MYHEALTHCHECKED PLC

06573154
THE MALTINGS EAST TYNDALL STREET CARDIFF WALES CF24 5EA

People & Contacts

Contact Details
Registered Address THE MALTINGS
EAST TYNDALL STREET CARDIFF WALES

CF24 5EA
Trading Address Buy report
Country Origin Wales
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FRONTIER RESOURCES INTERNATIONAL LIMITED 22 Apr 2008 - 17 Dec 2008
CONCEPTA PLC 25 Jul 2016 - 02 Dec 2020
FRONTIER RESOURCES INTERNATIONAL PLC 17 Dec 2008 - 25 Jul 2016
People

Current directors

MS LESLEY BAIRD INNES

Birthdate: N/A

Nationality:

Address: THE MALTINGS EAST TYNDALL STREET CF245EA

Date Appointed: 11 Apr 2022

Appointment Type: C

Other Appointments: None

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MS LESLEY BAIRD INNES

Birthdate: Dec 1957

Nationality: BRITISH

Address: THE MALTINGS EAST TYNDALL STREET CF245EA

Date Appointed: 11 Apr 2022

Appointment Type: D

Other Appointments: None

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MS PENELOPE JANE MCCORMICK

Birthdate: Mar 1975

Nationality: WELSH

Address: THE MALTINGS EAST TYNDALL STREET CF245EA

Date Appointed: 13 Nov 2019

Appointment Type: D

Other Appointments: None

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MR NEIL ANTHONY MESHER

Birthdate: Oct 1966

Nationality: BRITISH

Address: THE MALTINGS EAST TYNDALL STREET CF245EA

Date Appointed: 28 Mar 2017

Appointment Type: D

Other Appointments: None

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MR LYN DAFYDD REES

Birthdate: Feb 1973

Nationality: BRITISH

Address: THE MALTINGS EAST TYNDALL STREET CF245EA

Date Appointed: 14 Nov 2019

Appointment Type: D

Other Appointments: None

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MR ADAM REYNOLDS

Birthdate: Jun 1962

Nationality: BRITISH

Address: THE MALTINGS EAST TYNDALL STREET CF245EA

Date Appointed: 17 Feb 2016

Appointment Type: D

Other Appointments: None

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MS AMBER ILJA VODEGEL

Birthdate: May 1974

Nationality: BRITISH,DUTCH

Address: THE MALTINGS EAST TYNDALL STREET CF245EA

Date Appointed: 03 Jul 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

CAMBRIDGE FINANCIAL PARTNERS LLP

Birthdate: N/A

Nationality: BRITISH

Address: UNIT 514 METAL BOX FACTORY 30 GREAT GUILDFORD STREET SE10HS

Date Appointed: 24 Aug 2009

Date Resigned: Jan 2016

Appointment Type: PC

Other Appointments: None

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MR DAVID GARETH LLOYD DAVIES

Birthdate: N/A

Nationality:

Address: THE MALTINGS EAST TYNDALL STREET CF245EA

Date Appointed: 04 Jun 2021

Date Resigned: Apr 2022

Appointment Type: PC

Other Appointments: None

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MRS MADELEINE ELIZABETH KENNEDY

Birthdate: N/A

Nationality:

Address: THE MALTINGS EAST TYNDALL STREET CF245EA

Date Appointed: 24 Oct 2019

Date Resigned: Jun 2021

Appointment Type: PC

Other Appointments: None

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MH SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: STAPLE COURT 11 STAPLE INN BUILDINGS WC1V7QH

Date Appointed: 22 Apr 2008

Date Resigned: Aug 2009

Appointment Type: PC

Other Appointments: None

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MRS BARBARA SPURRIER

Birthdate: N/A

Nationality:

Address: THE MALTINGS EAST TYNDALL STREET CF245EA

Date Appointed: 01 Jan 2016

Date Resigned: Oct 2019

Appointment Type: PC

Other Appointments: None

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MR ROBERT GAVIN BONNAR

Birthdate: Jan 1967

Nationality: IRISH

Address: THE MALTINGS EAST TYNDALL STREET CF245EA

Date Appointed: 07 Jan 2013

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN DARROCK

Birthdate: Mar 1978

Nationality: BRITISH

Address: THE MALTINGS EAST TYNDALL STREET CF245EA

Date Appointed: 26 Sep 2018

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR DAVID GARETH LLOYD DAVIES

Birthdate: Sep 1976

Nationality: WELSH

Address: THE MALTINGS EAST TYNDALL STREET CF245EA

Date Appointed: 04 Jun 2021

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MR PETER MICHAEL DINES

Birthdate: Apr 1973

Nationality: BRITISH

Address: THE MALTINGS EAST TYNDALL STREET CF245EA

Date Appointed: 17 Jul 2018

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS MERVYN JAMES EDWARDS

Birthdate: Oct 1970

Nationality: BRITISH

Address: THE MALTINGS EAST TYNDALL STREET CF245EA

Date Appointed: 11 Apr 2022

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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DAVID ROBERT GARDNER

Birthdate: Oct 1955

Nationality: AMERICAN

Address: 952 ECHO LANE, SUITE 380 HOUSTON TEXAS

Date Appointed: 29 Sep 2008

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOSEPH GROSSE

Birthdate: Nov 1958

Nationality: BRITISH

Address: THE MALTINGS EAST TYNDALL STREET CF245EA

Date Appointed: 01 Sep 2012

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR ERIK GEORGES HENAU

Birthdate: Feb 1960

Nationality: BELGIAN

Address: THE MALTINGS EAST TYNDALL STREET CF245EA

Date Appointed: 25 Jul 2016

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR NEIL LINDSEY HERBERT

Birthdate: Apr 1966

Nationality: BRITISH

Address: THE MALTINGS EAST TYNDALL STREET CF245EA

Date Appointed: 13 Nov 2014

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MRS MADELEINE ELIZABETH KENNEDY

Birthdate: Aug 1965

Nationality: BRITISH

Address: THE MALTINGS EAST TYNDALL STREET CF245EA

Date Appointed: 24 Oct 2019

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN KEYES

Birthdate: Feb 1951

Nationality: IRISH

Address: 2814 GEORGETOWN HOUSTON TEXAS

Date Appointed: 29 Sep 2008

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MH DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 GREAT JAMES STREET WC1N3DR

Date Appointed: 22 Apr 2008

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MS LAURA ELIZABETH MOORE

Birthdate: Jun 1987

Nationality: BRITISH

Address: THE MALTINGS EAST TYNDALL STREET CF245EA

Date Appointed: 01 Oct 2021

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MR JOHN GERARD O'DONOVAN

Birthdate: Mar 1952

Nationality: IRISH

Address: AN ROD MART LANE DUBLIN 18

Date Appointed: 22 Apr 2008

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN PIPER

Birthdate: May 1952

Nationality: BRITISH

Address: THE MALTINGS EAST TYNDALL STREET CF245EA

Date Appointed: 01 Dec 2012

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MRS BARBARA JOYCE SPURRIER

Birthdate: Sep 1955

Nationality: BRITISH

Address: THE MALTINGS EAST TYNDALL STREET CF245EA

Date Appointed: 06 Mar 2013

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MRS BARBARA JOYCE SPURRIER

Birthdate: Sep 1955

Nationality: BRITISH

Address: THE MALTINGS EAST TYNDALL STREET CF245EA

Date Appointed: 10 Apr 2013

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR GRAEME PAUL THOMSON

Birthdate: Mar 1957

Nationality: BRITISH

Address: THE MALTINGS EAST TYNDALL STREET CF245EA

Date Appointed: 07 Jul 2011

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR MATTHEW HEATON WALLS

Birthdate: Dec 1963

Nationality: BRITISH

Address: THE MALTINGS EAST TYNDALL STREET CF245EA

Date Appointed: 17 Jul 2018

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR JOSEPH EMMETT WARREN

Birthdate: Jul 1926

Nationality: AMERICAN

Address: 107 NANTUCKET DRIVE PITTSBURGH PENNSYLVANIA

Date Appointed: 29 Sep 2008

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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DR MARK ANDREW WYATT

Birthdate: Jun 1972

Nationality: ENGLISH

Address: THE MALTINGS EAST TYNDALL STREET CF245EA

Date Appointed: 25 Jul 2016

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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