Cross Check

AXA HEALTH SERVICES LIMITED

Company Number

03429917

Private limited company
Active
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O'REILLY, Sarah Amy

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
20 Gracechurch Street London EC3V 0BG United Kingdom

SMITH, Heather Mary

Date of Birth
Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

Correspondence Address
20 Gracechurch Street London EC3V 0BG United Kingdom
Country of Residence
United Kingdom

VARDY, Matthew Alan

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
20 Gracechurch Street London EC3V 0BG United Kingdom
Country of Residence
England

BEGGS, Kirsten Ann

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Gracechurch Street London EC3V 0BG United Kingdom

CHAPMAN, Mary Dorothy

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
35 Congreve Road Ipswich Suffolk IP1 6AH

CLAYTON, John Reginald William

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

DAVIS, Edward Henry Clive

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
55 Madeira Park Tunbridge Wells Kent TN2 5SX

HARVEY, Helena Marie

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Goldlay Road Chelmsford Essex CM2 0EJ

RICHARDSON, Ian David Lea

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
57 New Concordia Wharf Mill Street London SE1 2BB

RIDDY, Caroline Anne

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Gracechurch Street London EC3V 0BG United Kingdom

SMALL, Jeremy Peter

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Old Broad Street London EC2N 1AD

BRIGHTON SECRETARY LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
381 Kingsway Hove East Sussex BN3 4QD

ADAMS, Mark Ian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Warwick 9 Birling Park Avenue Tunbridge Wells Kent TN2 5LQ

BELL, Nicola

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Old Broad Street London EC2N 1AD
Country of Residence
United Kingdom

COOMBS, Andrew Peter

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Old Broad Street London EC2N 1AD
Country of Residence
England

CRAIG, Fergus Alan

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Gracechurch Street London EC3V 0BG United Kingdom
Country of Residence
England

DEEMING, Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Group Legal Director & Co Sec
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Park View Speldhurst Hill, Speldhurst Tunbridge Wells Kent TN3 0NE

GARRAD, Tracy Nicola

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Gracechurch Street London EC3V 0BG United Kingdom
Country of Residence
England

GIBBS, Keith George

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Old Broad Street London EC2N 1AD
Country of Residence
England

HARLAND, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Old Broad Street London EC2N 1AD
Country of Residence
United Kingdom

HARLAND, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Old Broad Street London EC2N 1AD
Country of Residence
United Kingdom

HORLICK, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Old Broad Street London EC2N 1AD
Country of Residence
England

MCINTYRE, Katharine Sarah

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tulgey Wood Glenmore Park Tunbridge Wells Kent TN2 5NZ

RAVENSCROFT, Candida Ann

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pook Pit Cottage Whitegates Lane Wadhurst East Sussex TN5 6QG
Country of Residence
England

TORRANCE, David Winton Watt

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Allt A'Bruaich Kiltarlity Inverness-Shire IV4 7HX
Country of Residence
Uk

WILKINSON, Amber

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Old Broad Street London EC2N 1AD
Country of Residence
United Kingdom

WOLSEY COOPER, Sonia May

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Gracechurch Street London EC3V 0BG United Kingdom
Country of Residence
England

BRIGHTON DIRECTOR LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
381 Kingsway Hove East Sussex BN3 4QD

Axa Ppp Healthcare Group Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
20 Gracechurch Street London EC3V 0BG United Kingdom