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Companies/03095468

Clinisys Information Systems (Europe) Limited

Information technology consultancy activities · Birmingham

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Roper Uk, LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-07-14 · No cessation recorded

Source record 123578246
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-24 · Ceased 2022-07-14

Source record 134986666
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-09-24

Source record 127048515

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 22 historical
BC
Brandon CrossCurrent director
Appointed 2023-03-31 · 3 yrs
+17 others
MS
Michael SimpsonCurrent director
Appointed 2022-10-31 · 3 yrs · Healthcare Executive
+9 others
AB
Andrew BranskiCurrent director
Appointed 2022-10-31 · 3 yrs · Cfo
+1 other
JB
Justin BedingfeldCurrent director
Appointed 2022-10-31 · 3 yrs · Accountant
+2 others
JC
Jason ConleyCurrent director
Appointed 2017-04-17 · 9 yrs · Finance Director
+36 others
Appointed 2016-10-17 · 9 yrs
+153 others
JS
John StipancichCurrent director
Appointed 2016-10-17 · 9 yrs · Vice President, General Counsel And Secr
+51 others
Show 22 historical appointments
RC
Robert CrisciResigned director
Resigned 2017-04-17 · 5 yrs · Finance Director
JB
John BignallResigned director
Resigned 2014-10-15 · 2 yrs · Solicitor
JB
John BignallResigned secretary
Resigned 2012-08-22 · 4 yrs
PS
Paul SoniResigned director
Resigned 2012-08-22 · 4 yrs · Vice President And Controller
JH
John HumphreyResigned director
Resigned 2012-08-22 · 4 yrs · Vice President And Cfo
DL
David LinerResigned director
Resigned 2012-08-22 · 4 yrs · Vp, General Counsel & Secretary
MF
Michael FosnaughResigned director
Resigned 2011-03-23 · 1 yr · Business Executive
KJ
Kathryn JehleResigned secretary
Resigned 2008-11-07 · 3 yrs · Chief Financial Officer
RS
Robert SmithResigned directorResigned secretary
Resigned 2008-11-07 · 2 yrs · Managing Principal
RA
Richard AtkinResigned director
Resigned 2008-11-07 · 3 yrs · President Ceo
RR
Robert RogersResigned director
Resigned 2008-11-07 · 2 yrs · Investor
PN
Pardip NayyarResigned director
Resigned 2007-07-05 · 1 yr · IT Consultant
WS
William StevenResigned director
Resigned 2002-01-14 · 6 yrs · Computer Consultant
JS
John SuttonResigned secretary
Resigned 2000-07-28 · 8 yrs
JS
John SuttonResigned director
Resigned 1995-09-11 · 13 yrs · Company Director
Resigned 1995-08-25
CorpCombined Secretarial Services LimitedResigned directorResigned secretary
Resigned 1995-08-25
GH
Gordon HaighResigned directorResigned secretary
Resigned 1995-08-25 · 4 yrs · Computer Consultant
DW
David WilsonResigned director
Resigned 1995-08-25 · 13 yrs · Computer Consultant

Board profile

People with appointments
7
Directors assessed
6
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active