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stephen harland

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HARLAND, Stephen John
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

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

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

PEOPLE INTERNATIONAL LIMITED
01466313
LIVE
Date Incorporated:

GOODWIN, Robert
Director - Active
Appointed: 2014-06-03

STANDING, Caroline Mary
Director - Active
Appointed: 2011-11-28

WINTERSGILL, Andrew Martin
Director - Active
Appointed: 2017-10-07

BATEUP, John Brian
Director - Resigned
Appointed: 1999-08-31
Resigned: 2005-04-28

FENNING, Tom
Director - Resigned
Appointed: 2015-09-17
Resigned: 2017-03-16

FRAIS, Jonathan, Revd
Director - Resigned
Appointed: 2008-09-08
Resigned: 2011-10-10

GABRIEL, Robert Murray
Director - Resigned
Appointed:
Resigned: 1996-02-29

GERMAN, Eric Paul
Director - Resigned
Appointed:
Resigned: 1996-09-30

GOVIER, Howard Dudley
Director - Resigned
Appointed: 1994-12-03
Resigned: 1996-09-30

HANN, Storm
Director - Resigned
Appointed: 2008-09-08
Resigned: 2011-10-10

HEASMAN, Lawrence Frank
Director - Resigned
Appointed:
Resigned: 1995-11-30

HESTER, Brian Michael
Director - Resigned
Appointed: 1996-05-01
Resigned: 2006-09-26

HOSIER, Peter
Director - Resigned
Appointed: 2008-02-18
Resigned: 2011-10-10

KEEN, Alice
Director - Resigned
Appointed: 2014-06-03
Resigned: 2018-10-18

KEENE, Philip David
Director - Resigned
Appointed: 1996-10-25
Resigned: 2001-02-12

LEWIS, David Christopher, Dr
Director - Resigned
Appointed: 2005-04-25
Resigned: 2006-09-26

MACMURCHY, Duncan Smillie
Director - Resigned
Appointed: 1996-05-01
Resigned: 1997-11-24

MARFLEET, David Richard Weaver
Director - Resigned
Appointed: 2002-02-18
Resigned: 2010-06-30

MATHESON, Andrew Graham
Director - Resigned
Appointed: 2001-08-15
Resigned: 2008-06-11

OSMOND, Andrew
Director - Resigned
Appointed:
Resigned: 1993-04-01

POWELL, Kate, Rev
Director - Resigned
Appointed:
Resigned: 1993-04-01

PRIDEAUX, Nicholas Brian
Director - Resigned
Appointed: 2010-09-13
Resigned: 2019-02-22

PUTTOCK, Stephen
Director - Resigned
Appointed: 2000-04-06
Resigned: 2002-06-11

TRANTER, Ali
Director - Resigned
Appointed: 2005-04-25
Resigned: 2008-06-19

WARREN, Michael Philip
Director - Resigned
Appointed: 2005-04-25
Resigned: 2014-02-10

SCUDDS, Steven
Secretary - Active
Appointed: 2018-09-15

FITZSIMMONDS, Andrew John
Secretary - Resigned
Appointed: 1994-12-03
Resigned: 1997-09-12

HOGG, Christopher David
Secretary - Resigned
Appointed: 2002-12-09
Resigned: 2008-06-11

LLOYD, Robert
Secretary - Resigned
Appointed:
Resigned: 1994-12-03

MCLERNON, John Glenn
Secretary - Resigned
Appointed: 2008-06-11
Resigned: 2018-09-15

PRESCOTT, Malcolm Richard
Secretary - Resigned
Appointed: 1997-09-12
Resigned: 2001-10-29

SANDBACH, Rosemary Ann Carole
Secretary - Resigned
Appointed: 2001-10-29
Resigned: 2002-12-09

LYRA HEALTH INTERNATIONAL LIMITED
03245537
LIVE
Date Incorporated:

GARRAD, Tracy Nicola
Director - Resigned
Appointed: 2019-02-12
Resigned: 2020-03-19

HORLICK, Christopher John
Director - Resigned
Appointed: 2007-10-12
Resigned: 2009-05-01

PARKINSON, Glen
Director - Resigned
Appointed: 2015-11-19
Resigned: 2020-03-19

VARDY, Matthew Alan
Director - Resigned
Appointed: 2016-11-15
Resigned: 2020-03-19

ACCESS NOMINEES LIMITED
Director - Resigned
Appointed: 1996-09-04
Resigned: 1996-09-04

BELL, Nicola
Director - Resigned
Appointed: 2009-10-28
Resigned: 2016-10-31

CLARK, Allan John
Director - Resigned
Appointed: 2003-05-31
Resigned: 2007-10-12

CLARKE, David Paul
Director - Resigned
Appointed: 2007-10-12
Resigned: 2016-11-15

COOMBS, Andrew Peter
Director - Resigned
Appointed: 2007-10-12
Resigned: 2014-10-23

COSTAIN, David Winston
Director - Resigned
Appointed: 2007-10-12
Resigned: 2010-04-14

EDWARDS, Andrew Charles
Director - Resigned
Appointed: 2008-02-29
Resigned: 2013-07-17

FREEMAN, Kenneth
Director - Resigned
Appointed: 1997-05-01
Resigned: 2001-06-29

FREESTON, James Andrew
Director - Resigned
Appointed: 2010-09-16
Resigned: 2014-08-31

GALLIANO, Stephen John
Director - Resigned
Appointed: 1996-09-30
Resigned: 2017-06-15

GARMAN, Jeremy David
Director - Resigned
Appointed: 2008-02-29
Resigned: 2010-03-10

GIBBS, Keith George
Director - Resigned
Appointed: 2007-10-12
Resigned: 2018-12-31

GROOM, Nicholas
Director - Resigned
Appointed: 2009-06-17
Resigned: 2010-08-06

HOPPEN, Alan
Director - Resigned
Appointed: 2003-11-01
Resigned: 2005-09-14

HOSKINSON, Linda Patricia
Director - Resigned
Appointed: 1996-09-30
Resigned: 1996-12-24

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

MCCAW, Elizabeth Ann
Director - Resigned
Appointed: 2008-02-29
Resigned: 2010-01-31

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

REDDY, Michael Joseph, Dr
Director - Resigned
Appointed: 1996-09-04
Resigned: 2009-10-31

RICHARDSON, Paul Donald
Director - Resigned
Appointed: 2006-09-19
Resigned: 2007-10-12

SIMPSON, John Mark Wallace, Dr
Director - Resigned
Appointed: 2008-02-29
Resigned: 2011-10-12

TOOMAN, Joseph Michael
Director - Resigned
Appointed: 1996-09-30
Resigned: 2003-10-30

WILKINSON, Amber
Director - Resigned
Appointed: 2013-07-29
Resigned: 2015-10-26

WILKINSON, Thomas Peter David
Director - Resigned
Appointed: 2014-11-12
Resigned: 2016-06-27

SIMPSON, Juanita
Director - Resigned
Appointed: 2020-03-20
Resigned: 2021-12-23

WEST, Lindsay
Director - Resigned
Appointed: 2020-03-20
Resigned: 2021-12-23

WOODHOUSE, Miles St Philip Endean
Director - Resigned
Appointed: 2020-03-19
Resigned: 2021-12-23

ESTERHUYZEN, Barend Christoffel
Director - Resigned
Appointed: 2020-03-19
Resigned: 2021-03-17

CACCAVO, Lisa
Director - Active
Appointed: 2021-12-23

DAVIES, Andrew Ian Kingsley
Director - Active
Appointed: 2007-10-12

KLITUS, Matthew Christopher
Director - Active
Appointed: 2021-12-23

JULIO, Mark Steven
Director - Resigned
Appointed: 2021-02-11
Resigned: 2021-12-23

ACCESS REGISTRARS LIMITED
Secretary - Resigned
Appointed: 1996-09-04
Resigned: 1996-09-04

CLARK, Allan John
Secretary - Resigned
Appointed: 2001-06-30
Resigned: 2007-10-12

FREEMAN, Kenneth
Secretary - Resigned
Appointed: 1996-09-04
Resigned: 2001-06-29

SMALL, Jeremy Peter
Secretary - Resigned
Appointed: 2007-10-12
Resigned: 2020-03-19

AXA ICAS LIMITED
02548573
LIVE
Date Incorporated:

HORLICK, Christopher John
Director - Resigned
Appointed: 2007-10-12
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

ANNAT, David Christie
Director - Resigned
Appointed: 1993-11-25
Resigned: 1994-10-28

BARON, Judith
Director - Resigned
Appointed: 1999-04-01
Resigned: 2003-05-31

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

CLARK, Allan John
Director - Resigned
Appointed: 2001-12-01
Resigned: 2007-10-12

COOMBS, Andrew Peter
Director - Resigned
Appointed: 2007-10-12
Resigned: 2009-07-07

CURNOW, Barry John
Director - Resigned
Appointed:
Resigned: 1997-05-01

EDWARDS, Andrew Charles
Director - Resigned
Appointed: 2009-07-07
Resigned: 2013-07-17

FREEMAN, Kenneth
Director - Resigned
Appointed: 1998-12-03
Resigned: 2001-06-29

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

GALBRAITH, Laura Ransom
Director - Resigned
Appointed: 2004-10-01
Resigned: 2007-10-12

GALLIANO, Stephen John
Director - Resigned
Appointed: 1993-11-25
Resigned: 2011-02-15

GARMAN, Jeremy David
Director - Resigned
Appointed: 2006-03-01
Resigned: 2007-10-12

HOPPEN, Alan
Director - Resigned
Appointed: 2000-05-01
Resigned: 2005-09-14

HOSKINSON, Linda Patricia
Director - Resigned
Appointed: 1993-11-25
Resigned: 1996-12-24

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

MCCAW, Elizabeth Ann
Director - Resigned
Appointed: 2004-07-27
Resigned: 2007-10-12

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

REDDY, Michael Joseph, Dr
Director - Resigned
Appointed:
Resigned: 2007-10-12

TOOMAN, Joseph Michael
Director - Resigned
Appointed: 1995-12-04
Resigned: 2003-06-01

WHITEHEAD, Colin Graham
Director - Resigned
Appointed: 1998-08-01
Resigned: 2007-10-12

WILKINSON, Amber
Director - Resigned
Appointed: 2013-07-29
Resigned: 2015-10-26

WILKINSON, Thomas Peter David
Director - Resigned
Appointed: 2014-11-12
Resigned: 2016-06-27

GARRAD, Tracy Nicola
Director - Resigned
Appointed: 2020-06-10
Resigned: 2023-03-31

CRAIG, Fergus Alan
Director - Active
Appointed: 2023-04-04

DAVIES, Andrew Ian Kingsley
Director - Resigned
Appointed: 2017-07-03
Resigned: 2020-03-19

SMITH, Heather Mary
Director - Active
Appointed: 2024-01-15

SMALL, Jeremy Peter
Secretary - Resigned
Appointed: 2007-10-12
Resigned: 2020-06-16

CLARK, Allan John
Secretary - Resigned
Appointed: 2001-06-30
Resigned: 2007-10-12

FREEMAN, Kenneth
Secretary - Resigned
Appointed:
Resigned: 2001-06-29

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

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

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

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

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 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

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

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

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

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

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

CRAIG, Fergus Alan
Director - Active
Appointed: 2011-07-26

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

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

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

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

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

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

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