EXPERIAN MEDICAL PLAN LIMITED: Person with Significant Control

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 persons with significant control of EXPERIAN MEDICAL PLAN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alex Sanderson Experian Way Ng2 Business Park NG80 1ZZ Nottingham The Sir John Peace Building	May 01, 2024	Experian Way Ng2 Business Park NG80 1ZZ Nottingham The Sir John Peace Building	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Ms Jacqueline Theresa Simmonds Northern Cross Malahide Road Dublin 17 Newenham House D17 Ay61 Ireland	Jul 30, 2020	Northern Cross Malahide Road Dublin 17 Newenham House D17 Ay61 Ireland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Ms Rachel Ceri Duncan Northern Cross Malahide Road Dubin 17, D17 Ay61 Newenham House Ireland	Feb 20, 2020	Northern Cross Malahide Road Dubin 17, D17 Ay61 Newenham House Ireland	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Ms Alison Sharp Northern Cross Malahide Road Dublin 17 Newenham House D17 Ay61 Ireland	Jul 18, 2018	Northern Cross Malahide Road Dublin 17 Newenham House D17 Ay61 Ireland	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Antony Jonathan Ward Barnes Northern Cross Malahide Road Dublin 17 Newenham House Dublin Ireland	Apr 06, 2016	Northern Cross Malahide Road Dublin 17 Newenham House Dublin Ireland	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Mark Wells Northern Cross Malahide Road Dublin Newenham House Dublin 17 Ireland	Apr 06, 2016	Northern Cross Malahide Road Dublin Newenham House Dublin 17 Ireland	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Paola Arrighi Northern Cross Malahide Road Dublin Newenham House Dublin 17 Ireland	Apr 06, 2016	Northern Cross Malahide Road Dublin Newenham House Dublin 17 Ireland	Yes
	Nationality: Italian Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

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