AXA GLOBAL HEALTHCARE (UK) LIMITED

03039521
20 GRACECHURCH STREET LONDON UNITED KINGDOM EC3V 0BG

People & Contacts

Contact Details
Registered Address 20
GRACECHURCH STREET LONDON UNITED KINGDOM

EC3V 0BG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SECUREHEALTH LIMITED 29 Mar 1995 - 22 Dec 2014
AXA GLOBAL PROTECT LIMITED 22 Dec 2014 - 21 Dec 2017
People

Current directors

MRS SARAH AMY O'REILLY

Birthdate: N/A

Nationality:

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 19 Jun 2024

Appointment Type: C

Other Appointments: None

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MR ANDREW IAN KINGSLEY DAVIES

Birthdate: Jul 1966

Nationality: SOUTH AFRICAN

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 08 Jun 2017

Appointment Type: D

Other Appointments: None

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MR IAN HOWARD JOHNSON

Birthdate: Dec 1961

Nationality: BRITISH

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 12 Jul 2023

Appointment Type: D

Other Appointments: None

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XAVIER JEAN-CHRISTOPHE LESTRADE

Birthdate: May 1971

Nationality: FRENCH

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 28 Jun 2022

Appointment Type: D

Other Appointments: None

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DR NILS CHRISTOPHER REICH

Birthdate: Aug 1980

Nationality: GERMAN

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 27 Nov 2023

Appointment Type: D

Other Appointments: None

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MR NOEL DUNCAN BLACKWOOD RICHARDSON

Birthdate: May 1964

Nationality: BRITISH

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 01 Jan 2021

Appointment Type: D

Other Appointments: None

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MRS CHARLOTTE JEANNE NICOLE ROUX

Birthdate: Dec 1975

Nationality: BRITISH,FRENCH

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 01 Jan 2017

Appointment Type: D

Other Appointments: None

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MRS CLEMENCE GASTALDI

Birthdate: Feb 1980

Nationality: FRENCH

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 29 Mar 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MISS KIRSTEN ANN BEGGS

Birthdate: N/A

Nationality:

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 07 Sep 2020

Date Resigned: Feb 2023

Appointment Type: PC

Other Appointments: None

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COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 29 Mar 1995

Date Resigned: Mar 1995

Appointment Type: PC

Other Appointments: None

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ALAN KEEBLE

Birthdate: Nov 1950

Nationality: BRITISH

Address: WINDWARD NORTH HILL, ESSEX CM34TF

Date Appointed: 15 Feb 1996

Date Resigned: Apr 2006

Appointment Type: PC

Other Appointments: None

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JANICE INA KEEBLE

Birthdate: Aug 1952

Nationality: BRITISH

Address: 4 CARRON MEAD SOUTH WOODHAM FERRERS ESSEX CM35GH

Date Appointed: 29 Mar 1995

Date Resigned: Feb 1996

Appointment Type: PC

Other Appointments: None

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MRS CAROLINE ANNE RIDDY

Birthdate: N/A

Nationality:

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 01 Mar 2023

Date Resigned: Jun 2024

Appointment Type: PC

Other Appointments: None

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MR JEREMY PETER SMALL

Birthdate: Dec 1964

Nationality: BRITISH

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 26 Apr 2006

Date Resigned: Jun 2020

Appointment Type: PC

Other Appointments: None

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JOHN FREDERICK RICHARD ANDERSON

Birthdate: Mar 1962

Nationality: BRITISH

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 28 May 2010

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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NICOLA BELL

Birthdate: Sep 1974

Nationality: BRITISH

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 01 Apr 2008

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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JONATHAN BYFIELD

Birthdate: Jan 1962

Nationality: BRITISH

Address: LINK HOUSE 62 HIGH STREET ESSEX CM129BS

Date Appointed: 01 Mar 2005

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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COMBINED NOMINEES LIMITED

Birthdate: Jul 1990

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NA

Date Appointed: 29 Mar 1995

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 29 Mar 1995

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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MR ANDREW PETER COOMBS

Birthdate: Nov 1969

Nationality: BRITISH

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 25 Feb 2015

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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ANDREW PETER COOMBS

Birthdate: Nov 1969

Nationality: BRITISH

Address: 62 FELLOWS ROAD NW33LJ

Date Appointed: 10 Jan 2007

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR FERGUS ALAN CRAIG

Birthdate: May 1964

Nationality: BRITISH

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 26 Apr 2006

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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JONATHAN WILLIAM DARBY

Birthdate: Dec 1973

Nationality: BRITISH

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 14 Sep 2011

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR DAVID EMMANUEL DORN

Birthdate: Oct 1969

Nationality: FRENCH

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 28 Jul 2017

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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BARRY DUCE

Birthdate: Jan 1965

Nationality: BRITISH

Address: LINK HOUSE 62 HIGH STREET ESSEX CM129BS

Date Appointed: 01 Mar 2005

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR JAMES ANDREW FREESTON

Birthdate: Jul 1965

Nationality: BRITISH

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 27 Sep 2010

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MRS CLEMENCE GASTALDI

Birthdate: Feb 1980

Nationality: FRENCH

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 29 Mar 2023

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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LAURA PATRICIA GERSTEIN ALVAREZ

Birthdate: Aug 1972

Nationality: MEXICAN

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 13 Jun 2018

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR KEITH GEORGE GIBBS

Birthdate: Jun 1958

Nationality: BRITISH

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 26 Apr 2006

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS GROOM

Birthdate: Sep 1961

Nationality: BRITISH

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 27 Jul 2009

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN HARLAND

Birthdate: Apr 1960

Nationality: BRITISH

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 21 Jan 2010

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER HOPPER

Birthdate: May 1947

Nationality: BRITISH

Address: 30 CLIFFTOWN PARADE ESSEX SS11DL

Date Appointed: 15 Feb 1996

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN HORLICK

Birthdate: Mar 1957

Nationality: BRITISH

Address: LADY OAK HOUSE LADY OAK LANE, FLIMWELL EAST SUSSEX TN57QJ

Date Appointed: 26 Apr 2006

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MR ALUN ANEURYN JONES

Birthdate: Dec 1960

Nationality: BRITISH

Address: 33 JOYCE CLOSE KENT TN173LZ

Date Appointed: 28 Feb 2008

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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ALAN KEEBLE

Birthdate: Nov 1950

Nationality: BRITISH

Address: WINDWARD NORTH HILL, ESSEX CM34TF

Date Appointed: 15 Feb 1996

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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SCOTT RICHARD KEEBLE

Birthdate: Jun 1973

Nationality: BRITISH

Address: 23 VINCENT LODGE BENBOW DRIVE SOUTH WOODHAM FERRERS ESSEX CM35WF

Date Appointed: 29 Mar 1995

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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MR LAURENT MICHEL ROBERT MATRAS

Birthdate: Jan 1969

Nationality: FRENCH

Address: FLAT 15 1 NILE STREET N17LX

Date Appointed: 24 Jul 2006

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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IAIN MITCHELL MCMILLAN

Birthdate: Sep 1961

Nationality: BRITISH

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 23 Feb 2011

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR KEVIN SCOTT MELTON

Birthdate: Nov 1966

Nationality: BRITISH

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 24 Dec 2015

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR NIGEL JOHN OLIVER

Birthdate: Jun 1976

Nationality: BRITISH

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 01 Jan 2016

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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DEREK CHARLES ORSBORN

Birthdate: May 1952

Nationality: BRITISH

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 01 Mar 2005

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MRS CANDIDA ANN RAVENSCROFT

Birthdate: Apr 1964

Nationality: BRITISH

Address: POOK PIT COTTAGE WHITEGATES LANE EAST SUSSEX TN56QG

Date Appointed: 26 Apr 2006

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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STEPHEN ANTHONY ROSE

Birthdate: Jan 1947

Nationality: BRITISH

Address: WOODSIDE FARM BERWICK LANE STANFORD RIVERS ESSEX CM59PZ

Date Appointed: 15 Feb 1996

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR MATTIEU TEVA ROUOT

Birthdate: Apr 1971

Nationality: FRENCH

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 17 Aug 2017

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MS SOPHIE JEANINE MONIQUE VANNIER

Birthdate: Jun 1964

Nationality: FRENCH

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 13 Mar 2017

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR THOMAS PETER DAVID WILKINSON

Birthdate: Mar 1975

Nationality: BRITISH

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 02 Nov 2016

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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