ALLIED DOMECQ MEDICAL EXPENSES TRUST LIMITED

Company number 02991889

30 officers / 28 resignations

FELLS, Edward

• Correspondence address: 20 Montford Place, Kennington, London, England, SE11 5DE
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 1 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

MCKECHNIE, Stuart Andrew Ferrie

• Correspondence address: 20 Montford Place, Kennington, London, England, SE11 5DE
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 11 December 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

ARMSTRONG, Philippa

• Correspondence address: 162 Muller Road, Horfield, Bristol, Avon, BS7 9QX
• Role (Resigned): Secretary
• Appointed on: 31 August 2005
• Resigned on: 19 June 2006
• Nationality: British

BROWN, Charles Bennett

• Correspondence address: The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA
• Role (Resigned): Secretary
• Appointed on: 24 January 2005
• Resigned on: 26 July 2005
• Nationality: British

EGAN, Jane

• Correspondence address: 11 Mccrorie Place, Kilbarchan, Renfrewshire, PA10 2BF
• Role (Resigned): Secretary
• Appointed on: 1 September 2006
• Resigned on: 14 February 2011
• Nationality: British

FEATHER, Michael John

• Correspondence address: Lucian House 9 Claremont Gardens, Hallatrow, Bristol, Avon, BS39 6EY
• Role (Resigned): Secretary
• Appointed on: 13 February 1995
• Resigned on: 24 January 2005
• Nationality: British

MACNAB, Stuart

• Correspondence address: 6 Station Rise, Lochwinnoch, Renfrewshire, PA12 4NA
• Role (Resigned): Secretary
• Appointed on: 29 February 2008
• Resigned on: 14 February 2011
• Nationality: British

MAINS, Thomas Gordon

• Correspondence address: The Meadows, Duck Lane, Westbury-Sub-Mendip, Somerset, BA5 1EZ
• Role (Resigned): Secretary
• Appointed on: 19 June 2006
• Resigned on: 1 September 2006
• Nationality: British

NASH, Jonathan William

• Correspondence address: 33 Townshend Court Shannon Place, Townshend Road St Johns Wood, London, NW8 7DP
• Role (Resigned): Secretary
• Appointed on: 16 January 1995
• Resigned on: 13 February 1995
• Nationality: British
• Occupation: Trainee Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 November 1994
• Resigned on: 16 January 1995

ARCHER, Martin John

• Correspondence address: 86 Grove Road, Knowle, Solihull, West Midlands, B93 0PL
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 16 January 1996
• Resigned on: 27 November 2000
• Nationality: British
• Occupation: Human Resources Manager

BROWN, Thomas Francis Robertson

• Correspondence address: 2 The Spinney, Gerrards Cross, Buckinghamshire, SL9 7LS
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 30 April 2002
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Director

DEGG, Christopher Thomas Hardcastle

• Correspondence address: 10 Cattermills, Croftamie, Drymen, Glasgow, G63 0BB
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 4 May 2004
• Resigned on: 28 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Direct

FETTER, Herve Denis Michel

• Correspondence address: 6 Spear Mews, London, SW5 9NA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 October 2008
• Resigned on: 31 August 2017
• Nationality: French
• Country of residence: England
• Occupation: Director

JAMIESON, Ian Ronald

• Correspondence address: Crosstrees, Park Close, Ashley Park, Walton-On-Thames, Surrey, KT12 1EW
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 2 May 2000
• Resigned on: 30 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

KELLEY, Russell Phelps

• Correspondence address: 206 Sussex Mansions, 71-77 Old Brompton Road, London, SW7 3JZ
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 29 February 2000
• Resigned on: 9 November 2001
• Nationality: United States
• Occupation: General Counsel & Company Secr

LINCOLN, Denise Elizabeth

• Correspondence address: Rooks Hill Old Farmhouse Rooks Hill, Bramley, Guildford, Surrey, GU5 0LX
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 16 January 1996
• Resigned on: 14 February 1997
• Nationality: British
• Occupation: Human Resources Director

MACNAB, Stuart

• Correspondence address: 20 Montford Place, Kennington, London, England, SE11 5DE
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 September 2006
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MAINS, Thomas Gordon

• Correspondence address: The Meadows, Duck Lane, Westbury-Sub-Mendip, Somerset, BA5 1EZ
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 31 August 2005
• Resigned on: 1 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

MARTIN, Nigel George

• Correspondence address: 87 Trinity View, Caerleon, Newport, Gwent, NP18 3SW
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 9 November 2001
• Resigned on: 22 November 2002
• Nationality: British
• Occupation: Performance Reward Director

MITCHELL, David Smith

• Correspondence address: 16 Walpole Gardens, Twickenham, Middlesex, TW2 5SJ
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 13 February 1995
• Resigned on: 2 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

NASH, Jonathan William

• Correspondence address: 33 Townshend Court Shannon Place, Townshend Road St Johns Wood, London, NW8 7DP
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 16 January 1995
• Resigned on: 13 February 1995
• Nationality: British
• Occupation: Trainee Solicitor

NOCTON, Nicholas

• Correspondence address: 17 Westmoreland Terrace, Pimlico, London, SW1V 4AG
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 16 January 1995
• Resigned on: 13 February 1995
• Nationality: British
• Occupation: Trainee Solicitor

PATRICK, Andrew James De Vine

• Correspondence address: 49 Fairmile Lane, Cobham, Surrey, KT11 2DH
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 6 March 1997
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Human Resources Manager

ROSEWELL, Peter William

• Correspondence address: Ridgeway House, Penn Lane Hardington Mandeville, Yeovil, Somerset, BA22 9PQ
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 6 March 1997
• Resigned on: 31 August 1998
• Nationality: British
• Occupation: Chartered Accountant

SCHOFIELD, Anthony

• Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 18 May 2006
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SOLK, Richard Stephen

• Correspondence address: 2 Ellen Mews, Hemel Hempstead, Hertfordshire, HP2 5LA
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 22 November 2002
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Reward & Recognition Director

TURPIN, Vincent

• Correspondence address: 20 Montford Place, Kennington, London, England, SE11 5DE
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 1 September 2017
• Resigned on: 30 September 2020
• Nationality: French
• Country of residence: England
• Occupation: Chief Financial Officer

WILLIAMS, Peter John

• Correspondence address: Newlyn, Wells Road, Wookey, Somerset
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 13 February 1995
• Resigned on: 31 August 1998
• Nationality: British
• Occupation: Risk And Insurance Manager

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 18 November 1994
• Resigned on: 16 January 1995