WELLPOINT GROUP LIMITED

Company number 04283127

14 officers / 11 resignations

LEWIS, Keith William John

• Correspondence address: Care Of F.W. Smith Riches & Co. (Ref: Apsl), 15 Whitehall, London, United Kingdom, SW1A 2DD
• Role (Active): Secretary
• Appointed on: 20 May 2010

LEWIS, Keith William John

• Correspondence address: Care Of F.W. Smith Riches & Co. (Ref: Apsl), 15 Whitehall, London, United Kingdom, SW1A 2DD
• Role (Active): Director
• Date of birth: January 1948
• Appointed on: 25 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LUTO, Adrian Peter Stephen

• Correspondence address: Care Of F.W. Smith Riches & Co. (Ref: Apsl), 15 Whitehall, London, United Kingdom, SW1A 2DD
• Role (Active): Director
• Date of birth: September 1956
• Appointed on: 8 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BARRETT, Christine Elizabeth

• Correspondence address: Manor House, Manor Farm Watling Street Markyate, St Albans, Herts, AL3 8QL
• Role (Resigned): Secretary
• Appointed on: 10 September 2001
• Resigned on: 25 September 2001
• Nationality: British
• Occupation: Property Developer

MORGAN, Colin Graham

• Correspondence address: 30 Cardy Road, Hemel Hempstead, Hertfordshire, HP1 1SQ
• Role (Resigned): Secretary
• Appointed on: 25 September 2001
• Resigned on: 20 May 2010
• Nationality: British
• Occupation: Accountant

APEX COMPANY SERVICES LIMITED

• Correspondence address: 46a Syon Lane, Isleworth, Middlesex, TW7 5NQ
• Role (Resigned): Nominee Secretary
• Appointed on: 6 September 2001
• Resigned on: 10 September 2001

CLAXTON, Philander Priestley

• Correspondence address: 3484 Stone Road, Middleport, Niagara 14105, Usa
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 25 September 2001
• Resigned on: 9 May 2010
• Nationality: American
• Country of residence: United States
• Occupation: Manager

FAIRNINGTON, Alan

• Correspondence address: Pacific Place, Munstead View Road, Bramley, Guildford, Surrey, GU5 0DA
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 25 September 2001
• Resigned on: 18 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Advertising

GLANCY, Terence Francis

• Correspondence address: Manor House Watling Street, Markyate, St Albans, Hertfordshire, AL3 8QL
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 10 September 2001
• Resigned on: 3 June 2005
• Nationality: British
• Occupation: Managing Director

GOODYEAR, John Robert

• Correspondence address: La Marette, Rue Des Marettes, St. Martin, Guernsey, GY4 6JQ
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 7 April 2003
• Resigned on: 12 August 2013
• Nationality: British
• Country of residence: Guernsey
• Occupation: Director

GOODYEAR, John

• Correspondence address: Courtil Landelle, La Ruette Des Landelle, Castel, Guersney, GY5 7DN
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 25 September 2001
• Resigned on: 25 September 2001
• Nationality: British
• Occupation: Marketing

GROGAN, John Frederick

• Correspondence address: Summerdale 81 Burnt Hill Road, Lower Bourne, Farnham, Surrey, GU10 3LL
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 25 September 2001
• Resigned on: 1 March 2004
• Nationality: British
• Occupation: Marketing

MORGAN, Colin Graham

• Correspondence address: 30 Cardy Road, Hemel Hempstead, Hertfordshire, HP1 1SQ
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 25 September 2001
• Resigned on: 19 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

APEX NOMINEES LIMITED

• Correspondence address: 46a Syon Lane, Isleworth, Middlesex, TW7 5NQ
• Role (Resigned): Nominee Director
• Appointed on: 6 September 2001
• Resigned on: 10 September 2001