AXA PPP HEALTHCARE GROUP LIMITED

Company number 03148346

49 officers / 45 resignations

RIDDY, Caroline Anne

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Active): Secretary
• Appointed on: 1 March 2023

CRAIG, Fergus Alan

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 24 October 2016
• Nationality: British
• Country of residence: England
• Occupation: None

SMITH, Heather Mary

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 15 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

VARDY, Matthew Alan

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 14 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BEGGS, Kirsten Ann

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Resigned): Secretary
• Appointed on: 24 June 2020
• Resigned on: 28 February 2023

CLAYTON, John Reginald William

• Correspondence address: Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY
• Role (Resigned): Secretary
• Appointed on: 31 July 1998
• Resigned on: 31 October 1999
• Nationality: British

DEEMING, Nicholas

• Correspondence address: Park View, Speldhurst Hill, Speldhurst, Tunbridge Wells, Kent, TN3 0NE
• Role (Resigned): Secretary
• Appointed on: 15 January 1996
• Resigned on: 31 July 1998
• 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: 13 September 2004
• Nationality: British

SMALL, Jeremy Peter

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Secretary
• Appointed on: 13 September 2004
• Resigned on: 16 June 2020
• 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: 24 August 1999
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Company Director

BELL, Nicola

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 6 July 2009
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BLAXLAND, Richard Bryan

• Correspondence address: Gleamingwood, 10 Walderslade Road, Chatham, Kent, ME4 6NX
• Role (Resigned): Director
• Date of birth: June 1929
• Appointed on: 1 May 1996
• Resigned on: 30 June 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BULL, Adrian Richard, Dr

• Correspondence address: 19 Ashburnham Gardens, Eastbourne, East Sussex, BN21 2NA
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 4 October 1999
• Resigned on: 3 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dir Of Healthcare Procu4rement

CHALLENS, Robert John

• Correspondence address: 7 Sherborne Gardens, Ealing, London, W13 8AS
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 1 May 1996
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Director

CLARKE, David Paul

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 31 August 2007
• Resigned on: 15 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COOMBS, Andrew Peter

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 23 July 2008
• Resigned on: 23 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DEEMING, Nicholas

• Correspondence address: Park View, Speldhurst Hill, Speldhurst, Tunbridge Wells, Kent, TN3 0NE
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 28 March 1996
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Group Legal Director/Secretary

DROUFFE, Jean Paul Dominique Louis

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 17 September 2010
• Resigned on: 31 August 2013
• Nationality: French
• Country of residence: United Kingdom
• Occupation: None

EVANS, Paul James

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 October 2010
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

GADSDEN, Peter Drury Haggerston, Sir

• Correspondence address: 606 Gilbert House, Barbican, London, EC2Y 8BD
• Role (Resigned): Director
• Date of birth: June 1929
• Appointed on: 1 May 1996
• Resigned on: 5 June 1996
• Nationality: British
• Occupation: Director

GARRAD, Tracy Nicola

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 12 February 2019
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GIBBS, Keith George

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 26 March 2002
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRABHAM, Anthony Herbert, Sir

• Correspondence address: 56 Headlands, Kettering, Northamptonshire, NN15 6DG
• Role (Resigned): Director
• Date of birth: July 1930
• Appointed on: 1 May 1996
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Consultant Surgeon

GROOM, Nicholas

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 6 July 2009
• Resigned on: 6 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARLAND, Stephen John

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 4 May 2017
• Resigned on: 9 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HARLAND, Stephen John

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 21 January 2010
• Resigned on: 29 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HOLT, Dennis

• Correspondence address: Heatherbank, Shoreham Road Otford, Sevenoaks, Kent, TN14 5RN
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 17 September 2001
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Executive

HORLICK, Christopher John

• Correspondence address: Lady Oak House, Lady Oak Lane, Flimwell, Wadhurst, East Sussex, TN5 7QJ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 31 August 2007
• Resigned on: 1 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOWES, Mark Richardson

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 24 October 2016
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: England
• Occupation: None

MASO Y GUELL RIVET, Philippe Louis Herbert

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 22 August 2007
• Resigned on: 2 March 2011
• Nationality: French
• Country of residence: Uk
• Occupation: Company Director

MATRAS, Laurent Michel Robert

• Correspondence address: Flat 15, 1 Nile Street, London, N1 7LX
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 27 July 2006
• Resigned on: 29 December 2007
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

MATTY, Anna Elizabeth

• Correspondence address: 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 30 July 2020
• Resigned on: 26 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCINTYRE, Katharine Sarah

• Correspondence address: Tulgey Wood, Glenmore Park, Tunbridge Wells, Kent, TN2 5NZ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 3 May 2000
• Resigned on: 31 January 2004
• Nationality: British
• Occupation: Finance Director

MCNEILLY, Robert Henry, Dr

• Correspondence address: Forge House, Coleshill, Amersham, Buckinghamshire, HP7 0LR
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 1 May 1996
• Resigned on: 20 April 1999
• Nationality: British Northern Ireland
• Country of residence: United Kingdom
• Occupation: Group Medical Director

MOREAU, Nicolas Jean Marie Denis

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 July 2006
• Resigned on: 30 September 2010
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Group Chief Executive