GUARDIAN HEALTH LIMITED

Company number 00032491

28 officers / 25 resignations

SMALL, Jeremy Peter

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role: Secretary
• Appointed on: 16 June 2004
• Nationality: British
• Occupation: Company Director

SMALL, Jeremy Peter

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role: Director
• Date of birth: January 1965
• Appointed on: 4 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRE NOMINEE SHAREHOLDINGS LIMITED

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role: Director
• Appointed on: 28 April 2004

CLAYTON, John Reginald William

• Correspondence address: Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY
• Role (Resigned): Secretary
• Appointed before: 31 May 1992
• Resigned on: 31 October 1999
• Nationality: British

RICHARDSON, Ian David Lea

• Correspondence address: 57 New Concordia Wharf, Mill Street, London, SE1 2BB
• Role (Resigned): Secretary
• Appointed on: 31 October 1999
• Resigned on: 16 June 2004
• Nationality: British

ADAMS, Mark Ian

• Correspondence address: The Warwick, 9 Birling Park Avenue, Tunbridge Wells, Kent, TN2 5LQ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 20 August 1999
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Company Director

CHALLENS, Robert John

• Correspondence address: 7 Sherborne Gardens, Ealing, London, W13 8AS
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 22 March 1999
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Director

CLAYTON, John Reginald William

• Correspondence address: Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed before: 31 May 1992
• Resigned on: 29 March 1993
• Nationality: British
• Country of residence: England
• Occupation: Solicitor And Company Secretary

EDWARDS, Peter Geoffrey

• Correspondence address: 8 Vere Gardens, The Grove Henley Road, Ipswich, Suffolk, IP1 4NZ
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 29 March 1993
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Insurance Official

ESTALL, James Thomas

• Correspondence address: Mayfield 2 Orchard View, Rolvenden Road, Benenden, Kent, TN17 4EH
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 7 December 1993
• Resigned on: 31 July 1999
• Nationality: British
• Occupation: Managing Director

EVANS, Paul James

• Correspondence address: 19 Yew Tree Road, Southborough, Kent, TN4 0BD
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 19 November 2001
• Resigned on: 12 August 2003
• Nationality: British
• Occupation: Group Finance Director

GIBBS, Keith George

• Correspondence address: Sharlands, Blackboys, Uckfield, East Sussex, TN22 5HN
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 26 March 2002
• Resigned on: 28 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Ceo Axa Ppp Healthcare

HOLT, Dennis

• Correspondence address: Heatherbank, Shoreham Road Otford, Sevenoaks, Kent, TN14 5RN
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 19 November 2001
• Resigned on: 28 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Executive

KING, John William

• Correspondence address: 23 Holmbury Park, Sunridge Avenue, Bromley, Kent, BR1 2QS
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed before: 31 May 1992
• Resigned on: 29 March 1993
• Nationality: British
• Country of residence: England
• Occupation: Insurance Official

MASON, Peter William

• Correspondence address: 81 Ashley Road, Epsom, Surrey, KT18 5BN
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 30 September 1996
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Insurance Official

MCCULLOUGH, Maurice Francis

• Correspondence address: 39 East Beach, Lytham, Lancashire, FY8 5EX
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 31 May 1992
• Resigned on: 29 March 1993
• Nationality: British
• Occupation: Chartered Accountant

MCDONOUGH, James Thomas

• Correspondence address: Pinemarten 12 Acorn Close, Chislehurst, Kent, BR7 6LD
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed before: 31 May 1992
• Resigned on: 29 March 1993
• Nationality: British
• Occupation: Insurance Official

MCINTYRE, Katharine Sarah

• Correspondence address: Tulgey Wood, Glenmore Park, Tunbridge Wells, Kent, TN2 5NZ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 22 February 2001
• Resigned on: 31 January 2004
• Nationality: British
• Occupation: Finance Director

ODDIE, Alan James

• Correspondence address: The Dove House The Avenue, Aspley Guise, Milton Keynes, MK17 8HH
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 30 September 1996
• Resigned on: 20 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

OWEN, Peter Edward

• Correspondence address: 21 Ormond Crescent, Hampton, Middlesex, TW12 2TJ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 4 February 1999
• Resigned on: 5 November 1999
• Nationality: British
• Occupation: Company Director

REGAN, Patrick Charles

• Correspondence address: Grove Cottage, Nayland Road, Great Horkesley, Colchester, Essex, CO6 4AG
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 12 August 2003
• Resigned on: 9 February 2004
• Nationality: British
• Occupation: Finance Director

RICHARDSON, Ian David Lea

• Correspondence address: 57 New Concordia Wharf, Mill Street, London, SE1 2BB
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 28 April 2004
• Resigned on: 4 November 2004
• Nationality: British
• Occupation: Company Secretary

ROBERTS, Julian Victor Frow

• Correspondence address: 27 Fairway, Merrow, Guildford, Surrey, GU1 2XJ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 4 October 1999
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Chartered Accountant

SCOTT, Peter Wilson

• Correspondence address: 9 Newlyns Meadow, Alkham, Dover, Kent, CT15 7QJ
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 7 December 1993
• Resigned on: 1 February 1997
• Nationality: British
• Occupation: General Manager

THOMPSON, Alan

• Correspondence address: 48 Blunts Wood Road, Haywards Heath, West Sussex, RH16 1NB
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 29 March 1993
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Insurance Official

TRIPP, Michael Howard

• Correspondence address: 127 Hookfield, Epsom, Surrey, KT19 8JH
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 29 March 1993
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Insurance Official

WEDLAKE, William John

• Correspondence address: Furlongs Franks Field, Peaslake, Guildford, Surrey, GU5 9SR
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 7 December 1993
• Resigned on: 30 September 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WOOD, Gregory Mark

• Correspondence address: 21 Sprimont Place, London, SW3 3HT
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 4 October 1999
• Resigned on: 21 February 2001
• Nationality: British
• Occupation: Chartered Accountant