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WILKINSON, Amber
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

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

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

R G FORD BROKERS LIMITED
08722294
DISSOLVED
Date Incorporated:
Dissolved on 2020-02-25

GODWIN, Caroline Wendy
Director - Expired
Appointed: 2017-01-19

PICKFORD, James Michael
Director - Expired
Appointed: 2017-01-19

BEAN, Jane Ann
Director - Resigned
Appointed: 2015-08-17
Resigned: 2017-02-01

BRUCE, Michael Andrew
Director - Resigned
Appointed: 2014-08-29
Resigned: 2015-04-15

FORD, Giles Hamish
Director - Resigned
Appointed: 2013-10-07
Resigned: 2014-08-29

ORGAN, Robert Charles William
Director - Resigned
Appointed: 2015-05-07
Resigned: 2017-02-01

ORROCK, Rachael Amber
Director - Resigned
Appointed: 2013-10-07
Resigned: 2014-08-29

PHILIP, Timothy Duncan
Director - Resigned
Appointed: 2014-08-29
Resigned: 2015-06-12

MARSH SECRETARIAL SERVICES LIMITED
Secretary - Expired
Appointed: 2017-01-01

SMALL, Jeremy
Secretary - Resigned
Appointed: 2014-08-29
Resigned: 2016-12-31

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

CRAIG, Fergus Alan
Director - Expired
Appointed: 2016-04-29

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

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:

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

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

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

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

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

PPP TAKING CARE LIMITED
01488490
LIVE
Date Incorporated:

DALBY, Michael
Director - Resigned
Appointed: 2020-02-14
Resigned: 2023-06-30

GARRAD, Tracy Nicola
Director - Resigned
Appointed: 2019-03-05
Resigned: 2023-03-31

GATES, Stephen John
Director - Active
Appointed: 2019-06-14

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

ABLETT, Timothy Andrew
Director - Resigned
Appointed: 2009-06-09
Resigned: 2013-05-27

AKINPELU, Abi Anthony
Director - Resigned
Appointed: 2004-11-23
Resigned: 2008-04-01

ANDERSON, Valerie Katherine Barbara
Director - Resigned
Appointed:
Resigned: 1995-04-30

BIDDLE, Norman Michael, Dr
Director - Resigned
Appointed: 1995-09-08
Resigned: 2002-05-09

BOOKER, Christopher John
Director - Resigned
Appointed: 2006-10-06
Resigned: 2007-07-27

BOTSFORD, David
Director - Resigned
Appointed: 1997-08-12
Resigned: 1998-11-30

CHILD, Jeremy Martin
Director - Resigned
Appointed: 1995-01-27
Resigned: 2001-06-01

CHIVERS, Linda Grace
Director - Resigned
Appointed: 2006-03-02
Resigned: 2006-10-06

CLARKE, Ruth Elizabeth
Director - Resigned
Appointed: 2004-11-23
Resigned: 2005-11-25

DARLING, Wendy Barbara
Director - Resigned
Appointed: 2016-11-01
Resigned: 2018-12-22

EDWARDS, Myles Jonathan
Director - Resigned
Appointed: 2012-09-19
Resigned: 2015-12-31

EMERY, Stuart Julian
Director - Resigned
Appointed: 1997-02-01
Resigned: 2002-12-31

FENWICK, Sebastian Edmund Stephen
Director - Resigned
Appointed: 2007-11-30
Resigned: 1996-08-02

GIBBS, Keith George
Director - Resigned
Appointed: 2016-11-01
Resigned: 2018-12-31

GILES, Terence George
Director - Resigned
Appointed:
Resigned: 1995-06-16

GRAY, Derek John
Director - Resigned
Appointed: 1991-08-16
Resigned: 2007-04-26

HALLAM, Lee George
Director - Resigned
Appointed: 2014-03-18
Resigned: 2017-03-07

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

HIRST, Timothy James
Director - Resigned
Appointed: 1997-11-24
Resigned: 1999-08-31

HOW, Alan
Director - Resigned
Appointed: 2005-05-16
Resigned: 2009-03-31

HOWES, Mark Richardson
Director - Resigned
Appointed: 2016-11-01
Resigned: 2020-02-14

JEFFREY, Dianne Michelle
Director - Resigned
Appointed: 2011-04-26
Resigned: 2016-11-01

KERSLAKE, John Anthony
Director - Resigned
Appointed: 1997-08-12
Resigned: 2004-11-23

LE GRYS, Desmond John
Director - Resigned
Appointed: 2004-11-23
Resigned: 2006-07-24

MCLOUGHLIN, Catherine Mary Anne
Director - Resigned
Appointed: 2007-02-27
Resigned: 2009-06-09

MORRIS, Gordon George
Director - Resigned
Appointed: 2004-11-23
Resigned: 2015-12-31

MURRAY, Stephen Christopher Jeringham
Director - Resigned
Appointed:
Resigned: 1995-04-30

PAGE, Anthony Sherwin
Director - Resigned
Appointed: 1997-08-12
Resigned: 2006-08-21

PORRITT, Jacquelyn Ann
Director - Resigned
Appointed: 2008-09-19
Resigned: 2012-08-31

PRENTICE, Reginald Ernest, Lord
Director - Resigned
Appointed:
Resigned: 1997-08-12

PURVIS, Ian Bremner
Director - Resigned
Appointed: 1997-08-12
Resigned: 2004-11-23

RISEBROW, Hugh Francis
Director - Resigned
Appointed: 1993-11-29
Resigned: 1998-01-05

SCOTT, Charles William
Director - Resigned
Appointed: 2009-05-01
Resigned: 2012-10-19

WATERSTONE, David George Stuart
Director - Resigned
Appointed:
Resigned: 1995-04-30

WATHEN, Simon Walter Julian
Director - Resigned
Appointed: 2006-02-13
Resigned: 2012-06-30

WAUGH, Simon John
Director - Resigned
Appointed: 2013-09-19
Resigned: 2016-11-11

TURNER, Richard Philip
Director - Resigned
Appointed: 2016-11-01
Resigned: 2019-04-24

ARYA, Rajeev
Director - Resigned
Appointed: 2014-03-18
Resigned: 2016-11-01

WRIGHT, Tom Knox
Director - Resigned
Appointed: 2009-05-01
Resigned: 2010-07-15

CASTLE, Rodney Grahame
Secretary - Resigned
Appointed: 1993-07-06
Resigned: 1997-08-12

CHILD, Jeremy Martin
Secretary - Resigned
Appointed:
Resigned: 1993-07-06

LYNCH, Agnes
Secretary - Resigned
Appointed: 2016-03-25
Resigned: 2016-11-01

NOLAN, Maureen Patricia
Secretary - Resigned
Appointed: 2006-10-06
Resigned: 2009-08-01

PURVIS, Ian Bremner
Secretary - Resigned
Appointed: 1997-08-12
Resigned: 2006-09-01

SMALL, Jeremy Peter
Secretary - Resigned
Appointed: 2016-11-01
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

THE PERMANENT HEALTH COMPANY LIMITED
02933772
LIVE
Date Incorporated:

BETTRIDGE, Stephen Graham
Director - Active
Appointed: 2017-11-13

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

HORLICK, Christopher John
Director - Resigned
Appointed: 2015-07-15
Resigned: 2021-03-29

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

AIREY, Veronica
Director - Resigned
Appointed: 2000-03-18
Resigned: 2015-07-13

BELL, Nicola
Director - Resigned
Appointed: 2015-07-15
Resigned: 2016-10-31

BENTON, Michael David Allen
Director - Resigned
Appointed: 1994-06-28
Resigned: 1997-03-04

DEWE MATHEWS, Peter
Director - Resigned
Appointed: 1994-06-28
Resigned: 2008-02-17

DH & B DIRECTORS LIMITED
Director - Resigned
Appointed: 1994-05-27
Resigned: 1994-06-28

DH & B MANAGERS LIMITED
Director - Resigned
Appointed: 1994-05-27
Resigned: 1994-06-28

EVANS, Stephen Linley
Director - Resigned
Appointed: 2001-09-01
Resigned: 2015-07-13

GIBBS, Keith George
Director - Resigned
Appointed: 2015-07-15
Resigned: 2018-12-31

HAMILTON, Frederick Carmichael Arthur, The Hon.
Director - Resigned
Appointed: 1994-06-28
Resigned: 2002-06-30

HARLAND, Stephen John
Director - Resigned
Appointed: 2017-07-18
Resigned: 2018-04-09

JONES, Alun Aneuryn
Director - Resigned
Appointed: 2015-07-13
Resigned: 2017-06-30

MCHALE, Patricia
Director - Resigned
Appointed: 2008-10-01
Resigned: 2015-07-13

STAFFORD, John
Director - Resigned
Appointed: 1994-06-28
Resigned: 2015-07-13

TOULOUSE, Sally Jane
Director - Resigned
Appointed: 2006-07-01
Resigned: 2015-07-13

DALBY, Michael
Director - Resigned
Appointed: 2021-06-21
Resigned: 2023-06-30

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

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

AIREY, Veronica
Secretary - Resigned
Appointed: 2001-10-24
Resigned: 2008-10-01

MCHALE, Patricia
Secretary - Resigned
Appointed: 2008-10-01
Resigned: 2015-07-13

SMALL, Jeremy Peter
Secretary - Resigned
Appointed: 2015-07-13
Resigned: 2020-06-16

STAFFORD, John
Secretary - Resigned
Appointed: 1994-06-28
Resigned: 2001-10-24

GRAY'S INN SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-05-27
Resigned: 1994-06-28

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

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

BBPS LIMITED
04659849
LIVE
Date Incorporated:

BARKER, Jane Victoria
Director - Resigned
Appointed: 2017-01-04
Resigned: 2020-10-31

EMEMBOLU, Oranye
Director - Resigned
Appointed: 2019-05-20
Resigned: 2021-03-01

FLAHIVE, Jeremiah
Director - Resigned
Appointed: 2019-02-27
Resigned: 2021-05-01

GRUPPO, Anthony
Director - Resigned
Appointed: 2019-06-03
Resigned: 2021-05-01

HIRST, John Raymond
Director - Resigned
Appointed: 2017-01-05
Resigned: 2021-02-28

BARTON, Philip Andrew
Director - Resigned
Appointed: 2017-01-23
Resigned: 2019-03-29

BEAN, Jane Ann
Director - Resigned
Appointed: 2009-03-01
Resigned: 2017-03-06

BLACKHAM, Christopher Layton
Director - Resigned
Appointed: 2003-02-25
Resigned: 2008-01-25

BOBBY, David Edward
Director - Resigned
Appointed: 2006-03-01
Resigned: 2007-12-31

BODEN, George
Director - Resigned
Appointed: 2011-12-20
Resigned: 2016-12-31

BOX, Peter John
Director - Resigned
Appointed: 2017-01-04
Resigned: 2018-12-31

BRADFORD, Geoffrey Charles
Director - Resigned
Appointed: 2003-02-25
Resigned: 2008-06-30

BRUCE, Michael Andrew
Director - Resigned
Appointed: 2010-03-08
Resigned: 2015-04-15

CHESSHER, Mark Christopher
Director - Resigned
Appointed: 2017-01-04
Resigned: 2019-05-21

COATES, Graham Marshall
Director - Resigned
Appointed: 2008-12-17
Resigned: 2011-10-04

DRUCKMAN, Darryl Martin
Director - Resigned
Appointed: 2008-12-17
Resigned: 2010-04-30

GALBRAITH, Eric
Director - Resigned
Appointed: 2013-07-31
Resigned: 2016-12-31

HOOPER, Shaun Ian
Director - Resigned
Appointed: 2008-12-17
Resigned: 2009-01-31

HOPWOOD, David Terence
Director - Resigned
Appointed: 2003-02-25
Resigned: 2008-12-15

LAY, Christopher John
Director - Resigned
Appointed: 2018-07-11
Resigned: 2018-08-31

ORGAN, Robert Charles William
Director - Resigned
Appointed: 2011-05-16
Resigned: 2013-03-31

PAGAN, Duncan Alexander
Director - Resigned
Appointed: 2007-11-20
Resigned: 2008-12-15

PARSONS, Andrew Kenneth
Director - Resigned
Appointed: 2009-03-01
Resigned: 2013-12-31

PHILIP, Timothy Duncan
Director - Resigned
Appointed: 2013-06-04
Resigned: 2015-06-12

REID, Stuart Charles
Director - Resigned
Appointed: 2008-01-25
Resigned: 2015-04-23

STORY, Ian Graham
Director - Resigned
Appointed: 2008-01-25
Resigned: 2011-04-08

TAYLOR, Tom
Director - Resigned
Appointed: 2017-01-23
Resigned: 2018-04-30

THOMSON, Robin Cameron
Director - Resigned
Appointed: 2007-11-20
Resigned: 2008-12-15

WEIL, Mark Anthony
Director - Resigned
Appointed: 2017-01-05
Resigned: 2018-05-04

WHITFIELD, Charles
Director - Resigned
Appointed: 2004-04-14
Resigned: 2007-12-31

WILLIAMS, Sally Angela Helen
Director - Resigned
Appointed: 2017-01-04
Resigned: 2018-12-21

FORM 10 DIRECTORS FD LTD
Director - Resigned
Appointed: 2003-02-10
Resigned: 2003-02-20

COLRAINE, Thomas
Director - Resigned
Appointed: 2021-01-21
Resigned: 2021-05-01

HAGGART, Christopher
Director - Active
Appointed: 2023-02-09

TAYLOR, Christopher
Director - Active
Appointed: 2023-03-30

DAOUD-O'CONNELL, Mariana
Secretary - Resigned
Appointed: 2020-02-12
Resigned: 2021-05-01

HODGES, Dawn Jeanette
Secretary - Resigned
Appointed: 2017-01-01
Resigned: 2020-02-12

SMALL, Jeremy Peter
Secretary - Resigned
Appointed: 2009-04-30
Resigned: 2016-12-31

THANANGADAN, Verghese Elias
Secretary - Resigned
Appointed: 2003-02-25
Resigned: 2009-04-30

FORM 10 SECRETARIES FD LTD
Secretary - Resigned
Appointed: 2003-02-10
Resigned: 2003-02-20

HUNTER, Andrew Stewart
Secretary - Active
Appointed: 2021-05-01

BLUEFIN INSURANCE SERVICES LIMITED
00931954
LIVE
Date Incorporated:

BARKER, Jane Victoria
Director - Resigned
Appointed: 2017-01-04
Resigned: 2020-10-31

BRUCE, David James
Director - Active
Appointed: 2019-08-09

EMEMBOLU, Oranye
Director - Resigned
Appointed: 2019-05-20
Resigned: 2021-03-01

FLAHIVE, Jeremiah
Director - Active
Appointed: 2019-02-27

GRUPPO, Anthony
Director - Active
Appointed: 2019-06-03

HIRST, John Raymond
Director - Resigned
Appointed: 2017-01-05
Resigned: 2021-02-28

ANDREWS, Karin Helen
Director - Resigned
Appointed: 1999-03-08
Resigned: 2005-08-01

BARTON, Philip Andrew
Director - Resigned
Appointed: 2017-01-23
Resigned: 2019-03-29

BEAN, Jane Ann
Director - Resigned
Appointed: 2009-03-01
Resigned: 2017-03-06

BODEN, George
Director - Resigned
Appointed: 2011-12-20
Resigned: 2016-12-31

BOX, Peter John
Director - Resigned
Appointed: 2017-01-04
Resigned: 2018-12-31

BRAIN, Gordon
Director - Resigned
Appointed:
Resigned: 2005-08-01

BRUCE, Michael Andrew
Director - Resigned
Appointed: 2010-03-08
Resigned: 2015-04-15

CASTLE, Peter Chapman
Director - Resigned
Appointed:
Resigned: 2005-08-01

CHAPMAN, Paul
Director - Resigned
Appointed: 2003-02-01
Resigned: 2005-08-01

CHESSHER, Mark Christopher
Director - Resigned
Appointed: 2017-01-04
Resigned: 2019-05-21

COATES, Graham Marshall
Director - Resigned
Appointed: 2008-12-17
Resigned: 2011-10-04

COOK, Geoffrey Graham
Director - Resigned
Appointed:
Resigned: 2005-01-16

COPE, Jennifer Eileen
Director - Resigned
Appointed: 2004-07-28
Resigned: 2005-08-01

DALE, Ian
Director - Resigned
Appointed: 2002-11-22
Resigned: 2005-08-01

DARBYSHIRE, Richard James
Director - Resigned
Appointed: 2002-12-02
Resigned: 2005-08-01

DRUCKMAN, Darryl Martin
Director - Resigned
Appointed: 2008-12-17
Resigned: 2010-04-30

DUNCALF, John Malcolm
Director - Resigned
Appointed: 1992-05-01
Resigned: 2004-03-03

GALBRAITH, Eric
Director - Resigned
Appointed: 2013-07-31
Resigned: 2016-12-31

GILROY, Martin Ignatius
Director - Resigned
Appointed: 1992-02-20
Resigned: 2005-08-01

GRASBY, Ian Leslie
Director - Resigned
Appointed: 1999-05-01
Resigned: 2005-08-01

GREENWAY, John Robert
Director - Resigned
Appointed: 1996-10-01
Resigned: 2004-03-03

HAMILTON, David Ian
Director - Resigned
Appointed: 1998-07-31
Resigned: 2001-08-31

HOLMES, Keith Andrew
Director - Resigned
Appointed: 1999-09-01
Resigned: 2005-08-01

HOOPER, Shaun Ian
Director - Resigned
Appointed: 2008-12-17
Resigned: 2009-01-31

HOSDELL, Matthew Tuke
Director - Resigned
Appointed: 2002-08-29
Resigned: 2004-03-03

HUNTRODS, Graham Stuart
Director - Resigned
Appointed: 1998-05-01
Resigned: 1999-04-30

JAMES, Denis Walter
Director - Resigned
Appointed: 2000-06-01
Resigned: 2005-08-01

JOHNSON, Andrew Richard
Director - Resigned
Appointed: 1998-05-01
Resigned: 2005-08-01

MEEHAN, Paul Christopher
Director - Resigned
Appointed: 1998-08-19
Resigned: 1999-01-04

MORTIMER, Timothy Warren
Director - Resigned
Appointed: 2004-04-06
Resigned: 2005-08-01

NORTH, Steven Leslie
Director - Resigned
Appointed: 2001-08-06
Resigned: 2005-08-01

ORGAN, Robert Charles William
Director - Resigned
Appointed: 2011-05-16
Resigned: 2013-03-31

PARRY, Derek Hugh
Director - Resigned
Appointed: 1998-05-01
Resigned: 2005-08-01

PARSONS, Andrew Kenneth
Director - Resigned
Appointed: 2009-03-01
Resigned: 2013-12-31

PHILIP, Timothy Duncan
Director - Resigned
Appointed: 2013-06-04
Resigned: 2015-06-12

POPPLEWELL, Kenneth
Director - Resigned
Appointed: 1995-05-01
Resigned: 2007-09-30

REID, Stuart Charles
Director - Resigned
Appointed: 2008-01-25
Resigned: 2015-04-23

RILEY, Bryan
Director - Resigned
Appointed: 1999-09-01
Resigned: 2003-08-31

SHAY, Ian Lawton
Director - Resigned
Appointed: 1999-01-04
Resigned: 2007-08-31

STORY, Ian Graham
Director - Resigned
Appointed: 2004-10-04
Resigned: 2011-04-08

SUGDEN, Marshall John
Director - Resigned
Appointed: 1998-05-01
Resigned: 2008-12-15

TAYLOR, Tom
Director - Resigned
Appointed: 2017-01-23
Resigned: 2018-04-30

THORNTON, Neil
Director - Resigned
Appointed: 1998-05-01
Resigned: 2008-12-15

TICKNER, Alan Charles
Director - Resigned
Appointed: 2003-04-01
Resigned: 2008-12-22

WADE, John Herbert
Director - Resigned
Appointed: 1993-02-12
Resigned: 1999-02-28

WALTON, James Roger
Director - Resigned
Appointed: 1994-02-01
Resigned: 1997-10-01

WEIL, Mark Anthony
Director - Resigned
Appointed: 2017-01-05
Resigned: 2018-05-04

WILLIAMS, Sally Angela Helen
Director - Resigned
Appointed: 2017-01-04
Resigned: 2018-12-21

COLRAINE, Thomas
Director - Active
Appointed: 2021-01-21

DAOUD-O'CONNELL, Mariana
Secretary - Active
Appointed: 2020-02-12

HODGES, Dawn Jeanette
Secretary - Resigned
Appointed: 2017-01-01
Resigned: 2020-02-12

MCDONELL, Lisa Michelle
Secretary - Resigned
Appointed: 2007-09-01
Resigned: 2011-02-22

MCKENZIE, Andrew Robert
Secretary - Resigned
Appointed:
Resigned: 1998-08-19

SHAY, Ian Lawton
Secretary - Resigned
Appointed: 1999-01-04
Resigned: 2007-08-31

SMALL, Jeremy Peter
Secretary - Resigned
Appointed: 2011-02-22
Resigned: 2016-12-31

SBJ HOLDINGS LIMITED
01660078
DISSOLVED
Date Incorporated:
Dissolved on 2021-01-20

GODWIN, Caroline Wendy
Director - Expired
Appointed: 2018-08-03

PICKFORD, James Michael
Director - Expired
Appointed: 2017-01-18

ARMYTAGE, Hugh Anthony
Director - Resigned
Appointed:
Resigned: 1995-10-24

BARRATT, William Melsom
Director - Resigned
Appointed:
Resigned: 2003-02-19

BERESFORD JONES, David
Director - Resigned
Appointed:
Resigned: 1993-01-15

BIRRELL, Christopher Ros Stewart
Director - Resigned
Appointed: 1993-05-18
Resigned: 2008-12-18

BLACKBURN, Michael John
Director - Resigned
Appointed: 1992-12-16
Resigned: 1999-01-25

BODEN, George
Director - Resigned
Appointed:
Resigned: 2009-07-31

CLARK, James Albert
Director - Resigned
Appointed: 1995-10-24
Resigned: 2007-12-31

CLARKE, Stuart Richard
Director - Resigned
Appointed: 2011-02-22
Resigned: 2014-05-30

CLAYDEN, Paul Francis
Director - Resigned
Appointed: 2017-01-18
Resigned: 2018-08-03

COATES, Graham Marshall
Director - Resigned
Appointed: 2009-07-09
Resigned: 2011-02-22

DAVIES, Jeremy
Director - Resigned
Appointed:
Resigned: 1993-08-02

DRUCKMAN, Darryl Martin
Director - Resigned
Appointed: 2008-12-18
Resigned: 2010-04-30

FORCEY, David John
Director - Resigned
Appointed:
Resigned: 1995-09-30

GRANT-DALTON, Kevin Duncan Spry
Director - Resigned
Appointed:
Resigned: 1995-10-24

GRAY, Peter
Director - Resigned
Appointed:
Resigned: 2008-12-18

HOOPER, Shaun Ian
Director - Resigned
Appointed: 2008-12-18
Resigned: 2009-02-10

HORWELL, John Malcolm
Director - Resigned
Appointed:
Resigned: 1993-03-31

KEYS, Anthony James
Director - Resigned
Appointed:
Resigned: 1993-05-18

LOW, David Hamilton
Director - Resigned
Appointed:
Resigned: 1993-07-27

NEWTON, Kevin
Director - Resigned
Appointed: 2013-05-10
Resigned: 2016-12-31

REID, Stuart Charles
Director - Resigned
Appointed: 2008-12-18
Resigned: 2011-02-22

RICHARDS, William Samuel Clive
Director - Resigned
Appointed:
Resigned: 1999-01-25

STOCKEN, Oliver Henry James
Director - Resigned
Appointed: 1992-12-16
Resigned: 1996-05-22

STORY, Ian Graham
Director - Resigned
Appointed: 2008-12-18
Resigned: 2011-04-08

TROUGHTON, Alistair Anthony James Lionel
Director - Resigned
Appointed:
Resigned: 1993-02-08

TYLER, Martin Keith
Director - Resigned
Appointed: 2011-02-22
Resigned: 2013-05-10

WILLIAMS, John David
Director - Resigned
Appointed:
Resigned: 1995-10-24

WRIGHT, Jeffrey
Director - Resigned
Appointed:
Resigned: 1995-05-16

WYNN, Herbert John
Director - Resigned
Appointed:
Resigned: 1999-01-25

HODGES, Dawn Jeanette
Secretary - Expired
Appointed: 2017-01-01

BIRRELL, Christopher Ros Stewart
Secretary - Resigned
Appointed:
Resigned: 1993-05-18

COLE, Simon Lawrence Vernon
Secretary - Resigned
Appointed: 1993-05-18
Resigned: 2008-12-22

SMALL, Jeremy Peter
Secretary - Resigned
Appointed: 2008-12-22
Resigned: 2016-12-31

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