WELLPOINT GROUP LIMITED

04283127
CARE OF F.W. SMITH RICHES & CO. (REF: APSL) 15 WHITEHALL LONDON UNITED KINGDOM SW1A 2DD

People & Contacts

Contact Details
Registered Address CARE OF F.W. SMITH RICHES & CO. (REF: APSL)
15 WHITEHALL LONDON UNITED KINGDOM

SW1A 2DD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR KEITH WILLIAM JOHN LEWIS

Birthdate: N/A

Nationality:

Address: CARE OF F.W. SMITH RICHES & CO. (REF: APSL) 15 WHITEHALL SW1A2DD

Date Appointed: 20 May 2010

Appointment Type: C

Other Appointments: None

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MR KEITH WILLIAM JOHN LEWIS

Birthdate: Dec 1947

Nationality: BRITISH

Address: CARE OF F.W. SMITH RICHES & CO. (REF: APSL) 15 WHITEHALL SW1A2DD

Date Appointed: 25 May 2005

Appointment Type: D

Other Appointments: None

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MR ADRIAN PETER STEPHEN LUTO

Birthdate: Aug 1956

Nationality: BRITISH

Address: CARE OF F.W. SMITH RICHES & CO. (REF: APSL) 15 WHITEHALL SW1A2DD

Date Appointed: 08 Aug 2008

Appointment Type: D

Other Appointments: None

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Inactive directors

APEX COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 46A SYON LANE MIDDLESEX TW75NQ

Date Appointed: 06 Sep 2001

Date Resigned: Sep 2001

Appointment Type: PC

Other Appointments: None

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MS CHRISTINE ELIZABETH BARRETT

Birthdate: Jun 1947

Nationality: BRITISH

Address: MANOR HOUSE MANOR FARM WATLING STREET MARKYATE HERTS AL38QL

Date Appointed: 10 Sep 2001

Date Resigned: Sep 2001

Appointment Type: PC

Other Appointments: None

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MR COLIN GRAHAM MORGAN

Birthdate: May 1945

Nationality: BRITISH

Address: 30 CARDY ROAD HERTFORDSHIRE HP11SQ

Date Appointed: 25 Sep 2001

Date Resigned: May 2010

Appointment Type: PC

Other Appointments: None

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APEX NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 46A SYON LANE MIDDLESEX TW75NQ

Date Appointed: 06 Sep 2001

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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PHILANDER PRIESTLEY CLAXTON

Birthdate: Sep 1945

Nationality: AMERICAN

Address: 3484 STONE ROAD NIAGARA 14105

Date Appointed: 25 Sep 2001

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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ALAN FAIRNINGTON

Birthdate: May 1947

Nationality: BRITISH

Address: PACIFIC PLACE MUNSTEAD VIEW ROAD, BRAMLEY SURREY GU50DA

Date Appointed: 25 Sep 2001

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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TERENCE FRANCIS GLANCY

Birthdate: Jan 1944

Nationality: BRITISH

Address: MANOR HOUSE WATLING STREET MARKYATE HERTFORDSHIRE AL38QL

Date Appointed: 10 Sep 2001

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR JOHN ROBERT GOODYEAR

Birthdate: Aug 1940

Nationality: BRITISH

Address: LA MARETTE RUE DES MARETTES, ST. MARTIN GY46JQ

Date Appointed: 07 Apr 2003

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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JOHN GOODYEAR

Birthdate: Sep 1941

Nationality: BRITISH

Address: COURTIL LANDELLE LA RUETTE DES LANDELLE GUERSNEY GY57DN

Date Appointed: 25 Sep 2001

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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JOHN FREDERICK GROGAN

Birthdate: May 1948

Nationality: BRITISH

Address: SUMMERDALE 81 BURNT HILL ROAD LOWER BOURNE SURREY GU103LL

Date Appointed: 25 Sep 2001

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR COLIN GRAHAM MORGAN

Birthdate: May 1945

Nationality: BRITISH

Address: 30 CARDY ROAD HERTFORDSHIRE HP11SQ

Date Appointed: 25 Sep 2001

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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