CHANGE HEALTHCARE UK HOLDINGS LIMITED

08722174
THAMES HOUSE, MERE PARK DEDMERE ROAD MARLOW BUCKINGHAMSHIRE SL7 1PB

People & Contacts

Contact Details
Registered Address THAMES HOUSE, MERE PARK
DEDMERE ROAD MARLOW BUCKINGHAMSHIRE

SL7 1PB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MCKESSON TECHNOLOGIES UK LIMITED 07 Oct 2013 - 12 Jan 2018
People

Current directors

MR NICHOLAS ROBERT SHJERVE

Birthdate: N/A

Nationality:

Address: C/O MOORCROFTS LLP THAMES HOUSE, MERE PARK DEDMERE ROAD BUCKINGHAMSHIRE SL71PB

Date Appointed: 19 Jul 2023

Appointment Type: C

Other Appointments: None

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MS IRINA JINKS

Birthdate: Jan 1976

Nationality: IRISH

Address: C/O MOORCROFTS LLP THAMES HOUSE, MERE PARK DEDMERE ROAD BUCKINGHAMSHIRE SL71PB

Date Appointed: 01 Apr 2024

Appointment Type: D

Other Appointments: None

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MR JASON MCTAVISH

Birthdate: Feb 1972

Nationality: CANADIAN

Address: C/O MOORCROFTS LLP THAMES HOUSE, MERE PARK DEDMERE ROAD BUCKINGHAMSHIRE SL71PB

Date Appointed: 13 May 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

INTERTRUST (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 07 Nov 2018

Date Resigned: Jul 2023

Appointment Type: PC

Other Appointments: None

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TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 6 ST ANDREW STREET EC4A3AE

Date Appointed: 07 Oct 2013

Date Resigned: Sep 2018

Appointment Type: PC

Other Appointments: None

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MR ROBERT ZACHARY BEASLEY

Birthdate: Oct 1982

Nationality: AMERICAN

Address: C/O MOORCROFTS LLP THAMES HOUSE, MERE PARK DEDMERE ROAD BUCKINGHAMSHIRE SL71PB

Date Appointed: 26 Jan 2022

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MR RAYMOND NOEL CAHILL

Birthdate: Nov 1966

Nationality: IRISH

Address: C/O MOORCROFTS LLP THAMES HOUSE, MERE PARK DEDMERE ROAD BUCKINGHAMSHIRE SL71PB

Date Appointed: 24 Jan 2024

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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MR RAYMOND NOEL CAHILL

Birthdate: Nov 1966

Nationality: IRISH

Address: C/O MOORCROFTS LLP THAMES HOUSE, MERE PARK DEDMERE ROAD BUCKINGHAMSHIRE SL71PB

Date Appointed: 15 Apr 2015

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MRS DENISE CEULE

Birthdate: Feb 1972

Nationality: AMERICAN

Address: TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR 6 ST ANDREW STREET EC4A3AE

Date Appointed: 09 Jan 2018

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR WARREN SCOTT EDWARDS

Birthdate: Oct 1964

Nationality: CANADIAN

Address: C/O MOORCROFTS LLP THAMES HOUSE, MERE PARK DEDMERE ROAD BUCKINGHAMSHIRE SL71PB

Date Appointed: 15 Apr 2015

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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ROGER WADE ESTEY JR.

Birthdate: Jun 1965

Nationality: AMERICAN

Address: FOURTH FLOOR 30 EASTBOURNE TERRACE W26LA

Date Appointed: 07 Oct 2013

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN FENLON

Birthdate: May 1970

Nationality: IRISH

Address: BLOCK 3 THE EXCHANGE, BRENT CROSS GARDENS NW43RJ

Date Appointed: 01 Jan 2016

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR DERRICK KIRKWOOD

Birthdate: Jul 1975

Nationality: AMERICAN

Address: C/O MOORCROFTS LLP THAMES HOUSE, MERE PARK DEDMERE ROAD BUCKINGHAMSHIRE SL71PB

Date Appointed: 05 Oct 2018

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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CARRIE ALYSSA RATLIFF

Birthdate: Jan 1982

Nationality: AMERICAN

Address: C/O MOORCROFTS LLP THAMES HOUSE, MERE PARK DEDMERE ROAD BUCKINGHAMSHIRE SL71PB

Date Appointed: 12 Jun 2019

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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MR ROBIN CHARLES NORMAN SERGEANT

Birthdate: Nov 1972

Nationality: BRITISH

Address: C/O MOORCROFTS LLP THAMES HOUSE, MERE PARK DEDMERE ROAD BUCKINGHAMSHIRE SL71PB

Date Appointed: 20 Jul 2023

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MR RICHARD JON TURNER

Birthdate: May 1965

Nationality: BRITISH

Address: C/O MOORCROFTS LLP THAMES HOUSE, MERE PARK DEDMERE ROAD BUCKINGHAMSHIRE SL71PB

Date Appointed: 05 Oct 2018

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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