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EXPERIAN MEDICAL PLAN LIMITED

Company number 04319821

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Officers: 25 officers / 20 resignations

NANJI-BLAKE, Katie Emma

Correspondence address
2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland
Role Active
Secretary
Appointed on
29 July 2020

BOWLES, Martin James

Correspondence address
2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland
Role Active
Director
Date of birth
February 1966
Appointed on
24 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Global Head Of Pensions

DUNCAN, Rachel Ceri

Correspondence address
2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland
Role Active
Director
Date of birth
April 1981
Appointed on
20 February 2020
Nationality
British
Country of residence
England
Occupation
Company Director

SANDERSON, Alex

Correspondence address
2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland
Role Active
Director
Date of birth
October 1995
Appointed on
1 May 2024
Nationality
British
Country of residence
England
Occupation
Director

SIMMONDS, Jacqueline Theresa

Correspondence address
2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland
Role Active
Director
Date of birth
August 1963
Appointed on
30 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KEEFE, Caroline Louise

Correspondence address
Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland
Role Resigned
Secretary
Appointed on
24 May 2013
Resigned on
24 July 2015

MAXWELL, Sheila Frances

Correspondence address
The Old Dairy, Hascombe Road, Godalming, Surrey, GU8 4AE
Role Resigned
Secretary
Appointed on
5 March 2002
Resigned on
17 October 2006
Nationality
British

OWEN, Jennifer Helen

Correspondence address
Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland
Role Resigned
Secretary
Appointed on
24 July 2015
Resigned on
29 July 2020

SUTHERLAND, Lesley

Correspondence address
Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN 17
Role Resigned
Secretary
Appointed on
17 October 2006
Resigned on
13 May 2013
Nationality
British
Occupation
Pensions Mgr

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
9 November 2001
Resigned on
5 March 2002

ARRIGHI, Paola

Correspondence address
Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland
Role Resigned
Director
Date of birth
May 1973
Appointed on
9 December 2015
Resigned on
27 April 2018
Nationality
Italian
Country of residence
England
Occupation
Human Resources

BAKER, Deborah Kay

Correspondence address
Apartment 1, 23 St James' Square, London, SW1Y 4JH
Role Resigned
Director
Date of birth
January 1959
Appointed on
5 March 2002
Resigned on
31 March 2006
Nationality
British
Country of residence
England
Occupation
Human Resources Director

BARNES, Antony Jonathan Ward

Correspondence address
2 Cumberland Place, Fenian Street, Dublin 2, D02 Hy05, Ireland
Role Resigned
Director
Date of birth
June 1964
Appointed on
2 October 2015
Resigned on
27 October 2023
Nationality
British
Country of residence
England
Occupation
Director

BLYTHE, Peter Jens

Correspondence address
Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN 17
Role Resigned
Director
Date of birth
July 1954
Appointed on
5 March 2002
Resigned on
30 March 2015
Nationality
British
Country of residence
England
Occupation
Director Of Finance

GARRETT, Tania

Correspondence address
Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN 17
Role Resigned
Director
Date of birth
January 1973
Appointed on
2 February 2012
Resigned on
15 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Hr Director

HASTINGS, Justin Oliver

Correspondence address
Newenham House, Northern Cross, Malahide Road, Dublin 17, Ireland
Role Resigned
Director
Date of birth
April 1972
Appointed on
19 February 2015
Resigned on
9 December 2015
Nationality
British
Country of residence
England
Occupation
Director

HAYES, Paula

Correspondence address
10 Swansfield, Bicester, Oxfordshire, OX26 6YX
Role Resigned
Director
Date of birth
October 1967
Appointed on
4 October 2004
Resigned on
1 December 2007
Nationality
British
Occupation
Manager

KAYE, Sara Jane

Correspondence address
Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN17
Role Resigned
Director
Date of birth
December 1964
Appointed on
15 January 2008
Resigned on
31 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LOE, Peter William

Correspondence address
Kirby Lodge Farmhouse, Great Dalby Road Kirby Bellars, Melton Mowbray, Leicestershire, LE14 2TN
Role Resigned
Director
Date of birth
July 1957
Appointed on
5 March 2002
Resigned on
15 January 2008
Nationality
British
Occupation
Human Resources Director

MORRIS, David

Correspondence address
One Highfield Hall, Barrows Green, Kendal, Cumbria, LA8 0AA
Role Resigned
Director
Date of birth
September 1944
Appointed on
5 March 2002
Resigned on
4 October 2004
Nationality
British
Country of residence
England
Occupation
Company Secretary

ROBERTS, Rhoslyn

Correspondence address
Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN17
Role Resigned
Director
Date of birth
June 1951
Appointed on
17 October 2006
Resigned on
13 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Pensions

SHARP, Alison

Correspondence address
Newenham House, Northern Cross, Malahide Road, Dublin 17, D17 Ay61, Ireland
Role Resigned
Director
Date of birth
December 1965
Appointed on
18 July 2018
Resigned on
16 January 2020
Nationality
British,Australian
Country of residence
England
Occupation
Company Director

SINDALL, Reginald Stephen

Correspondence address
Anna Maria House, Meadway, Berkhamsted, Hertfordshire, HP4 2PN
Role Resigned
Director
Date of birth
December 1954
Appointed on
5 March 2002
Resigned on
17 October 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Human Resources Director

WELLS, Mark

Correspondence address
Newenham House, Northern Cross, Malahide Road, Ireland, DUBLIN17
Role Resigned
Director
Date of birth
September 1963
Appointed on
17 October 2006
Resigned on
30 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Group Hr Director

HACKWOOD DIRECTORS LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Director
Appointed on
9 November 2001
Resigned on
5 March 2002