Cross Check

VITALITY HEALTH LIMITED

Company Number

05051253

Private limited company
Active
OverviewPeopleRelated
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MOLLOY, Fiona

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Vitality 5th Floor East 80 Strand London WC2R 0DT United Kingdom

CAPLAN, Nicholas Michael

Date of Birth
Role
Active
Director
Occupation
Non Executive Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Vitality 5th Floor East 80 Strand London WC2R 0DT United Kingdom
Country of Residence
United Kingdom

CROSSLEY, Andrew Michael

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Vitality 5th Floor East 80 Strand London WC2R 0DT United Kingdom
Country of Residence
United Kingdom

HARE, David John Paterson, Dr

Date of Birth
Role
Active
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Vitality 5th Floor East 80 Strand London WC2R 0DT United Kingdom
Country of Residence
Scotland

HILARY, Rosemary

Date of Birth
Role
Active
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Vitality 5th Floor East 80 Strand London WC2R 0DT United Kingdom
Country of Residence
England

JAMES, Penelope

Date of Birth
Role
Active
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

Correspondence Address
3 More London Riverside London SE1 2AQ
Country of Residence
United Kingdom

KENRICK, Joanne Louise

Date of Birth
Role
Active
Director
Occupation
Independent Non-Executive Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Vitality 5th Floor East 80 Strand London WC2R 0DT United Kingdom
Country of Residence
United Kingdom

KLINTWORTH, Keith, Dr

Date of Birth
Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

Correspondence Address
Vitality 5th Floor East 80 Strand London WC2R 0DT United Kingdom
Country of Residence
United Kingdom

KOOPOWITZ, Neville Stanley

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer Pru Health
Nationality
South African

  1. Appointed as Director

Correspondence Address
Vitality 5th Floor East 80 Strand London WC2R 0DT United Kingdom
Country of Residence
South Africa

LYONS, Alastair David

Date of Birth
Role
Active
Director
Occupation
Independent Non-Executive Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Vitality 5th Floor East 80 Strand London WC2R 0DT United Kingdom
Country of Residence
United Kingdom

NSTALUBA, Ayanda

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
South African

  1. Appointed as Director

Correspondence Address
Vitality 5th Floor East 80 Strand London WC2R 0DT United Kingdom
Country of Residence
South Africa

SHAW, Joanne Mary

Date of Birth
Role
Active
Director
Occupation
Independent Non-Executive Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Vitality 5th Floor East 80 Strand London WC2R 0DT United Kingdom
Country of Residence
England

SKINNER, Justin Michael Edward

Date of Birth
Role
Active
Director
Occupation
Group Chief Finance Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Vitality 5th Floor East 80 Strand London WC2R 0DT United Kingdom
Country of Residence
United Kingdom

GRAY, Alison Boyles

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Gracechurch Street Gracechurch Street London EC3V 0BG England

KUYE, Ololade

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6th Floor 20 Gracechurch Street London EC3V 0BG

THORN, Jennifer

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
70 Gracechurch Street London EC3V 0XL England

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Laurence Pountney Hill London EC4R 0HH

ADAMS, Mark Ian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Peers Court Woburn Lane Aspley Guise Bedfordshire MK17 8JN

BELSHAM, David John

Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH England
Country of Residence
United Kingdom

COE, Sebastian Newbold, Lord

Date of Birth
Role
Resigned
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vitality 5th Floor East 80 Strand London WC2R 0DT United Kingdom
Country of Residence
United Kingdom

CROSSLEY, Andrew Michael

Date of Birth
Role
Resigned
Director
Occupation
Managing Director, Finance, Uk & Eu
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beaufort Cottage Claremount Road Marlow Buckinghamshire SL7 1BW
Country of Residence
United Kingdom

CURRAN, Bernard Andrew

Date of Birth
Role
Resigned
Director
Occupation
Intermediated Distribution Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH England
Country of Residence
United Kingdom

ELLEN, Susan Caroline

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 More London Riverside London SE1 2AQ England
Country of Residence
England

FOSTER, Andrew William, Sir

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 More London Riverside London SE1 2AQ England
Country of Residence
England

GORE, Adrian

Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 More London Riverside London SE1 2AQ England
Country of Residence
South Africa

HARRIS, Rosemary

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
74 The Mount Guildford Surrey GU2 4JB
Country of Residence
England

HILKOWITZ, Monty Isidore

Date of Birth
Role
Resigned
Director
Occupation
Non-Executive Director
Nationality
Israeli

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vitality 5th Floor East 80 Strand London WC2R 0DT United Kingdom
Country of Residence
Israel

HUDSON, Isabel Frances

Date of Birth
Role
Resigned
Director
Occupation
Director Corporate Partnership
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tanglewood Horsell Park Woking Surrey GU21 4LY
Country of Residence
England

HUNT, Jacqueline

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Laurence Pountney Hill London EC4R 0HH
Country of Residence
United Kingdom

HUSSAIN, Hamayou Akbar

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Laurence Pountney Hill London EC4R 0HH
Country of Residence
London

MACIVER, Angus

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Hermitage Drive Ascot Berkshire SL5 7LA
Country of Residence
United Kingdom

MATISONN, Shaun

Date of Birth
Role
Resigned
Director
Occupation
Actuary
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Laurence Pountney Hill Laurence Pountney Hill London EC4R 0HH England

MAYERS, Herschel Philip

Date of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 More London Riverside London SE1 2AQ
Country of Residence
United Kingdom

MAYERS, Herschel Philip

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 More London Riverside London SE1 2AQ England
Country of Residence
South Africa

MCGRATH, Catherine Anne

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
New Zealander,British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
44 Dymock Street Fulham London SW6 3HA
Country of Residence
England

Discovery Holdings Europe Limited

Natures of Control
Ceased
Has significant influence or control

  1. Notified

    Ceased

Correspondence Address
3 More London Riverside London SE1 2AQ United Kingdom

Vitality Health Insurance 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
3 More London Riverside London SE1 2AQ England