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RAVENSCROFT, Candida Ann
Nationality: British
Address: East Sussex, TN5 6QG

AXA PPP HEALTHCARE LIMITED
03148119
LIVE
Date Incorporated:

GIBBS, Keith George
Director - Resigned
Appointed: 2002-03-01
Resigned: 2018-12-31

GIENAL, Claudio
Director - Resigned
Appointed: 2018-09-11
Resigned: 2023-08-31

HAZELL, Peter Frank
Director - Resigned
Appointed: 2017-03-27
Resigned: 2021-12-31

JACKSON, Michael Richard
Director - Resigned
Appointed: 2016-07-13
Resigned: 2021-06-25

POSNER, Howard Michael
Director - Resigned
Appointed: 2015-07-09
Resigned: 2020-01-31

POUPART-LAFARGE, Bertrand
Director - Resigned
Appointed: 2013-10-25
Resigned: 2018-12-31

WILKINSON, Amber
Director - Resigned
Appointed: 2017-03-09
Resigned: 2019-03-31

ADAMS, Mark Ian
Director - Resigned
Appointed: 1999-05-13
Resigned: 2001-11-30

BELL, Nicola
Director - Resigned
Appointed: 2009-09-18
Resigned: 2016-10-31

BLANC, Amanda Jayne
Director - Resigned
Appointed: 2016-10-20
Resigned: 2018-04-10

BULL, Adrian Richard, Dr
Director - Resigned
Appointed: 1996-06-07
Resigned: 1999-09-06

BURROWS, Peter Lawrence
Director - Resigned
Appointed: 2011-09-15
Resigned: 2014-05-29

CARTE, Brian Addison
Director - Resigned
Appointed: 1996-07-01
Resigned: 1999-09-06

CHALLENS, Robert John
Director - Resigned
Appointed: 1996-05-01
Resigned: 1999-09-23

CLARKE, David Paul
Director - Resigned
Appointed: 2002-06-13
Resigned: 2016-09-21

COOMBS, Andrew Peter
Director - Resigned
Appointed: 2008-07-23
Resigned: 2014-10-23

COSTAIN, David Winston
Director - Resigned
Appointed: 2004-01-01
Resigned: 2013-05-01

CRAIG, Fergus Alan
Director - Resigned
Appointed: 2002-06-13
Resigned: 2016-09-21

DE MENEVAL, Francois
Director - Resigned
Appointed: 2004-12-14
Resigned: 2012-05-30

DE WARENGHIEN, Amaury Ghislain Pierre
Director - Resigned
Appointed: 2001-03-07
Resigned: 2004-11-12

DEEMING, Nicholas
Director - Resigned
Appointed: 1996-05-01
Resigned: 1998-07-31

DENCH, Robert Graham
Director - Resigned
Appointed: 2011-03-08
Resigned: 2016-12-31

DROUFFE, Jean Paul Dominique Louis
Director - Resigned
Appointed: 2010-09-17
Resigned: 2013-08-31

DUVERNE, Denis
Director - Resigned
Appointed: 1999-09-06
Resigned: 2001-03-07

EVANS, Paul James
Director - Resigned
Appointed: 2001-11-19
Resigned: 2003-06-30

FLINT, Derek Thomas
Director - Resigned
Appointed: 1996-05-01
Resigned: 1999-09-06

FREESTON, James Andrew
Director - Resigned
Appointed: 2013-02-27
Resigned: 2014-08-31

GEORGALAKIS, Victoria Elli
Director - Resigned
Appointed: 2008-03-12
Resigned: 2011-08-03

GROOM, Nicholas
Director - Resigned
Appointed: 2009-07-21
Resigned: 2010-08-06

HARLAND, Stephen John
Director - Resigned
Appointed: 2010-01-21
Resigned: 2016-03-29

HOLT, Dennis
Director - Resigned
Appointed: 2001-09-17
Resigned: 2006-06-30

HORLICK, Christopher John
Director - Resigned
Appointed: 2002-06-13
Resigned: 2009-05-01

HOWES, Mark Richardson
Director - Resigned
Appointed: 2013-02-27
Resigned: 2016-09-21

HUBBARD, Peter John
Director - Resigned
Appointed: 2002-03-05
Resigned: 2008-04-11

MASO Y GUELL RIVET, Philippe Louis Herbert
Director - Resigned
Appointed: 2003-06-30
Resigned: 2011-03-02

MASSON, Yves
Director - Resigned
Appointed: 2014-10-24
Resigned: 2015-12-05

MATRAS, Laurent Michel Robert
Director - Resigned
Appointed: 2006-07-24
Resigned: 2007-12-29

MCINTYRE, Katharine Sarah
Director - Resigned
Appointed: 2000-05-03
Resigned: 2004-01-31

MCNEILLY, Robert Henry, Dr
Director - Resigned
Appointed: 1996-05-01
Resigned: 1998-09-30

MOREAU, Nicolas Jean Marie Denis
Director - Resigned
Appointed: 2006-07-01
Resigned: 2010-09-30

OWEN, Peter Edward
Director - Resigned
Appointed: 1996-01-15
Resigned: 1999-11-05

PROBERT, David Henry
Director - Resigned
Appointed: 1996-05-01
Resigned: 1998-06-30

RESPLANY-BERNARD, Sophie
Director - Resigned
Appointed: 2012-02-22
Resigned: 2012-03-01

RICHARDSON, Ian David Lea
Director - Resigned
Appointed: 2004-09-13
Resigned: 2007-12-31

ROBERTS, Julian Victor Frow
Director - Resigned
Appointed: 1999-09-06
Resigned: 2000-07-31

ROBINSON, Ian
Director - Resigned
Appointed: 2008-01-01
Resigned: 2010-07-12

SCIARD, Thierry Jean Philippe
Director - Resigned
Appointed: 2016-07-13
Resigned: 2018-08-31

SCOTT, Alexander William, Doctor
Director - Resigned
Appointed: 1997-01-01
Resigned: 1998-02-28

SINCLAIR, John
Director - Resigned
Appointed: 1998-06-30
Resigned: 1999-02-03

TORRANCE, David Winton Watt
Director - Resigned
Appointed: 1996-01-15
Resigned: 1999-09-06

WILKINSON, Thomas Peter David
Director - Resigned
Appointed: 2016-07-13
Resigned: 2016-09-21

WILSON, David Richard
Director - Resigned
Appointed: 1999-05-13
Resigned: 2000-05-05

WOLSEY COOPER, Sonia May
Director - Resigned
Appointed: 2006-03-15
Resigned: 2006-10-30

WOLSEY-COOPER, Sonia May
Director - Resigned
Appointed: 2010-06-30
Resigned: 2016-09-21

WOOD, Gregory Mark
Director - Resigned
Appointed: 1999-09-06
Resigned: 2001-02-21

DAVIES, Debra Jane
Director - Active
Appointed: 2018-12-12

BREITBURD, Amelie Marie
Director - Resigned
Appointed: 2019-01-01
Resigned: 2020-03-31

GARRAD, Tracy Nicola
Director - Resigned
Appointed: 2019-01-07
Resigned: 2023-03-31

PAIN, Mark Andrew
Director - Active
Appointed: 2019-01-16

BECKER, Robert
Director - Active
Appointed: 2019-07-22

MOQUET, Roland Jean Andre
Director - Active
Appointed: 2020-04-21

WHEWAY, Jonathan Scott
Director - Resigned
Appointed: 2020-02-01
Resigned: 2022-06-30

HALE, Kari Anthony
Director - Active
Appointed: 2021-04-01

MILLINGTON, Cheryl Joanne
Director - Active
Appointed: 2021-04-01

SINGH, Ranjit
Director - Active
Appointed: 2023-05-04

FOLEY, Tara Maria Theresa
Director - Active
Appointed: 2023-12-18

SMITH, Heather Mary
Director - Active
Appointed: 2024-03-13

SMALL, Jeremy Peter
Secretary - Resigned
Appointed: 2004-09-13
Resigned: 2020-06-16

CLAYTON, John Reginald William
Secretary - Resigned
Appointed: 1998-06-30
Resigned: 1999-10-31

DAVIS, Edward Henry Clive
Secretary - Resigned
Appointed: 1996-05-01
Resigned: 1998-06-30

DEEMING, Nicholas
Secretary - Resigned
Appointed: 1996-01-15
Resigned: 1996-05-01

RICHARDSON, Ian David Lea
Secretary - Resigned
Appointed: 1999-10-31
Resigned: 2004-09-13

RIDDY, Caroline Anne
Secretary - Active
Appointed: 2020-06-16

AXA GLOBAL HEALTHCARE (UK) LIMITED
03039521
LIVE
Date Incorporated:

OLIVER, Nigel John
Director - Resigned
Appointed: 2016-01-01
Resigned: 2022-12-31

ROUOT, Mattieu Teva
Director - Resigned
Appointed: 2017-08-17
Resigned: 2023-12-31

ROUX, Charlotte Jeanne Nicole
Director - Active
Appointed: 2017-01-01

WILKINSON, Thomas Peter David
Director - Resigned
Appointed: 2016-11-02
Resigned: 2022-05-01

ANDERSON, John Frederick Richard
Director - Resigned
Appointed: 2010-05-28
Resigned: 2010-06-11

BELL, Nicola
Director - Resigned
Appointed: 2008-04-01
Resigned: 2011-02-23

BYFIELD, Jonathan
Director - Resigned
Appointed: 2005-03-01
Resigned: 2011-04-14

COMBINED NOMINEES LIMITED
Director - Resigned
Appointed: 1995-03-29
Resigned: 1995-03-29

COOMBS, Andrew Peter
Director - Resigned
Appointed: 2007-01-10
Resigned: 2008-04-01

CRAIG, Fergus Alan
Director - Resigned
Appointed: 2006-04-26
Resigned: 2011-02-23

DARBY, Jonathan William
Director - Resigned
Appointed: 2011-09-14
Resigned: 2014-12-19

DORN, David Emmanuel
Director - Resigned
Appointed: 2017-07-28
Resigned: 2018-03-05

DUCE, Barry
Director - Resigned
Appointed: 2005-03-01
Resigned: 2011-04-14

FREESTON, James Andrew
Director - Resigned
Appointed: 2010-09-27
Resigned: 2011-01-24

GERSTEIN ALVAREZ, Laura Patricia
Director - Resigned
Appointed: 2018-06-13
Resigned: 2019-11-26

GIBBS, Keith George
Director - Resigned
Appointed: 2006-04-26
Resigned: 2011-02-23

GROOM, Nicholas
Director - Resigned
Appointed: 2009-07-27
Resigned: 2010-08-06

HARLAND, Stephen John
Director - Resigned
Appointed: 2010-01-21
Resigned: 2011-02-23

HOPPER, Christopher
Director - Resigned
Appointed: 1996-02-15
Resigned: 2003-09-01

HORLICK, Christopher John
Director - Resigned
Appointed: 2006-04-26
Resigned: 2009-05-01

JONES, Alun Aneuryn
Director - Resigned
Appointed: 2008-02-28
Resigned: 2009-12-31

KEEBLE, Alan
Director - Resigned
Appointed: 1996-02-15
Resigned: 2007-04-25

KEEBLE, Scott Richard
Director - Resigned
Appointed: 1995-03-29
Resigned: 1996-02-16

MATRAS, Laurent Michel Robert
Director - Resigned
Appointed: 2006-07-24
Resigned: 2006-12-12

MCMILLAN, Iain Mitchell
Director - Resigned
Appointed: 2011-02-23
Resigned: 2014-12-19

MELTON, Kevin Scott
Director - Resigned
Appointed: 2015-12-24
Resigned: 2018-05-23

ORSBORN, Derek Charles
Director - Resigned
Appointed: 2005-03-01
Resigned: 2014-12-19

ROSE, Stephen Anthony
Director - Resigned
Appointed: 1996-02-15
Resigned: 2007-04-25

VANNIER, Sophie Jeanine Monique
Director - Resigned
Appointed: 2017-03-13
Resigned: 2017-12-31

COMBINED SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1995-03-29
Resigned: 1995-03-29

DAVIES, Andrew Ian Kingsley
Director - Active
Appointed: 2017-06-08

LESTRADE, Xavier Jean-Christophe
Director - Active
Appointed: 2022-06-28

RICHARDSON, Noel Duncan Blackwood
Director - Active
Appointed: 2021-01-01

GASTALDI, Clemence
Director - Resigned
Appointed: 2023-03-29
Resigned: 2024-01-24

JOHNSON, Ian Howard
Director - Active
Appointed: 2023-07-12

REICH, Nils Christopher, Dr
Director - Active
Appointed: 2023-11-27

KEEBLE, Alan
Secretary - Resigned
Appointed: 1996-02-15
Resigned: 2006-04-26

KEEBLE, Janice Ina
Secretary - Resigned
Appointed: 1995-03-29
Resigned: 1996-02-15

SMALL, Jeremy Peter
Secretary - Resigned
Appointed: 2006-04-26
Resigned: 2020-06-16

COMBINED SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1995-03-29
Resigned: 1995-03-29

BEGGS, Kirsten Ann
Secretary - Resigned
Appointed: 2020-09-07
Resigned: 2023-02-28

RIDDY, Caroline Anne
Secretary - Active
Appointed: 2023-03-01

AXA ICAS OCCUPATIONAL HEALTH SERVICES LIMITED
01336017
LIVE
Date Incorporated:

GARRAD, Tracy Nicola
Director - Active
Appointed: 2020-06-10

HORLICK, Christopher John
Director - Resigned
Appointed: 2003-02-13
Resigned: 2009-05-01

PARKINSON, Glen
Director - Resigned
Appointed: 2015-11-19
Resigned: 2020-12-31

VARDY, Matthew Alan
Director - Active
Appointed: 2016-11-15

ADAMS, Mark Ian
Director - Resigned
Appointed: 1999-02-03
Resigned: 2001-11-30

BELL, Nicola
Director - Resigned
Appointed: 2009-07-09
Resigned: 2016-10-31

BERINGER, Patrick
Director - Resigned
Appointed: 1998-05-19
Resigned: 1998-12-18

BLANC CHAUDIER, Eric
Director - Resigned
Appointed: 2001-11-30
Resigned: 2003-01-23

BULL, Adrian Richard, Dr
Director - Resigned
Appointed: 1999-08-31
Resigned: 2002-12-30

CHALLENS, Robert John
Director - Resigned
Appointed: 1998-05-19
Resigned: 1999-06-30

CLARKE, David Paul
Director - Resigned
Appointed: 2003-07-25
Resigned: 2009-07-09

COOMBS, Andrew Peter
Director - Resigned
Appointed: 2006-06-21
Resigned: 2009-07-09

EDWARDS, Andrew Charles
Director - Resigned
Appointed: 2004-10-08
Resigned: 2013-07-17

EMSLIE, Alasdair John, Dr
Director - Resigned
Appointed:
Resigned: 1999-07-30

EMSLIE, Michael John, Doctor
Director - Resigned
Appointed:
Resigned: 1998-05-19

EMSLIE, Richard Michael
Director - Resigned
Appointed:
Resigned: 1999-07-30

FREESTON, James Andrew
Director - Resigned
Appointed: 2011-02-15
Resigned: 2014-08-31

GALLIANO, Stephen John
Director - Resigned
Appointed: 2009-07-09
Resigned: 2011-02-15

GIBBS, Keith George
Director - Resigned
Appointed: 2002-12-06
Resigned: 2009-07-09

GILLETT, Andrew John
Director - Resigned
Appointed:
Resigned: 1999-05-19

HARLAND, Stephen John
Director - Resigned
Appointed: 2010-01-21
Resigned: 2016-03-29

HOWELLS, Roger
Director - Resigned
Appointed: 1998-05-19
Resigned: 1999-05-11

JESSOP, Christopher Ian
Director - Resigned
Appointed: 2011-06-24
Resigned: 2014-02-28

MARSH, Nigel Phillip
Director - Resigned
Appointed: 2002-12-06
Resigned: 2003-06-30

MCINTYRE, Katharine Sarah
Director - Resigned
Appointed: 2000-05-03
Resigned: 2001-11-30

MCMILLAN, Iain Mitchell
Director - Resigned
Appointed: 2014-03-03
Resigned: 2015-10-01

MIGUENS, Elena
Director - Resigned
Appointed: 2001-11-30
Resigned: 2003-04-17

O'SHEA, Vincent Paul
Director - Resigned
Appointed: 1998-05-19
Resigned: 1999-12-31

SIMPSON, John Mark Wallace, Dr
Director - Resigned
Appointed: 1995-01-01
Resigned: 2011-10-12

WILKINSON, Amber
Director - Resigned
Appointed: 2013-07-27
Resigned: 2015-10-26

WILSON, David Richard
Director - Resigned
Appointed: 1999-05-11
Resigned: 2000-05-05

BERINGER, Patrick
Secretary - Resigned
Appointed: 1998-05-19
Resigned: 1998-07-01

CHAPMAN, Mary Dorothy
Secretary - Resigned
Appointed: 2004-06-25
Resigned: 2006-08-04

CLAYTON, John Reginald William
Secretary - Resigned
Appointed: 1998-07-01
Resigned: 1999-10-31

EMSLIE, Richard Michael
Secretary - Resigned
Appointed:
Resigned: 1998-05-19

HARVEY, Helena Marie
Secretary - Resigned
Appointed: 2006-08-04
Resigned: 2008-02-15

RICHARDSON, Ian David Lea
Secretary - Resigned
Appointed: 1999-10-31
Resigned: 2001-11-30

SCULLY, Sharon
Secretary - Resigned
Appointed: 2002-06-30
Resigned: 2002-11-21

SMALL, Jeremy Peter
Secretary - Resigned
Appointed: 2008-02-15
Resigned: 2020-06-16

BEGGS, Kirsten Ann
Secretary - Active
Appointed: 2020-08-06

AXA HEALTH SERVICES LIMITED
03429917
LIVE
Date Incorporated:

CRAIG, Fergus Alan
Director - Active
Appointed: 2016-04-05

GARRAD, Tracy Nicola
Director - Active
Appointed: 2019-02-12

HORLICK, Christopher John
Director - Resigned
Appointed: 2016-04-05
Resigned: 2021-03-29

WOLSEY COOPER, Sonia May
Director - Active
Appointed: 2013-03-13

ADAMS, Mark Ian
Director - Resigned
Appointed: 2000-05-03
Resigned: 2001-11-30

BELL, Nicola
Director - Resigned
Appointed: 2009-07-06
Resigned: 2016-10-31

COOMBS, Andrew Peter
Director - Resigned
Appointed: 2006-06-21
Resigned: 2013-01-08

DEEMING, Nicholas
Director - Resigned
Appointed: 1997-09-08
Resigned: 1998-07-31

GIBBS, Keith George
Director - Resigned
Appointed: 2002-03-26
Resigned: 2018-12-31

HARLAND, Stephen John
Director - Resigned
Appointed: 2010-01-21
Resigned: 2016-03-29

MCINTYRE, Katharine Sarah
Director - Resigned
Appointed: 2000-05-03
Resigned: 2004-01-31

TORRANCE, David Winton Watt
Director - Resigned
Appointed: 1997-09-08
Resigned: 2000-05-03

WILKINSON, Amber
Director - Resigned
Appointed: 2017-01-27
Resigned: 2019-03-31

BRIGHTON DIRECTOR LIMITED
Director - Resigned
Appointed: 1997-09-05
Resigned: 1997-09-08

VARDY, Matthew Alan
Director - Active
Appointed: 2020-07-30

CHAPMAN, Mary Dorothy
Secretary - Resigned
Appointed: 2004-06-25
Resigned: 2006-08-04

CLAYTON, John Reginald William
Secretary - Resigned
Appointed: 1998-07-31
Resigned: 1999-10-31

DAVIS, Edward Henry Clive
Secretary - Resigned
Appointed: 1997-09-08
Resigned: 1998-07-31

HARVEY, Helena Marie
Secretary - Resigned
Appointed: 2006-08-04
Resigned: 2008-02-15

RICHARDSON, Ian David Lea
Secretary - Resigned
Appointed: 1999-10-31
Resigned: 2004-06-25

SMALL, Jeremy Peter
Secretary - Resigned
Appointed: 2008-02-15
Resigned: 2020-06-16

BRIGHTON SECRETARY LIMITED
Secretary - Resigned
Appointed: 1997-09-05
Resigned: 1997-09-08

BEGGS, Kirsten Ann
Secretary - Active
Appointed: 2020-07-30

AXA PPP HEALTHCARE GROUP LIMITED
03148346
LIVE
Date Incorporated:

CRAIG, Fergus Alan
Director - Active
Appointed: 2016-10-24

GARRAD, Tracy Nicola
Director - Resigned
Appointed: 2019-02-12
Resigned: 2023-03-31

HOWES, Mark Richardson
Director - Resigned
Appointed: 2016-10-24
Resigned: 2020-07-31

VARDY, Matthew Alan
Director - Active
Appointed: 2019-06-14

ADAMS, Mark Ian
Director - Resigned
Appointed: 1999-08-24
Resigned: 2001-11-30

BELL, Nicola
Director - Resigned
Appointed: 2009-07-06
Resigned: 2016-10-31

BLAXLAND, Richard Bryan
Director - Resigned
Appointed: 1996-05-01
Resigned: 1998-06-30

BULL, Adrian Richard, Dr
Director - Resigned
Appointed: 1999-10-04
Resigned: 2000-05-03

CHALLENS, Robert John
Director - Resigned
Appointed: 1996-05-01
Resigned: 1999-06-30

CLARKE, David Paul
Director - Resigned
Appointed: 2007-08-31
Resigned: 2016-11-15

COOMBS, Andrew Peter
Director - Resigned
Appointed: 2008-07-23
Resigned: 2014-10-23

DEEMING, Nicholas
Director - Resigned
Appointed: 1996-03-28
Resigned: 1998-07-31

DROUFFE, Jean Paul Dominique Louis
Director - Resigned
Appointed: 2010-09-17
Resigned: 2013-08-31

EVANS, Paul James
Director - Resigned
Appointed: 2010-10-01
Resigned: 2013-09-30

GADSDEN, Peter Drury Haggerston, Sir
Director - Resigned
Appointed: 1996-05-01
Resigned: 1996-06-05

GIBBS, Keith George
Director - Resigned
Appointed: 2002-03-26
Resigned: 2018-12-31

GRABHAM, Anthony Herbert, Sir
Director - Resigned
Appointed: 1996-05-01
Resigned: 1998-06-30

GROOM, Nicholas
Director - Resigned
Appointed: 2009-07-06
Resigned: 2010-08-06

HARLAND, Stephen John
Director - Resigned
Appointed: 2010-01-21
Resigned: 2016-03-29

HOLT, Dennis
Director - Resigned
Appointed: 2001-09-17
Resigned: 2006-06-30

HORLICK, Christopher John
Director - Resigned
Appointed: 2007-08-31
Resigned: 2009-05-01

MASO Y GUELL RIVET, Philippe Louis Herbert
Director - Resigned
Appointed: 2007-08-22
Resigned: 2011-03-02

MATRAS, Laurent Michel Robert
Director - Resigned
Appointed: 2006-07-27
Resigned: 2007-12-29

MCINTYRE, Katharine Sarah
Director - Resigned
Appointed: 2000-05-03
Resigned: 2004-01-31

MCNEILLY, Robert Henry, Dr
Director - Resigned
Appointed: 1996-05-01
Resigned: 1999-04-20

MOREAU, Nicolas Jean Marie Denis
Director - Resigned
Appointed: 2006-07-01
Resigned: 2010-09-30

NEWMAN, Lotte Therese, Dr
Director - Resigned
Appointed: 1996-05-01
Resigned: 1996-06-05

ODDIE, Alan James
Director - Resigned
Appointed: 1998-02-23
Resigned: 1999-08-20

OWEN, Peter Edward
Director - Resigned
Appointed: 1996-01-15
Resigned: 1999-11-05

PIERCE, Raymond Francis
Director - Resigned
Appointed: 1998-02-23
Resigned: 1999-07-31

PROBERT, David Henry
Director - Resigned
Appointed: 1996-05-01
Resigned: 1998-06-30

ROBERTS, Julian Victor Frow
Director - Resigned
Appointed: 1999-10-04
Resigned: 2000-07-31

ROBINS, John Vernon Harry
Director - Resigned
Appointed: 1998-02-23
Resigned: 1999-06-30

ROBINSON, Ian
Director - Resigned
Appointed: 2008-06-18
Resigned: 2010-07-12

SAYERS, Michael Bernard
Director - Resigned
Appointed: 1996-05-01
Resigned: 1998-06-30

SINCLAIR, John
Director - Resigned
Appointed: 1998-02-23
Resigned: 1999-02-03

TORRANCE, David Winton Watt
Director - Resigned
Appointed: 1996-01-15
Resigned: 1999-10-04

WILKINSON, Amber
Director - Resigned
Appointed: 2017-01-27
Resigned: 2019-03-31

WOOD, Gregory Mark
Director - Resigned
Appointed: 1999-07-01
Resigned: 2001-02-21

MATTY, Anna Elizabeth
Director - Resigned
Appointed: 2020-07-30
Resigned: 2023-05-26

CLAYTON, John Reginald William
Secretary - Resigned
Appointed: 1998-07-31
Resigned: 1999-10-31

DEEMING, Nicholas
Secretary - Resigned
Appointed: 1996-01-15
Resigned: 1998-07-31

RICHARDSON, Ian David Lea
Secretary - Resigned
Appointed: 1999-10-31
Resigned: 2004-09-13

SMALL, Jeremy Peter
Secretary - Resigned
Appointed: 2004-09-13
Resigned: 2020-06-16

BEGGS, Kirsten Ann
Secretary - Resigned
Appointed: 2020-06-24
Resigned: 2023-02-28

RIDDY, Caroline Anne
Secretary - Active
Appointed: 2023-03-01

TUNBRIDGE WELLS & DISTRICT CITIZENS ADVICE BUREAU
04641079
LIVE
Date Incorporated:

ABBS, Elaine Margaret
Director - Active
Appointed: 2016-03-16

BOURNE, Thomas James
Director - Active
Appointed: 2016-11-23

BRAGGINS, Julia
Director - Resigned
Appointed: 2012-09-12
Resigned: 2021-10-07

GODA, Alan
Director - Resigned
Appointed: 2010-02-04
Resigned: 2021-12-16

HEASMAN, Lawrence Frank
Director - Resigned
Appointed: 2018-11-21
Resigned: 2021-10-07

LAWNE, Peter George
Director - Active
Appointed: 2017-07-26

MACK, Caroline Ann
Director - Resigned
Appointed: 2019-05-15
Resigned: 2020-09-30

MARRIOTT, David Reginald
Director - Resigned
Appointed: 2012-02-22
Resigned: 2022-07-01

OAKFORD, Peter John
Director - Active
Appointed: 2020-07-22

SHOVELTON, Helena, Dame
Director - Resigned
Appointed: 2020-03-04
Resigned: 2022-07-01

SUTTON, Guy Christopher
Director - Resigned
Appointed: 2018-01-17
Resigned: 2021-01-20

BATCHELOR, Lindy
Director - Resigned
Appointed: 2014-09-26
Resigned: 2015-12-11

BATES, Christopher Peter Roger, Colonel
Director - Resigned
Appointed: 2011-06-28
Resigned: 2018-05-16

BOON, Eleanor Charlotte
Director - Resigned
Appointed: 2015-07-29
Resigned: 2019-05-12

COLYER, Lee Michael
Director - Resigned
Appointed: 2011-06-28
Resigned: 2013-11-20

COX, Matthew John
Director - Resigned
Appointed: 2012-09-12
Resigned: 2016-09-30

CROSS, Jennifer Ann
Director - Resigned
Appointed: 2008-09-16
Resigned: 2019-09-25

DIXON, Robert
Director - Resigned
Appointed: 2010-07-22
Resigned: 2011-12-01

EDGAR, Penelope Susan
Director - Resigned
Appointed: 2006-06-21
Resigned: 2007-09-10

FARRELL, Abigail Patricia
Director - Resigned
Appointed: 2007-09-10
Resigned: 2009-09-04

FERDINANDO, Brian Colin Henry
Director - Resigned
Appointed: 2006-07-18
Resigned: 2011-03-31

FOX, Paul Julian
Director - Resigned
Appointed: 2005-06-27
Resigned: 2006-06-21

GRAY, Peter John
Director - Resigned
Appointed: 2003-04-24
Resigned: 2005-08-26

HEALEY, Philip Patrick
Director - Resigned
Appointed: 2008-09-05
Resigned: 2010-06-29

HIRSCH ANGUS, Vanessa Jane Elisabeth
Director - Resigned
Appointed: 2006-07-18
Resigned: 2009-11-16

KIERNAN, Anthony William
Director - Resigned
Appointed: 2003-01-17
Resigned: 2003-06-24

LAYCOCK, Penelope Jane
Director - Resigned
Appointed: 2006-06-21
Resigned: 2008-02-06

MACGIBBON, Thomas Alexander John
Director - Resigned
Appointed: 2006-06-21
Resigned: 2007-09-10

MAY, Anthony Roger
Director - Resigned
Appointed: 2009-09-04
Resigned: 2009-09-05

MERCER, Alan Lynn
Director - Resigned
Appointed: 2014-01-15
Resigned: 2017-07-26

MORTLEY, Linda Anne
Director - Resigned
Appointed: 2009-09-04
Resigned: 2013-04-01

OSBORNE, Mark
Director - Resigned
Appointed: 2015-10-14
Resigned: 2017-05-16

PERERA, Ruwan
Director - Resigned
Appointed: 2004-05-26
Resigned: 2005-03-31

PETRIE, John Robert Wheeler
Director - Resigned
Appointed: 2003-04-24
Resigned: 2005-06-27

SARGENT, Margaret Ann
Director - Resigned
Appointed: 2006-06-21
Resigned: 2011-03-24

SELLEN, Matthew Arthur Richard
Director - Resigned
Appointed: 2006-06-21
Resigned: 2007-09-10

SILBURN, Dawn Elizabeth
Director - Resigned
Appointed: 2008-09-16
Resigned: 2009-03-17

SIMONS, Elizabeth Brenda
Director - Resigned
Appointed: 2005-08-26
Resigned: 2007-12-31

STEVENS, Thomas Barry
Director - Resigned
Appointed: 2009-09-04
Resigned: 2012-08-25

TULLY, Kathleen Laurentia
Director - Resigned
Appointed: 2004-07-24
Resigned: 2006-06-21

WEEKS, Edward John Swinton
Director - Resigned
Appointed: 2008-09-16
Resigned: 2012-09-12

WONG, June
Director - Resigned
Appointed: 2008-09-16
Resigned: 2011-07-20

GORDON, George Johnston
Director - Active
Appointed: 2021-10-07

GORDON, George Johnston
Director - Active
Appointed: 2021-10-07

FARRELL, Abigail Patricia
Secretary - Resigned
Appointed: 2008-03-01
Resigned: 2009-09-04

FOX, Paul Julian
Secretary - Resigned
Appointed: 2005-04-01
Resigned: 2006-07-18

LAYTON, Emma-Marie
Secretary - Resigned
Appointed: 2009-09-30
Resigned: 2011-06-28

PERERA, Ruwan
Secretary - Resigned
Appointed: 2004-05-26
Resigned: 2005-04-01

WYLD, Brian
Secretary - Resigned
Appointed: 2006-07-18
Resigned: 2008-02-06

DENPLAN LIMITED
01981238
LIVE
Date Incorporated:

BEAVEN, Deborah Jane
Director - Resigned
Appointed: 2018-11-16
Resigned: 2021-11-10

KHEMKA, Sneh
Director - Resigned
Appointed: 2021-04-01
Resigned: 2023-02-10

ABDIN, Romana
Director - Resigned
Appointed: 2011-12-20
Resigned: 2021-04-01

ADAMS, Mark Ian
Director - Resigned
Appointed: 1994-11-04
Resigned: 2001-11-30

AMIES, Colin Macdonald
Director - Resigned
Appointed:
Resigned: 1993-11-24

ASHCROFT, Jonathan Richard
Director - Resigned
Appointed: 1995-04-26
Resigned: 1996-05-13

BELL, Meredyth Cheryl
Director - Resigned
Appointed: 1997-02-01
Resigned: 2011-11-20

BELL, Nicola
Director - Resigned
Appointed: 2008-04-01
Resigned: 2011-12-20

BENJAMIN, Desmond
Director - Resigned
Appointed: 2011-12-20
Resigned: 2013-06-30

BOXFORD, Michael John
Director - Resigned
Appointed:
Resigned: 1993-11-24

BROWN, Alexander
Director - Resigned
Appointed: 2004-07-14
Resigned: 2011-12-20

BULL, Adrian Richard, Dr
Director - Resigned
Appointed: 1999-10-04
Resigned: 2000-05-03

CHADWICK, Christopher Nigel Peter
Director - Resigned
Appointed: 1997-07-02
Resigned: 1998-03-18

CHALLENS, Robert John
Director - Resigned
Appointed: 1999-04-16
Resigned: 1999-06-30

CLARKE, David Paul
Director - Resigned
Appointed: 2003-07-16
Resigned: 2011-12-20

COOMBS, Andrew Peter
Director - Resigned
Appointed: 2006-06-21
Resigned: 2008-04-01

CRAIG, Fergus Alan
Director - Resigned
Appointed: 2002-05-17
Resigned: 2011-12-20

CROSS, Steven Gordon
Director - Resigned
Appointed: 1999-02-08
Resigned: 1999-10-04

DEANE, Raymond Ernest
Director - Resigned
Appointed: 1996-09-25
Resigned: 1996-10-23

FORMAN, Roy
Director - Resigned
Appointed: 1993-11-24
Resigned: 1994-06-30

GATES, Stephen John
Director - Resigned
Appointed: 2002-05-17
Resigned: 2011-12-20

GIBBS, Keith George
Director - Resigned
Appointed: 2002-04-30
Resigned: 2011-12-20

HARLAND, Stephen John
Director - Resigned
Appointed: 2010-01-14
Resigned: 2011-12-20

HORLICK, Christopher John
Director - Resigned
Appointed: 1998-07-23
Resigned: 2009-05-01

KELLY, Nina Sathiabhama
Director - Resigned
Appointed:
Resigned: 1994-04-30

KENT, Benjamin David Jemphrey
Director - Resigned
Appointed: 2013-12-27
Resigned: 2018-10-05

MAUDE, Ian Milton
Director - Resigned
Appointed: 2011-12-19
Resigned: 2013-10-22

MCINTYRE, Katharine Sarah
Director - Resigned
Appointed: 2000-05-03
Resigned: 2004-01-31

MCNEILLY, Robert Henry, Dr
Director - Resigned
Appointed: 1996-04-24
Resigned: 1999-04-16

NOAR, Stephen John
Director - Resigned
Appointed:
Resigned: 1996-01-02

OWEN, Peter Edward
Director - Resigned
Appointed: 1996-04-24
Resigned: 1997-07-02

ROBERTS, Julian Victor Frow
Director - Resigned
Appointed: 1999-10-04
Resigned: 2000-07-31

SKINNER, Quentin David
Director - Resigned
Appointed:
Resigned: 1996-03-28

STORY, Wayne
Director - Resigned
Appointed: 1996-02-28
Resigned: 1997-10-31

SWISS, Peter Brian Frecker
Director - Resigned
Appointed: 1994-10-01
Resigned: 1997-10-31

TORRANCE, David Winton Watt
Director - Resigned
Appointed: 1993-11-24
Resigned: 1999-10-04

WILSON, David Richard
Director - Resigned
Appointed: 1997-09-10
Resigned: 2000-05-05

WILSON, James Alexander
Director - Resigned
Appointed: 2013-11-22
Resigned: 2015-03-10

WOOD, Gregory Mark
Director - Resigned
Appointed: 1999-10-04
Resigned: 2001-02-21

WOOD, Jonathan Robert
Director - Resigned
Appointed: 1993-05-01
Resigned: 1998-06-16

POTTER, Nicholas John
Director - Active
Appointed: 2021-11-10

ABDIN, Romana
Secretary - Resigned
Appointed: 2011-12-20
Resigned: 2013-06-30

ADAMS, Mark Ian
Secretary - Resigned
Appointed: 1996-05-13
Resigned: 1996-09-25

ASHCROFT, Jonathan Richard
Secretary - Resigned
Appointed: 1995-03-29
Resigned: 1996-05-13

CHAPMAN, Mary Dorothy
Secretary - Resigned
Appointed: 2004-07-14
Resigned: 2006-08-04

CLAYTON, John Reginald William
Secretary - Resigned
Appointed: 1998-05-29
Resigned: 1999-10-31

DEANE, Raymond Ernest
Secretary - Resigned
Appointed: 1996-09-25
Resigned: 1996-10-23

DEEMING, Nicholas
Secretary - Resigned
Appointed: 1996-10-23
Resigned: 1997-06-18

GLOVER, James Nicholas
Secretary - Resigned
Appointed: 2014-09-01
Resigned: 2017-12-31

HARVEY, Helena Marie
Secretary - Resigned
Appointed: 2006-08-04
Resigned: 2008-02-15

RICHARDSON, Ian David Lea
Secretary - Resigned
Appointed: 1999-10-31
Resigned: 2004-07-14

SKINNER, Quentin David
Secretary - Resigned
Appointed:
Resigned: 1995-03-29

SMALL, Jeremy Peter
Secretary - Resigned
Appointed: 2008-02-15
Resigned: 2011-12-20

STEPHENSON, Robin
Secretary - Resigned
Appointed: 1997-06-18
Resigned: 1998-05-29

SWIFT, Hollie
Secretary - Resigned
Appointed: 2013-07-01
Resigned: 2014-08-01

HEALTHCODE LIMITED
03867872
LIVE
Date Incorporated:

BLACKWELL-FROST, Chris
Director - Active
Appointed: 2017-11-16

CONNOR, Peter Michael
Director - Active
Appointed: 2006-08-01

HASAN, Ali, Dr
Director - Active
Appointed: 2020-01-13

SHARP, Rachelle Jeannette Francoise
Director - Resigned
Appointed: 2017-01-26
Resigned: 2021-07-15

SOURLAS, Epaminondas
Director - Resigned
Appointed: 2017-11-16
Resigned: 2020-01-13

WATKINSON, Andrew
Director - Active
Appointed: 2016-11-24

WRIGHT, Douglas David
Director - Active
Appointed: 2014-11-27

ABLETT, Timothy Andrew
Director - Resigned
Appointed: 2003-09-25
Resigned: 2007-12-31

BAILEY, Timothy Robert
Director - Resigned
Appointed: 2001-05-01
Resigned: 2009-01-15

BIDDLESTONE, Keith
Director - Resigned
Appointed: 2000-01-17
Resigned: 2002-02-16

BRIDGER, Steven John
Director - Resigned
Appointed: 2008-09-01
Resigned: 2010-01-01

BULLEN, Jeremy Edward
Director - Resigned
Appointed: 2007-04-19
Resigned: 2008-08-31

CARROLL, Stephen William
Director - Resigned
Appointed: 2002-06-28
Resigned: 2011-06-11

CHAUDHRY, Tony
Director - Resigned
Appointed: 2001-01-25
Resigned: 2001-09-28

CLARKE, David Paul
Director - Resigned
Appointed: 2004-12-14
Resigned: 2016-11-24

COOK, Christopher
Director - Resigned
Appointed: 2005-02-17
Resigned: 2008-12-11

DAVIES, Julian Peter
Director - Resigned
Appointed: 1999-11-24
Resigned: 2000-01-17

DAVISON, Nicholas Simon
Director - Resigned
Appointed: 2010-01-01
Resigned: 2010-12-06

DOYLE, Kevan-Peter Peter
Director - Resigned
Appointed: 2009-08-01
Resigned: 2014-01-30

FIELDING, Robert
Director - Resigned
Appointed: 2000-01-17
Resigned: 2004-05-19

FREESTON, James Andrew
Director - Resigned
Appointed: 2010-04-01
Resigned: 2012-05-24

GETTINBY, Mark John
Director - Resigned
Appointed: 2000-01-21
Resigned: 2001-05-01

HAMILTON, Ashley Mark
Director - Resigned
Appointed: 2010-03-01
Resigned: 2019-11-28

HENLEY, Martin Philip David
Director - Resigned
Appointed: 2009-05-08
Resigned: 2010-04-01

HENNESSY, Thomas Frank
Director - Resigned
Appointed: 2000-10-11
Resigned: 2003-11-17

HOLDEN, Dean Allan
Director - Resigned
Appointed: 1999-11-24
Resigned: 2000-01-17

HYATT, Greg
Director - Resigned
Appointed: 2016-11-24
Resigned: 2017-10-27

JONES, Andrew Michael Richard
Director - Resigned
Appointed: 2000-01-24
Resigned: 2001-01-01

JONES, John Edward
Director - Resigned
Appointed: 2000-01-17
Resigned: 2009-07-31

KENDAL-HYDE, Samantha Deborah
Director - Resigned
Appointed: 2008-11-01
Resigned: 2012-05-15

LAMBTON, Mitchell Anthony
Director - Resigned
Appointed: 2004-05-19
Resigned: 2005-12-31

LEA, Edward William
Director - Resigned
Appointed: 1999-11-24
Resigned: 2000-01-17

LISTER, John Phillip
Director - Resigned
Appointed: 2003-05-01
Resigned: 2008-07-31

LOGSDEN, Michael John
Director - Resigned
Appointed: 2001-10-01
Resigned: 2003-09-25

MACDONALD, Natalie Jane, Dr
Director - Resigned
Appointed: 2002-08-01
Resigned: 2009-05-08

MCMILLAN, Andrew
Director - Resigned
Appointed: 2009-01-15
Resigned: 2012-03-21

NATHO, Uwe Joachim
Director - Resigned
Appointed: 2000-01-17
Resigned: 2003-04-30

PETRIE, David Martin
Director - Resigned
Appointed: 2014-01-30
Resigned: 2016-10-04

PINK, Steven James
Director - Resigned
Appointed: 2009-05-01
Resigned: 2011-10-24

POCHAT-COTTILLOUX, Laurent
Director - Resigned
Appointed: 2009-01-15
Resigned: 2010-03-01

QUICK, David Andrew George
Director - Resigned
Appointed: 2000-01-17
Resigned: 2002-08-01

SCANDELIUS, Riko Petri Antero
Director - Resigned
Appointed: 2012-04-26
Resigned: 2017-11-16

SHEEHY, Stuart David
Director - Resigned
Appointed: 2005-04-01
Resigned: 2006-11-23

STEED, Martin Paul
Director - Resigned
Appointed: 2000-01-17
Resigned: 2004-12-31

TURNER, Richard Philip
Director - Resigned
Appointed: 2012-05-11
Resigned: 2017-01-26

WALFORD, Arthur David
Director - Resigned
Appointed: 1999-11-24
Resigned: 2000-01-17

WALKER, Robert
Director - Resigned
Appointed: 2000-01-17
Resigned: 2007-04-12

WATTS, Robert William
Director - Resigned
Appointed: 2000-01-17
Resigned: 2004-12-31

WIGHTON, Alastair Graeme
Director - Resigned
Appointed: 2012-03-01
Resigned: 2014-10-28

WOOD, Jon Simon
Director - Resigned
Appointed: 2009-08-01
Resigned: 2011-05-19

WRIGHT, Philip
Director - Resigned
Appointed: 2002-01-30
Resigned: 2004-05-12

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1999-10-28
Resigned: 1999-11-24

PARKER, Martin Philip
Director - Active
Appointed: 2021-01-13

KUMAR, Pooja
Secretary - Resigned
Appointed: 2020-04-08
Resigned: 2021-04-21

ALLEN, Anne Marie
Secretary - Resigned
Appointed: 2000-04-13
Resigned: 2001-04-09

RANA, Rajinder
Secretary - Resigned
Appointed: 2008-03-11
Resigned: 2019-12-20

ROBINSON, John David
Secretary - Resigned
Appointed: 2004-07-15
Resigned: 2008-03-11

SANDERS, Julian Philip
Secretary - Resigned
Appointed: 2000-01-13
Resigned: 2000-04-13

WALFORD, Arthur David
Secretary - Resigned
Appointed: 1999-11-24
Resigned: 2000-01-13

WILSON, John Charles
Secretary - Resigned
Appointed: 2001-04-09
Resigned: 2004-07-14

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-10-28
Resigned: 1999-11-24

MURRAY, Jenny
Secretary - Active
Appointed: 2021-04-21

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