Clinisys Information Systems (Europe) Limited
Information technology consultancy activities · Birmingham
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedRoper 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 123578246Show 2 ceased records
Roper Technologies Inc.Corporate
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 134986666Sunquest Europe 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 2021-09-24
Source record 127048515People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 22 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 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
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
CorpCombined Nominees LimitedResigned director
Resigned 1995-08-25
Resigned 1995-08-25
GH
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