UNITEDHEALTHCARE INSURANCE DESIGNATED ACTIVITY COMPANY

Company number FC038939

8 officers / 2 resignations

MATSACK TRUST LIMITED

• Correspondence address: 70 Sir John Rogerson's Quay, Dublin 2, D02 R269, Ireland
• Role (Active): Secretary
• Appointed on: 30 September 2021

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• Law governed: REPUBLIC OF IRELAND
• Legal form: PRIVATE COMPANY LIMITED BY SHARES
• Place registered: COMPANIES REGISTRATION OFFICE
• Registration number: 30090

CALEY, Miriam Aurelie

• Correspondence address: Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire, England, SL7 1PB
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 27 July 2022
• Nationality: German
• Country of residence: Ireland
• Occupation: Director

DALTON, Paul

• Correspondence address: Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, England, SL7 1PB
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 30 September 2021
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

HAWTHORNE, Simon

• Correspondence address: Moorcrofts Llp, Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire, England, SL7 1PB
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 30 September 2021
• Nationality: British
• Country of residence: United States
• Occupation: Director

HISCOCK, Janette

• Correspondence address: Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, England, SL7 1PB
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 30 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

LEHANE, Brian Patrick

• Correspondence address: C/O Moorcrofts Llp, Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire, England, SL7 1PB
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 5 August 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

DEVEREUX, Niall

• Correspondence address: Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, England, SL7 1PB
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 30 September 2021
• Resigned on: 5 August 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

MONAGHAN, Patrick Joseph

• Correspondence address: Moorcrofts Llp, Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire, England, SL7 1PB
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 30 September 2021
• Resigned on: 27 July 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director