AXA PPP ADMINISTRATION SERVICES LIMITED

Company number 05961472

21 officers / 19 resignations

CRAIG, Fergus Alan

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role: Director
• Date of birth: June 1964
• Appointed on: 29 April 2016
• Nationality: British
• Country of residence: England
• Occupation: None

VARDY, Matthew Alan

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role: Director
• Date of birth: October 1973
• Appointed on: 30 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ABDIN, Romana

• Correspondence address: 29a, Tekels Avenue, Camberley, Surrey, GU15 2LB
• Role (Resigned): Secretary
• Appointed on: 4 December 2006
• Resigned on: 30 June 2013
• Nationality: British

BEGGS, Kirsten Ann

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Resigned): Secretary
• Appointed on: 30 July 2020
• Resigned on: 28 February 2023

GLOVER, James Nicholas

• Correspondence address: Hambleden House, Waterloo Court, Andover, Hampshire, SP10 1LQ
• Role (Resigned): Secretary
• Appointed on: 1 September 2014
• Resigned on: 1 August 2015

SMALL, Jeremy Peter

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Secretary
• Appointed on: 1 August 2015
• Resigned on: 16 June 2020

SWIFT, Hollie

• Correspondence address: Hambleden House, Waterloo Court, Andover, Hampshire, SP10 1LQ
• Role (Resigned): Secretary
• Appointed on: 1 July 2013
• Resigned on: 1 August 2014

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 10 October 2006
• Resigned on: 4 December 2006

ABDIN, Romana

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 July 2013
• Resigned on: 1 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BELL, Nicola

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 1 August 2015
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BENJAMIN, Desmond

• Correspondence address: Foxwood Lodge, Georgia Lane, Amport, Hampshire, SP11 8JB
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 4 December 2006
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAY, Mark Peter Bolton

• Correspondence address: Orchard House, Hatherden, Andover, Hampshire, SP11 0HL
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 4 December 2006
• Resigned on: 22 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GARRAD, Tracy Nicola

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 12 February 2019
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GIBBS, Keith George

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 August 2015
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: None

HARLAND, Stephen John

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 4 May 2017
• Resigned on: 9 April 2018
• 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: 29 April 2016
• Resigned on: 29 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KENT, Benjamin David Jemphrey

• Correspondence address: Hambleden House, Waterloo Court, Andover, Hampshire, SP10 1LQ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 12 December 2013
• Resigned on: 1 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILKINSON, Amber

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 27 January 2017
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

WILSON, James Alexander

• Correspondence address: 6 Southfield Road, Westbury On Trym, Bristol, BS9 3BH
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 April 2007
• Resigned on: 10 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WOLSEY-COOPER, Sonia May

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 August 2015
• Resigned on: 9 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 10 October 2006
• Resigned on: 4 December 2006