EXPERIAN MEDICAL PLAN LIMITED

Company number 04319821

25 officers / 20 resignations

NANJI-BLAKE, Katie Emma

• Correspondence address: 2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland
• Role (Active): Secretary
• Appointed on: 29 July 2020

BOWLES, Martin James

• Correspondence address: 2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 24 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Global Head Of Pensions

DUNCAN, Rachel Ceri

• Correspondence address: 2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 20 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SANDERSON, Alex

• Correspondence address: 2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland
• Role (Active): Director
• Date of birth: October 1995
• Appointed on: 1 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SIMMONDS, Jacqueline Theresa

• Correspondence address: 2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 30 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KEEFE, Caroline Louise

• Correspondence address: Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland
• Role (Resigned): Secretary
• Appointed on: 24 May 2013
• Resigned on: 24 July 2015

MAXWELL, Sheila Frances

• Correspondence address: The Old Dairy, Hascombe Road, Godalming, Surrey, GU8 4AE
• Role (Resigned): Secretary
• Appointed on: 5 March 2002
• Resigned on: 17 October 2006
• Nationality: British

OWEN, Jennifer Helen

• Correspondence address: Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland
• Role (Resigned): Secretary
• Appointed on: 24 July 2015
• Resigned on: 29 July 2020

SUTHERLAND, Lesley

• Correspondence address: Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN 17
• Role (Resigned): Secretary
• Appointed on: 17 October 2006
• Resigned on: 13 May 2013
• Nationality: British
• Occupation: Pensions Mgr

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 November 2001
• Resigned on: 5 March 2002

ARRIGHI, Paola

• Correspondence address: Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 9 December 2015
• Resigned on: 27 April 2018
• Nationality: Italian
• Country of residence: England
• Occupation: Human Resources

BAKER, Deborah Kay

• Correspondence address: Apartment 1, 23 St James' Square, London, SW1Y 4JH
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 5 March 2002
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Director

BARNES, Antony Jonathan Ward

• Correspondence address: 2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 2 October 2015
• Resigned on: 27 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BLYTHE, Peter Jens

• Correspondence address: Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN 17
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 5 March 2002
• Resigned on: 30 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Director Of Finance

GARRETT, Tania

• Correspondence address: Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN 17
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 2 February 2012
• Resigned on: 15 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

HASTINGS, Justin Oliver

• Correspondence address: Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 19 February 2015
• Resigned on: 9 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

HAYES, Paula

• Correspondence address: 10 Swansfield, Bicester, Oxfordshire, OX26 6YX
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 4 October 2004
• Resigned on: 1 December 2007
• Nationality: British
• Occupation: Manager

KAYE, Sara Jane

• Correspondence address: Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN17
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 15 January 2008
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LOE, Peter William

• Correspondence address: Kirby Lodge Farmhouse, Great Dalby Road Kirby Bellars, Melton Mowbray, Leicestershire, LE14 2TN
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 5 March 2002
• Resigned on: 15 January 2008
• Nationality: British
• Occupation: Human Resources Director

MORRIS, David

• Correspondence address: One Highfield Hall, Barrows Green, Kendal, Cumbria, LA8 0AA
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 5 March 2002
• Resigned on: 4 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

ROBERTS, Rhoslyn

• Correspondence address: Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN17
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 17 October 2006
• Resigned on: 13 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Pensions

SHARP, Alison

• Correspondence address: Newenham House, Northern Cross, Malahide Road, Dublin 17, D17 Ay61, Ireland
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 18 July 2018
• Resigned on: 16 January 2020
• Nationality: British,Australian
• Country of residence: England
• Occupation: Company Director

SINDALL, Reginald Stephen

• Correspondence address: Anna Maria House, Meadway, Berkhamsted, Hertfordshire, HP4 2PN
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 5 March 2002
• Resigned on: 17 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Director

WELLS, Mark

• Correspondence address: Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN17
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 17 October 2006
• Resigned on: 30 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Hr Director

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 9 November 2001
• Resigned on: 5 March 2002