MYHEALTHCHECKED PLC

Company number 06573154

33 officers / 26 resignations

INNES, Lesley Baird

• Correspondence address: The Maltings, East Tyndall Street, Cardiff, Wales, CF24 5EA
• Role (Active): Secretary
• Appointed on: 11 April 2022

INNES, Lesley Baird

• Correspondence address: The Maltings, East Tyndall Street, Cardiff, Wales, CF24 5EA
• Role (Active): Director
• Date of birth: January 1958
• Appointed on: 11 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCCORMICK, Penelope Jane

• Correspondence address: The Maltings, East Tyndall Street, Cardiff, Wales, CF24 5EA
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 13 November 2019
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Chief Executive

MESHER, Neil Anthony

• Correspondence address: The Maltings, East Tyndall Street, Cardiff, Wales, CF24 5EA
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 28 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

REES, Lyn Dafydd

• Correspondence address: The Maltings, East Tyndall Street, Cardiff, Wales, CF24 5EA
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 14 November 2019
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

REYNOLDS, Adam

• Correspondence address: The Maltings, East Tyndall Street, Cardiff, Wales, CF24 5EA
• Role (Active): Director
• Date of birth: July 1962
• Appointed on: 17 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

VODEGEL, Amber Ilja

• Correspondence address: The Maltings, East Tyndall Street, Cardiff, Wales, CF24 5EA
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 3 July 2023
• Nationality: British,Dutch
• Country of residence: England
• Occupation: Director

DAVIES, David Gareth Lloyd

• Correspondence address: The Maltings, East Tyndall Street, Cardiff, Wales, CF24 5EA
• Role (Resigned): Secretary
• Appointed on: 4 June 2021
• Resigned on: 7 April 2022

KENNEDY, Madeleine Elizabeth

• Correspondence address: The Maltings, East Tyndall Street, Cardiff, Wales, CF24 5EA
• Role (Resigned): Secretary
• Appointed on: 24 October 2019
• Resigned on: 4 June 2021

SPURRIER, Barbara

• Correspondence address: 1 Park Row, Leeds, England, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 1 January 2016
• Resigned on: 24 October 2019

CAMBRIDGE FINANCIAL PARTNERS LLP

• Correspondence address: Unit 514, Metal Box Factory, 30 Great Guildford Street, London, England, SE1 0HS
• Role (Resigned): Secretary
• Appointed on: 24 August 2009
• Resigned on: 1 January 2016

Registered in a European Economic Area What's this?

• Place registered: ST JOHNS INNOVATION CENTRE,CAMBRIDGE, UK
• Registration number: OC306328

MH SECRETARIES LIMITED

• Correspondence address: Staple Court 11 Staple Inn Buildings, London, WC1V 7QH
• Role (Resigned): Secretary
• Appointed on: 22 April 2008
• Resigned on: 21 August 2009

BONNAR, Robert Gavin

• Correspondence address: Marriott Harrison, Staple Court, 11 Staple Inn Buildings, London, United Kingdom, WC1V 7QH
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 7 January 2013
• Resigned on: 11 June 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Lawyer

DARROCK, David John

• Correspondence address: 1 Park Row, Leeds, England, LS1 5AB
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 26 September 2018
• Resigned on: 29 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAVIES, David Gareth Lloyd

• Correspondence address: The Maltings, East Tyndall Street, Cardiff, Wales, CF24 5EA
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 4 June 2021
• Resigned on: 7 April 2022
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Chief Financial Officer

DINES, Peter Michael

• Correspondence address: The Maltings, East Tyndall Street, Cardiff, Wales, CF24 5EA
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 17 July 2018
• Resigned on: 6 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

EDWARDS, Nicholas Mervyn James

• Correspondence address: The Maltings, East Tyndall Street, Cardiff, Wales, CF24 5EA
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 11 April 2022
• Resigned on: 31 July 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Finance Director

GARDNER, David Robert

• Correspondence address: 952 Echo Lane, Suite 380, Houston, 77024, Texas, Usa
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 29 September 2008
• Resigned on: 16 October 2009
• Nationality: American
• Occupation: Director

GROSSE, Andrew Joseph

• Correspondence address: Marriott Harrison, Staple Court, 11 Staple Inn Buildings, London, United Kingdom, WC1V 7QH
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 September 2012
• Resigned on: 10 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HENAU, Erik Georges

• Correspondence address: 1 Park Row, Leeds, England, LS1 5AB
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 25 July 2016
• Resigned on: 26 September 2018
• Nationality: Belgian
• Country of residence: England
• Occupation: Director

HERBERT, Neil Lindsey

• Correspondence address: 1 Park Row, Leeds, England, LS1 5AB
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 13 November 2014
• Resigned on: 28 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KENNEDY, Madeleine Elizabeth

• Correspondence address: The Maltings, East Tyndall Street, Cardiff, Wales, CF24 5EA
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 24 October 2019
• Resigned on: 4 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

KEYES, Michael John

• Correspondence address: 2814 Georgetown, Houston, 77005, Texas, Usa
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 29 September 2008
• Resigned on: 17 February 2016
• Nationality: Irish
• Country of residence: Usa
• Occupation: Director

MOORE, Laura Elizabeth

• Correspondence address: The Maltings, East Tyndall Street, Cardiff, Wales, CF24 5EA
• Role (Resigned): Director
• Date of birth: July 1987
• Appointed on: 1 October 2021
• Resigned on: 8 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

O'DONOVAN, John Gerard

• Correspondence address: An Rod, Mart Lane, Foxrock, Dublin 18, Ireland
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 22 April 2008
• Resigned on: 17 February 2016
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Co Director

PIPER, Richard John

• Correspondence address: Marriott Harrison, Staple Court, 11 Staple Inn Buildings, London, United Kingdom, WC1V 7QH
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 December 2012
• Resigned on: 13 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director & Chartered Accountant

SPURRIER, Barbara Joyce

• Correspondence address: Marriott Harrison, Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 10 April 2013
• Resigned on: 1 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SPURRIER, Barbara Joyce

• Correspondence address: 1 Park Row, Leeds, England, LS1 5AB
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 6 March 2013
• Resigned on: 24 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Certified Accountant

THOMSON, Graeme Paul

• Correspondence address: Marriott Harrison, Staple Court, 11 Staple Inn Buildings, London, United Kingdom, WC1V 7QH
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 7 July 2011
• Resigned on: 1 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

WALLS, Matthew Heaton

• Correspondence address: 1 Park Row, Leeds, England, LS1 5AB
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 17 July 2018
• Resigned on: 12 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARREN, Joseph Emmett

• Correspondence address: 107 Nantucket Drive, Pittsburgh, 15238, Pennsylvania, Usa
• Role (Resigned): Director
• Date of birth: August 1926
• Appointed on: 29 September 2008
• Resigned on: 27 June 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Director

WYATT, Mark Andrew, Dr

• Correspondence address: 1 Park Row, Leeds, England, LS1 5AB
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 25 July 2016
• Resigned on: 17 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

MH DIRECTORS LIMITED

• Correspondence address: 12 Great James Street, London, WC1N 3DR
• Role (Resigned): Nominee Director
• Appointed on: 22 April 2008
• Resigned on: 22 April 2008