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Per-Se Technologies (UK) Ltd

Directors

Current

—

Retired

21

Closed

4

Director Details

Director Name	Willie C. Bogan
Date of Birth	May 1949 (Born 75 years ago)
Nationality	American
Appointment Status	Closed
Appointment Type	Director
Appointment Date	01 May 2007 (8 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (Closed 23 June 2009)
Assigned Occupation	Attorney
Country of Residence	United States
Correspondence Address	1943 Rosecrest Drive Oakland California 94602 United States

Director Name	Mr Paul Jackson Nielsen
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Appointment Status	Closed
Appointment Type	Director
Appointment Date	01 May 2007 (8 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (Closed 23 June 2009)
Assigned Occupation	Attorney
Country of Residence	England
Correspondence Address	110 Banbury Road Stratford Upon Avon Warwickshire CV37 7HU

Director Name	Judy Romano
Date of Birth	August 1971 (Born 52 years ago)
Nationality	American
Appointment Status	Closed
Appointment Type	Director
Appointment Date	01 May 2007 (8 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (Closed 23 June 2009)
Assigned Occupation	Vice President Finance
Country of Residence	United Kingdom
Correspondence Address	12-14 Aston Hill Wilmote Near Stratford Upon Avon Cv 9xs

Director Name	Deann Work
Nationality	American
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	24 May 2007 (8 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (Closed 23 June 2009)
Assigned Occupation	Attorney
Correspondence Address	390 Fair Oaks Street San Francisco California 94110 Foreign

Director Name	Mr Timothy Carew Bailey
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 November 1998 (same day as company formation)
Appointment Duration	1 month, 4 weeks (Resigned 01 January 1999)
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Draycot Manor Tiddington Thame Oxfordshire OX9 2LX

Director Name	Robert Edward Alistair Eden
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 November 1998 (same day as company formation)
Appointment Duration	1 month, 4 weeks (Resigned 01 January 1999)
Assigned Occupation	Solicitor
Correspondence Address	17 Scott Road Oxford Oxfordshire OX2 7TD

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 November 1998 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 03 November 1998)
Assigned Occupation	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 November 1998 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 03 November 1998)
Assigned Occupation	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Robert Edward Alistair Eden
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 November 1998 (same day as company formation)
Appointment Duration	1 month, 4 weeks (Resigned 01 January 1999)
Assigned Occupation	Solicitor
Correspondence Address	17 Scott Road Oxford Oxfordshire OX2 7TD

Director Name	Mr Daniel John Dwyer
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 November 1998 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 03 November 1998)
Assigned Occupation	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	James H Musselwhite
Date of Birth	July 1948 (Born 75 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 1999 (1 month, 4 weeks after company formation)
Appointment Duration	6 months (Resigned 06 July 1999)
Assigned Occupation	Company Director
Correspondence Address	3475 Oak Valley Road Ne 720 Atlanta Ga 30326

Director Name	Randolph L M Hutto
Date of Birth	November 1948 (Born 75 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 1999 (1 month, 4 weeks after company formation)
Appointment Duration	2 years, 3 months (Resigned 06 April 2001)
Assigned Occupation	Company Director
Correspondence Address	3609 Kingsboro Road Ne Atlanta Ga Foreign

Director Name	Phil Gardner
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 1999 (1 month, 4 weeks after company formation)
Appointment Duration	6 months (Resigned 06 July 1999)
Assigned Occupation	Sales Director
Correspondence Address	7 East End Close Grimsby South Humberside DN33 2HZ

Director Name	Phil Gardner
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 January 1999 (1 month, 4 weeks after company formation)
Appointment Duration	6 months (Resigned 06 July 1999)
Assigned Occupation	Sales Director
Correspondence Address	7 East End Close Grimsby South Humberside DN33 2HZ

Director Name	Philip Pead
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 July 1999 (8 months after company formation)
Appointment Duration	7 years, 10 months (Resigned 30 April 2007)
Assigned Occupation	Business Director
Correspondence Address	1030 Lake Shore Overlook Alpharetta Georgia United States

Director Name	Richard Craven
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 July 1999 (8 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 06 September 2001)
Assigned Occupation	European Director
Correspondence Address	C/O Homer House Monson Street Lincoln Lincolnshire LN5 7RZ

Director Name	Richard Craven
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 July 1999 (8 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 06 September 2001)
Assigned Occupation	European Director
Correspondence Address	C/O Homer House Monson Street Lincoln Lincolnshire LN5 7RZ

Director Name	Andries Jacobus Greyling
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 April 2001 (2 years, 5 months after company formation)
Appointment Duration	9 months (Resigned 01 January 2002)
Assigned Occupation	Business Executive
Correspondence Address	12 Dalpura Street Buddina Queensland

Director Name	Andries Jacobus Greyling
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	07 September 2001 (2 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (Resigned 01 January 2002)
Assigned Occupation	Bus Executive
Correspondence Address	12 Dalpura Street Buddina Queensland

Director Name	Mr Leonard Slawinski
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2002 (3 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 28 July 2003)
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	Copthorne House Copthorne Audlem Cheshire CW3 0EQ

Director Name	Mr Leonard Slawinski
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 January 2002 (3 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 28 July 2003)
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	Copthorne House Copthorne Audlem Cheshire CW3 0EQ

Director Name	Martyn Carney
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 July 2003 (4 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 30 November 2004)
Assigned Occupation	Account Executive
Country of Residence	England
Correspondence Address	56 Willows Crescent Birmingham B12 9ND

Director Name	Martyn Carney
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 July 2003 (4 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 30 November 2004)
Assigned Occupation	Account Executive
Country of Residence	England
Correspondence Address	56 Willows Crescent Birmingham B12 9ND

Director Name	Chris E Perkins
Date of Birth	September 1962 (Born 61 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 November 2004 (6 years after company formation)
Appointment Duration	2 years, 5 months (Resigned 30 April 2007)
Assigned Occupation	Chief Financial Officer
Correspondence Address	6220 Old Stringer Road Flowery Branch Hall 30542 United States

Director Name	Chris E Perkins
Nationality	American
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 November 2004 (6 years after company formation)
Appointment Duration	2 years, 5 months (Resigned 30 April 2007)
Assigned Occupation	Chief Financial Officer
Correspondence Address	6220 Old Stringer Road Flowery Branch Hall 30542 United States

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