HEALTH AND PROTECTION SOLUTIONS LIMITED

Company number 04907859

32 officers / 29 resignations

ARDONAGH CORPORATE SECRETARY LIMITED

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
• Role (Active): Secretary
• Appointed on: 22 February 2022

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• Registration number: 03702575

LAWS, Iain Richard Picton

• Correspondence address: West Park House, 23 Cumberland Place, Southampton, United Kingdom, SO15 2BB
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 17 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

YEANDLE, James

• Correspondence address: West Park House, 23 Cumberland Place, Southampton, United Kingdom, SO15 2BB
• Role (Active): Director
• Date of birth: May 1983
• Appointed on: 11 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BREWSTER, Helen

• Correspondence address: 5 Stagswood, Verwood, Dorset, BH31 6PX
• Role (Resigned): Secretary
• Appointed on: 23 September 2003
• Resigned on: 23 January 2007
• Nationality: British

BREWSTER, Richard

• Correspondence address: Avonside, Southampton Road, Fordingbridge, Hampshire, United Kingdom, SP6 2JT
• Role (Resigned): Secretary
• Appointed on: 23 January 2007
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Director

CLARKE, Dean

• Correspondence address: West Park House, 23 Cumberland Place, Southampton, United Kingdom, SO15 2BB
• Role (Resigned): Secretary
• Appointed on: 27 March 2019
• Resigned on: 22 February 2022

SMALL, Jeremy Peter

• Correspondence address: 55 Bishopsgate, London, United Kingdom, EC2N 3AS
• Role (Resigned): Secretary
• Appointed on: 31 January 2011
• Resigned on: 28 September 2018
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 September 2003
• Resigned on: 23 September 2003

BEAN, Jane Ann

• Correspondence address: 20 Carlton Crescent, Southampton, Hampshire, SO15 2ET
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 January 2010
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Risk & Compliance Director

BELL, Nicola

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 10 November 2014
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BREWSTER, Helen

• Correspondence address: 5 Stagswood, Verwood, Dorset, BH31 6PX
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 23 September 2003
• Resigned on: 23 January 2007
• Nationality: British
• Occupation: Finanace Director

BREWSTER, Richard

• Correspondence address: Avonside, Southampton Road, Fordingbridge, Hampshire, United Kingdom, SP6 2JT
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 23 September 2003
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BRUCE, Michael Andrew

• Correspondence address: 20 Carlton Crescent, Southampton, Hampshire, SO15 2ET
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 8 March 2010
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Development Officer

CLEMMET, Mark

• Correspondence address: 42 Broad Street, Kidderminster, Worcestershire, DY10 2LY
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 23 September 2003
• Resigned on: 30 April 2004
• Nationality: British
• Occupation: Company Director

COATES, Graham Marshall

• Correspondence address: 20 Carlton Crescent, Southampton, Hampshire, SO15 2ET
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 January 2010
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Trading Officer

CRAIG, Fergus Alan

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 10 November 2014
• Resigned on: 28 September 2018
• Nationality: British
• Country of residence: England
• Occupation: None

DARBY, Jonathan William

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 22 December 2014
• Resigned on: 1 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

DRUCKMAN, Darryl Martin

• Correspondence address: 5 Coombe Gardens, Wimbledon, London, SW20 0QU
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 23 November 2007
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

GIBBS, Keith George

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 10 November 2014
• Resigned on: 28 September 2018
• Nationality: British
• Country of residence: England
• Occupation: None

HILL, Brett Justin

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 29 March 2011
• Resigned on: 17 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HORLICK, Christopher John

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 12 November 2014
• Resigned on: 28 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCEWAN, James

• Correspondence address: Broome Mill, Birmingham Road, Blakedown, Kidderminster, Worcestershire, DY10 3LJ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 23 September 2003
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Sales Director

MCMILLAN, Iain Mitchell

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 31 January 2011
• Resigned on: 25 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

ORSBORN, Derek Charles

• Correspondence address: 55 Bishopsgate, London, United Kingdom, EC2N 3AS
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 31 January 2011
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

PARSONS, Andrew Kenneth

• Correspondence address: 20 Carlton Crescent, Southampton, Hampshire, SO15 2ET
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 January 2010
• Resigned on: 4 January 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Hr Director

POSNER, Howard Michael

• Correspondence address: 5 Old Broad Street, London, United Kingdom, EC2N 1AD
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 11 November 2015
• Resigned on: 28 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

REID, Stuart Charles

• Correspondence address: 20 Carlton Crescent, Southampton, Hampshire, SO15 2ET
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 January 2010
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

STORY, Ian Graham

• Correspondence address: 20 Carlton Crescent, Southampton, Hampshire, SO15 2ET
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 23 November 2007
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

VARDY, Matthew Alan

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 20 March 2017
• Resigned on: 28 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

WILLIAMS, Huw Scott

• Correspondence address: West Park House, 23 Cumberland Place, Southampton, United Kingdom, SO15 2BB
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 1 August 2019
• Resigned on: 11 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

WILTON, Rosalyn Susan

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 10 November 2014
• Resigned on: 27 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WORRELL, Robert Laurence

• Correspondence address: West Park House, 23 Cumberland Place, Southampton, United Kingdom, SO15 2BB
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 11 March 2019
• Resigned on: 11 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Insurance Broker