AXA PPP HEALTHCARE LIMITED

Company number 03148119

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