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fergus craig

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CRAIG, Fergus Alan
Nationality: British
Address: London, EC2N 1AD

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

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

RAVENSCROFT, Candida Ann
Director - Resigned
Appointed: 2004-04-28
Resigned: 2006-06-07

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

DOCTOR AT HAND DIAGNOSTICS LIMITED
11463780
LIVE
Date Incorporated:

BAINES, Jonathan Fitzroy Talbot
Director - Resigned
Appointed: 2019-02-28
Resigned: 2022-04-19

TAMBEAU, Paul Antonio Joseph
Director - Resigned
Appointed: 2019-06-26
Resigned: 2022-03-11

THAKAR, Bayju Ashvin, Dr
Director - Resigned
Appointed: 2018-07-13
Resigned: 2022-08-21

VARDY, Matthew Alan
Director - Active
Appointed: 2020-01-31

NEWMAN, Toby George
Director - Resigned
Appointed: 2019-03-31
Resigned: 2019-06-06

RAVECH, David Jeremy
Director - Resigned
Appointed: 2018-07-13
Resigned: 2019-06-26

GARRAD, Tracy Nicola
Director - Resigned
Appointed: 2020-01-31
Resigned: 2023-03-31

KENT, Benjamin David Jemphrey
Director - Active
Appointed: 2023-05-24

MCCLURE, Andrew John
Director - Active
Appointed: 2023-04-11

SULLIVAN, Zoe
Director - Active
Appointed: 2022-11-30

WARREN, James Michael
Director - Active
Appointed: 2022-11-07

ABDIN, Romana
Director - Resigned
Appointed: 2022-11-09
Resigned: 2023-05-24

CURRAN, Daniel Alexander
Director - Resigned
Appointed: 2022-03-11
Resigned: 2022-11-07

FUTTER, Michelle Marie
Director - Resigned
Appointed: 2022-06-30
Resigned: 2022-09-20

SMALL, Jeremy Peter
Secretary - Resigned
Appointed: 2020-01-31
Resigned: 2020-06-16

BEGGS, Kirsten Ann
Secretary - Resigned
Appointed: 2020-07-08
Resigned: 2023-02-28

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

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

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

RAVENSCROFT, Candida Ann
Director - Resigned
Appointed: 2006-04-26
Resigned: 2006-06-07

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 PPP ADMINISTRATION SERVICES LIMITED
05961472
DISSOLVED
Date Incorporated:
Dissolved on 2023-12-05

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

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

WOLSEY-COOPER, Sonia May
Director - Expired
Appointed: 2015-08-01

ABDIN, Romana
Director - Resigned
Appointed: 2013-07-01
Resigned: 2015-08-01

BELL, Nicola
Director - Resigned
Appointed: 2015-08-01
Resigned: 2016-10-31

BENJAMIN, Desmond
Director - Resigned
Appointed: 2006-12-04
Resigned: 2013-06-30

DAY, Mark Peter Bolton
Director - Resigned
Appointed: 2006-12-04
Resigned: 2013-10-22

GIBBS, Keith George
Director - Resigned
Appointed: 2015-08-01
Resigned: 2018-12-31

HARLAND, Stephen John
Director - Resigned
Appointed: 2017-05-04
Resigned: 2018-04-09

KENT, Benjamin David Jemphrey
Director - Resigned
Appointed: 2013-12-12
Resigned: 2015-08-01

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

WILSON, James Alexander
Director - Resigned
Appointed: 2007-04-01
Resigned: 2015-03-10

INHOCO FORMATIONS LIMITED
Director - Resigned
Appointed: 2006-10-10
Resigned: 2006-12-04

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

ABDIN, Romana
Secretary - Resigned
Appointed: 2006-12-04
Resigned: 2013-06-30

GLOVER, James Nicholas
Secretary - Resigned
Appointed: 2014-09-01
Resigned: 2015-08-01

SMALL, Jeremy Peter
Secretary - Resigned
Appointed: 2015-08-01
Resigned: 2020-06-16

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

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2006-10-10
Resigned: 2006-12-04

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

AXA HEALTH SERVICES LIMITED
03429917
LIVE
Date Incorporated:

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

RAVENSCROFT, Candida Ann
Director - Resigned
Appointed: 2004-03-01
Resigned: 2006-06-07

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:

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

RAVENSCROFT, Candida Ann
Director - Resigned
Appointed: 2004-03-01
Resigned: 2006-06-07

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

HEALTH-ON-LINE COMPANY UK LIMITED
03655704
LIVE
Date Incorporated:

DALBY, Michael
Director - Resigned
Appointed: 2005-10-03
Resigned: 2023-06-30

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

HAYSOM, Elliot Lee
Director - Resigned
Appointed: 2013-11-08
Resigned: 2021-03-18

VARDY, Matthew Alan
Director - Active
Appointed: 2017-03-24

BELL, Nicola
Director - Resigned
Appointed: 2011-07-26
Resigned: 2016-10-31

CHAPMAN, Anthony James
Director - Resigned
Appointed: 2001-06-18
Resigned: 2002-11-04

COOKE, Nigel John
Director - Resigned
Appointed: 2002-06-01
Resigned: 2005-04-06

DALBY, Peter John
Director - Resigned
Appointed: 2000-09-29
Resigned: 2001-08-31

DE STEFANO, Vincenzo Antonio
Director - Resigned
Appointed: 2004-09-01
Resigned: 2005-10-03

GIBBS, Keith George
Director - Resigned
Appointed: 2011-07-26
Resigned: 2018-12-31

GORDON, Simon
Director - Resigned
Appointed: 1998-10-26
Resigned: 2001-12-11

HARLAND, Stephen John
Director - Resigned
Appointed: 2012-03-12
Resigned: 2016-03-29

HOWES, Mark Richardson
Director - Resigned
Appointed: 2011-07-26
Resigned: 2016-11-15

MARTIN, Mark
Director - Resigned
Appointed: 2000-04-10
Resigned: 2019-11-08

MORFEY, Andrew Lewis
Director - Resigned
Appointed: 2016-11-15
Resigned: 2020-01-22

MORRISON, Raymond Stuart
Director - Resigned
Appointed: 1998-10-26
Resigned: 2000-08-16

ROGERS, Derek John
Director - Resigned
Appointed: 2001-07-10
Resigned: 2002-08-31

SISSONS, Ian
Director - Resigned
Appointed: 2000-09-29
Resigned: 2001-06-18

WILKINSON, Amber
Director - Resigned
Appointed: 2013-02-14
Resigned: 2015-10-26

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1998-10-26
Resigned: 1998-10-26

GIENAL, Claudio
Director - Resigned
Appointed: 2023-04-17
Resigned: 2023-08-31

SMITH, Heather Mary
Director - Active
Appointed: 2024-03-14

CARTER, Hazel Ward
Secretary - Resigned
Appointed: 2002-06-01
Resigned: 2006-03-02

COPE, Stephen Samuel
Secretary - Resigned
Appointed: 2006-07-17
Resigned: 2011-07-26

GORDON, Simon
Secretary - Resigned
Appointed: 1998-10-26
Resigned: 2002-06-01

LYON, Eoin Tawse
Secretary - Resigned
Appointed: 2006-03-02
Resigned: 2006-07-17

SMALL, Jeremy Peter
Secretary - Resigned
Appointed: 2011-07-26
Resigned: 2020-06-16

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-10-26
Resigned: 1998-10-26

BEGGS, Kirsten Ann
Secretary - Resigned
Appointed: 2020-07-13
Resigned: 2023-02-28

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

HEALTH AND PROTECTION SOLUTIONS LIMITED
04907859
LIVE
Date Incorporated:

LAWS, Iain Richard Picton
Director - Active
Appointed: 2019-12-17

WILLIAMS, Huw Scott
Director - Active
Appointed: 2019-08-01

WORRELL, Robert Laurance
Director - Active
Appointed: 2019-03-11

BEAN, Jane Ann
Director - Resigned
Appointed: 2010-01-01
Resigned: 2011-01-31

BELL, Nicola
Director - Resigned
Appointed: 2014-11-10
Resigned: 2016-10-31

BREWSTER, Helen
Director - Resigned
Appointed: 2003-09-23
Resigned: 2007-01-23

BREWSTER, Richard
Director - Resigned
Appointed: 2003-09-23
Resigned: 2009-12-31

BRUCE, Michael Andrew
Director - Resigned
Appointed: 2010-03-08
Resigned: 2011-01-31

CLEMMET, Mark
Director - Resigned
Appointed: 2003-09-23
Resigned: 2004-04-30

COATES, Graham Marshall
Director - Resigned
Appointed: 2010-01-01
Resigned: 2011-01-31

DARBY, Jonathan William
Director - Resigned
Appointed: 2014-12-22
Resigned: 2018-03-01

DRUCKMAN, Darryl Martin
Director - Resigned
Appointed: 2007-11-23
Resigned: 2010-04-30

GIBBS, Keith George
Director - Resigned
Appointed: 2014-11-10
Resigned: 2018-09-28

HILL, Brett Justin
Director - Resigned
Appointed: 2011-03-29
Resigned: 2019-12-17

HORLICK, Christopher John
Director - Resigned
Appointed: 2014-11-12
Resigned: 2018-09-28

MCEWAN, James
Director - Resigned
Appointed: 2003-09-23
Resigned: 2009-12-31

MCMILLAN, Iain Mitchell
Director - Resigned
Appointed: 2011-01-31
Resigned: 2017-04-25

ORSBORN, Derek Charles
Director - Resigned
Appointed: 2011-01-31
Resigned: 2018-12-31

PARSONS, Andrew Kenneth
Director - Resigned
Appointed: 2010-01-01
Resigned: 2011-01-04

POSNER, Howard Michael
Director - Resigned
Appointed: 2015-11-11
Resigned: 2018-09-28

REID, Stuart Charles
Director - Resigned
Appointed: 2010-01-01
Resigned: 2011-01-31

STORY, Ian Graham
Director - Resigned
Appointed: 2007-11-23
Resigned: 2011-01-31

VARDY, Matthew Alan
Director - Resigned
Appointed: 2017-03-20
Resigned: 2018-09-28

WILTON, Rosalyn Susan
Director - Resigned
Appointed: 2014-11-10
Resigned: 2015-08-27

CLARKE, Dean
Secretary - Active
Appointed: 2019-03-27

BREWSTER, Helen
Secretary - Resigned
Appointed: 2003-09-23
Resigned: 2007-01-23

BREWSTER, Richard
Secretary - Resigned
Appointed: 2007-01-23
Resigned: 2009-12-31

SMALL, Jeremy Peter
Secretary - Resigned
Appointed: 2011-01-31
Resigned: 2018-09-28

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-09-23
Resigned: 2003-09-23

AXA HEALTH LIMITED
12839134
LIVE
Date Incorporated:

GARRAD, Tracy Nicola
Director - Resigned
Appointed: 2020-08-26
Resigned: 2023-03-31

MATTY, Anna Elizabeth
Director - Resigned
Appointed: 2020-08-26
Resigned: 2023-05-26

VARDY, Matthew Alan
Director - Active
Appointed: 2020-08-26

DALBY, Michael
Director - Resigned
Appointed: 2021-01-26
Resigned: 2023-06-30

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

SMITH, Heather Mary
Director - Active
Appointed: 2024-03-14

GIENAL, Claudio
Director - Resigned
Appointed: 2023-04-17
Resigned: 2023-08-31

BEGGS, Kirsten Ann
Secretary - Resigned
Appointed: 2020-08-26
Resigned: 2023-02-28

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

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

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

RAVENSCROFT, Candida Ann
Director - Resigned
Appointed: 2004-02-12
Resigned: 2006-06-07

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

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