LIFE UK HOLDCO LIMITED

Company number 10478866

13 officers / 11 resignations

VAN DER WESTHUIZEN, Petrus Phillippus

• Correspondence address: 25 Barnes Wallis Road, Fareham, Hampshire, United Kingdom, PO15 5TT
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 15 November 2016
• Nationality: South African
• Country of residence: South Africa
• Occupation: Chief Financial Officer

WHARTON-HOOD, Peter Gerard

• Correspondence address: 25 Barnes Wallis Road, Fareham, Hampshire, United Kingdom, PO15 5TT
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 6 April 2021
• Nationality: South African
• Country of residence: South Africa
• Occupation: Group Chief Executive Officer

CATTERMOLE, Ian Kendall

• Correspondence address: Iceni Centre, Gallows Hill, Warwich Technology Park, Warwick, Warwickshire, CV34 6DA
• Role (Resigned): Secretary
• Appointed on: 9 January 2017
• Resigned on: 1 September 2018

HMSA LTD

• Correspondence address: 1st Floor, 3 Crawford Place, London, United Kingdom, W1H 4LB
• Role (Resigned): Secretary
• Appointed on: 15 November 2016
• Resigned on: 9 January 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 08721641

BLOMFIELD, Guy Edward

• Correspondence address: Iceni Centre, Gallows Hill, Warwich Technology Park, Warwick, Warwickshire, CV34 6DA
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 2 February 2017
• Resigned on: 1 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BURLEY, Nicholas James

• Correspondence address: Iceni Centre, Gallows Hill, Warwich Technology Park, Warwick, Warwickshire, CV34 6DA
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 2 February 2017
• Resigned on: 1 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CHAPMAN, Mark David

• Correspondence address: 25 Barnes Wallis Road, Fareham, Hampshire, United Kingdom, PO15 5TT
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 2 May 2019
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MARSH, Howard Alexander David

• Correspondence address: 25 Barnes Wallis Road, Fareham, Hampshire, United Kingdom, PO15 5TT
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 2 May 2019
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MEYER, Andre

• Correspondence address: Iceni Centre, Gallows Hill, Warwich Technology Park, Warwick, Warwickshire, CV34 6DA
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 15 November 2016
• Resigned on: 12 June 2017
• Nationality: South African
• Country of residence: South Africa
• Occupation: Chief Executive Officer

NIEHAUS, Charles Jacobus Gysbertus

• Correspondence address: Iceni Centre, Gallows Hill, Warwich Technology Park, Warwick, Warwickshire, CV34 6DA
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 2 February 2017
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

PYLE, Adam Mills

• Correspondence address: Iceni Centre, Gallows Hill, Warwich Technology Park, Warwick, Warwickshire, CV34 6DA
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 15 November 2016
• Resigned on: 1 May 2019
• Nationality: South African
• Country of residence: South Africa
• Occupation: Group Strategy And Investor Relations Executive

TAYLOR, Stephen Paul

• Correspondence address: Iceni Centre, Gallows Hill, Warwich Technology Park, Warwick, Warwickshire, CV34 6DA
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 7 August 2017
• Resigned on: 1 February 2018
• Nationality: British
• Country of residence: South Africa
• Occupation: Doctor

VIRANNA, Shrey Balaguru

• Correspondence address: Iceni Centre, Warwick Technology Park, Warwick, United Kingdom, CV34 6DA
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 1 February 2018
• Resigned on: 17 January 2020
• Nationality: South African
• Country of residence: South Africa
• Occupation: Chief Executive Officer