ISOFT HEALTH (GERMANY) LIMITED: Directors

Overview

Company Name	ISOFT HEALTH (GERMANY) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04119462
Jurisdiction	England/Wales
Date of Creation	Nov 30, 2000
Date of Cessation	Jan 13, 2015

Who are the officers of ISOFT HEALTH (GERMANY) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GRAY, David William Hart Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom	Mar 31, 2013		Secretary	Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom		British			177357840001
FIUMICELLI, Andrea Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom	Jan 12, 2009		Director	Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom	Italy	Italian	1960-9	Company Director	135619020001
EDELMAN, Howard Todd Elizabeth Bay Road 2011 Elizabeth Bay 84/108 Nsw Australia	Oct 30, 2007	Aug 01, 2011	Secretary	Elizabeth Bay Road 2011 Elizabeth Bay 84/108 Nsw Australia		Australian		Company Secretary	126124430005
HILL, Teifion Mark 59 Hill Top Avenue Cheadle Hulme SK8 7HZ Stockport Cheshire	Sep 01, 2004	Oct 30, 2007	Secretary	59 Hill Top Avenue Cheadle Hulme SK8 7HZ Stockport Cheshire		British			100105520001
HORN, Nigel David Featherbow House Ratley OX15 6DS Banbury Oxfordshire	Nov 30, 2000	Sep 01, 2004	Secretary	Featherbow House Ratley OX15 6DS Banbury Oxfordshire		British			109926660001
WILSON, Gareth Antony Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom	Aug 01, 2011	Mar 31, 2013	Secretary	Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom					162048040001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Nov 30, 2000	Nov 30, 2000	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
COHEN, Gary Michael 178 Hopetoun Avenue, Watsons Bay Nsw 2030 Australia	Oct 30, 2007	Sep 23, 2010	Director	178 Hopetoun Avenue, Watsons Bay Nsw 2030 Australia	Australia	Australian	1953-10	Company Director	125992970001
GRAHAM, Stephen Paul Brackenridge Mereside Road WA16 6QR Mere Cheshire	Apr 06, 2004	Apr 13, 2007	Director	Brackenridge Mereside Road WA16 6QR Mere Cheshire	United Kingdom	British	1964-2	Director	97528710001
HENRY, William Patrick 9 Grafton Road GL50 2ET Cheltenham Gloucestershire	May 17, 2007	Oct 30, 2007	Director	9 Grafton Road GL50 2ET Cheltenham Gloucestershire	England	American	1967-1	Company Director	119049370001
HOGARTY, Martin John Littleham OX18 4BD Burford Oxfordshire	Dec 10, 2000	Jun 30, 2001	Director	Littleham OX18 4BD Burford Oxfordshire	England	British	1961-9	Director	61700350001
JAMES, Gavin Keith, Mr. Camelford Bradcutts Lane SL6 9AA Cookham Dean Berkshire	Aug 11, 2005	Oct 30, 2007	Director	Camelford Bradcutts Lane SL6 9AA Cookham Dean Berkshire	England	British	1963-3	Finance Director	44173560008
KUMAR, Ravi 14 Parkham Close Daisy Hill Westhaughton BL5 2GT Bolton Lancashire	Mar 04, 2005	May 03, 2007	Director	14 Parkham Close Daisy Hill Westhaughton BL5 2GT Bolton Lancashire		British	1968-6	Company Director	101025710001
MACKAY, James Gordon Daventry Road OX16 3JT Banbury Isoft Group Plc Oxfordshire United Kingdom	Oct 30, 2007	Aug 01, 2011	Director	Daventry Road OX16 3JT Banbury Isoft Group Plc Oxfordshire United Kingdom	United Kingdom	British	1951-7	Company Director	178097680001
MACKAY, James Gordon Pogles Wood Widmoor HP10 0JG Wooburn Green Buckinghamshire	Apr 06, 2004	Jun 30, 2004	Director	Pogles Wood Widmoor HP10 0JG Wooburn Green Buckinghamshire	United Kingdom	British	1951-7	Director	178097680001
MOORE, Christopher Edward Fanthill Hayway Lane Hook Norton OX15 5QJ Banbury Oxfordshire	Nov 30, 2000	Feb 02, 2004	Director	Fanthill Hayway Lane Hook Norton OX15 5QJ Banbury Oxfordshire	England	British	1954-11	Director	34428100003
PEARMAN, Mark Chalice The Old Rectory Honiley CV8 1NP Kenilworth Warwickshire	Nov 30, 2000	Dec 23, 2003	Director	The Old Rectory Honiley CV8 1NP Kenilworth Warwickshire	United Kingdom	British	1961-9	Finance Director	57516220003
RICHARDS, Paul The Barn Green Lane South Newington OX15 4JH Banbury	Nov 30, 2007	Jan 12, 2009	Director	The Barn Green Lane South Newington OX15 4JH Banbury	United Kingdom	British	1964-10	Company Director	126777780001
STEVENS, Adrian Charles Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom	Jan 12, 2009	Jun 30, 2012	Director	Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom	England	British	1958-4	Company Director	76964750002
THOMSON, Andrew James Edward Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom	Aug 01, 2011	Aug 30, 2013	Director	Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hampshire United Kingdom	England	British	1970-9	Chartered Accountant	147270780001
WHELAN, John 26 Lynton Park Road SK8 6JA Cheadle Hulme Cheshire	Apr 06, 2004	Mar 04, 2005	Director	26 Lynton Park Road SK8 6JA Cheadle Hulme Cheshire	Uk	British	1966-8	Director	105872500001
WHISTON, Timothy Andrew Boothshill Farm Booths Lane WA13 0PF Lymm Cheshire	Apr 06, 2004	Jun 14, 2006	Director	Boothshill Farm Booths Lane WA13 0PF Lymm Cheshire	England	British	1967-11	Director	69575560002
WOODBRIDGE, Mark Gavin The Bungalow Marton CV23 9RS Rugby Warwickshire	Jul 08, 2003	Oct 07, 2004	Director	The Bungalow Marton CV23 9RS Rugby Warwickshire		British	1971-1	Finance Director	74738270002
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Nov 30, 2000	Nov 30, 2000	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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