1
Head Of Provider Applications, Telstra Health born in October 1959
Individual
Officer
2018-11-30 ~ 2022-06-30 OF - Director → CIF 0
2
Deputy Director born in March 1962
Individual
Officer
2014-07-18 ~ 2015-03-25 OF - Director → CIF 0
3
Head Of Health Informatics born in July 1967
Individual
Officer
2015-03-25 ~ 2016-06-30 OF - Director → CIF 0
4
Legal Consultant born in March 1970
Individual (6 offsprings)
Officer
2013-05-21 ~ 2014-04-29 OF - Director → CIF 0
5
Director born in May 1982
Individual (1 offspring)
Officer
2024-12-17 ~ 2025-06-10 OF - Director → CIF 0
6
Director born in May 1959
Individual (1 offspring)
Officer
2009-01-20 ~ 2011-04-06 OF - Director → CIF 0
7
Management Consultant born in September 1939
Individual
Officer
2006-01-16 ~ 2010-07-09 OF - Director → CIF 0
8
Solicitor born in September 1970
Individual (11 offsprings)
Officer
2015-03-25 ~ 2018-11-30 OF - Director → CIF 0
Individual (11 offsprings)
Officer
2015-03-25 ~ 2018-11-30 OF - Secretary → CIF 0
9
Individual (4 offsprings)
Officer
2007-07-19 ~ 2008-07-23 OF - Secretary → CIF 0
10
Head Of Emea born in August 1973
Individual
Officer
2019-07-17 ~ 2023-06-30 OF - Director → CIF 0
11
Consultant born in July 1965
Individual (19 offsprings)
Officer
2010-04-20 ~ 2015-03-25 OF - Director → CIF 0
12
Managing Director born in August 1969
Individual
Officer
2018-11-29 ~ 2021-01-28 OF - Director → CIF 0
13
Retired Civil Servant born in September 1948
Individual (1 offspring)
Officer
2005-09-28 ~ 2015-03-25 OF - Director → CIF 0
14
Director born in May 1953
Individual
Officer
2006-01-16 ~ 2010-07-09 OF - Director → CIF 0
15
Individual (4 offsprings)
Officer
2005-09-28 ~ 2007-07-19 OF - Secretary → CIF 0
16
Head Of Emea & Americas born in July 1968
Individual (2 offsprings)
Officer
2015-03-25 ~ 2019-05-31 OF - Director → CIF 0
17
Director born in September 1945
Individual (3 offsprings)
Officer
2014-01-14 ~ 2015-03-25 OF - Director → CIF 0
18
Director born in September 1947
Individual (5 offsprings)
Officer
2005-09-28 ~ 2009-05-11 OF - Director → CIF 0
19
Management Consultant born in January 1958
Individual (7 offsprings)
Officer
2009-10-01 ~ 2010-07-09 OF - Director → CIF 0
20
Group Executive born in February 1974
Individual (1 offspring)
Officer
2023-06-29 ~ 2024-05-18 OF - Director → CIF 0
21
Director born in May 1967
Individual
Officer
2014-04-01 ~ 2014-07-18 OF - Director → CIF 0
22
Executive born in December 1971
Individual
Officer
2016-08-24 ~ 2017-04-28 OF - Director → CIF 0
23
Ceo born in January 1950
Individual
Officer
2006-01-16 ~ 2007-07-02 OF - Director → CIF 0
24
Director born in May 1965
Individual (3 offsprings)
Officer
2007-10-04 ~ 2009-09-16 OF - Director → CIF 0
25
Chartered Accountant born in March 1982
Individual (2 offsprings)
Officer
2014-05-27 ~ 2015-03-25 OF - Director → CIF 0
26
Journalist born in May 1965
Individual (3 offsprings)
Officer
2005-09-28 ~ 2010-05-31 OF - Director → CIF 0
27
Civil Servant born in December 1952
Individual (1 offspring)
Officer
2010-07-09 ~ 2014-05-27 OF - Director → CIF 0
28
Company Director born in October 1943
Individual (2 offsprings)
Officer
2009-05-26 ~ 2015-03-25 OF - Director → CIF 0
29
Head Of Telstra Health Uk born in January 1966
Individual (1 offspring)
Officer
2021-10-21 ~ 2024-12-17 OF - Director → CIF 0
30
Finance Director born in June 1970
Individual
Officer
2015-03-25 ~ 2018-11-30 OF - Director → CIF 0
31
Individual (3 offsprings)
Officer
2008-07-23 ~ 2011-04-08 OF - Secretary → CIF 0
32
Civil Servant born in March 1966
Individual
Officer
2010-07-09 ~ 2012-10-18 OF - Director → CIF 0
33
Accountant born in August 1950
Individual (1 offspring)
Officer
2010-07-09 ~ 2011-03-02 OF - Director → CIF 0
34
26, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
2005-09-12 ~ 2005-09-28
PE - Nominee Secretary → CIF 0
35
1, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2005-09-12 ~ 2005-09-28
PE - Nominee Director → CIF 0
36
TELSTRA UK LIMITED - now
TELSTRA EUROPE LIMITED - 2008-04-08
DIVAVALE LIMITED - 1999-09-10
TELSTRA CB. UK LIMITED - 2000-10-18
2nd Floor Blue Fin Building, 110 Southwark Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2022-04-29
PE - Ownership of shares – 75% or more → CIF 0