Clinisys Information Systems (International) Limited
- Company number
- 02774580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Dec 1992
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Misys Healthcare Systems (International) Limited (until 12 Oct 2007)
- Sunquest Information Systems (International) Limited (until 22 Jul 2022)
- Sunquest Europa Limited (until 16 Dec 2002)
- Billtrend Limited (until 12 Jan 1993)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROSS, Brandon | Director | 31 Mar 2023 | |
| CONLEY, Jason Phillip | Director | 17 Apr 2017 | |
| STIPANCICH, John Kenneth | Director | 17 Oct 2016 | |
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 17 Oct 2016 | |
| CRISCI, Robert Christopher | Director | 17 Apr 2017 | 31 Mar 2023 |
| HUMPHREY, John Reid | Director | 22 Aug 2012 | 17 Apr 2017 |
| SONI, Paul Joseph | Director | 22 Aug 2012 | 17 Apr 2017 |
| BIGNALL, John | Secretary | 22 Aug 2012 | 17 Oct 2016 |
| LINER, David Brant, Liner | Director | 22 Aug 2012 | 17 Oct 2016 |
| FOSNAUGH, Michael | Director | 23 Mar 2011 | 22 Aug 2012 |
| JEHLE, Kathryn | Secretary | 11 Oct 2007 | 22 Aug 2012 |
| ATKIN, Richard William James | Director | 3 Mar 2007 | 22 Aug 2012 |
| SHETH, Brian Niranjan | Director | 11 Oct 2007 | 23 Mar 2011 |
| ROGERS, Robert B | Director | 11 Oct 2007 | 23 Mar 2011 |
| SMITH, Robert | Director | 11 Oct 2007 | 23 Mar 2011 |
| TAYLOR, Martin | Director | 11 Oct 2007 | 23 Mar 2011 |
| DAVENPORT, Roger Lavern | Director | 3 Mar 2007 | 11 Oct 2007 |
| GRAY, Elizabeth Andrea | Secretary | 1 Jun 2004 | 11 Oct 2007 |
| TWIDDY, Kathryn Ficklin | Secretary | 1 Apr 2004 | 11 Oct 2007 |
| LAMBERT, Charles | Director | 5 Sep 2001 | 11 Oct 2007 |
| LAWSON, Andrew | Director | 5 Sep 2001 | 3 Mar 2007 |
| SKELTON, Thomas Kevin | Director | 5 Sep 2001 | 18 Jan 2007 |
| HAM, Richard Laurence | Secretary | 13 Dec 2002 | 1 Jun 2004 |
| GODFREY, David John | Director | 29 Oct 2002 | 1 Apr 2004 |
| GODFREY, David John | Secretary | 29 Oct 2002 | 1 Apr 2004 |
| LAWSON, Andrew | Secretary | 5 Sep 2001 | 13 Dec 2002 |
| DMETRUK, Nina Marie | Secretary | 6 Aug 1996 | 4 Sep 2001 |
| DMETRUK, Nina Marie | Director | 22 Nov 1993 | 4 Sep 2001 |
| GOLDBLATT, Sidney Allan | Director | 22 Nov 1993 | 4 Sep 2001 |
| LEHMAN, Stanley Joel | Director | 22 Nov 1993 | 4 Sep 2001 |
| GOLDBLATT, Bradley Lyle | Director | 22 Nov 1993 | 30 Apr 1998 |
| LEHMAN, Stanley Joel | Secretary | 22 Nov 1993 | 6 Aug 1996 |
| CURSITOR SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Secretary | 24 Dec 1992 | 22 Nov 1993 |
| CURSITOR SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Director | 24 Dec 1992 | 22 Nov 1993 |
| CURSITOR NOMINEES LIMITED | Corporate-Nominee-Director | 24 Dec 1992 | 22 Nov 1993 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 17 Dec 1992 | 24 Dec 1992 |
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 17 Dec 1992 | 24 Dec 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Roper Technologies Inc. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Directors’ other companies
- CONLEY, Jason Phillip - Director at Origo Secure Internet Services Limited
- CONLEY, Jason Phillip - Director at Clinisys Information Systems (Europe) Limited
- CONLEY, Jason Phillip - Director at Roper UK, Ltd
- CONLEY, Jason Phillip - Director at Intellitrans Limited
- CONLEY, Jason Phillip - Director at Origo Services Limited
- CONLEY, Jason Phillip - Director at Project Source Bidco Limited
- CONLEY, Jason Phillip - Director at PGP (UK) Limited
- CONLEY, Jason Phillip - Director at Roper Holdings Limited
- CONLEY, Jason Phillip - Director at Ipipeline (Tcp) Limited
- CONLEY, Jason Phillip - Director at Clinisys Europe Limited
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