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christopher horlick

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HORLICK, Christopher John
Nationality: British
Address: East Sussex, TN5 7QJ

AXA PPP HEALTHCARE LIMITED
03148119
LIVE
Date Incorporated:

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED
05465261
LIVE
Date Incorporated:

BISHOP, Paul
Director - Resigned
Appointed: 2014-09-29
Resigned: 2023-07-12

CORMACK, Ian Donald
Director - Resigned
Appointed: 2013-08-28
Resigned: 2023-05-09

GIBSON-SMITH, Christopher Shaw, Dr
Director - Resigned
Appointed: 2013-01-15
Resigned: 2020-08-13

KERRIGAN, Mary Teresa
Director - Active
Appointed: 2019-11-01

MELCHER, Andrew Stephen
Director - Resigned
Appointed: 2016-04-04
Resigned: 2022-12-31

NICHOLSON, Keith
Director - Resigned
Appointed: 2016-04-04
Resigned: 2021-12-31

PARSONS, Andrew Mark
Director - Resigned
Appointed: 2020-01-01
Resigned: 2023-12-01

POYNTZ-WRIGHT, Nicholas Hugh
Director - Resigned
Appointed: 2016-04-27
Resigned: 2021-05-05

RICHARDSON, David Louis
Director - Active
Appointed: 2013-02-11

SPOTTISWOODE, Clare
Director - Resigned
Appointed: 2015-03-27
Resigned: 2022-05-10

TURNER, Paul James
Director - Active
Appointed: 2019-01-31

CHAMBERLAIN, Andrew John Michael
Director - Resigned
Appointed: 2010-10-25
Resigned: 2017-12-01

CLARKE, Ruth Elizabeth
Director - Resigned
Appointed: 2007-02-19
Resigned: 2009-08-17

COOK, Rodney Malcolm
Director - Resigned
Appointed: 2016-04-04
Resigned: 2019-04-30

CROSS BROWN, Tom
Director - Resigned
Appointed: 2016-04-04
Resigned: 2018-05-16

DEAKIN, Michael John
Director - Resigned
Appointed: 2016-04-04
Resigned: 2019-07-15

DEARSLEY, Arthur Mark
Director - Resigned
Appointed: 2009-04-01
Resigned: 2016-04-04

DOUGLAS, Michael Norman
Director - Resigned
Appointed: 2005-07-28
Resigned: 2006-04-30

FERRANS, Douglas
Director - Resigned
Appointed: 2013-08-28
Resigned: 2016-04-04

GROVES, Stephen James
Director - Resigned
Appointed: 2005-09-22
Resigned: 2016-04-04

HOSTY, Gerard Michael
Director - Resigned
Appointed: 2011-03-29
Resigned: 2015-01-15

HOUGHTON, Robin John
Director - Resigned
Appointed: 2008-09-23
Resigned: 2011-02-16

KENNEDY, Jane Anne
Director - Resigned
Appointed: 2007-02-19
Resigned: 2017-06-30

KYLE, Steven William Barnes
Director - Resigned
Appointed: 2016-10-26
Resigned: 2018-03-31

MCKEE, Hugh Bennie
Director - Resigned
Appointed: 2016-04-29
Resigned: 2019-01-31

MEGSON, Andrew Peter
Director - Resigned
Appointed: 2009-06-25
Resigned: 2016-04-04

MUIRHEAD, Alastair William
Director - Resigned
Appointed: 2005-09-28
Resigned: 2008-08-05

OWEN, Ian Bruce, Dr
Director - Resigned
Appointed: 2005-09-28
Resigned: 2016-04-04

PHIPPS, Robin Ashley
Director - Resigned
Appointed: 2008-02-28
Resigned: 2014-03-07

PURVES, Kathryn Elizabeth
Director - Resigned
Appointed: 2012-02-09
Resigned: 2015-09-24

RHODES, Christopher James
Director - Resigned
Appointed: 2007-04-26
Resigned: 2009-08-24

THOMAS, Simon George
Director - Resigned
Appointed: 2016-04-04
Resigned: 2018-10-31

WARD, Richard Churchill
Director - Resigned
Appointed: 2013-08-28
Resigned: 2016-04-04

WATERMAN, Gaynor Annette
Director - Resigned
Appointed: 2005-09-22
Resigned: 2009-08-01

WAUGH, Simon John
Director - Resigned
Appointed: 2014-06-26
Resigned: 2016-04-04

WHITEHEAD, Simon Gregory Michael
Director - Resigned
Appointed: 2005-07-28
Resigned: 2006-12-21

YOUNG, David Thomas Mcaree
Director - Resigned
Appointed: 2005-09-28
Resigned: 2014-12-31

INHOCO FORMATIONS LIMITED
Director - Resigned
Appointed: 2005-05-26
Resigned: 2005-07-28

CRACKNELL, Michelle Ann
Director - Active
Appointed: 2020-03-01

HASTINGS-BASS, John Peter
Director - Active
Appointed: 2020-08-13

PERKS, John Trevor
Director - Active
Appointed: 2021-04-01

SHAH, Kalpana
Director - Active
Appointed: 2021-03-01

BYRNE, Kathleen Jeanette
Director - Active
Appointed: 2022-02-01

PHIBBS, Mary Catherine
Director - Active
Appointed: 2023-01-05

BROWN, James Alexander
Director - Active
Appointed: 2023-11-01

GODSON, Mark William
Director - Active
Appointed: 2023-12-01

WATSON, Simon Donald
Secretary - Active
Appointed: 2020-01-29

DARBY, Fiona Elizabeth
Secretary - Resigned
Appointed: 2010-04-30
Resigned: 2014-12-22

LAGERBERG, Peter John
Secretary - Resigned
Appointed: 2005-09-28
Resigned: 2010-04-30

O'HARA, Simon Andrew
Secretary - Resigned
Appointed: 2015-07-06
Resigned: 2019-03-15

WATERS, Paul
Secretary - Resigned
Appointed: 2019-03-15
Resigned: 2019-04-26

WHITEHEAD, David
Secretary - Resigned
Appointed: 2019-04-26
Resigned: 2020-01-29

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2005-05-26
Resigned: 2005-09-28

PRISM COSEC LIMITED
Secretary - Resigned
Appointed: 2014-12-22
Resigned: 2015-07-06

PARTNERSHIP SERVICES LIMITED
05465380
LIVE
Date Incorporated:

CAUSER, Jason Keith
Director - Resigned
Appointed: 2019-05-21
Resigned: 2021-01-04

RICHARDSON, David Louis
Director - Active
Appointed: 2013-02-11

CHAMBERLAIN, Andrew John Michael
Director - Resigned
Appointed: 2010-10-25
Resigned: 2013-08-28

COOK, Rodney Malcolm
Director - Resigned
Appointed: 2016-08-03
Resigned: 2019-04-30

DEARSLEY, Arthur Mark
Director - Resigned
Appointed: 2009-04-01
Resigned: 2013-08-28

DOUGLAS, Michael Norman
Director - Resigned
Appointed: 2005-07-28
Resigned: 2006-04-30

GROVES, Stephen James
Director - Resigned
Appointed: 2005-09-22
Resigned: 2016-04-04

HOSTY, Gerard Michael
Director - Resigned
Appointed: 2011-03-29
Resigned: 2013-08-28

HOUGHTON, Robin John
Director - Resigned
Appointed: 2010-06-15
Resigned: 2011-02-16

KENNEDY, Jane Anne
Director - Resigned
Appointed: 2007-02-19
Resigned: 2017-06-30

MEGSON, Andrew Peter
Director - Resigned
Appointed: 2009-06-25
Resigned: 2013-08-28

MUIRHEAD, Alastair William
Director - Resigned
Appointed: 2005-09-28
Resigned: 2008-08-05

OWEN, Ian Bruce, Dr
Director - Resigned
Appointed: 2005-09-28
Resigned: 2013-08-28

PURVES, Kathryn Elizabeth
Director - Resigned
Appointed: 2012-02-09
Resigned: 2015-09-24

RHODES, Christopher James
Director - Resigned
Appointed: 2007-04-26
Resigned: 2009-08-24

THOMAS, Simon George
Director - Resigned
Appointed: 2016-08-03
Resigned: 2018-10-31

WATERMAN, Gaynor Annette
Director - Resigned
Appointed: 2005-09-22
Resigned: 2009-08-01

WHITEHEAD, Simon Gregory Michael
Director - Resigned
Appointed: 2005-07-28
Resigned: 2006-12-21

YOUNG, David Thomas Mcaree
Director - Resigned
Appointed: 2005-09-28
Resigned: 2013-08-28

INHOCO FORMATIONS LIMITED
Director - Resigned
Appointed: 2005-05-27
Resigned: 2005-07-28

PARSONS, Andrew Mark
Director - Active
Appointed: 2020-02-13

RAYNER, Christopher Lewis
Director - Active
Appointed: 2021-01-04

WATSON, Simon Donald
Secretary - Active
Appointed: 2020-01-29

DARBY, Fiona Elizabeth
Secretary - Resigned
Appointed: 2010-04-30
Resigned: 2014-12-22

LAGERBERG, Peter John
Secretary - Resigned
Appointed: 2005-09-28
Resigned: 2010-04-30

O'HARA, Simon Andrew
Secretary - Resigned
Appointed: 2015-07-06
Resigned: 2019-03-15

WATERS, Paul
Secretary - Resigned
Appointed: 2019-03-15
Resigned: 2019-04-26

WHITEHEAD, David
Secretary - Resigned
Appointed: 2019-04-26
Resigned: 2020-01-29

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2005-05-27
Resigned: 2005-09-28

PRISM COSEC LIMITED
Secretary - Resigned
Appointed: 2014-12-22
Resigned: 2015-07-06

PAYINGFORCARE LIMITED
07866192
LIVE
Date Incorporated:

COOPER, David Paul
Director - Active
Appointed: 2017-10-25

ELLIS, Peter Brian
Director - Active
Appointed: 2016-11-11

TURNER, Paul James
Director - Resigned
Appointed: 2017-10-25
Resigned: 2017-10-25

DUFFY, Christopher William
Director - Resigned
Appointed: 2011-11-30
Resigned: 2011-12-22

EMENS, Vanessa
Director - Resigned
Appointed: 2011-12-22
Resigned: 2016-11-11

MCKEE, Hugh Bennie
Director - Resigned
Appointed: 2017-10-25
Resigned: 2019-01-31

MEGSON, Andrew Peter
Director - Resigned
Appointed: 2013-12-02
Resigned: 2016-07-04

RHODES, Christopher James
Director - Resigned
Appointed: 2011-12-22
Resigned: 2014-06-20

WATSON, Simon Donald
Secretary - Active
Appointed: 2020-01-29

WHITEHEAD, David
Secretary - Resigned
Appointed: 2019-04-26
Resigned: 2020-01-29

DARBY, Fiona Elizabeth
Secretary - Resigned
Appointed: 2011-12-22
Resigned: 2014-12-22

O'HARA, Simon Andrew
Secretary - Resigned
Appointed: 2015-07-06
Resigned: 2019-03-15

WATERS, Paul
Secretary - Resigned
Appointed: 2019-03-15
Resigned: 2019-04-26

CLYDE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2011-11-30
Resigned: 2011-12-22

PRISM COSEC LIMITED
Secretary - Resigned
Appointed: 2014-12-22
Resigned: 2015-07-06

LYRA HEALTH INTERNATIONAL LIMITED
03245537
LIVE
Date Incorporated:

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

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

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

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:

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

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

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

ELDERCARE GROUP LIMITED
06085246
LIVE
Date Incorporated:

CAVE, Nicola Giselle
Director - Active
Appointed: 2007-02-06

DIXSON-SMITH, Andrew Mark
Director - Resigned
Appointed: 2014-02-07
Resigned: 2020-03-31

GROVES, Stephen James
Director - Resigned
Appointed: 2009-01-30
Resigned: 2009-12-14

PURVES, Kathryn
Director - Resigned
Appointed: 2009-02-12
Resigned: 2009-05-26

READ, Daniel Graham
Director - Resigned
Appointed: 2009-05-26
Resigned: 2014-02-07

STEVENS, Neil David
Director - Resigned
Appointed: 2007-02-06
Resigned: 2009-02-03

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2007-02-06
Resigned: 2007-02-06

WATERLOW SECRETARIES LIMITED
Director - Resigned
Appointed: 2007-02-06
Resigned: 2007-02-06

CAVE, Nicola Giselle
Secretary - Resigned
Appointed: 2007-02-06
Resigned: 2010-05-10

DARBY, Fiona
Secretary - Resigned
Appointed: 2011-12-30
Resigned: 2014-12-22

PRESCOTT, Nicola Jennifer
Secretary - Resigned
Appointed: 2010-05-10
Resigned: 2011-12-30

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-02-06
Resigned: 2007-02-06

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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 ICAS OCCUPATIONAL HEALTH SERVICES LIMITED
01336017
LIVE
Date Incorporated:

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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 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

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

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