CATERPILLAR HEALTH REWARDS LTD

Company number 13104094

1 active person with significant control / 0 active statements

Mr Peter Hudson Ellis (Active)

• Correspondence address: 21 Ellis Street, London, England, SW1X 9AL
• Notified on: 15 February 2024
• Date of birth: July 1944
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Antony Baverstock (Ceased)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 15 December 2023
• Ceased on: 15 February 2024
• Date of birth: September 1967
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs. Sarah Jane Richard (Ceased)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 1 April 2023
• Ceased on: 15 December 2023
• Date of birth: September 1988
• Nationality: Canadian
• Country of residence: Canada
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control as a member of a firm

Mr Paul Antony Baverstock (Ceased)

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Notified on: 30 December 2020
• Ceased on: 1 April 2023
• Date of birth: September 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more