THE PERMANENT HEALTH COMPANY LIMITED

Company number 02933772

31 officers / 27 resignations

BYE, Karina Jane

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Active): Secretary
• Appointed on: 13 December 2024

BETTRIDGE, Stephen Graham

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 13 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SMITH, Heather Mary

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 14 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

VARDY, Matthew Alan

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 24 March 2017
• Nationality: British
• Country of residence: England
• Occupation: None

AIREY, Veronica

• Correspondence address: 3 The Willows, Watford, Hertfordshire, WD1 4QB
• Role (Resigned): Secretary
• Appointed on: 24 October 2001
• Resigned on: 1 October 2008
• Nationality: British
• Occupation: Admin Director

BEGGS, Kirsten Ann

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Resigned): Secretary
• Appointed on: 13 July 2020
• Resigned on: 28 February 2023

HAYHURST, Moya Jane

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Resigned): Secretary
• Appointed on: 19 June 2024
• Resigned on: 13 December 2024

MCHALE, Patricia

• Correspondence address: 13 Hitherwood Drive, London, United Kingdom, SE19 1XA
• Role (Resigned): Secretary
• Appointed on: 1 October 2008
• Resigned on: 13 July 2015
• Nationality: British
• Occupation: Chartered Accountant

RIDDY, Caroline Anne

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Resigned): Secretary
• Appointed on: 1 March 2023
• Resigned on: 19 June 2024

SMALL, Jeremy Peter

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Secretary
• Appointed on: 13 July 2015
• Resigned on: 16 June 2020

STAFFORD, John

• Correspondence address: 22 Green Park, Prestwood, Great Missenden, Buckinghamshire, HP16 0PZ
• Role (Resigned): Secretary
• Appointed on: 28 June 1994
• Resigned on: 24 October 2001
• Nationality: Irish
• Occupation: Director

GRAY'S INN SECRETARIES LIMITED

• Correspondence address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Secretary
• Appointed on: 27 May 1994
• Resigned on: 28 June 1994

AIREY, Veronica

• Correspondence address: 3 The Willows, Watford, Hertfordshire, WD1 4QB
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 18 March 2000
• Resigned on: 13 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administration Director

BELL, Nicola

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 15 July 2015
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BENTON, Michael David Allen

• Correspondence address: 129 Broadhurst Gardens, London, NW6 3BJ
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 28 June 1994
• Resigned on: 4 March 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DALBY, Michael

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 21 June 2021
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance

DEWE MATHEWS, Peter

• Correspondence address: The Pightle, North Heath, Chieveley, Newbury, Berkshire, RG20 8UD
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 28 June 1994
• Resigned on: 17 February 2008
• Nationality: British
• Occupation: Health Care Consultant

EVANS, Stephen Linley

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 1 September 2001
• Resigned on: 13 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Actuary

GARRAD, Tracy Nicola

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 12 February 2019
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GIBBS, Keith George

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 15 July 2015
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: None

GIENAL, Claudio

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 17 April 2023
• Resigned on: 31 August 2023
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Company Director

HAMILTON, Frederick Carmichael Arthur, The Hon.

• Correspondence address: 16 Thorney Crescent, London, SW11 3TT
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 28 June 1994
• Resigned on: 30 June 2002
• Nationality: British
• Occupation: Insurance Broker

HARLAND, Stephen John

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 18 July 2017
• Resigned on: 9 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HORLICK, Christopher John

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 15 July 2015
• Resigned on: 29 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JONES, Alun Aneuryn

• Correspondence address: 33 Joyce Close, Cranbrook, Kent, United Kingdom, TN17 3LZ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 13 July 2015
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MCHALE, Patricia

• Correspondence address: 13 Hitherwood Drive, London, United Kingdom, SE19 1XA
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 October 2008
• Resigned on: 13 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

STAFFORD, John

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 28 June 1994
• Resigned on: 13 July 2015
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

TOULOUSE, Sally Jane

• Correspondence address: 43 St Michaels Road, Tilehurst, Reading, Berkshire, RG30 4RR
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 July 2006
• Resigned on: 13 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales & Marketing Director

WILKINSON, Amber

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 6 April 2017
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

DH & B DIRECTORS LIMITED

• Correspondence address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Director
• Appointed on: 27 May 1994
• Resigned on: 28 June 1994

DH & B MANAGERS LIMITED

• Correspondence address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Director
• Appointed on: 27 May 1994
• Resigned on: 28 June 1994