AXA PPP HEALTHCARE LIMITED

Company number 03148119

80 officers / 69 resignations

DUVERNE, Denis

• Correspondence address: 70 Avenue De Breteuil, Paris 75007, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 6 September 1999
• Resigned on: 7 March 2001
• Nationality: French
• Occupation: Senior Vice President Internat

EVANS, Paul James

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 October 2010
• Resigned on: 24 June 2016
• Nationality: British
• Country of residence: England
• Occupation: None

EVANS, Paul James

• Correspondence address: 19 Yew Tree Road, Southborough, Kent, TN4 0BD
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 19 November 2001
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Group Finance Director

FLINT, Derek Thomas

• Correspondence address: 63 Bouverie Avenue, Salisbury, Wiltshire, SP2 8DU
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed on: 1 May 1996
• Resigned on: 6 September 1999
• Nationality: British
• Occupation: Non Executive Director

FREESTON, James Andrew

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 27 February 2013
• Resigned on: 31 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GARRAD, Tracy Nicola

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 7 January 2019
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GEORGALAKIS, Victoria Elli

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 12 March 2008
• Resigned on: 3 August 2011
• Nationality: British
• Country of residence: United Kingdom ( England ) (Gb-Eng)
• 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: 1 March 2002
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GIENAL, Claudio

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 11 September 2018
• Resigned on: 31 August 2023
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: None

GROOM, Nicholas

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 21 July 2009
• Resigned on: 6 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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

HARLAND, Stephen John

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 21 January 2010
• Resigned on: 29 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HAZELL, Peter Frank

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 27 March 2017
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOLT, Dennis

• Correspondence address: Heatherbank, Shoreham Road Otford, Sevenoaks, Kent, TN14 5RN
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 17 September 2001
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Executive

HORLICK, Christopher John

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 14 October 2014
• Resigned on: 21 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HORLICK, Christopher John

• Correspondence address: Lady Oak House, Lady Oak Lane, Flimwell, Wadhurst, East Sussex, TN5 7QJ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 13 June 2002
• Resigned on: 1 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOWES, Mark Richardson

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 27 February 2013
• Resigned on: 21 September 2016
• Nationality: British
• Country of residence: England
• Occupation: None

HUBBARD, Peter John

• Correspondence address: 14 Queens Gate, Stoke Bishop, Bristol, BS9 1TZ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 5 March 2002
• Resigned on: 11 April 2008
• Nationality: British
• Occupation: Company Director

JACKSON, Michael Richard

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 13 July 2016
• Resigned on: 25 June 2021
• Nationality: British
• Country of residence: Luxembourg
• Occupation: Company Director

MASO Y GUELL RIVET, Philippe Louis Herbert

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 30 June 2003
• Resigned on: 2 March 2011
• Nationality: French
• Country of residence: Uk
• Occupation: Company Director

MASSON, Yves

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 24 October 2014
• Resigned on: 5 December 2015
• Nationality: French
• Country of residence: United Kingdom
• Occupation: None

MATRAS, Laurent Michel Robert

• Correspondence address: Flat 15, 1 Nile Street, London, N1 7LX
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 24 July 2006
• Resigned on: 29 December 2007
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

MCINTYRE, Katharine Sarah

• Correspondence address: Tulgey Wood, Glenmore Park, Tunbridge Wells, Kent, TN2 5NZ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 3 May 2000
• Resigned on: 31 January 2004
• Nationality: British
• Occupation: Finance Director

MCNEILLY, Robert Henry, Dr

• Correspondence address: Forge House, Coleshill, Amersham, Buckinghamshire, HP7 0LR
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 1 May 1996
• Resigned on: 30 September 1998
• Nationality: British Northern Ireland
• Country of residence: United Kingdom
• Occupation: Director

MOREAU, Nicolas Jean Marie Denis

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 July 2006
• Resigned on: 30 September 2010
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Group Chief Executive

OWEN, Peter Edward

• Correspondence address: 21 Ormond Crescent, Hampton, Middlesex, TW12 2TJ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 15 January 1996
• Resigned on: 5 November 1999
• Nationality: British
• Occupation: Cheif Executive Officer

POSNER, Howard Michael

• Correspondence address: 5 Old Broad Street, London, United Kingdom, EC2N 1AD
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 9 July 2015
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

POUPART-LAFARGE, Bertrand

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 25 October 2013
• Resigned on: 31 December 2018
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

PROBERT, David Henry

• Correspondence address: 4 Blakes Field Drive, Barnt Green, Birmingham, B45 8JT
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 1 May 1996
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Director

RAVENSCROFT, Candida Ann

• Correspondence address: Pook Pit Cottage, Whitegates Lane, Wadhurst, East Sussex, TN5 6QG
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 28 April 2004
• Resigned on: 7 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RESPLANY-BERNARD, Sophie

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 22 February 2012
• Resigned on: 1 March 2012
• Nationality: French
• Country of residence: France
• Occupation: None

RICHARDSON, Ian David Lea

• Correspondence address: 90 Montagu Mansions, London, W1U 6LF
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 13 September 2004
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

ROBERTS, Julian Victor Frow

• Correspondence address: 27 Fairway, Merrow, Guildford, Surrey, GU1 2XJ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 6 September 1999
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Chartered Accountant

ROBINSON, Ian

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 January 2008
• Resigned on: 12 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCIARD, Thierry Jean Philippe

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 13 July 2016
• Resigned on: 31 August 2018
• Nationality: French
• Country of residence: England
• Occupation: Company Director