Clinisys Group Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedPb Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-02-22 · No cessation recorded
Source record 144149611Roper Industries Inc.Corporate
Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 139517244Show 1 ceased record
Qsc 1209 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-02-22
Source record 139310740People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 20 historicalCorpSquire Patton Boggs Secretarial Services LimitedCurrent secretary
Appointed 2016-10-17 · 9 yrs
JS+51 others
John StipancichCurrent director
Appointed 2016-10-17 · 9 yrs · Vice President, General Counsel And Secr
Show 20 historical appointments
RM
Robin Morris WestonResigned director
Resigned 2018-03-01 · 1 yr · Ceo
JB
John BignallResigned secretary
Resigned 2016-05-18
PS
Paul SoniResigned director
Resigned 2016-04-28 · Vice President And Controller
JH
John HumphreyResigned director
Resigned 2016-04-28 · Vive President And Cfo
DL
David LinerResigned director
Resigned 2016-04-28 · Vice President, General Counsel And Secr
AD
Andrew DarbyResigned secretary
Resigned 2016-01-25
AD
Andrew DarbyResigned director
Resigned 2016-01-25 · Chartered Accountant
BM
Resigned 2007-04-28 · 8 yrs · Chartered Accountant
CR
Clive RichardsonResigned director
Resigned 2004-10-07 · 2 yrs · Consultant
RP
Raymond Prudo ChleboszResigned director
Resigned 2004-10-07 · 2 yrs · Company Director
FP
Fiona PearsonResigned director
Resigned 2004-10-07 · 13 yrs · Ceo
DB
David ByrneResigned director
Resigned 2004-10-07 · 2 yrs · Company Director
CorpGreyfriars Secretaries LimitedResigned secretary
Resigned 2003-03-19 · 4 yrs
NC
Nicola CraigResigned secretary
Resigned 2002-04-10 · Company Secretary
DN
David NeepResigned director
Resigned 2002-04-10 · 5 yrs · Company Director
JT
Jeffrey TwentymanResigned director
Resigned 2002-03-06 · Solicitor
RL
Rolf LindsayResigned director
Resigned 2002-03-06 · Solicitor
EZ
Eleanor ZuercherResigned director
Resigned 2001-12-18
LS
Louise StokerResigned director
Resigned 2001-12-18 · Solicitor
Board profile
- People with appointments
- 5
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active