Healthcare Knowledge Systems Limited
Management consultancy activities other than financial management · Solihull
DissolvedUnited KingdomIncorporated 1989
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAP
Mr Andrew James PembertonIndividual
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 220386333People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 25 historicalShow 25 historical appointments
JH
Jason HarriesResigned director
Resigned 2009-02-18 · 9 yrs · Chief Operating Officer
AA
Antoni Arias EnrichResigned director
Resigned 2009-02-18 · 9 yrs · Managing Director Iasist S.A.
EG
Elisabet Guasch GuillamResigned director
Resigned 2009-02-18 · 9 yrs · Operations Director Iasist S.A.
MC
Merce Casas GalofreResigned director
Resigned 2009-02-18 · 9 yrs · Director
JC
James ColesResigned director
Resigned 2009-02-18 · 9 yrs · Director
PM
Philip McewanResigned director
Resigned 2009-02-18 · 9 yrs · Managing Director
GH
Graham HarriesResigned director
Resigned 2004-04-05 · 14 yrs · Company Director
PJ
Philip JamesResigned director
Resigned 2004-04-05 · 14 yrs · Development Director
TW
Thomas WilkasResigned director
Resigned 2003-11-21 · Financial Officer
ES
Edward StoneResigned director
Resigned 2001-12-01 · 1 yr · Finance Director
AH
Andra HellerResigned director
Resigned 2001-06-18 · 2 yrs · Legal Counsel
CL
Charles Leonard IiiResigned director
Resigned 2001-06-18 · 2 yrs · President
JS
Jerry StrimbuResigned director
Resigned 2000-06-21 · Chief Admin Officer
RB
Robert BrownResigned director
Resigned 2000-06-21 · Executive
MB
Michael BurkeResigned director
Resigned 2000-06-21 · 1 yr · Executive
CB
Resigned 1997-03-07 · 3 yrs · Senior Vice President
BO
Barry OffuttResigned director
Resigned 1997-03-07 · 3 yrs · Chief Financial Officer
AB
Albert BurtonResigned secretary
Resigned 1995-09-27 · 1 yr
AD
Arnold DawsonResigned secretary
Resigned 1992-10-19 · 2 yrs
GP
George PillariResigned director
Resigned 1992-07-18 · 7 yrs · Executive
ER
Ellen RudnickResigned director
Resigned 1992-02-14 · Executive
JC
Jean ChenowethResigned director
Resigned 1992-02-14 · 5 yrs · Director
DF
Daniel FoleyResigned director
Resigned 1992-02-14 · Executive
PN
Philip NewmanResigned secretary
Resigned 1992-02-14
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active