MEDIQUOTE HEALTH SOLUTIONS LIMITED

Company number 04417301

19 officers / 16 resignations

BEATTIE, Brian

• Correspondence address: 3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England, HX3 5AX
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 17 February 2021
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

DUFTON, Michael

• Correspondence address: 3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England, HX3 5AX
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 17 February 2021
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

MILLER, Mark Robert

• Correspondence address: 3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England, HX3 5AX
• Role (Active): Director
• Date of birth: November 1962
• Appointed on: 17 February 2021
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

BATE, Nicholas John

• Correspondence address: Fearnley Mill, Dean Clough, Halifax, West Yorkshire, HX3 5AX
• Role (Resigned): Secretary
• Appointed on: 9 July 2007
• Resigned on: 1 October 2011
• Nationality: British
• Occupation: Director

BOWSER, Richard Julian

• Correspondence address: Bankfield, Arden Road Dorridge, Solihull, West Midlands, B93 8LJ
• Role (Resigned): Secretary
• Appointed on: 27 April 2005
• Resigned on: 9 July 2007
• Nationality: British

COOPER, Jonathan Edward

• Correspondence address: 14 Birchcroft, Coven, South Staffordshire, WV9 5DZ
• Role (Resigned): Secretary
• Appointed on: 18 July 2002
• Resigned on: 27 April 2005
• Nationality: British
• Occupation: Chartered Accountant

FORREST, Neil Andrew

• Correspondence address: Fourth Floor D Mill, Dean Clough, Halifax, United Kingdom, HX3 5AX
• Role (Resigned): Secretary
• Appointed on: 1 October 2020
• Resigned on: 17 February 2021

FORREST, Richard Charles

• Correspondence address: Fourth Floor D Mill, Dean Clough, Halifax, United Kingdom, HX3 5AX
• Role (Resigned): Secretary
• Appointed on: 27 October 2011
• Resigned on: 30 September 2020

DLA PIPER UK SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Secretary
• Appointed on: 15 April 2002
• Resigned on: 18 July 2002

BATE, Nicholas John

• Correspondence address: Fearnley Mill, Dean Clough, Halifax, West Yorkshire, HX3 5AX
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 9 July 2007
• Resigned on: 1 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

CARGILL, Stephen Peter

• Correspondence address: Second Floor G Mill, Dean Clough, Halifax, West Yorkshire, HX3 5AX
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 5 December 2014
• Resigned on: 2 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

DODD, Michael Patrick

• Correspondence address: Old School House, Offham, Lewes, East Sussex, United Kingdom, BN7 3QB
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 18 July 2002
• Resigned on: 9 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LATHROPE, Stephen Michael

• Correspondence address: Fourth Floor D Mill, Dean Clough, Halifax, United Kingdom, HX3 5AX
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 October 2017
• Resigned on: 17 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PENNINGTON, Christopher

• Correspondence address: Fourth Floor D Mill, Dean Clough, Halifax, United Kingdom, HX3 5AX
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 4 September 2018
• Resigned on: 17 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

RASCHE, David Anthony

• Correspondence address: Fearnley Mill, Dean Clough, Halifax, West Yorkshire, HX3 5AX
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 9 July 2007
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMPSON, Carol

• Correspondence address: Second Floor G Mill, Dean Clough, Halifax, West Yorkshire, England, HX3 5AX
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 November 2011
• Resigned on: 16 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALKER, Laurence John Brian

• Correspondence address: Second Floor G Mill, Dean Clough, Halifax, West Yorkshire, England, HX3 5AX
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 9 July 2007
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Director
• Appointed on: 15 April 2002
• Resigned on: 18 July 2002

DLA PIPER UK SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Director
• Appointed on: 15 April 2002
• Resigned on: 18 July 2002