AXA HEALTH SERVICES LIMITED

03429917
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
PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED 05 Sep 1997 - 15 Feb 2001
AXA PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED 15 Feb 2001 - 12 Apr 2021
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 FERGUS ALAN CRAIG

Birthdate: May 1964

Nationality: BRITISH

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 05 Apr 2016

Appointment Type: D

Other Appointments: None

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HEATHER MARY SMITH

Birthdate: Mar 1966

Nationality: BRITISH

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 15 Jan 2024

Appointment Type: D

Other Appointments: None

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MR MATTHEW ALAN VARDY

Birthdate: Sep 1973

Nationality: BRITISH

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 30 Jul 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

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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MISS KIRSTEN ANN BEGGS

Birthdate: N/A

Nationality:

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 30 Jul 2020

Date Resigned: Feb 2023

Appointment Type: PC

Other Appointments: None

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BRIGHTON SECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 381 KINGSWAY EAST SUSSEX BN34QD

Date Appointed: 05 Sep 1997

Date Resigned: Sep 1997

Appointment Type: PC

Other Appointments: None

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MARY DOROTHY CHAPMAN

Birthdate: Aug 1959

Nationality: BRITISH

Address: 35 CONGREVE ROAD SUFFOLK IP16AH

Date Appointed: 25 Jun 2004

Date Resigned: Aug 2006

Appointment Type: PC

Other Appointments: None

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MR JOHN REGINALD WILLIAM CLAYTON

Birthdate: Nov 1950

Nationality: BRITISH

Address: MATLEY HOUSE GRANGE LANE, LITTLE DUNMOW ESSEX CM63HY

Date Appointed: 31 Jul 1998

Date Resigned: Oct 1999

Appointment Type: PC

Other Appointments: None

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EDWARD HENRY CLIVE DAVIS

Birthdate: N/A

Nationality: BRITISH

Address: 55 MADEIRA PARK KENT TN25SX

Date Appointed: 08 Sep 1997

Date Resigned: Jul 1998

Appointment Type: PC

Other Appointments: None

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HELENA MARIE HARVEY

Birthdate: N/A

Nationality: BRITISH

Address: 25 GOLDLAY ROAD ESSEX CM20EJ

Date Appointed: 04 Aug 2006

Date Resigned: Feb 2008

Appointment Type: PC

Other Appointments: None

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IAN DAVID LEA RICHARDSON

Birthdate: Jan 1945

Nationality: BRITISH

Address: 57 NEW CONCORDIA WHARF MILL STREET SE12BB

Date Appointed: 31 Oct 1999

Date Resigned: Jun 2004

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: 15 Feb 2008

Date Resigned: Jun 2020

Appointment Type: PC

Other Appointments: None

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MARK IAN ADAMS

Birthdate: Dec 1959

Nationality: BRITISH

Address: THE WARWICK 9 BIRLING PARK AVENUE KENT TN25LQ

Date Appointed: 03 May 2000

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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NICOLA BELL

Birthdate: Sep 1974

Nationality: BRITISH

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 06 Jul 2009

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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BRIGHTON DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 381 KINGSWAY EAST SUSSEX BN34QD

Date Appointed: 05 Sep 1997

Date Resigned: Sep 1997

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: 21 Jun 2006

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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NICHOLAS DEEMING

Birthdate: Jan 1954

Nationality: BRITISH

Address: PARK VIEW SPELDHURST HILL, SPELDHURST KENT TN30NE

Date Appointed: 08 Sep 1997

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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MS TRACY NICOLA GARRAD

Birthdate: May 1970

Nationality: BRITISH

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 12 Feb 2019

Date Resigned: Mar 2023

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 Mar 2002

Date Resigned: Dec 2018

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: 04 May 2017

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN HORLICK

Birthdate: Mar 1957

Nationality: BRITISH

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 05 Apr 2016

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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KATHARINE SARAH MCINTYRE

Birthdate: Sep 1962

Nationality: BRITISH

Address: TULGEY WOOD GLENMORE PARK KENT TN25NZ

Date Appointed: 03 May 2000

Date Resigned: Jan 2004

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: 01 Mar 2004

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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DAVID WINTON WATT TORRANCE

Birthdate: Jan 1950

Nationality: BRITISH

Address: ALLT A'BRUAICH INVERNESS-SHIRE IV47HX

Date Appointed: 08 Sep 1997

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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MRS AMBER WILKINSON

Birthdate: Oct 1979

Nationality: BRITISH

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 27 Jan 2017

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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SONIA MAY WOLSEY COOPER

Birthdate: Nov 1965

Nationality: BRITISH

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 13 Mar 2013

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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