VITALITY HEALTH INSURANCE LIMITED

Company number 02123483

70 officers / 67 resignations

THORN, Jennifer

• Correspondence address: Vitality, 5th Floor East, 80 Strand, London, United Kingdom, WC2R 0DT
• Role (Active): Secretary
• Appointed on: 30 June 2014

KOOPOWITZ, Neville Stanley

• Correspondence address: Vitality, 5th Floor East, 80 Strand, London, United Kingdom, WC2R 0DT
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 31 July 2010
• Nationality: South African
• Country of residence: South Africa
• Occupation: Chief Executive Officer Vitality Group

SKINNER, Justin Michael Edward

• Correspondence address: Vitality, 5th Floor East, 80 Strand, London, United Kingdom, WC2R 0DT
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 15 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Finance Officer

ANDERSON, Colin William

• Correspondence address: Standard Life Healthcare Limited, 30 Lothian Road, Edinburgh, Scotland, United Kingdom, EH1 2DH
• Role (Resigned): Secretary
• Appointed on: 26 March 2008
• Resigned on: 31 July 2010
• Nationality: British

BAILEY, Timothy Robert

• Correspondence address: Mansfield Cottage, 5 The Mews, The Common, Dunsfold, Godalming, Surrey, GU8 4LJ
• Role (Resigned): Secretary
• Appointed on: 1 September 1994
• Resigned on: 26 March 2008
• Nationality: British

FOTHERINGHAM, David Drysdale

• Correspondence address: 2 Southbank, Easter Park Drive, Edinburgh, Midlothian, EH4 6SG
• Role (Resigned): Secretary
• Appointed on: 22 June 1994
• Resigned on: 1 September 1994
• Nationality: British

GRAY, Alison Boyles

• Correspondence address: 20 Gracechurch Street, Gracechurch Street, London, England, EC3V 0BG
• Role (Resigned): Secretary
• Appointed on: 1 July 2013
• Resigned on: 30 June 2014

GRIFFIN, David Stewart

• Correspondence address: Shepherds Way East Shalford Lane, Shalford, Guildford, Surrey, GU4 8AF
• Role (Resigned): Secretary
• Appointed before: 31 May 1992
• Resigned on: 31 July 1993
• Nationality: British

GROOCOCK, Trevor Charles

• Correspondence address: 28 Pensford Avenue, Kew, Richmond, Surrey, TW9 4HP
• Role (Resigned): Secretary
• Appointed on: 1 August 1993
• Resigned on: 22 June 1994
• Nationality: British

KUYE, Ololade

• Correspondence address: 6th Floor, 20 Gracechurch Street, London, EC3V 0BG
• Role (Resigned): Secretary
• Appointed on: 8 November 2011
• Resigned on: 1 July 2013
• Nationality: British

PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED

• Correspondence address: Laurence, Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Secretary
• Appointed on: 31 July 2010
• Resigned on: 8 November 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 4059315

BAILEY, Timothy Robert

• Correspondence address: Mansfield Cottage, 5 The Mews, The Common, Dunsfold, Godalming, Surrey, GU8 4LJ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 July 1998
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BARBER, John Philip

• Correspondence address: St Paul's School House, Langton Road, Tunbridge Wells, Kent, TN4 8XD
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 5 April 1994
• Resigned on: 22 June 1994
• Nationality: English
• Country of residence: England
• Occupation: Director

BELL, Alexander Scott

• Correspondence address: 28 East Barnton Avenue, Edinburgh, Midlothian, EH4 6AQ
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 22 June 1994
• Resigned on: 15 March 2002
• Nationality: British
• Occupation: Group Managing Director

BELSHAM, David John

• Correspondence address: Laurence, Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 February 2011
• Resigned on: 14 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

BLACK, James Masson

• Correspondence address: Standard Life Healthcare Limited, 30 Lothian Road, Edinburgh, Scotland, United Kingdom, EH1 2DH
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 27 February 2009
• Resigned on: 31 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BLACK, James Masson

• Correspondence address: Hoon Hay, The Fairway, Godalming, Surrey, GU7 1PG
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 16 May 2001
• Resigned on: 2 January 2004
• Nationality: British
• Occupation: Commercial Director

BOURKE, Evelyn Brigid

• Correspondence address: 62 Belmont Park, London, SE13 5BN
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 16 November 2007
• Resigned on: 14 August 2008
• Nationality: Irish
• Occupation: Actuary

CAPLAN, Nicholas Michael

• Correspondence address: 3 More London Riverside, London, SE1 2AQ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 24 May 2017
• Resigned on: 15 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

CERESTE, Marco

• Correspondence address: Tower, House, 333 Thorpe Road, Peterborough, Cambridgeshire, PE3 6LU
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 15 April 2000
• Resigned on: 30 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Prop Developer

COE, Sebastian Newbold, Lord

• Correspondence address: 3 More London Riverside, London, England, SE1 2AQ
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 28 April 2015
• Resigned on: 15 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

CROMBIE, Alexander Maxwell, Sir

• Correspondence address: Greenore Ancrum Road, Dalkeith, EH22 3AJ
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 15 December 2001
• Resigned on: 15 November 2007
• Nationality: British
• Occupation: Non Executive Director

CROMBIE, Alexander Maxwell

• Correspondence address: 6 Crame Terrace, Dalkeith, Midlothian, EH22 3JP
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 22 June 1994
• Resigned on: 24 October 1994
• Nationality: British
• Occupation: General Manager

CROSSLEY, Andrew Michael

• Correspondence address: Vitality, 70 Gracechurch Street, London, England, EC3V 0XL
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 August 2016
• Resigned on: 15 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

CROSSLEY, Andrew Michael

• Correspondence address: Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 February 2011
• Resigned on: 6 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Md, Finance, Prudential Uk

DALBY, Peter John

• Correspondence address: Marilen House 4 Goldrings Road, Oxshott, Leatherhead, Surrey, KT22 0QR
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed before: 31 May 1992
• Resigned on: 5 March 1999
• Nationality: British
• Occupation: Insurance Manager

DOUGLAS, Simon David George

• Correspondence address: 68 High Ridge, Godalming, Surrey, GU7 1YF
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 July 1998
• Resigned on: 16 May 2001
• Nationality: British
• Occupation: Marketing Director

DOWNIE, Michael Ronald

• Correspondence address: Standard Life, Standard Life House, 30 Lothian Road, Edinburgh, Midlothian, United Kingdom, EH1 2DH
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 18 March 2010
• Resigned on: 31 July 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Commercial Director

ELLEN, Susan Caroline

• Correspondence address: 3 More London Riverside, London, England, SE1 2AQ
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 31 July 2010
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EVANS, Stephen Linley

• Correspondence address: Broadstone, Bracken Close, Storrington, West Sussex, RH20 3HT
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 11 February 1994
• Resigned on: 26 August 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

FOSTER, Andrew William, Sir

• Correspondence address: 3 More London Riverside, London, England, SE1 2AQ
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 31 July 2010
• Resigned on: 15 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

GASKIN, Sean Patrick

• Correspondence address: Willow Cottage 55 The Street, Tongham, Farnham, Surrey, GU10 1DG
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 20 December 1995
• Resigned on: 16 November 1998
• Nationality: British
• Occupation: Insurance

GORE, Adrian

• Correspondence address: 10 7th Street, Houghton, Johannesburg, South Africa
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 31 July 2010
• Resigned on: 15 May 2019
• Nationality: South African
• Country of residence: South Africa
• Occupation: Actuary

GRANT, Janet Ruth, Professor

• Correspondence address: 27 Church Street, Hampton, Middlesex, TW12 2EB
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 1 March 2004
• Resigned on: 30 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Academic

GREGORY, Philip Peter Clinton

• Correspondence address: 3 Ashlyns Park, Cobham, Surrey, KT11 2JY
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed before: 31 May 1992
• Resigned on: 30 April 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director