date Appointed: 01 Oct 2009

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR JOEL RALPH GLOVER

Birthdate: Feb 1982

Nationality: BRITISH

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

Date Appointed: 27 May 2014

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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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

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MR TIMOTHY MARTIN HAILSTONE

Birthdate: Aug 1947

Nationality: BRITISH

Address: THE WHITE COTTAGE IVY BANK SWANNATON ROAD DEVON TQ69RL

Date Appointed: 28 Sep 2005

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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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

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MR THOMAS LUKE HOMER

Birthdate: Jun 1968

Nationality: BRITISH

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

Date Appointed: 25 Mar 2015

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MR ALAN MILES HOWARTH

Birthdate: Aug 1945

Nationality: BRITISH

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

Date Appointed: 14 Jan 2014

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MRS KATHERINE IBBOTSON

Birthdate: Feb 1970

Nationality: BRITISH

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

Date Appointed: 21 May 2013

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 12 Sep 2005

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY CLAUDE KELSEY

Birthdate: Apr 1965

Nationality: BRITISH

Address: 183 SUTHERLAND ROAD W91ET

Date Appointed: 28 Sep 2005

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR JOHN ANTHONY LAND

Birthdate: Aug 1939

Nationality: BRITISH

Address: EDLINS ASTON UPTHORPE OXFORDSHIRE OX119EF

Date Appointed: 16 Jan 2006

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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PROFESSOR DENISE ANNE LIEVESLEY

Birthdate: Dec 1949

Nationality: BRITISH

Address: FLAT 89 1 DOCK STREET W YORKSHIRE LS101NP

Date Appointed: 16 Jan 2006

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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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

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MR DECLAN MILLIN

Birthdate: Apr 1967

Nationality: BRITISH

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

Date Appointed: 01 Apr 2014

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR THOMAS CHARLES MOLONEY

Birthdate: Apr 1959

Nationality: BRITISH

Address: 20 QUEEN ELIZABETHS WALK N160HX

Date Appointed: 20 Jan 2009

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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DOCTOR ADRIAN MACK NOWITZKE

Birthdate: Jun 1967

Nationality: AUSTRALIAN

Address: LEVEL 21 275 GEORGE STREET BRISBANE 4000

Date Appointed: 25 Mar 2015

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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SIR CHRISTOPHER JOHN POWELL

Birthdate: Sep 1943

Nationality: BRITISH

Address: 57 RAVENSCOURT ROAD W60UJ

Date Appointed: 26 May 2009

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ELLIOT RICHARDSON

Birthdate: Feb 1962

Nationality: BRITISH

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

Date Appointed: 18 Jul 2014

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR JAMES RICHARD BOWRING STODDART

Birthdate: Jun 1965

Nationality: BRITISH

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

Date Appointed: 20 Apr 2010

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR TIM STRAUGHAN

Birthdate: Apr 1965

Nationality: BRITISH

Address: HIGHTHORNE HOUSE 244 SHADWELL LANE WEST YORKSHIRE LS178AQ

Date Appointed: 04 Oct 2007

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR CARL VINCENT

Birthdate: Feb 1966

Nationality: BRITISH

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

Date Appointed: 09 Jul 2010

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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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

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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

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SIR ROBIN URQUHART YOUNG

Birthdate: Aug 1948

Nationality: BRITISH

Address: 37 WARKWORTH STREET CAMBRIDGESHIRE CB11EG

Date Appointed: 28 Sep 2005

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR DAVID ALAN SHARP

Birthdate: Dec 1965

Nationality: BRITISH

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

Date Appointed: 21 Oct 2021

Date Resigned: Dec 2024

Appointment Type: PD

Other Appointments: None

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