HEALTH SURE ADMINISTRATION LTD.

Company number SC222517

16 officers / 13 resignations

SERCO CORPORATE SERVICES LIMITED

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
• Role: Secretary
• Appointed on: 30 May 2008

NUNN, Craig Stuart

• Correspondence address: 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
• Role: Director
• Date of birth: May 1969
• Appointed on: 30 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SADLER, Michael Andrew, Doctor

• Correspondence address: 21 Sandringham Close, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 4LE
• Role: Director
• Date of birth: August 1959
• Appointed on: 20 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Medical Director

BRANNAN, James Joseph

• Correspondence address: 60 Brackenbrae Avenue, Bishopbriggs, Glasgow, G64 2BP
• Role (Resigned): Secretary
• Appointed on: 24 August 2001
• Resigned on: 29 May 2008
• Nationality: British
• Occupation: Chartered Accountant

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 24 August 2001
• Resigned on: 24 August 2001

BETTUM, Ole

• Correspondence address: 54 Primrose Gardens, London, NW3 4TP
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 26 January 2007
• Resigned on: 29 May 2008
• Nationality: Norwegian
• Country of residence: England
• Occupation: Banker

BRANNAN, James Joseph

• Correspondence address: 60 Brackenbrae Avenue, Bishopbriggs, Glasgow, G64 2BP
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 31 August 2002
• Resigned on: 29 May 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Director

FREER, Charles

• Correspondence address: 1 Grange Road, Bearsden, Glasgow, G61 3PL
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 24 August 2001
• Resigned on: 26 January 2007
• Nationality: British
• Occupation: Medical Director

HUNT, Simon Anthony

• Correspondence address: Apt 31 21 Sheldon Square, Paddington Central, London, W2 6DS
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 5 February 2007
• Resigned on: 29 May 2008
• Nationality: British
• Occupation: Director

JONES, Nicholas Jonathan

• Correspondence address: 134 Hamilton Avenue, Halesowen, West Midlands, B62 8SJ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 26 January 2007
• Resigned on: 29 May 2008
• Nationality: British
• Occupation: Director

RAJA, Zafar

• Correspondence address: 27 Eagle Lane, Snaresbrook, London, E11 1PF
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 30 May 2008
• Resigned on: 20 November 2008
• Nationality: British
• Occupation: Managing Director

SPANOUDAKIS, Christopher

• Correspondence address: The Old Vicarage, High Street, Hardingstone, NN4 6BZ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 5 February 2007
• Resigned on: 29 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARING, Crishni

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9UY
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 20 November 2008
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Service Development Director

WARNER, Richard Roy

• Correspondence address: Apartment 52, Royal Arch Apartments,The Mailbox, Birmingham, West Midlands, B1 1RB
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 26 January 2007
• Resigned on: 29 May 2008
• Nationality: British
• Occupation: Finance Director

WIDDOWSON, Allen

• Correspondence address: Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 30 May 2008
• Resigned on: 9 February 2009
• Nationality: British
• Occupation: Accountant

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 24 August 2001
• Resigned on: 24 August 2001