AXA PPP HEALTHCARE GROUP LIMITED: Directors

Overview

Company Name	AXA PPP HEALTHCARE GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03148346
Jurisdiction	England/Wales
Date of Creation	Jan 15, 1996

Who are the officers of AXA PPP HEALTHCARE GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
O'REILLY, Sarah Amy Gracechurch Street EC3V 0BG London 20 United Kingdom	Jun 19, 2024		Secretary	Gracechurch Street EC3V 0BG London 20 United Kingdom					324293250001
SMITH, Heather Mary Gracechurch Street EC3V 0BG London 20 United Kingdom	Jan 15, 2024		Director	Gracechurch Street EC3V 0BG London 20 United Kingdom	United Kingdom	British	1966-4	None	318491280001
VARDY, Matthew Alan Gracechurch Street EC3V 0BG London 20 United Kingdom	Jun 14, 2019		Director	Gracechurch Street EC3V 0BG London 20 United Kingdom	England	British	1973-10	Company Director	218624890002
BEGGS, Kirsten Ann Gracechurch Street EC3V 0BG London 20 United Kingdom	Jun 24, 2020	Feb 28, 2023	Secretary	Gracechurch Street EC3V 0BG London 20 United Kingdom					271394100001
CLAYTON, John Reginald William Matley House Grange Lane, Little Dunmow CM6 3HY Great Dunmow Essex	Jul 31, 1998	Oct 31, 1999	Secretary	Matley House Grange Lane, Little Dunmow CM6 3HY Great Dunmow Essex		British			28326930001
DEEMING, Nicholas Park View Speldhurst Hill, Speldhurst TN3 0NE Tunbridge Wells Kent	Jan 15, 1996	Jul 31, 1998	Secretary	Park View Speldhurst Hill, Speldhurst TN3 0NE Tunbridge Wells Kent		British			64399320001
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	Mar 01, 2023	Jun 19, 2024	Secretary	Gracechurch Street EC3V 0BG London 20 United Kingdom					306351500001
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	Aug 24, 1999	Nov 30, 2001	Director	The Warwick 9 Birling Park Avenue TN2 5LQ Tunbridge Wells Kent		British	1960-1	Company Director	41412110003
BELL, Nicola 5 Old Broad Street London EC2N 1AD	Jul 06, 2009	Oct 31, 2016	Director	5 Old Broad Street London EC2N 1AD	United Kingdom	British	1974-10	Company Director	129371470001
BLAXLAND, Richard Bryan Gleamingwood 10 Walderslade Road ME4 6NX Chatham Kent	May 01, 1996	Jun 30, 1998	Director	Gleamingwood 10 Walderslade Road ME4 6NX Chatham Kent	England	British	1929-6	Chartered Accountant	9530670001
BULL, Adrian Richard, Dr 19 Ashburnham Gardens BN21 2NA Eastbourne East Sussex	Oct 04, 1999	May 03, 2000	Director	19 Ashburnham Gardens BN21 2NA Eastbourne East Sussex	United Kingdom	British	1957-11	Dir Of Healthcare Procu4rement	48341700002
CHALLENS, Robert John 7 Sherborne Gardens Ealing W13 8AS London	May 01, 1996	Jun 30, 1999	Director	7 Sherborne Gardens Ealing W13 8AS London		British	1939-12	Director	11284870001
CLARKE, David Paul 5 Old Broad Street London EC2N 1AD	Aug 31, 2007	Nov 15, 2016	Director	5 Old Broad Street London EC2N 1AD	England	British	1953-4	Company Director	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	Company Director	113820580003
CRAIG, Fergus Alan Gracechurch Street EC3V 0BG London 20 United Kingdom	Oct 24, 2016	Nov 15, 2024	Director	Gracechurch Street EC3V 0BG London 20 United Kingdom	England	British	1964-6	None	113190930001
DEEMING, Nicholas Park View Speldhurst Hill, Speldhurst TN3 0NE Tunbridge Wells Kent	Mar 28, 1996	Jul 31, 1998	Director	Park View Speldhurst Hill, Speldhurst TN3 0NE Tunbridge Wells Kent		British	1954-2	Group Legal Director/Secretary	64399320001
DROUFFE, Jean Paul Dominique Louis 5 Old Broad Street London EC2N 1AD	Sep 17, 2010	Aug 31, 2013	Director	5 Old Broad Street London EC2N 1AD	United Kingdom	French	1975-2	None	132206120002
EVANS, Paul James 5 Old Broad Street London EC2N 1AD	Oct 01, 2010	Sep 30, 2013	Director	5 Old Broad Street London EC2N 1AD	England	British	1965-3	None	283554310001
GADSDEN, Peter Drury Haggerston, Sir 606 Gilbert House Barbican EC2Y 8BD London	May 01, 1996	Jun 05, 1996	Director	606 Gilbert House Barbican EC2Y 8BD London		British	1929-6	Director	2052880001
GARRAD, Tracy Nicola Gracechurch Street EC3V 0BG London 20 United Kingdom	Feb 12, 2019	Mar 31, 2023	Director	Gracechurch Street EC3V 0BG London 20 United Kingdom	England	British	1970-6	Company Director	253980800001
GIBBS, Keith George 5 Old Broad Street London EC2N 1AD	Mar 26, 2002	Dec 31, 2018	Director	5 Old Broad Street London EC2N 1AD	England	British	1958-7	Company Director	56358480002
GRABHAM, Anthony Herbert, Sir 56 Headlands NN15 6DG Kettering Northamptonshire	May 01, 1996	Jun 30, 1998	Director	56 Headlands NN15 6DG Kettering Northamptonshire		British	1930-7	Consultant Surgeon	86109050001
GROOM, Nicholas 5 Old Broad Street London EC2N 1AD	Jul 06, 2009	Aug 06, 2010	Director	5 Old Broad Street London EC2N 1AD	United Kingdom	British	1961-10	Company Director	139101230002
HARLAND, Stephen John 5 Old Broad Street London EC2N 1AD	May 04, 2017	Apr 09, 2018	Director	5 Old Broad Street London EC2N 1AD	United Kingdom	British	1960-5	None	48145790001
HARLAND, Stephen John 5 Old Broad Street London EC2N 1AD	Jan 21, 2010	Mar 29, 2016	Director	5 Old Broad Street London EC2N 1AD	United Kingdom	British	1960-5	None	48145790001
HOLT, Dennis Heatherbank Shoreham Road Otford TN14 5RN Sevenoaks Kent	Sep 17, 2001	Jun 30, 2006	Director	Heatherbank Shoreham Road Otford TN14 5RN Sevenoaks Kent	United Kingdom	British	1948-10	Group Chief Executive	41172960004
HORLICK, Christopher John Lady Oak House Lady Oak Lane, Flimwell TN5 7QJ Wadhurst East Sussex	Aug 31, 2007	May 01, 2009	Director	Lady Oak House Lady Oak Lane, Flimwell TN5 7QJ Wadhurst East Sussex	United Kingdom	British	1957-4	Company Director	67768980003
HOWES, Mark Richardson 5 Old Broad Street London EC2N 1AD	Oct 24, 2016	Jul 31, 2020	Director	5 Old Broad Street London EC2N 1AD	England	British	1960-6	None	97749250001
MASO Y GUELL RIVET, Philippe Louis Herbert 5 Old Broad Street London EC2N 1AD	Aug 22, 2007	Mar 02, 2011	Director	5 Old Broad Street London EC2N 1AD	Uk	French	1966-2	Company Director	92192230002
MATRAS, Laurent Michel Robert 1 Nile Street N1 7LX London Flat 15	Jul 27, 2006	Dec 29, 2007	Director	1 Nile Street N1 7LX London Flat 15	United Kingdom	French	1969-2	Company Director	97764530002
MATTY, Anna Elizabeth Gracechurch Street EC3V 0BG London 20 United Kingdom	Jul 30, 2020	May 26, 2023	Director	Gracechurch Street EC3V 0BG London 20 United Kingdom	United Kingdom	British	1983-2	Company Director	272594580001
MCINTYRE, Katharine Sarah Tulgey Wood Glenmore Park TN2 5NZ Tunbridge Wells Kent	May 03, 2000	Jan 31, 2004	Director	Tulgey Wood Glenmore Park TN2 5NZ Tunbridge Wells Kent		British	1962-10	Finance Director	53459600002
MCNEILLY, Robert Henry, Dr Forge House Coleshill HP7 0LR Amersham Buckinghamshire	May 01, 1996	Apr 20, 1999	Director	Forge House Coleshill HP7 0LR Amersham Buckinghamshire	United Kingdom	British Northern Ireland	1940-1	Group Medical Director	10813190001

2 Next

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0