APRIL MEDIBROKER LIMITED

Company number 03673450

28 officers / 24 resignations

MOINS, Isabelle Chantal Marie

• Correspondence address: Walsingham House, 35 Seething Lane, London, England, EC3N 4AH
• Role (Active): Secretary
• Appointed on: 1 July 2019

DI MEGLIO, Romain Cesar Pierre Humphrey

• Correspondence address: Walsingham House, 35 Seething Lane, London, England, EC3N 4AH
• Role (Active): Director
• Date of birth: January 1985
• Appointed on: 10 November 2019
• Nationality: French
• Country of residence: Hong Kong
• Occupation: Non-Executive Director

MOINS, Isabelle

• Correspondence address: Walsingham House, 35 Seething Lane, London, England, EC3N 4AH
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 10 November 2019
• Nationality: French
• Country of residence: France
• Occupation: Non-Executive Director

THOMAS, Joseph James

• Correspondence address: April House, Almondsbury Business Centre, Woodlands, Bradley Stoke, Bristol, BS32 4QH
• Role (Active): Director
• Date of birth: December 1985
• Appointed on: 10 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Ceo

ABRIE, William Joseph

• Correspondence address: 205 Forest Gate, Great Lime Road, Newcastle Upon Tyne, Tyne And Wear, NE12 9EN
• Role (Resigned): Secretary
• Appointed on: 21 January 2009
• Resigned on: 17 March 2014
• Nationality: South African
• Occupation: Finance Manager

LAFONTAINE SMITH, Francine

• Correspondence address: 1 Windsor Crescent, Whitley Bay, NE26 2PA
• Role (Resigned): Secretary
• Appointed on: 25 November 1998
• Resigned on: 1 September 2005
• Nationality: Canadian/British
• Occupation: Company Secretary

OLLIER, Beatrice Marie Gisele

• Correspondence address: April House, Almondsbury Business Centre, Woodlands, Bradley Stoke, Bristol, BS32 4QH
• Role (Resigned): Secretary
• Appointed on: 10 March 2017
• Resigned on: 30 June 2019

SMITH, John Leslie

• Correspondence address: 1 Windsor Crescent, Whitley Bay, Tyne & Wear, NE26 2PA
• Role (Resigned): Secretary
• Appointed on: 1 September 2005
• Resigned on: 21 January 2009
• Nationality: British
• Occupation: Managing Director

TAYLOR, Peter William

• Correspondence address: April House, Almondsbury Business Centre, Woodlands, Bradley Stoke, Bristol, BS32 4QH
• Role (Resigned): Secretary
• Appointed on: 30 June 2019
• Resigned on: 1 July 2019

VIDAL EP BIETRIX, Karine Simonne Christiane

• Correspondence address: April House, Almondsbury Business Centre, Woodlands, Bradley Stoke, Bristol, England, BS32 4QH
• Role (Resigned): Secretary
• Appointed on: 10 April 2014
• Resigned on: 10 March 2017

CHICHESTER SECRETARIES LIMITED

• Correspondence address: 55 West Street, Chichester, West Sussex, PO19 1RU
• Role (Resigned): Nominee Secretary
• Appointed on: 25 November 1998
• Resigned on: 25 November 1998

BUCK, Sarah Jane

• Correspondence address: April House, Almondsbury Business Centre, Woodlands, Bradley Stoke, Bristol, BS32 4QH
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 20 May 2016
• Resigned on: 28 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DE MEYER, Vincent Alain Jean-Pierre

• Correspondence address: April House, Almondsbury Business Centre, Woodlands, Bradley Stoke, Bristol, England, BS32 4QH
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 6 January 2015
• Resigned on: 10 November 2019
• Nationality: French
• Country of residence: France
• Occupation: Ceo

DUMONT, Dominique Elizabeth

• Correspondence address: 2800 North Flagler Drive Unit 1009, West Palm Beach, Florida 33407, Usa
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 8 March 2004
• Resigned on: 20 January 2006
• Nationality: Canadian
• Occupation: Business Administrator

LAFONTAINE SMITH, Francine

• Correspondence address: 1 Windsor Crescent, Whitley Bay, NE26 2PA
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 25 November 1998
• Resigned on: 1 September 2005
• Nationality: Canadian/British
• Occupation: Company Secretary

LAM, Isaac Yet-Chung

• Correspondence address: April House, Almondsbury Business Centre, Woodlands, Bradley Stoke, Bristol, BS32 4QH
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 12 November 2018
• Resigned on: 19 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

LECOMPTE, Thibaud Pierre Marie

• Correspondence address: Unit 4, Rake House Farm, Rake Lane North Shields, Tyne And Wear, NE29 8EQ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 12 October 2012
• Resigned on: 5 December 2012
• Nationality: French
• Country of residence: France
• Occupation: Director

LEGRAS, Emmanuel Jean, M

• Correspondence address: April House, Almondsbury Business Centre, Woodlands, Bradley Stoke, Bristol, England, BS32 4QH
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 5 December 2014
• Resigned on: 10 November 2019
• Nationality: French
• Country of residence: France
• Occupation: Director

LEMMONS, Mary June Elizabeth

• Correspondence address: 35 Amble Avenue, Whitley Bay, Tyne & Wear, NE25 8PS
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 September 2005
• Resigned on: 25 May 2011
• Nationality: British
• Country of residence: England
• Occupation: General Manager

MACINTOSH, Michael Thomas

• Correspondence address: 49 Edwards Road, Whitley Bay, Tyne & Wear, NE26 2BH
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 4 July 2000
• Resigned on: 6 June 2002
• Nationality: British
• Occupation: Director Of Operations

OLLIER, Beatrice Marie Gisele

• Correspondence address: Aprilium, 114 Bvd Marius Vivier-Merle, Lyon, Cedex 03, France, 69003
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 28 September 2018
• Resigned on: 30 June 2019
• Nationality: French
• Country of residence: France
• Occupation: General Secretary

PEGG, Robin Douglas

• Correspondence address: Unit 4, Rake House Farm, Rake Lane North Shields, Tyne And Wear, NE29 8EQ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 July 2012
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

RAMBERT, Elodie Marie-Agnes

• Correspondence address: Unit 4, Rake House Farm, Rake Lane North Shields, Tyne And Wear, NE29 8EQ
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 5 December 2013
• Resigned on: 15 December 2014
• Nationality: French
• Country of residence: France
• Occupation: Chief Operating Officer

SMITH, John Leslie

• Correspondence address: 1 Windsor Crescent, Whitley Bay, Tyne & Wear, NE26 2PA
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 25 November 1998
• Resigned on: 1 May 2007
• Nationality: British
• Occupation: Managing Director

TAYLOR, Peter William

• Correspondence address: April House, Almondsbury Business Centre, Woodlands, Bradley Stoke, Bristol, BS32 4QH
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 20 May 2016
• Resigned on: 19 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Certified Chartered Accountant

VERMEULEN, Paul Marie Marcel

• Correspondence address: Unit 4, Rake House Farm, Rake Lane North Shields, Tyne And Wear, NE29 8EQ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 30 November 2011
• Resigned on: 12 October 2012
• Nationality: Belgian
• Country of residence: France
• Occupation: Director

WILSON, Andrew

• Correspondence address: 20 Westwood Gardens, Kenton, Newcastle Upon Tyne, Tyne & Wear, NE3 3DA
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 14 June 2006
• Resigned on: 30 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Manager International Sale

CHICHESTER DIRECTORS LIMITED

• Correspondence address: Nametrak House, 8 Greenfields, Liss, Hampshire, GU33 7EH
• Role (Resigned): Nominee Director
• Appointed on: 25 November 1998
• Resigned on: 25 November 1998