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Access Health UK Ltd.

Directors

Current

—

Retired

12

Closed

3

Director Details

Director Name	Judy Romano
Date of Birth	August 1971 (Born 52 years ago)
Nationality	American
Appointment Status	Closed
Appointment Type	Director
Appointment Date	01 May 2007 (9 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (Closed 15 September 2009)
Assigned Occupation	Vice President Finance
Country of Residence	United Kingdom
Correspondence Address	12-14 Aston Hill Wilmote Near Stratford Upon Avon Cv 9xs

Director Name	Mr Nigel Henry Worne
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	01 May 2007 (9 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (Closed 15 September 2009)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	22 Merlin Close Cotton Park Rugby Warwickshire CV23 0WH

Director Name	Mr Paul Jackson Nielsen
Nationality	American
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	01 May 2007 (9 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (Closed 15 September 2009)
Assigned Occupation	Attorney
Country of Residence	England
Correspondence Address	110 Banbury Road Stratford Upon Avon Warwickshire CV37 7HU

Director Name	Ian Charles Spector
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 May 1997 (same day as company formation)
Appointment Duration	3 years, 10 months (Resigned 30 March 2001)
Assigned Occupation	Head Of Business Development
Correspondence Address	Haredell Martinsend Lane Great Missenden Buckinghamshire HP16 9HR

Director Name	Mrs Susan Margaret Spector
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 May 1997 (same day as company formation)
Appointment Duration	1 year, 8 months (Resigned 02 February 1999)
Assigned Occupation	Company Director
Correspondence Address	Haredell, Martinsend Lane Great Missenden Buckinghamshire HP16 9HR

Director Name	Julie A Brooks
Date of Birth	November 1945 (Born 78 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 November 1997 (5 months, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (Resigned 22 February 1999)
Assigned Occupation	Senior Vice President Genral C
Correspondence Address	310 Interlocken Parkway Suite A Broomfield Co8 0021 Usa Foreign

Director Name	Timothy H Connor
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 November 1997 (5 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (Resigned 25 January 2000)
Assigned Occupation	Senior Vice President & Chief
Correspondence Address	310 Interlocken Parkway Suite A Broomfield Co 80021 America

Director Name	Joseph P Tallman
Date of Birth	October 1951 (Born 72 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 November 1997 (5 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (Resigned 21 September 2000)
Assigned Occupation	President & Chief Executive Of
Correspondence Address	310 Interlocken Parkway Suite A Broomfiled Co 80021 America

Director Name	Kristina Veaco
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	02 February 1999 (1 year, 8 months after company formation)
Appointment Duration	8 years, 2 months (Resigned 30 April 2007)
Assigned Occupation	Company Director
Correspondence Address	2470 16th Avenue San Francisco California Ca 94116 Foreign

Director Name	Ivan David Meyerson
Date of Birth	May 1945 (Born 79 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 January 2000 (2 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (Resigned 30 April 2007)
Assigned Occupation	Corporate Executive
Correspondence Address	1509 La Loma Avenue Berkeley 94708 California Usa Foreign

Director Name	Craig Niemiec
Date of Birth	October 1956 (Born 67 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 September 2000 (3 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (Resigned 30 April 2007)
Assigned Occupation	Senior Vice President
Correspondence Address	3120 Greatwood Crossing Alpharetta Ga 30005 United States

Director Name	Michael Kingswood
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 March 2001 (3 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 23 September 2002)
Assigned Occupation	Company Director
Correspondence Address	Westhill Farm Leicester Lane Leamington Spa Warwickshire CV32 6QY

Director Name	Michael J Modiz
Date of Birth	January 1955 (Born 69 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 March 2001 (3 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (Resigned 30 April 2007)
Assigned Occupation	Vice President Of Strategic Pr
Correspondence Address	55 South Russell Court Golden Colorado 80401 United States

Director Name	Peter John Courtenay Norrington
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 March 2001 (3 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 28 January 2003)
Assigned Occupation	Chartered Accountant
Correspondence Address	25 Reeds Avenue Earley Reading RG6 5SP

Director Name	Swift Incorporations Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 May 1997 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 21 May 1997)
Corporation	This director is a corporation
Correspondence Address	26 Church Street London NW8 8EP

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