HEALTH CLAIMS BUREAU LIMITED

Company number 02820780

29 officers / 22 resignations

LEWIS, Sarah Jane

• Correspondence address: The Power House, High Street, Ardington, Wantage, England, OX12 8PS
• Role (Active): Secretary
• Appointed on: 14 May 2015

AYLWARD, Mansel, Sir

• Correspondence address: Cefn Cottage, Cefn Coed Y Cymer, Merthyr Tydfil, CF48 2PH
• Role (Active): Director
• Date of birth: November 1942
• Appointed on: 26 July 2005
• Nationality: British
• Country of residence: Wales
• Occupation: University Professor

BYRNE, Eoin Martin

• Correspondence address: 15 Luttrellstown View, Castleknock, Dublin 15
• Role (Active): Director
• Date of birth: July 1950
• Appointed on: 12 May 2008
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

HARRIS, James Anthony

• Correspondence address: Violet Farm 32 New Road, East Hagbourne, Oxfordshire, OX11 9JU
• Role (Active): Director
• Date of birth: June 1960
• Appointed on: 24 May 1993
• Nationality: British
• Country of residence: England
• Occupation: Investigator

HEMOND, Alphonse

• Correspondence address: 103 Foresidew Road, Comberland Foreside, Maine, United States
• Role (Active): Director
• Date of birth: June 1959
• Appointed on: 2 June 2008
• Nationality: American
• Country of residence: United States
• Occupation: Business Manager

LEWIS, Sarah Jane

• Correspondence address: The Power House, High Street, Ardington, Wantage, England, OX12 8PS
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 14 May 2015
• Nationality: English
• Country of residence: England
• Occupation: Finance Director

VAN EEDEN, Loraine Karen

• Correspondence address: The Power House, High Street, Ardington, Wantage, England, OX12 8PS
• Role (Active): Director
• Date of birth: March 1958
• Appointed on: 1 January 2022
• Nationality: South African
• Country of residence: South Africa
• Occupation: Consultant

HARRIS, James

• Correspondence address: 11 Viking Drive, Didcot, Oxfordshire, OX11 9RN
• Role (Resigned): Secretary
• Appointed on: 24 May 1993
• Resigned on: 19 May 1995
• Nationality: British
• Occupation: Investigator

HARRIS, Tracey Anne

• Correspondence address: Violet Farm 32 New Road, East Hagbourne, Didcot, Oxfordshire, OX11 9JU
• Role (Resigned): Secretary
• Appointed on: 30 March 2001
• Resigned on: 20 March 2015
• Nationality: British

SMITH, Peter

• Correspondence address: 24 Ryecroft Drive, Horsham, West Sussex, RH12 2AP
• Role (Resigned): Secretary
• Appointed on: 19 May 1995
• Resigned on: 30 March 2001
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 May 1993
• Resigned on: 24 May 1993

CAMPBELL, Ross

• Correspondence address: 41 The Oval, Broxbourne, Hertfordshire, EN10 6DQ
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 17 November 2003
• Resigned on: 24 April 2008
• Nationality: British
• Occupation: Reinsurance

COWLEY, Alexander

• Correspondence address: 11 Gerard Road, Harrow, Middlesex, HA1 2ND
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 6 March 1997
• Resigned on: 19 February 1999
• Nationality: British
• Occupation: General Manager

EICH, Jutta

• Correspondence address: Hermannstrasse 31, 53225 Bonn, Germany
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 5 September 2000
• Resigned on: 24 April 2008
• Nationality: German
• Occupation: Underwriter

FOX, Paul Joseph

• Correspondence address: 154 Fenchurch Street, London, EC3M 6UV
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed before: 23 July 1993
• Resigned on: 22 August 2000
• Nationality: British
• Occupation: Reinsurance Manager

GIBSON, John Gilchrist

• Correspondence address: 44 Marlay View, Ballinteer, Dublin 16
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 12 May 2008
• Resigned on: 24 March 2011
• Nationality: British
• Country of residence: Ireland
• Occupation: Retired

GILLMAN, Edward John

• Correspondence address: Weirbank, Monkey Island Lane, Bray On Thames, Berkshire, SL6 2ED
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 14 July 2010
• Resigned on: 5 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

HANDFORD, Mark

• Correspondence address: Weirbank, Monkey Island Lane, Bray On Thames, Berkshire, SL6 2ED
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 28 September 2011
• Resigned on: 5 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Claims Manager

LE BEAU, Peter Edward James

• Correspondence address: Drakes Bottom, 171 Borden Lane, Sittingbourne, Kent, ME10 1DA
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 1 January 2008
• Resigned on: 16 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Mngmt Consultant

LE GRYS, Desmond John

• Correspondence address: Earlscroft Stratton Road, Winchester, Hampshire, SO23 0JQ
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed before: 24 May 1994
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Actuary

LUDBROOK, Jonathan

• Correspondence address: 39 Rodway Road, Bromley, Kent, BR1 3JP
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 6 March 1997
• Resigned on: 22 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PITCHER, David John

• Correspondence address: Turnpike Cottage, Reading Road, Harwell, Oxfordshire, OX11 0JN
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 20 July 2000
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Insurer

RANDALL, Robert Peter James

• Correspondence address: 99 Chase Hill Road, Arlesey, Bedfordshire, SG15 6UF
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 19 February 1999
• Resigned on: 17 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

RILEY, Kevin

• Correspondence address: 100 Commercial Street Suite 220, Portland, Maine, United States
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 30 November 2012
• Resigned on: 28 February 2021
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President

ROOD, John Stanley

• Correspondence address: West Court Lodge, Postling Court, Postling Hythe, Kent, CT21 4EX
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed before: 24 May 1994
• Resigned on: 23 January 1997
• Nationality: British
• Occupation: Actuary

RUFFELS, Simon Anthony John

• Correspondence address: Petersfield Lake View Road, Felbridge, East Grinstead, West Sussex, RH19 2QB
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 6 March 1997
• Resigned on: 24 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Cs

SMITH, Peter

• Correspondence address: 24 Ryecroft Drive, Horsham, West Sussex, RH12 2AP
• Role (Resigned): Director
• Date of birth: October 1931
• Appointed before: 24 May 1994
• Resigned on: 30 March 2001
• Nationality: British
• Occupation: Health Insurance Consultant

WILD, Jane

• Correspondence address: 3 Salt Lane, Hydestile, Godalming, Surrey, GU8 4DG
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 13 March 1997
• Resigned on: 30 March 2001
• Nationality: British
• Occupation: Chief Underwriter

WYBREW, John Leonard

• Correspondence address: Hill Farm House, Tarporley, Cheshire, CW6 0JD
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 21 June 1995
• Resigned on: 22 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman