VERISK INTERNATIONAL HOLDINGS LIMITED

03921952
HEALIX HOUSE ESHER GREEN ESHER SURREY KT10 8AB

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People & Contacts

Contact Details
Registered Address HEALIX HOUSE
ESHER GREEN ESHER SURREY

KT10 8AB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HEALTH DIRECTLY LIMITED 09 Feb 2000 - 10 Oct 2000
HEALIX INTERNATIONAL HOLDINGS LIMITED 16 Dec 2015 - 02 Oct 2017
HEALIX HOLDINGS LIMITED 10 Oct 2000 - 16 Dec 2015
People

Current directors

MR KENNETH THOMPSON

Birthdate: N/A

Nationality:

Address: HEALIX HOUSE ESHER GREEN SURREY KT108AB

Date Appointed: 16 Feb 2017

Appointment Type: C

Other Appointments: None

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DR PAUL GEOFFREY HASSAN BEVEN

Birthdate: May 1959

Nationality: BRITISH

Address: HEALIX HOUSE ESHER GREEN SURREY KT108AB

Date Appointed: 09 Feb 2000

Appointment Type: D

Other Appointments: None

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MR MAROUN MOURAD

Birthdate: Mar 1973

Nationality: AMERICAN

Address: HEALIX HOUSE ESHER GREEN SURREY KT108AB

Date Appointed: 16 Feb 2017

Appointment Type: D

Other Appointments: None

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MR KENNETH EDWARD THOMPSON

Birthdate: Oct 1959

Nationality: AMERICAN

Address: HEALIX HOUSE ESHER GREEN SURREY KT108AB

Date Appointed: 16 Feb 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

BCM SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 25 ARUNDEL ROAD BOYATT WOOD HAMPSHIRE SO504PQ

Date Appointed: 09 Feb 2000

Date Resigned: Feb 2000

Appointment Type: PC

Other Appointments: None

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CUBIOUS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 18 SOUTHOLM STREET SW115EZ

Date Appointed: 01 Apr 2005

Date Resigned: May 2006

Appointment Type: PC

Other Appointments: None

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MR TIMOTHY EUSTACE

Birthdate: Aug 1945

Nationality: BRITISH

Address: 7 GARDINER CLOSE OXFORDSHIRE OX143YA

Date Appointed: 24 May 2006

Date Resigned: Feb 2017

Appointment Type: PC

Other Appointments: None

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CAROLINE MASON

Birthdate: N/A

Nationality: BRITISH

Address: 56 CHURCH WAY IFFLEY OX44EF

Date Appointed: 09 Feb 2000

Date Resigned: Apr 2005

Appointment Type: PC

Other Appointments: None

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BCM DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4 EPPING CLOSE HAMPSHIRE SO185SE

Date Appointed: 09 Feb 2000

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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ELIZABETH BEVEN

Birthdate: Jul 1960

Nationality: BRITISH

Address: HEALIX HOUSE ESHER GREEN SURREY KT108AB

Date Appointed: 11 Sep 2015

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR CHARLES EDWARD BUTCHER

Birthdate: Dec 1966

Nationality: BRITISH

Address: HEALIX HOUSE ESHER GREEN SURREY KT108AB

Date Appointed: 10 Sep 2007

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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STEPHEN ROBERT HOOK

Birthdate: Jul 1965

Nationality: BRITISH

Address: 7 TRITTONS SURREY KT205TR

Date Appointed: 01 Dec 2008

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR PAUL MICHAEL MASON

Birthdate: Jul 1953

Nationality: BRITISH

Address: 115 MAGDALEN ROAD OXON OX41RQ

Date Appointed: 14 Mar 2014

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR PETER ADRIAN RICHARD MASON

Birthdate: Feb 1958

Nationality: BRITISH

Address: 30 UPPER HIGH STREET OXFORDSHIRE OX93EZ

Date Appointed: 09 Feb 2000

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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ROSEMARY MASON

Birthdate: Sep 1956

Nationality: BRITISH

Address: HEALIX HOUSE ESHER GREEN SURREY KT108AB

Date Appointed: 11 Sep 2015

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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DR MYLES FINNEGAN MORGAN

Birthdate: Nov 1970

Nationality: BRITISH

Address: HEALIX HOUSE ESHER GREEN SURREY KT108AB

Date Appointed: 11 Dec 2009

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR JOHN DAVID PUGH

Birthdate: Mar 1952

Nationality: BRITISH

Address: HEALIX HOUSE ESHER GREEN SURREY KT108AB

Date Appointed: 01 Feb 2006

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR MICHAEL DAVID WEBB

Birthdate: Apr 1960

Nationality: BRITISH

Address: HEALIX HOUSE ESHER GREEN SURREY KT108AB

Date Appointed: 14 Mar 2014

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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