VITALITY HEALTH LIMITED

05051253
3 MORE LONDON RIVERSIDE LONDON SE1 2AQ

People & Contacts

Contact Details
Registered Address 3
MORE LONDON RIVERSIDE LONDON

SE1 2AQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PRUDENTIAL HEALTH LIMITED 14 Sep 2004 - 14 Nov 2014
PAKRA LIMITED 20 Feb 2004 - 14 Sep 2004
People

Current directors

ALASTAIR DAVID LYONS

Birthdate: Sep 1953

Nationality: BRITISH

Address: 3 MORE LONDON RIVERSIDE SE12AQ

Date Appointed: 07 Jun 2018

Appointment Type: D

Other Appointments: None

View Director

MRS PENELOPE JAMES

Birthdate: Aug 1969

Nationality: BRITISH

Address: 3 MORE LONDON RIVERSIDE SE12AQ

Date Appointed: 01 Jul 2024

Appointment Type: D

Other Appointments: None

View Director

FIONA MOLLOY

Birthdate: N/A

Nationality:

Address: VITALITY 5TH FLOOR EAST 80 STRAND WC2R0DT

Date Appointed: 26 Jan 2023

Appointment Type: C

Other Appointments: None

View Director

MR NICHOLAS MICHAEL CAPLAN

Birthdate: May 1959

Nationality: BRITISH

Address: VITALITY 5TH FLOOR EAST 80 STRAND WC2R0DT

Date Appointed: 24 May 2017

Appointment Type: D

Other Appointments: None

View Director

MR ANDREW MICHAEL CROSSLEY

Birthdate: May 1956

Nationality: BRITISH

Address: VITALITY 5TH FLOOR EAST 80 STRAND WC2R0DT

Date Appointed: 01 Aug 2016

Appointment Type: D

Other Appointments: None

View Director

DR DAVID JOHN PATERSON HARE

Birthdate: Jul 1961

Nationality: BRITISH

Address: VITALITY 5TH FLOOR EAST 80 STRAND WC2R0DT

Date Appointed: 26 Oct 2020

Appointment Type: D

Other Appointments: None

View Director

MRS ROSEMARY HILARY

Birthdate: Apr 1955

Nationality: BRITISH

Address: VITALITY 5TH FLOOR EAST 80 STRAND WC2R0DT

Date Appointed: 04 Oct 2016

Appointment Type: D

Other Appointments: None

View Director

MRS PENELOPE JAMES

Birthdate: Aug 1969

Nationality: BRITISH

Address: 3 MORE LONDON RIVERSIDE SE12AQ

Date Appointed: 01 Jul 2024

Appointment Type: D

Other Appointments: None

View Director

MS JOANNE LOUISE KENRICK

Birthdate: Aug 1966

Nationality: BRITISH

Address: VITALITY 5TH FLOOR EAST 80 STRAND WC2R0DT

Date Appointed: 01 Aug 2023

Appointment Type: D

Other Appointments: None

View Director

MR NEVILLE STANLEY KOOPOWITZ

Birthdate: Feb 1964

Nationality: SOUTH AFRICAN

Address: VITALITY 5TH FLOOR EAST 80 STRAND WC2R0DT

Date Appointed: 17 Jun 2010

Appointment Type: D

Other Appointments: None

View Director

ALASTAIR DAVID LYONS

Birthdate: Sep 1953

Nationality: BRITISH

Address: VITALITY 5TH FLOOR EAST 80 STRAND WC2R0DT

Date Appointed: 07 Jun 2018

Appointment Type: D

Other Appointments: None

View Director

MR AYANDA NSTALUBA

Birthdate: Apr 1960

Nationality: SOUTH AFRICAN

Address: 3 MORE LONDON RIVERSIDE SE12AQ

Date Appointed: 12 Sep 2012

Appointment Type: D

Other Appointments: None

View Director

MRS JOANNE MARY SHAW

Birthdate: Jul 1963

Nationality: BRITISH

Address: VITALITY 5TH FLOOR EAST 80 STRAND WC2R0DT

Date Appointed: 21 Sep 2018

Appointment Type: D

Other Appointments: None

View Director

JUSTIN MICHAEL EDWARD SKINNER

Birthdate: May 1974

Nationality: BRITISH

Address: VITALITY 5TH FLOOR EAST 80 STRAND WC2R0DT

Date Appointed: 16 Feb 2022

Appointment Type: D

Other Appointments: None

View Director

MR NEVILLE STANLEY KOOPOWITZ

Birthdate: Feb 1964

Nationality: SOUTH AFRICAN

Address: VITALITY 5TH FLOOR EAST 80 STRAND WC2R0DT

Date Appointed: 17 Jun 2010

Appointment Type: D

Other Appointments: None

View Director

MR ARUN THIYAGARAJAN

Birthdate: Jun 1987

Nationality: BRITISH

Address: VITALITY 5TH FLOOR EAST 80 STRAND WC2R0DT

Date Appointed: 22 Jan 2025

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MS ALISON BOYLES GRAY

Birthdate: N/A

Nationality:

Address: 20 GRACECHURCH STREET GRACECHURCH STREET EC3V0BG

Date Appointed: 01 Jul 2013

Date Resigned: Jun 2014

Appointment Type: PC

Other Appointments: None

View Director

OLOLADE KUYE

Birthdate: N/A

Nationality: BRITISH

Address: 6TH FLOOR 20 GRACECHURCH STREET EC3V0BG

Date Appointed: 08 Nov 2011

Date Resigned: Jul 2013

Appointment Type: PC

Other Appointments: None

View Director

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 20 Feb 2004

Date Resigned: Nov 2011

Appointment Type: PC

Other Appointments: None

View Director

MRS JENNIFER THORN

Birthdate: N/A

Nationality:

Address: 70 GRACECHURCH STREET EC3V0XL

Date Appointed: 30 Jun 2014

Date Resigned: Jan 2023

Appointment Type: PC

Other Appointments: None

View Director

MARK IAN ADAMS

Birthdate: Dec 1962

Nationality: BRITISH

Address: PEERS COURT WOBURN LANE BEDFORDSHIRE MK178JN

Date Appointed: 09 Feb 2005

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID JOHN BELSHAM

Birthdate: Nov 1959

Nationality: BRITISH

Address: LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 08 Nov 2007

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

View Director

LORD SEBASTIAN NEWBOLD COE

Birthdate: Aug 1956

Nationality: BRITISH

Address: VITALITY 5TH FLOOR EAST 80 STRAND WC2R0DT

Date Appointed: 28 Apr 2015

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW MICHAEL CROSSLEY

Birthdate: May 1956

Nationality: BRITISH

Address: BEAUFORT COTTAGE CLAREMOUNT ROAD BUCKINGHAMSHIRE SL71BW

Date Appointed: 13 Nov 2008

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

View Director

MR BERNARD ANDREW CURRAN

Birthdate: Feb 1968

Nationality: BRITISH

Address: LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 02 Jul 2009

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

View Director

MS SUSAN CAROLINE ELLEN

Birthdate: Nov 1948

Nationality: BRITISH

Address: 3 MORE LONDON RIVERSIDE SE12AQ

Date Appointed: 25 Jul 2006

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

View Director

SIR ANDREW WILLIAM FOSTER

Birthdate: Nov 1944

Nationality: BRITISH

Address: 3 MORE LONDON RIVERSIDE SE12AQ

Date Appointed: 27 Sep 2004

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

View Director

MR ADRIAN GORE

Birthdate: Apr 1964

Nationality: SOUTH AFRICAN

Address: 3 MORE LONDON RIVERSIDE SE12AQ

Date Appointed: 13 Sep 2004

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

View Director

MRS ROSEMARY HARRIS

Birthdate: Dec 1957

Nationality: BRITISH

Address: 74 THE MOUNT SURREY GU24JB

Date Appointed: 07 Nov 2005

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

View Director

MONTY ISIDORE HILKOWITZ

Birthdate: Jun 1940

Nationality: ISRAELI

Address: VITALITY 5TH FLOOR EAST 80 STRAND WC2R0DT

Date Appointed: 30 Jan 2018

Date Resigned: Nov 2024

Appointment Type: PD

Other Appointments: None

View Director

MS ISABEL FRANCES HUDSON

Birthdate: Nov 1959

Nationality: BRITISH

Address: TANGLEWOOD HORSELL PARK SURREY GU214LY

Date Appointed: 11 May 2005

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

View Director

MRS JACQUELINE HUNT

Birthdate: Mar 1968

Nationality: BRITISH

Address: 3 MORE LONDON RIVERSIDE SE12AQ

Date Appointed: 19 Dec 2013

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

View Director

MR HAMAYOU AKBAR HUSSAIN

Birthdate: Sep 1972

Nationality: BRITISH

Address: 3 MORE LONDON RIVERSIDE SE12AQ

Date Appointed: 25 Jul 2013

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

View Director

DR KEITH KLINTWORTH

Birthdate: Dec 1960

Nationality: BRITISH

Address: VITALITY 5TH FLOOR EAST 80 STRAND WC2R0DT

Date Appointed: 18 May 2020

Date Resigned: Dec 2024

Appointment Type: PD

Other Appointments: None

View Director

MR ANGUS MACIVER

Birthdate: Feb 1964

Nationality: BRITISH

Address: 1 HERMITAGE DRIVE BERKSHIRE SL57LA

Date Appointed: 12 Apr 2007

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

View Director

SHAUN MATISONN

Birthdate: May 1972

Nationality: SOUTH AFRICAN

Address: LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 13 Sep 2004

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

View Director

MR HERSCHEL PHILIP MAYERS

Birthdate: Feb 1960

Nationality: SOUTH AFRICAN

Address: 3 MORE LONDON RIVERSIDE SE12AQ

Date Appointed: 12 Nov 2019

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

View Director

MR HERSCHEL PHILIP MAYERS

Birthdate: Feb 1960

Nationality: SOUTH AFRICAN

Address: 3 MORE LONDON RIVERSIDE SE12AQ

Date Appointed: 31 May 2007

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

View Director

CATHERINE ANNE MCGRATH

Birthdate: Dec 1970

Nationality: NEW ZEALANDER,BRITISH

Address: 44 DYMOCK STREET FULHAM SW63HA

Date Appointed: 13 Sep 2004

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID RICHARD MEZHER

Birthdate: Jul 1967

Nationality: BRITISH

Address: LAURENCE POUNTNEY HILL LAURENCE POUNTNEY HILL EC4R0HH

Date Appointed: 13 Sep 2004

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

View Director

MR ROGER CHARLES RAMSDEN

Birthdate: Dec 1959

Nationality: BRITISH

Address: COMPTON ELMS MARLOW ROAD, PINKNEYS GREEN BERKSHIRE SL66NR

Date Appointed: 20 Feb 2004

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

View Director

MR STEPHEN JOHN SARJANT

Birthdate: Dec 1959

Nationality: BRITISH

Address: C/O VITALITY 70 GRACECHURCH STREET EC3V0XL

Date Appointed: 22 Sep 2015

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL SAUNDERS

Birthdate: Jan 1963

Nationality: BRITISH

Address: 3 MORE LONDON RIVERSIDE SE12AQ

Date Appointed: 28 Oct 2020

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

View Director

MR GARY PAUL JOHN SHAUGHNESSY

Birthdate: Jan 1966

Nationality: BRITISH

Address: WHEATHOLD FARM WOLVERTON HAMPSHIRE RG265SA

Date Appointed: 15 Jun 2006

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

View Director

MR STUART WILLIAM SINCLAIR

Birthdate: May 1953

Nationality: BRITISH

Address: 3 MORE LONDON RIVERSIDE SE12AQ

Date Appointed: 27 Sep 2007

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

View Director

MR BARRY SWARTZBERG

Birthdate: May 1965

Nationality: SOUTH AFRICAN

Address: 3 MORE LONDON RIVERSIDE SE12AQ

Date Appointed: 19 Jul 2006

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

View Director

TIMOTHY JAMES WILLIAM TOOKEY

Birthdate: Jun 1962

Nationality: BRITISH

Address: 28 BRABOURNE RISE KENT BR36SG

Date Appointed: 20 Feb 2004

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

View Director

MR IAIN ANDREW WRIGHT

Birthdate: Aug 1965

Nationality: BRITISH

Address: 3A DEVONSHIRE DRIVE HERTFORDSHIRE AL54TJ

Date Appointed: 31 May 2007

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

View Director