HEALTH-ON-LINE COMPANY UK LIMITED

03655704
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
HEALTHLINK LIMITED 26 Oct 1998 - 02 Jun 2000
People

Current directors

MR CLAUDIO GIENAL

Birthdate: Jan 1974

Nationality: SWISS

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 17 Apr 2023

Appointment Type: D

Other Appointments: None

View Director

MRS MOYA JANE HAYHURST

Birthdate: N/A

Nationality:

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 19 Jun 2024

Appointment Type: C

Other Appointments: None

View Director

MR FERGUS ALAN CRAIG

Birthdate: May 1964

Nationality: BRITISH

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 26 Jul 2011

Appointment Type: D

Other Appointments: None

View Director

MR MATTHEW ALAN VARDY

Birthdate: Sep 1973

Nationality: BRITISH

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 24 Mar 2017

Appointment Type: D

Other Appointments: None

View Director

HEATHER MARY SMITH

Birthdate: Mar 1966

Nationality: BRITISH

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 14 Mar 2024

Appointment Type: D

Other Appointments: None

View Director

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

View Director

MISS KIRSTEN ANN BEGGS

Birthdate: N/A

Nationality:

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 13 Jul 2020

Date Resigned: Feb 2023

Appointment Type: PC

Other Appointments: None

View Director

MRS HAZEL WARD CARTER

Birthdate: Nov 1951

Nationality: BRITISH

Address: 32 CLOISTERS AVENUE KENT BR28AW

Date Appointed: 01 Jun 2002

Date Resigned: Mar 2006

Appointment Type: PC

Other Appointments: None

View Director

STEPHEN SAMUEL COPE

Birthdate: Apr 1955

Nationality: BRITISH

Address: 29 SEA VIEW ROAD UPTON DORSET BH165NF

Date Appointed: 17 Jul 2006

Date Resigned: Jul 2011

Appointment Type: PC

Other Appointments: None

View Director

MR SIMON GORDON

Birthdate: Apr 1952

Nationality: BRITISH

Address: 33 NEWBERRIES AVENUE HERTFORDSHIRE WD77EJ

Date Appointed: 26 Oct 1998

Date Resigned: Jun 2002

Appointment Type: PC

Other Appointments: None

View Director

EOIN TAWSE LYON

Birthdate: N/A

Nationality: BRITISH

Address: 40 HOLNEST ROAD DORSET BH179WD

Date Appointed: 02 Mar 2006

Date Resigned: Jul 2006

Appointment Type: PC

Other Appointments: None

View Director

JEREMY PETER SMALL

Birthdate: N/A

Nationality: BRITISH

Address: 5 OLD BROAD STREET EC2N1AD

Date Appointed: 26 Jul 2011

Date Resigned: Jun 2020

Appointment Type: PC

Other Appointments: None

View Director

WATERLOW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 26 Oct 1998

Date Resigned: Oct 1998

Appointment Type: PC

Other Appointments: None

View Director

NICOLA BELL

Birthdate: Sep 1974

Nationality: BRITISH

Address: 5 OLD BROAD STREET EC2N1AD

Date Appointed: 26 Jul 2011

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

View Director

ANTHONY JAMES CHAPMAN

Birthdate: Feb 1958

Nationality: BRITISH

Address: 64 CROMFORD WAY SURREY KT33BA

Date Appointed: 18 Jun 2001

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

View Director

NIGEL JOHN COOKE

Birthdate: Jul 1955

Nationality: BRITISH

Address: ORCHARD COTTAGE TOTTERNHOE ROAD BEDFORDSHIRE LU62BD

Date Appointed: 01 Jun 2002

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL DALBY

Birthdate: Apr 1972

Nationality: BRITISH

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 03 Oct 2005

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

View Director

PETER JOHN DALBY

Birthdate: Feb 1940

Nationality: BRITISH

Address: 97 GLENFERNESS AVENUE DORSET BH37ES

Date Appointed: 29 Sep 2000

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

View Director

VINCENZO ANTONIO DE STEFANO

Birthdate: Dec 1960

Nationality: ITALIAN

Address: 146 ST JOHN STREET EC1V4UA

Date Appointed: 01 Sep 2004

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

MR KEITH GEORGE GIBBS

Birthdate: Jun 1958

Nationality: BRITISH

Address: 5 OLD BROAD STREET EC2N1AD

Date Appointed: 26 Jul 2011

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

View Director

MR CLAUDIO GIENAL

Birthdate: Jan 1974

Nationality: SWISS

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 17 Apr 2023

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

View Director

MR SIMON GORDON

Birthdate: Apr 1952

Nationality: BRITISH

Address: 33 NEWBERRIES AVENUE HERTFORDSHIRE WD77EJ

Date Appointed: 26 Oct 1998

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

View Director

MR STEPHEN JOHN HARLAND

Birthdate: Apr 1960

Nationality: BRITISH

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 12 Mar 2012

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

View Director

ELLIOT LEE HAYSOM

Birthdate: Aug 1970

Nationality: BRITISH

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 08 Nov 2013

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

View Director

MR MARK RICHARDSON HOWES

Birthdate: May 1960

Nationality: BRITISH

Address: 5 OLD BROAD STREET EC2N1AD

Date Appointed: 26 Jul 2011

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

View Director

MR MARK MARTIN

Birthdate: Jun 1961

Nationality: BRITISH

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 10 Apr 2000

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW LEWIS MORFEY

Birthdate: Jul 1982

Nationality: BRITISH

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 15 Nov 2016

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

View Director

MR RAYMOND STUART MORRISON

Birthdate: Jul 1957

Nationality: BRITISH

Address: 9 MARTINGALES CLOSE HAM COMMON SURREY TW107JJ

Date Appointed: 26 Oct 1998

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

View Director

DEREK JOHN ROGERS

Birthdate: Sep 1941

Nationality: BRITISH

Address: WOODLANDS HIGH STREET WANBOROUGH WILTSHIRE SN40AE

Date Appointed: 10 Jul 2001

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

View Director

IAN SISSONS

Birthdate: Feb 1952

Nationality: BRITISH

Address: 31 WORTHING ROAD WEST SUSSEX RH121TA

Date Appointed: 29 Sep 2000

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

View Director

WATERLOW NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 26 Oct 1998

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

View Director

AMBER WILKINSON

Birthdate: Oct 1979

Nationality: BRITISH

Address: 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 14 Feb 2013

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

View Director