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AXA PPP HEALTHCARE LIMITED

Company number 03148119

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Officers: 80 officers / 69 resignations

HAYHURST, Moya Jane

Correspondence address
20 Gracechurch Street, London, United Kingdom, EC3V 0BG
Role Active
Secretary
Appointed on
19 June 2024

BECKER, Robert

Correspondence address
20 Gracechurch Street, London, United Kingdom, EC3V 0BG
Role Active
Director
Date of birth
August 1965
Appointed on
22 July 2019
Nationality
Dutch
Country of residence
Netherlands
Occupation
None

DAVIES, Debra Jane

Correspondence address
20 Gracechurch Street, London, United Kingdom, EC3V 0BG
Role Active
Director
Date of birth
February 1963
Appointed on
12 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FOLEY, Tara Maria Theresa

Correspondence address
20 Gracechurch Street, London, United Kingdom, EC3V 0BG
Role Active
Director
Date of birth
October 1970
Appointed on
18 December 2023
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Director

HALE, Kari Anthony

Correspondence address
20 Gracechurch Street, London, United Kingdom, EC3V 0BG
Role Active
Director
Date of birth
October 1964
Appointed on
1 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
None

MILLINGTON, Cheryl Joanne

Correspondence address
20 Gracechurch Street, London, United Kingdom, EC3V 0BG
Role Active
Director
Date of birth
July 1966
Appointed on
1 April 2021
Nationality
British
Country of residence
England
Occupation
None

MOQUET, Roland Jean Andre

Correspondence address
20 Gracechurch Street, London, United Kingdom, EC3V 0BG
Role Active
Director
Date of birth
April 1976
Appointed on
21 April 2020
Nationality
French
Country of residence
United Kingdom
Occupation
None

PAIN, Mark Andrew

Correspondence address
20 Gracechurch Street, London, United Kingdom, EC3V 0BG
Role Active
Director
Date of birth
June 1961
Appointed on
16 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SINGH, Ranjit

Correspondence address
20 Gracechurch Street, London, United Kingdom, EC3V 0BG
Role Active
Director
Date of birth
September 1962
Appointed on
4 May 2023
Nationality
American
Country of residence
Switzerland
Occupation
None

SLOMAN, David Morgan, Sir

Correspondence address
20 Gracechurch Street, London, United Kingdom, EC3V 0BG
Role Active
Director
Date of birth
April 1961
Appointed on
1 September 2024
Nationality
British
Country of residence
United Kingdom
Occupation
None

SMITH, Heather Mary

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

CLAYTON, John Reginald William

Correspondence address
Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY
Role Resigned
Secretary
Appointed on
30 June 1998
Resigned on
31 October 1999
Nationality
British

DAVIS, Edward Henry Clive

Correspondence address
55 Madeira Park, Tunbridge Wells, Kent, TN2 5SX
Role Resigned
Secretary
Appointed on
1 May 1996
Resigned on
30 June 1998
Nationality
British

DEEMING, Nicholas

Correspondence address
Park View, Speldhurst Hill, Speldhurst, Tunbridge Wells, Kent, TN3 0NE
Role Resigned
Secretary
Appointed on
15 January 1996
Resigned on
1 May 1996
Nationality
British

RICHARDSON, Ian David Lea

Correspondence address
57 New Concordia Wharf, Mill Street, London, SE1 2BB
Role Resigned
Secretary
Appointed on
31 October 1999
Resigned on
13 September 2004
Nationality
British

RIDDY, Caroline Anne

Correspondence address
20 Gracechurch Street, London, United Kingdom, EC3V 0BG
Role Resigned
Secretary
Appointed on
16 June 2020
Resigned on
19 June 2024

SMALL, Jeremy Peter

Correspondence address
5 Old Broad Street, London, EC2N 1AD
Role Resigned
Secretary
Appointed on
13 September 2004
Resigned on
16 June 2020
Nationality
British

ADAMS, Mark Ian

Correspondence address
The Warwick, 9 Birling Park Avenue, Tunbridge Wells, Kent, TN2 5LQ
Role Resigned
Director
Date of birth
January 1960
Appointed on
13 May 1999
Resigned on
30 November 2001
Nationality
British
Occupation
Company Director

BELL, Nicola

Correspondence address
5 Old Broad Street, London, EC2N 1AD
Role Resigned
Director
Date of birth
October 1974
Appointed on
18 September 2009
Resigned on
31 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BLANC, Amanda Jayne

Correspondence address
5 Old Broad Street, London, EC2N 1AD
Role Resigned
Director
Date of birth
August 1967
Appointed on
20 October 2016
Resigned on
10 April 2018
Nationality
British
Country of residence
England
Occupation
Company Director

BREITBURD, Amelie Marie

Correspondence address
5 Old Broad Street, London, EC2N 1AD
Role Resigned
Director
Date of birth
March 1969
Appointed on
1 January 2019
Resigned on
31 March 2020
Nationality
French
Country of residence
United Kingdom
Occupation
Company Director

BULL, Adrian Richard, Dr

Correspondence address
19 Ashburnham Gardens, Eastbourne, East Sussex, BN21 2NA
Role Resigned
Director
Date of birth
November 1957
Appointed on
13 June 2002
Resigned on
30 December 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Medical Director

BULL, Adrian Richard, Dr

Correspondence address
19 Ashburnham Gardens, Eastbourne, East Sussex, BN21 2NA
Role Resigned
Director
Date of birth
November 1957
Appointed on
7 June 1996
Resigned on
6 September 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Healthcare Procure

BURROWS, Peter Lawrence

Correspondence address
5 Old Broad Street, London, EC2N 1AD
Role Resigned
Director
Date of birth
May 1953
Appointed on
15 September 2011
Resigned on
29 May 2014
Nationality
British
Country of residence
England
Occupation
None

CARTE, Brian Addison

Correspondence address
Fairfield Lodge, Hardwick Close Knott Park, Oxshott, Surrey, KT22 0HZ
Role Resigned
Director
Date of birth
August 1943
Appointed on
1 July 1996
Resigned on
6 September 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

CHALLENS, Robert John

Correspondence address
7 Sherborne Gardens, Ealing, London, W13 8AS
Role Resigned
Director
Date of birth
December 1939
Appointed on
1 May 1996
Resigned on
23 September 1999
Nationality
British
Occupation
Director

CLARKE, David Paul

Correspondence address
5 Old Broad Street, London, EC2N 1AD
Role Resigned
Director
Date of birth
April 1953
Appointed on
13 June 2002
Resigned on
21 September 2016
Nationality
British
Country of residence
England
Occupation
Company Director

COOMBS, Andrew Peter

Correspondence address
5 Old Broad Street, London, EC2N 1AD
Role Resigned
Director
Date of birth
December 1969
Appointed on
23 July 2008
Resigned on
23 October 2014
Nationality
British
Country of residence
England
Occupation
Company Director

COSTAIN, David Winston

Correspondence address
5 Old Broad Street, London, EC2N 1AD
Role Resigned
Director
Date of birth
April 1948
Appointed on
1 January 2004
Resigned on
1 May 2013
Nationality
British
Country of residence
England
Occupation
Director

CRAIG, Fergus Alan

Correspondence address
5 Old Broad Street, London, EC2N 1AD
Role Resigned
Director
Date of birth
June 1964
Appointed on
13 June 2002
Resigned on
21 September 2016
Nationality
British
Country of residence
England
Occupation
Company Director

DE MENEVAL, Francois

Correspondence address
5 Old Broad Street, London, EC2N 1AD
Role Resigned
Director
Date of birth
April 1963
Appointed on
14 December 2004
Resigned on
30 May 2012
Nationality
French
Country of residence
Australia
Occupation
Director

DE WARENGHIEN, Amaury Ghislain Pierre

Correspondence address
1 Rue Marietta Martin, Paris, 75016, France, FOREIGN
Role Resigned
Director
Date of birth
May 1958
Appointed on
7 March 2001
Resigned on
12 November 2004
Nationality
French
Occupation
Axa Senior Vice President

DEEMING, Nicholas

Correspondence address
Park View, Speldhurst Hill, Speldhurst, Tunbridge Wells, Kent, TN3 0NE
Role Resigned
Director
Date of birth
February 1954
Appointed on
1 May 1996
Resigned on
31 July 1998
Nationality
British
Occupation
Group Legal Director Secretary

DENCH, Robert Graham

Correspondence address
5 Old Broad Street, London, EC2N 1AD
Role Resigned
Director
Date of birth
February 1950
Appointed on
8 March 2011
Resigned on
31 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
None

DROUFFE, Jean Paul Dominique Louis

Correspondence address
5 Old Broad Street, London, EC2N 1AD
Role Resigned
Director
Date of birth
February 1975
Appointed on
17 September 2010
Resigned on
31 August 2013
Nationality
French
Country of residence
United Kingdom
Occupation
None