EXPERIAN MEDICAL PLAN LIMITED

Company number 04319821

3 active persons with significant control / 0 active statements

Mr Alex Sanderson (Active)

• Correspondence address: The Sir John Peace Building, Experian Way, Ng2 Business Park, Nottingham, NG80 1ZZ
• Notified on: 1 May 2024
• Date of birth: October 1995
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Ms Jacqueline Theresa Simmonds (Active)

• Correspondence address: Newenham House, Northern Cross, Malahide Road, Dublin 17, D17 Ay61, Ireland
• Notified on: 30 July 2020
• Date of birth: August 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ms Rachel Ceri Duncan (Active)

• Correspondence address: Newenham House, Northern Cross, Malahide Road, Dubin 17, D17 Ay61, Ireland
• Notified on: 20 February 2020
• Date of birth: April 1981
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ms Alison Sharp (Ceased)

• Correspondence address: Newenham House, Northern Cross, Malahide Road, Dublin 17, D17 Ay61, Ireland
• Notified on: 18 July 2018
• Ceased on: 16 January 2020
• Date of birth: December 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Antony Jonathan Ward Barnes (Ceased)

• Correspondence address: Newenham House, Northern Cross, Malahide Road, Dublin 17, Dublin, Ireland
• Notified on: 6 April 2016
• Ceased on: 1 May 2024
• Date of birth: June 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Mark Wells (Ceased)

• Correspondence address: Newenham House, Northern Cross, Malahide Road, Dublin, Dublin 17, Ireland
• Notified on: 6 April 2016
• Ceased on: 30 July 2020
• Date of birth: September 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Paola Arrighi (Ceased)

• Correspondence address: Newenham House, Northern Cross, Malahide Road, Dublin, Dublin 17, Ireland
• Notified on: 6 April 2016
• Ceased on: 18 July 2018
• Date of birth: May 1973
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%