EXPERIAN MEDICAL PLAN LIMITED: Directors

Overview

Company Name	EXPERIAN MEDICAL PLAN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04319821
Jurisdiction	England/Wales
Date of Creation	Nov 09, 2001

Who are the officers of EXPERIAN MEDICAL PLAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NANJI-BLAKE, Katie Emma Fenian Street Dublin 2 2 Cumberland Place D02 Hy05 Ireland	Jul 29, 2020		Secretary	Fenian Street Dublin 2 2 Cumberland Place D02 Hy05 Ireland				273074400001
BOWLES, Martin James Fenian Street Dublin 2 2 Cumberland Place D02 Hy05 Ireland	May 24, 2013		Director	Fenian Street Dublin 2 2 Cumberland Place D02 Hy05 Ireland	United Kingdom	British	1966-2	180951830001
SANDERSON, Alex Fenian Street Dublin 2, D02 Hy05 2 Cumberland Place Ireland	May 01, 2024		Director	Fenian Street Dublin 2, D02 Hy05 2 Cumberland Place Ireland	England	British	1995-10	322885190001
SIMMONDS, Jacqueline Theresa Fenian Street Dublin 2 2 Cumberland Place D02 Hy05 Ireland	Jul 30, 2020		Director	Fenian Street Dublin 2 2 Cumberland Place D02 Hy05 Ireland	United Kingdom	British	1963-8	274533560001
KEEFE, Caroline Louise Northern Cross Malahide Road Dublin 17 Newenham House Ireland	May 24, 2013	Jul 24, 2015	Secretary	Northern Cross Malahide Road Dublin 17 Newenham House Ireland				180951880001
MAXWELL, Sheila Frances The Old Dairy Hascombe Road GU8 4AE Godalming Surrey	Mar 05, 2002	Oct 17, 2006	Secretary	The Old Dairy Hascombe Road GU8 4AE Godalming Surrey		British		51631750002
OWEN, Jennifer Helen Northern Cross Malahide Road Newenham House Dublin 17 Ireland	Jul 24, 2015	Jul 29, 2020	Secretary	Northern Cross Malahide Road Newenham House Dublin 17 Ireland				200867310001
SUTHERLAND, Lesley Northern Cross DUBLIN 17 Malahide Road Newenham House Ireland	Oct 17, 2006	May 13, 2013	Secretary	Northern Cross DUBLIN 17 Malahide Road Newenham House Ireland		British		116610710001
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Nov 09, 2001	Mar 05, 2002	Nominee Secretary	One Silk Street EC2Y 8HQ London				900004790001
ARRIGHI, Paola Northern Cross Malahide Road Dublin 17 Newenham House Ireland	Dec 09, 2015	Apr 27, 2018	Director	Northern Cross Malahide Road Dublin 17 Newenham House Ireland	England	Italian	1973-5	212153650001
BAKER, Deborah Kay Apartment 1 23 St James' Square SW1Y 4JH London	Mar 05, 2002	Mar 31, 2006	Director	Apartment 1 23 St James' Square SW1Y 4JH London	England	British	1959-1	63609500003
BARNES, Antony Jonathan Ward Fenian Street Dublin 2 2 Cumberland Place D02 Hy05 Ireland	Oct 02, 2015	Oct 27, 2023	Director	Fenian Street Dublin 2 2 Cumberland Place D02 Hy05 Ireland	England	British	1964-6	170275440002
BLYTHE, Peter Jens Northern Cross DUBLIN 17 Malahide Road Newenham House Ireland	Mar 05, 2002	Mar 30, 2015	Director	Northern Cross DUBLIN 17 Malahide Road Newenham House Ireland	England	British	1954-7	50929210004
DUNCAN, Rachel Ceri Fenian Street Dublin 2 2 Cumberland Place D02 Hy05 Ireland	Feb 20, 2020	Oct 17, 2025	Director	Fenian Street Dublin 2 2 Cumberland Place D02 Hy05 Ireland	England	British	1981-4	272303080001
GARRETT, Tania Northern Cross DUBLIN 17 Malahide Road Newenham House Ireland	Feb 02, 2012	Jan 15, 2015	Director	Northern Cross DUBLIN 17 Malahide Road Newenham House Ireland	United Kingdom	British	1973-1	171245160001
HASTINGS, Justin Oliver Northern Cross Malahide Road Dublin 17 Newenham House Ireland	Feb 19, 2015	Dec 09, 2015	Director	Northern Cross Malahide Road Dublin 17 Newenham House Ireland	England	British	1972-4	195477050001
HAYES, Paula 10 Swansfield OX26 6YX Bicester Oxfordshire	Oct 04, 2004	Dec 01, 2007	Director	10 Swansfield OX26 6YX Bicester Oxfordshire		British	1967-10	100861550001
KAYE, Sara Jane DUBLIN17 Northern Cross Newenham House Malahide Road Ireland	Jan 15, 2008	Mar 31, 2011	Director	DUBLIN17 Northern Cross Newenham House Malahide Road Ireland	United Kingdom	British	1964-12	101335050001
LOE, Peter William Kirby Lodge Farmhouse Great Dalby Road Kirby Bellars LE14 2TN Melton Mowbray Leicestershire	Mar 05, 2002	Jan 15, 2008	Director	Kirby Lodge Farmhouse Great Dalby Road Kirby Bellars LE14 2TN Melton Mowbray Leicestershire		British	1957-7	44589010006
MORRIS, David One Highfield Hall Barrows Green LA8 0AA Kendal Cumbria	Mar 05, 2002	Oct 04, 2004	Director	One Highfield Hall Barrows Green LA8 0AA Kendal Cumbria	England	British	1944-9	3442030005
ROBERTS, Rhoslyn DUBLIN17 Northern Cross Newenham House Malahide Road Ireland	Oct 17, 2006	May 13, 2013	Director	DUBLIN17 Northern Cross Newenham House Malahide Road Ireland	United Kingdom	British	1951-6	116610780001
SHARP, Alison Northern Cross Malahide Road Newenham House Dublin 17, D17 Ay61 Ireland	Jul 18, 2018	Jan 16, 2020	Director	Northern Cross Malahide Road Newenham House Dublin 17, D17 Ay61 Ireland	England	British,Australian	1965-12	253500470001
SINDALL, Reginald Stephen Anna Maria House Meadway HP4 2PN Berkhamsted Hertfordshire	Mar 05, 2002	Oct 17, 2006	Director	Anna Maria House Meadway HP4 2PN Berkhamsted Hertfordshire	United Kingdom	British	1954-12	79224870002
WELLS, Mark DUBLIN17 Northern Cross Newenham House Malahide Road Ireland	Oct 17, 2006	Jul 30, 2020	Director	DUBLIN17 Northern Cross Newenham House Malahide Road Ireland	United Kingdom	British	1963-9	116610560001
HACKWOOD DIRECTORS LIMITED One Silk Street EC2Y 8HQ London	Nov 09, 2001	Mar 05, 2002	Nominee Director	One Silk Street EC2Y 8HQ London				900004840001

Data Source

UK Companies House
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