HEALTH-ON-LINE COMPANY UK LIMITED

Company number 03655704

33 officers / 30 resignations

BYE, Karina Jane

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

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

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

CARTER, Hazel Ward

• Correspondence address: 32 Cloisters Avenue, Bickley, Kent, BR2 8AW
• Role (Resigned): Secretary
• Appointed on: 1 June 2002
• Resigned on: 2 March 2006
• Nationality: British

COPE, Stephen Samuel

• Correspondence address: 29 Sea View Road, Upton, Poole, Dorset, BH16 5NF
• Role (Resigned): Secretary
• Appointed on: 17 July 2006
• Resigned on: 26 July 2011
• Nationality: British

GORDON, Simon

• Correspondence address: 33 Newberries Avenue, Radlett, Hertfordshire, WD7 7EJ
• Role (Resigned): Secretary
• Appointed on: 26 October 1998
• Resigned on: 1 June 2002
• Nationality: British
• Occupation: Accountant

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

LYON, Eoin Tawse

• Correspondence address: 40 Holnest Road, Poole, Dorset, BH17 9WD
• Role (Resigned): Secretary
• Appointed on: 2 March 2006
• Resigned on: 17 July 2006
• Nationality: British

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: 26 July 2011
• Resigned on: 16 June 2020
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 26 October 1998
• Resigned on: 26 October 1998

BELL, Nicola

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 26 July 2011
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CHAPMAN, Anthony James

• Correspondence address: 64 Cromford Way, New Malden, Surrey, KT3 3BA
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 18 June 2001
• Resigned on: 4 November 2002
• Nationality: British
• Occupation: Accountant

COOKE, Nigel John

• Correspondence address: Orchard Cottage, Totternhoe Road, Eaton Bray, Bedfordshire, LU6 2BD
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 June 2002
• Resigned on: 6 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

CRAIG, Fergus Alan

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 26 July 2011
• Resigned on: 15 November 2024
• Nationality: British
• Country of residence: England
• Occupation: None

DALBY, Michael

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 3 October 2005
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance

DALBY, Peter John

• Correspondence address: 97 Glenferness Avenue, Bournemouth, Dorset, BH3 7ES
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 29 September 2000
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Management Consultant

DE STEFANO, Vincenzo Antonio

• Correspondence address: 146 St John Street, London, EC1V 4UA
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 September 2004
• Resigned on: 3 October 2005
• Nationality: Italian
• Occupation: Financial Services

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: 26 July 2011
• 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

GORDON, Simon

• Correspondence address: 33 Newberries Avenue, Radlett, Hertfordshire, WD7 7EJ
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 26 October 1998
• Resigned on: 11 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HARLAND, Stephen John

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 12 March 2012
• Resigned on: 29 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HAYSOM, Elliot Lee

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 8 November 2013
• Resigned on: 18 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HOWES, Mark Richardson

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 26 July 2011
• Resigned on: 15 November 2016
• Nationality: British
• Country of residence: England
• Occupation: None

MARTIN, Mark

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 10 April 2000
• Resigned on: 8 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

MORFEY, Andrew Lewis

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: August 1982
• Appointed on: 15 November 2016
• Resigned on: 22 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORRISON, Raymond Stuart

• Correspondence address: 9 Martingales Close, Ham Common, Richmond, Surrey, TW10 7JJ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 26 October 1998
• Resigned on: 16 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROGERS, Derek John

• Correspondence address: Woodlands High Street, Wanborough, Swindon, Wiltshire, SN4 0AE
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 10 July 2001
• Resigned on: 31 August 2002
• Nationality: British
• Occupation: None

SISSONS, Ian

• Correspondence address: 31 Worthing Road, Horsham, West Sussex, RH12 1TA
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 29 September 2000
• Resigned on: 18 June 2001
• Nationality: British
• Occupation: Actuary

WILKINSON, Amber

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 14 February 2013
• Resigned on: 26 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 26 October 1998
• Resigned on: 26 October 1998