AXA PPP HEALTHCARE LIMITED: Directors

Overview

Company Name	AXA PPP HEALTHCARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03148119
Jurisdiction	England/Wales
Date of Creation	Jan 15, 1996

Who are the officers of AXA PPP HEALTHCARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BYE, Karina Jane Gracechurch Street EC3V 0BG London 20 United Kingdom	Dec 13, 2024		Secretary	Gracechurch Street EC3V 0BG London 20 United Kingdom				330393190001
BECKER, Robert Gracechurch Street EC3V 0BG London 20 United Kingdom	Jul 22, 2019		Director	Gracechurch Street EC3V 0BG London 20 United Kingdom	Netherlands	Dutch	1965-8	260730290001
DAVIES, Debra Jane Gracechurch Street EC3V 0BG London 20 United Kingdom	Dec 12, 2018		Director	Gracechurch Street EC3V 0BG London 20 United Kingdom	United Kingdom	British	1963-2	249837310001
DE LA SERVE, Henri Gracechurch Street EC3V 0BG London 20 United Kingdom	Sep 01, 2025		Director	Gracechurch Street EC3V 0BG London 20 United Kingdom	United Kingdom	French	1983-4	339885870001
FOLEY, Tara Maria Theresa Gracechurch Street EC3V 0BG London 20 United Kingdom	Dec 18, 2023		Director	Gracechurch Street EC3V 0BG London 20 United Kingdom	United Kingdom	Irish	1970-10	134648920009
HALE, Kari Anthony Gracechurch Street EC3V 0BG London 20 United Kingdom	Apr 01, 2021		Director	Gracechurch Street EC3V 0BG London 20 United Kingdom	United Kingdom	British	1964-10	281810460001
MILLINGTON, Cheryl Joanne Gracechurch Street EC3V 0BG London 20 United Kingdom	Apr 01, 2021		Director	Gracechurch Street EC3V 0BG London 20 United Kingdom	England	British	1966-7	275240030001
PAIN, Mark Andrew Gracechurch Street EC3V 0BG London 20 United Kingdom	Jan 16, 2019		Director	Gracechurch Street EC3V 0BG London 20 United Kingdom	United Kingdom	British	1961-6	122498680001
SINGH, Ranjit Gracechurch Street EC3V 0BG London 20 United Kingdom	May 04, 2023		Director	Gracechurch Street EC3V 0BG London 20 United Kingdom	Switzerland	American	1962-9	308669790001
SLOMAN, David Morgan, Sir Gracechurch Street EC3V 0BG London 20 United Kingdom	Sep 01, 2024		Director	Gracechurch Street EC3V 0BG London 20 United Kingdom	England	British	1961-4	183292100001
SMITH, Heather Mary Gracechurch Street EC3V 0BG London 20 United Kingdom	Mar 13, 2024		Director	Gracechurch Street EC3V 0BG London 20 United Kingdom	United Kingdom	British	1966-4	318491280001
CLAYTON, John Reginald William Matley House Grange Lane, Little Dunmow CM6 3HY Great Dunmow Essex	Jun 30, 1998	Oct 31, 1999	Secretary	Matley House Grange Lane, Little Dunmow CM6 3HY Great Dunmow Essex		British		28326930001
DAVIS, Edward Henry Clive 55 Madeira Park TN2 5SX Tunbridge Wells Kent	May 01, 1996	Jun 30, 1998	Secretary	55 Madeira Park TN2 5SX Tunbridge Wells Kent		British		47659820001
DEEMING, Nicholas Park View Speldhurst Hill, Speldhurst TN3 0NE Tunbridge Wells Kent	Jan 15, 1996	May 01, 1996	Secretary	Park View Speldhurst Hill, Speldhurst TN3 0NE Tunbridge Wells Kent		British		64399320001
HAYHURST, Moya Jane Gracechurch Street EC3V 0BG London 20 United Kingdom	Jun 19, 2024	Dec 13, 2024	Secretary	Gracechurch Street EC3V 0BG London 20 United Kingdom				324307210001
RICHARDSON, Ian David Lea 57 New Concordia Wharf Mill Street SE1 2BB London	Oct 31, 1999	Sep 13, 2004	Secretary	57 New Concordia Wharf Mill Street SE1 2BB London		British		73820300002
RIDDY, Caroline Anne Gracechurch Street EC3V 0BG London 20 United Kingdom	Jun 16, 2020	Jun 19, 2024	Secretary	Gracechurch Street EC3V 0BG London 20 United Kingdom				270897340001
SMALL, Jeremy Peter 5 Old Broad Street London EC2N 1AD	Sep 13, 2004	Jun 16, 2020	Secretary	5 Old Broad Street London EC2N 1AD		British		67168210001
ADAMS, Mark Ian The Warwick 9 Birling Park Avenue TN2 5LQ Tunbridge Wells Kent	May 13, 1999	Nov 30, 2001	Director	The Warwick 9 Birling Park Avenue TN2 5LQ Tunbridge Wells Kent		British	1960-1	41412110003
BELL, Nicola 5 Old Broad Street London EC2N 1AD	Sep 18, 2009	Oct 31, 2016	Director	5 Old Broad Street London EC2N 1AD	United Kingdom	British	1974-10	129371470001
BLANC, Amanda Jayne 5 Old Broad Street London EC2N 1AD	Oct 20, 2016	Apr 10, 2018	Director	5 Old Broad Street London EC2N 1AD	England	British	1967-8	158020780001
BREITBURD, Amelie Marie 5 Old Broad Street London EC2N 1AD	Jan 01, 2019	Mar 31, 2020	Director	5 Old Broad Street London EC2N 1AD	United Kingdom	French	1969-3	253609440001
BULL, Adrian Richard, Dr 19 Ashburnham Gardens BN21 2NA Eastbourne East Sussex	Jun 13, 2002	Dec 30, 2002	Director	19 Ashburnham Gardens BN21 2NA Eastbourne East Sussex	United Kingdom	British	1957-11	48341700002
BULL, Adrian Richard, Dr 19 Ashburnham Gardens BN21 2NA Eastbourne East Sussex	Jun 07, 1996	Sep 06, 1999	Director	19 Ashburnham Gardens BN21 2NA Eastbourne East Sussex	United Kingdom	British	1957-11	48341700002
BURROWS, Peter Lawrence 5 Old Broad Street London EC2N 1AD	Sep 15, 2011	May 29, 2014	Director	5 Old Broad Street London EC2N 1AD	England	British	1953-5	163193640004
CARTE, Brian Addison Fairfield Lodge Hardwick Close Knott Park KT22 0HZ Oxshott Surrey	Jul 01, 1996	Sep 06, 1999	Director	Fairfield Lodge Hardwick Close Knott Park KT22 0HZ Oxshott Surrey	United Kingdom	British	1943-8	145559220001
CHALLENS, Robert John 7 Sherborne Gardens Ealing W13 8AS London	May 01, 1996	Sep 23, 1999	Director	7 Sherborne Gardens Ealing W13 8AS London		British	1939-12	11284870001
CLARKE, David Paul 5 Old Broad Street London EC2N 1AD	Jun 13, 2002	Sep 21, 2016	Director	5 Old Broad Street London EC2N 1AD	England	British	1953-4	82715690001
COOMBS, Andrew Peter 5 Old Broad Street London EC2N 1AD	Jul 23, 2008	Oct 23, 2014	Director	5 Old Broad Street London EC2N 1AD	England	British	1969-12	113820580003
COSTAIN, David Winston 5 Old Broad Street London EC2N 1AD	Jan 01, 2004	May 01, 2013	Director	5 Old Broad Street London EC2N 1AD	England	British	1948-4	95590540001
CRAIG, Fergus Alan 5 Old Broad Street London EC2N 1AD	Jun 13, 2002	Sep 21, 2016	Director	5 Old Broad Street London EC2N 1AD	England	British	1964-6	113190930001
DE MENEVAL, Francois 5 Old Broad Street London EC2N 1AD	Dec 14, 2004	May 30, 2012	Director	5 Old Broad Street London EC2N 1AD	Australia	French	1963-4	154169180002
DE WARENGHIEN, Amaury Ghislain Pierre 1 Rue Marietta Martin FOREIGN Paris 75016 France	Mar 07, 2001	Nov 12, 2004	Director	1 Rue Marietta Martin FOREIGN Paris 75016 France		French	1958-5	77186790001
DEEMING, Nicholas Park View Speldhurst Hill, Speldhurst TN3 0NE Tunbridge Wells Kent	May 01, 1996	Jul 31, 1998	Director	Park View Speldhurst Hill, Speldhurst TN3 0NE Tunbridge Wells Kent		British	1954-2	64399320001
DENCH, Robert Graham 5 Old Broad Street London EC2N 1AD	Mar 08, 2011	Dec 31, 2016	Director	5 Old Broad Street London EC2N 1AD	United Kingdom	British	1950-2	143875540001

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