VITALITY HEALTH LIMITED

Company number 05051253

44 officers / 32 resignations

MOLLOY, Fiona

• Correspondence address: Vitality, 5th Floor East, 80 Strand, London, United Kingdom, WC2R 0DT
• Role (Active): Secretary
• Appointed on: 26 January 2023

CAPLAN, Nicholas Michael

• Correspondence address: Vitality, 5th Floor East, 80 Strand, London, United Kingdom, WC2R 0DT
• Role (Active): Director
• Date of birth: June 1959
• Appointed on: 24 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

CROSSLEY, Andrew Michael

• Correspondence address: Vitality, 5th Floor East, 80 Strand, London, United Kingdom, WC2R 0DT
• Role (Active): Director
• Date of birth: June 1956
• Appointed on: 1 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

HARE, David John Paterson, Dr

• Correspondence address: Vitality, 5th Floor East, 80 Strand, London, United Kingdom, WC2R 0DT
• Role (Active): Director
• Date of birth: August 1961
• Appointed on: 26 October 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Non-Executive Director

HILARY, Rosemary

• Correspondence address: Vitality, 5th Floor East, 80 Strand, London, United Kingdom, WC2R 0DT
• Role (Active): Director
• Date of birth: May 1955
• Appointed on: 4 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

JAMES, Penelope

• Correspondence address: 3 More London Riverside, London, SE1 2AQ
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

KENRICK, Joanne Louise

• Correspondence address: Vitality, 5th Floor East, 80 Strand, London, United Kingdom, WC2R 0DT
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 1 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Independent Non-Executive Director

KOOPOWITZ, Neville Stanley

• Correspondence address: Vitality, 5th Floor East, 80 Strand, London, United Kingdom, WC2R 0DT
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 17 June 2010
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

LYONS, Alastair David

• Correspondence address: Vitality, 5th Floor East, 80 Strand, London, United Kingdom, WC2R 0DT
• Role (Active): Director
• Date of birth: October 1953
• Appointed on: 7 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Independent Non-Executive Director

NSTALUBA, Ayanda

• Correspondence address: Vitality, 5th Floor East, 80 Strand, London, United Kingdom, WC2R 0DT
• Role (Active): Director
• Date of birth: May 1960
• Appointed on: 12 September 2012
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

SHAW, Joanne Mary

• Correspondence address: Vitality, 5th Floor East, 80 Strand, London, United Kingdom, WC2R 0DT
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 21 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Independent Non-Executive Director

SKINNER, Justin Michael Edward

• Correspondence address: Vitality, 5th Floor East, 80 Strand, London, United Kingdom, WC2R 0DT
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 16 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Finance Officer

GRAY, Alison Boyles

• Correspondence address: 20 Gracechurch Street, Gracechurch Street, London, England, EC3V 0BG
• Role (Resigned): Secretary
• Appointed on: 1 July 2013
• Resigned on: 30 June 2014

KUYE, Ololade

• Correspondence address: 6th Floor, 20 Gracechurch Street, London, EC3V 0BG
• Role (Resigned): Secretary
• Appointed on: 8 November 2011
• Resigned on: 1 July 2013
• Nationality: British

THORN, Jennifer

• Correspondence address: Vitality, 70 Gracechurch Street, London, England, EC3V 0XL
• Role (Resigned): Secretary
• Appointed on: 30 June 2014
• Resigned on: 26 January 2023

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role (Resigned): Secretary
• Appointed on: 20 February 2004
• Resigned on: 8 November 2011

ADAMS, Mark Ian

• Correspondence address: Peers Court, Woburn Lane, Aspley Guise, Bedfordshire, MK17 8JN
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 9 February 2005
• Resigned on: 25 July 2006
• Nationality: British
• Occupation: Director

BELSHAM, David John

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 8 November 2007
• Resigned on: 14 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

COE, Sebastian Newbold, Lord

• Correspondence address: Vitality, 5th Floor East, 80 Strand, London, United Kingdom, WC2R 0DT
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 28 April 2015
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

CROSSLEY, Andrew Michael

• Correspondence address: Beaufort Cottage, Claremount Road, Marlow, Buckinghamshire, SL7 1BW
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 13 November 2008
• Resigned on: 6 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director, Finance, Uk & Eu

CURRAN, Bernard Andrew

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 2 July 2009
• Resigned on: 3 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Intermediated Distribution Director

ELLEN, Susan Caroline

• Correspondence address: 3 More London Riverside, London, England, SE1 2AQ
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 25 July 2006
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FOSTER, Andrew William, Sir

• Correspondence address: 3 More London Riverside, London, England, SE1 2AQ
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 27 September 2004
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GORE, Adrian

• Correspondence address: 3 More London Riverside, London, England, SE1 2AQ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 13 September 2004
• Resigned on: 31 December 2020
• Nationality: South African
• Country of residence: South Africa
• Occupation: Actuary

HARRIS, Rosemary

• Correspondence address: 74 The Mount, Guildford, Surrey, GU2 4JB
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 7 November 2005
• Resigned on: 2 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HILKOWITZ, Monty Isidore

• Correspondence address: Vitality, 5th Floor East, 80 Strand, London, United Kingdom, WC2R 0DT
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 30 January 2018
• Resigned on: 30 November 2024
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Non-Executive Director

HUDSON, Isabel Frances

• Correspondence address: Tanglewood, Horsell Park, Woking, Surrey, GU21 4LY
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 11 May 2005
• Resigned on: 7 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Director Corporate Partnership

HUNT, Jacqueline

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 19 December 2013
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HUSSAIN, Hamayou Akbar

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 25 July 2013
• Resigned on: 19 December 2013
• Nationality: British
• Country of residence: London
• Occupation: Company Director

KLINTWORTH, Keith, Dr

• Correspondence address: Vitality, 5th Floor East, 80 Strand, London, United Kingdom, WC2R 0DT
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 18 May 2020
• Resigned on: 31 December 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MACIVER, Angus

• Correspondence address: 1 Hermitage Drive, Ascot, Berkshire, SL5 7LA
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 12 April 2007
• Resigned on: 4 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MATISONN, Shaun

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 13 September 2004
• Resigned on: 25 January 2010
• Nationality: South African
• Occupation: Actuary

MAYERS, Herschel Philip

• Correspondence address: 3 More London Riverside, London, SE1 2AQ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 12 November 2019
• Resigned on: 22 April 2020
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Executive Director

MAYERS, Herschel Philip

• Correspondence address: 3 More London Riverside, London, England, SE1 2AQ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 31 May 2007
• Resigned on: 4 December 2015
• Nationality: South African
• Country of residence: South Africa
• Occupation: Chief Executive Officer

MCGRATH, Catherine Anne

• Correspondence address: 44 Dymock Street, Fulham, London, SW6 3HA
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 13 September 2004
• Resigned on: 11 March 2005
• Nationality: New Zealander,British
• Country of residence: England
• Occupation: Lawyer

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