VITALITY HEALTH INSURANCE LIMITED

Company number 02123483

70 officers / 67 resignations

GUNTHER, Anne Margaret

• Correspondence address: 2 Lawrence Court, Rull Lane, Cullompton, Devon, EX15 1NG
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 June 2008
• Resigned on: 27 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HALL, Michael Andrew

• Correspondence address: Westbrook House, Pound Lane, Dewlish, Dorset, DT2 7LZ
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 12 May 1997
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

HILARY, Rosemary

• Correspondence address: C/O Vitality, 70 Gracechurch Street, London, United Kingdom, EC3V 0XL
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 4 October 2016
• Resigned on: 15 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

HILKOWITZ, Monty Isidore

• Correspondence address: 3 More London Riverside, London, SE1 2AQ
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 30 January 2018
• Resigned on: 15 May 2019
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Non-Executive Director

HUNT, Jacqueline

• Correspondence address: Laurence, Pountney Hill, London, EC4R 0HH
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 19 December 2013
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HUSSAIN, Hamayou Akbar

• Correspondence address: Laurence, Pountney Hill, London, EC4R 0HH
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 25 July 2013
• Resigned on: 19 December 2013
• Nationality: British
• Country of residence: London
• Occupation: Company Director

HUXSTER, Robert Francis

• Correspondence address: Lavender Cottage 5 Station Road, Thames Ditton, Surrey, KT7 0NU
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 31 May 1992
• Resigned on: 13 May 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HYLANDS, John Francis

• Correspondence address: 6 Heugh Street, Falkirk, Scotland, FK1 5QR
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 12 June 2002
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Non Executive Director

KING, Thomas Robertson

• Correspondence address: Broadbury Erskine Road, Gullane, East Lothian, EH31 2DF
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 24 October 1994
• Resigned on: 20 December 1995
• Nationality: British
• Occupation: Life Assurance Director

LOVILL, John Roger, Sir

• Correspondence address: Narroway, Beddingham, Lewes, East Sussex, BN8 6JU
• Role (Resigned): Director
• Date of birth: September 1929
• Appointed before: 31 May 1992
• Resigned on: 22 June 1994
• Nationality: British
• Occupation: Director Of Property Companies

LUMSDEN, Iain Cobden

• Correspondence address: 30 Ravelston Dykes, Edinburgh, Midlothian, EH4 3EB
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 22 June 1994
• Resigned on: 15 December 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Finance Director

LYONS, Alastair David

• Correspondence address: 3 More London Riverside, London, SE1 2AQ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 7 June 2018
• Resigned on: 7 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Independent Non-Executive Director

MATTHEWS, Paul Stephen

• Correspondence address: Standard Life, Standard Life House, 30 Lothian Road, Edinburgh, Midlothian, United Kingdom, EH1 2DH
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 10 July 2010
• Resigned on: 31 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MATTHEWS, Trevor John

• Correspondence address: 2 Ettrick Road, Edinburgh, Midlothian, EH10 5BJ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 16 November 2007
• Resigned on: 29 January 2008
• Nationality: Australian
• Occupation: Company Director

MAYERS, Herschel Philip

• Correspondence address: 3 More London Riverside, London, England, SE1 2AQ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 31 July 2010
• Resigned on: 4 December 2015
• Nationality: South African
• Country of residence: South Africa
• Occupation: Chief Executive Officer

MCMILLAN, Ian Mitchell

• Correspondence address: 34 Wavendene Avenue, Egham, Surrey, TW20 8JY
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 16 November 2002
• Resigned on: 29 January 2008
• Nationality: British
• Occupation: Sales Director

MEZHER, David Richard

• Correspondence address: Laurence, Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 31 July 2010
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Coo/Accountant

MORGAN, John Lewis

• Correspondence address: Dancing Ledge, Wherwell, Andover, Hampshire, SP11 7JS
• Role (Resigned): Director
• Date of birth: May 1919
• Appointed before: 31 May 1992
• Resigned on: 22 June 1994
• Nationality: British
• Occupation: Retired

MURDOCH, Frederick Donald

• Correspondence address: 5 Cedar Walk, Kenley, Surrey, CR8 5JL
• Role (Resigned): Director
• Date of birth: August 1928
• Appointed before: 31 May 1992
• Resigned on: 31 July 1993
• Nationality: British
• Occupation: Retired Company Director

NISH, David Thomas

• Correspondence address: Kiloran, Houston Road, Kilmacolm, PA13 4NY
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 11 April 2007
• Resigned on: 15 November 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

NTSALUBA, Ayanda

• Correspondence address: 3 More London Riverside, London, England, SE1 2AQ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 12 September 2012
• Resigned on: 15 May 2019
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

POCHAT-COTTILLOUX, Laurent

• Correspondence address: Marshall Point, 4 Richmond Gardens, Bournemouth, Dorset, BH1 1JD
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 26 March 2008
• Resigned on: 16 March 2010
• Nationality: French
• Country of residence: England
• Occupation: Commercial Director

ROBINSON, Philip Henry

• Correspondence address: Stone Hall, Great Mongeham, Deal, Kent, CT14 0HB
• Role (Resigned): Director
• Date of birth: January 1926
• Appointed before: 31 May 1992
• Resigned on: 22 October 1992
• Nationality: British
• Occupation: Company Director

ROCHE, Richard Joseph

• Correspondence address: 9 Gateways, Guildford, Surrey, GU1 2LF
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 20 December 1995
• Resigned on: 26 August 1997
• Nationality: British
• Country of residence: England
• Occupation: Insurance

SARJANT, Stephen John

• Correspondence address: C/O Vitality, 70 Gracechurch Street, London, United Kingdom, EC3V 0XL
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 22 September 2015
• Resigned on: 15 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

SAUNDERS, Michael

• Correspondence address: 3 More London Riverside, London, SE1 2AQ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 15 May 2019
• Resigned on: 15 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SINCLAIR, Stuart William

• Correspondence address: 3 More London Riverside, London, England, SE1 2AQ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 31 July 2010
• Resigned on: 25 May 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SMALL, Joseph

• Correspondence address: The Orchard, Clifton, Deddington, Oxfordshire, OX15 0PD
• Role (Resigned): Director
• Date of birth: April 1929
• Appointed before: 31 May 1992
• Resigned on: 22 June 1994
• Nationality: British
• Occupation: Solicitor

SOUTHWOOD, Caroline Maria

• Correspondence address: 4 Russet Way, North Holmewood, Dorking, Surrey, RH5 4TP
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 16 June 2003
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Marketing & Corporate Affairs

STOFFBERG, Pauline Jean

• Correspondence address: 70 Horseshoe Lane East, Guildford, Surrey, GU1 2TW
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 20 December 1995
• Resigned on: 14 November 1996
• Nationality: British
• Occupation: Insurance

STONEFROST, Maurice Frank

• Correspondence address: 611 Hood House, Dolphin Square, London, SW1V 3LX
• Role (Resigned): Director
• Date of birth: September 1927
• Appointed before: 31 May 1992
• Resigned on: 1 December 1993
• Nationality: British
• Occupation: Director/Chief Executive

STRETTON, James

• Correspondence address: 15 Letham Mains, Haddington, East Lothian, EH41 4NW
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 22 June 1994
• Resigned on: 1 July 1998
• Nationality: British
• Country of residence: Britain
• Occupation: Chief Executive Uk Operations

SWARTZBERG, Barry

• Correspondence address: 3 More London Riverside, London, England, SE1 2AQ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 31 July 2010
• Resigned on: 27 January 2015
• Nationality: South African
• Country of residence: South Africa
• Occupation: Company Director

WATTS, Robert William

• Correspondence address: Marshall Point, 4 Richmond Gardens, Bournemouth, Dorset, BH1 1JD
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 July 1998
• Resigned on: 31 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

WRIGHT, Philip

• Correspondence address: 9 Avenue Gardens, Teddington, Middlesex, TW11 0BH
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 16 November 1999
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Corporate Services Director