HSF Health Plan Limited
Pri/ltd by guar/nsc (private, limited by guarantee, no share capital)
Directors
Current
11
Retired
44
Closed
—
Full officer details for HSF Health Plan Limited
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Director details
| Director name | John Greenwood |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 04 April 1995 |
| Appointment duration | 31 years, 7 months |
| Assigned occupation | Retired |
| Country of residence | England |
| Correspondence address | Sign up free to see the full address |
| Director name | Mr Paul William Jackson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 05 April 2000 |
| Appointment duration | 26 years, 7 months |
| Assigned occupation | Chief Executive |
| Country of residence | England |
| Correspondence address | Sign up free to see the full address |
| Director name | Lynn Tomlinson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 16 January 2007 |
| Appointment duration | 19 years, 10 months |
| Assigned occupation | Retired |
| Country of residence | England |
| Correspondence address | Sign up free to see the full address |
| Director name | Mark Davies |
|---|---|
| Year of birth | |
| Nationality | English |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 16 January 2007 |
| Appointment duration | 19 years, 10 months |
| Assigned occupation | Retired |
| Country of residence | England |
| Correspondence address | Sign up free to see the full address |
| Director name | Jane Laidlaw Dalton |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 27 November 2007 |
| Appointment duration | 18 years, 11 months |
| Assigned occupation | Solicitor |
| Country of residence | England |
| Correspondence address | Sign up free to see the full address |
| Director name | Mr Neil Michael Finlayson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 30 October 2013 |
| Appointment duration | 13 years |
| Assigned occupation | Chartered Accountant |
| Country of residence | England |
| Correspondence address | Sign up free to see the full address |
| Director name | Mr Paul Clare |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 01 August 2016 |
| Appointment duration | 10 years, 3 months |
| Assigned occupation | Managing Director |
| Country of residence | England |
| Correspondence address | Sign up free to see the full address |
| Director name | Mrs Sharon Jane Phelan |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 05 December 2016 |
| Appointment duration | 9 years, 11 months |
| Assigned occupation | Operations Director |
| Country of residence | Ireland |
| Correspondence address | Sign up free to see the full address |
| Director name | Mr Jonathan Hugh Brooke Diamond |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 23 July 2018 |
| Appointment duration | 8 years, 3 months |
| Assigned occupation | Travel Agent |
| Country of residence | England |
| Correspondence address | Sign up free to see the full address |
| Director name | Mrs Emma Bennett |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 21 November 2024 |
| Appointment duration | 1 year, 11 months |
| Assigned occupation | Acii Chartered Insurer |
| Country of residence | England |
| Correspondence address | Sign up free to see the full address |
| Director name | Mr Cal Healy |
|---|---|
| Year of birth | |
| Nationality | Irish |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 23 May 2025 |
| Appointment duration | 1 year, 5 months |
| Assigned occupation | Director Of Development University College Cork |
| Country of residence | Ireland |
| Correspondence address | Sign up free to see the full address |
| Director name | John Anthony Hennesy |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 23 November 1991 |
| Appointment duration | -1 years, 5 months (Resigned 20 May 1991) |
| Assigned occupation | Train Driver |
| Correspondence address | Glasgow Sign up free to see the full address |
| Director name | Mr Kenneth Leighton Joy |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 23 November 1991 |
| Appointment duration | 7 years, 5 months (Resigned 19 May 1999) |
| Assigned occupation | Retired |
| Correspondence address | Honiton Sign up free to see the full address |
| Director name | Michael John Kirkby |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 23 November 1991 |
| Appointment duration | -1 years, 9 months (Resigned 16 September 1991) |
| Assigned occupation | Postman |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Daniel Collins |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 23 November 1991 |
| Appointment duration | -1 years, 5 months (Resigned 20 May 1991) |
| Assigned occupation | Depot Manager |
| Correspondence address | Johnstone Sign up free to see the full address |
| Director name | Mr Robert Dool |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 23 November 1991 |
| Appointment duration | 7 years, 5 months (Resigned 19 May 1999) |
| Assigned occupation | Retired |
| Correspondence address | Felixstowe Sign up free to see the full address |
| Director name | Irene Borrows |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 23 November 1991 |
| Appointment duration | -1 years, 5 months (Resigned 20 May 1991) |
| Assigned occupation | Telephonist |
| Correspondence address | Ballynahinch Sign up free to see the full address |
| Director name | Mrs Janet Clare Bedwell |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 23 November 1991 |
| Appointment duration | 2 years, 1 month (Resigned 31 December 1993) |
| Assigned occupation | Unemployed |
| Correspondence address | Aylesford Sign up free to see the full address |
| Director name | Mr Leslie Isaac Fellman |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 23 November 1991 |
| Appointment duration | 2 years, 5 months (Resigned 16 May 1994) |
| Assigned occupation | Retired |
| Correspondence address | Ashford Sign up free to see the full address |
| Director name | Mr Frederick Barnes |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 23 November 1991 |
| Appointment duration | 2 years, 5 months (Resigned 16 May 1994) |
| Assigned occupation | Retired |
| Correspondence address | Epsom Sign up free to see the full address |
| Director name | Miss Dorothy Mary Charlotte Harvey |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 23 November 1991 |
| Appointment duration | 2 years, 8 months (Resigned 25 July 1994) |
| Assigned occupation | Retired |
| Correspondence address | Addlestone Sign up free to see the full address |
| Director name | Miss Dorothy Olive Denton |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 23 November 1991 |
| Appointment duration | 8 years, 4 months (Resigned 05 April 2000) |
| Assigned occupation | Retired |
| Correspondence address | Addlestone Sign up free to see the full address |
| Director name | Mr Trevor Arthur Botly |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 23 November 1991 |
| Appointment duration | 5 months, 2 weeks (Resigned 12 May 1992) |
| Assigned occupation | Printer |
| Correspondence address | Guildford Sign up free to see the full address |
| Director name | Mr Brian William Clarke |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 23 November 1991 |
| Appointment duration | 2 years, 5 months (Resigned 16 May 1994) |
| Assigned occupation | Medical Retirement |
| Correspondence address | Dartford Sign up free to see the full address |
| Director name | Keith Roderick Bradley |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 23 November 1991 |
| Appointment duration | 19 years, 6 months (Resigned 31 May 2011) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Woking Sign up free to see the full address |
| Director name | Mr Peter Battams |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 12 May 1992 |
| Appointment duration | 7 years (Resigned 19 May 1999) |
| Assigned occupation | Retired |
| Correspondence address | Peterborough Sign up free to see the full address |
| Director name | Mr Donald Clifford Barnes |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 12 May 1992 |
| Appointment duration | 9 years, 11 months (Resigned 15 April 2002) |
| Assigned occupation | Retired |
| Correspondence address | Ipswich Sign up free to see the full address |
| Director name | Mr William Hamilton |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 10 May 1993 |
| Appointment duration | 1 year, 4 months (Resigned 21 September 1994) |
| Assigned occupation | Union Convenor |
| Correspondence address | Glasgow Sign up free to see the full address |
| Director name | Peter Peebles Groat |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 20 May 1994 |
| Appointment duration | 5 years, 10 months (Resigned 05 April 2000) |
| Assigned occupation | Retired |
| Correspondence address | Sutton Sign up free to see the full address |
| Director name | Stephen Ronald Duff |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 19 May 1999 |
| Appointment duration | 17 years, 2 months (Resigned 01 August 2016) |
| Assigned occupation | Managing Director |
| Country of residence | England |
| Correspondence address | Basingstoke Sign up free to see the full address |
| Director name | Keith Roderick Bradley |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 19 May 1999 |
| Appointment duration | 12 years (Resigned 31 May 2011) |
| Assigned occupation | Chief Executive |
| Country of residence | England |
| Correspondence address | Woking Sign up free to see the full address |
| Director name | Robert Graham Mason Hind |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 05 April 2000 |
| Appointment duration | 12 years, 1 month (Resigned 23 May 2012) |
| Assigned occupation | Managing Director |
| Country of residence | England |
| Correspondence address | Ely Sign up free to see the full address |
| Director name | Michael James Boyle |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 15 April 2002 |
| Appointment duration | 12 years, 5 months (Resigned 08 October 2014) |
| Assigned occupation | Retired |
| Country of residence | England |
| Correspondence address | Chislehurst Sign up free to see the full address |
| Director name | Jane Laidlaw Dalton |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 07 April 2003 |
| Appointment duration | 3 years, 8 months (Resigned 31 December 2006) |
| Assigned occupation | Solicitor |
| Country of residence | England |
| Correspondence address | Pyrford Woods Sign up free to see the full address |
| Director name | Group Captain Thomas McKenzie Arnot |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 19 April 2004 |
| Appointment duration | 3 years, 5 months (Resigned 09 October 2007) |
| Assigned occupation | Charity Secretary |
| Correspondence address | Gloucester Sign up free to see the full address |
Director timeline
-
John Anthony Hennesy
DirectorResigned23 Nov 1991 to 20 May 1991
-
Mr Kenneth Leighton Joy
DirectorResigned23 Nov 1991 to 19 May 1999
7 years, 5 months, 26 days
-
Michael John Kirkby
DirectorResigned23 Nov 1991 to 16 Sep 1991
-
Mr Daniel Collins
DirectorResigned23 Nov 1991 to 20 May 1991
-
Mr Robert Dool
DirectorResigned23 Nov 1991 to 19 May 1999
7 years, 5 months, 26 days
-
Irene Borrows
DirectorResigned23 Nov 1991 to 20 May 1991
-
Mrs Janet Clare Bedwell
DirectorResigned23 Nov 1991 to 31 Dec 1993
2 years, 1 month, 8 days
-
Mr Leslie Isaac Fellman
DirectorResigned23 Nov 1991 to 16 May 1994
2 years, 5 months, 23 days
-
Mr Frederick Barnes
DirectorResigned23 Nov 1991 to 16 May 1994
2 years, 5 months, 23 days
-
Miss Dorothy Mary Charlotte Harvey
DirectorResigned23 Nov 1991 to 25 Jul 1994
2 years, 8 months, 2 days
-
Miss Dorothy Olive Denton
DirectorResigned23 Nov 1991 to 5 Apr 2000
8 years, 4 months, 13 days
-
Mr Trevor Arthur Botly
DirectorResigned23 Nov 1991 to 12 May 1992
5 months, 19 days
-
Mr Brian William Clarke
DirectorResigned23 Nov 1991 to 16 May 1994
2 years, 5 months, 23 days
-
Keith Roderick Bradley
Company SecretaryResigned23 Nov 1991 to 31 May 2011
19 years, 6 months, 8 days
-
Mr Peter Battams
DirectorResigned12 May 1992 to 19 May 1999
7 years, 7 days
-
Mr Donald Clifford Barnes
DirectorResigned12 May 1992 to 15 Apr 2002
9 years, 11 months, 3 days
-
Mr William Hamilton
DirectorResigned10 May 1993 to 21 Sep 1994
1 year, 4 months, 11 days
-
Peter Peebles Groat
DirectorResigned20 May 1994 to 5 Apr 2000
5 years, 10 months, 16 days
-
John Greenwood
DirectorCurrent4 Apr 1995 to Present
31 years, 7 months, 11 days
-
Stephen Ronald Duff
DirectorResigned19 May 1999 to 1 Aug 2016
17 years, 2 months, 13 days
-
Keith Roderick Bradley
DirectorResigned19 May 1999 to 31 May 2011
12 years, 12 days
-
Mr Paul William Jackson
DirectorCurrent5 Apr 2000 to Present
26 years, 7 months, 10 days
-
Robert Graham Mason Hind
DirectorResigned5 Apr 2000 to 23 May 2012
12 years, 1 month, 18 days
-
Michael James Boyle
DirectorResigned15 Apr 2002 to 8 Oct 2014
12 years, 5 months, 23 days
-
Jane Laidlaw Dalton
DirectorResigned7 Apr 2003 to 31 Dec 2006
3 years, 8 months, 24 days
-
Group Captain Thomas McKenzie Arnot
DirectorResigned19 Apr 2004 to 9 Oct 2007
3 years, 5 months, 20 days
-
Lynn Tomlinson
DirectorCurrent16 Jan 2007 to Present
19 years, 9 months, 30 days
-
Mark Davies
DirectorCurrent16 Jan 2007 to Present
19 years, 9 months, 30 days
-
Jane Laidlaw Dalton
DirectorCurrent27 Nov 2007 to Present
18 years, 11 months, 19 days
-
Mr Neil Michael Finlayson
DirectorCurrent30 Oct 2013 to Present
13 years, 16 days
-
Mr Paul Clare
DirectorCurrent1 Aug 2016 to Present
10 years, 3 months, 14 days
-
Mrs Sharon Jane Phelan
DirectorCurrent5 Dec 2016 to Present
9 years, 11 months, 10 days
-
Mr Jonathan Hugh Brooke Diamond
DirectorCurrent23 Jul 2018 to Present
8 years, 3 months, 23 days
-
Mrs Emma Bennett
DirectorCurrent21 Nov 2024 to Present
1 year, 11 months, 25 days
-
Mr Cal Healy
DirectorCurrent23 May 2025 to Present
1 year, 5 months, 23 days