British – Born 74 years ago (October 1949)
| Company Name | Polaris U.K. Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 05 April 1995 (1 year after company formation) |
| Appointment Duration | 8 years, 3 months (Resigned 07 July 2003) |
| Assigned Occupation | Managing Director |
| Addresses | Correspondence Address Benover House Rectory Lane Saltwood Kent CT21 4QA Registered Company Address New London House 6 London Street London EC3R 7LP |
| Company Name | Mastercover Insurance Services Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 13 August 1999 (20 years, 10 months after company formation) |
| Appointment Duration | 3 years, 8 months (Resigned 17 April 2003) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address Benover House Rectory Lane Saltwood Kent CT21 4QA Registered Company Address 2 Minster Court Mincing Lane London EC3R 7PD |
| Company Name | Groupama UK Pension Trustees Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 12 April 2002 (19 years, 8 months after company formation) |
| Appointment Duration | 1 year (Resigned 17 April 2003) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address Benover House Rectory Lane Saltwood Kent CT21 4QA Registered Company Address Unit 28 City Business Centre Lower Road London SE16 2XB |
| Company Name | Cigna Oak Holdings Ltd |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 March 2003 (2 weeks, 2 days after company formation) |
| Appointment Duration | 5 years (Resigned 31 March 2008) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address Benover House Rectory Lane Saltwood Kent CT21 4QA Registered Company Address 5 Aldermanbury Square London EC2V 7HR |
| Company Name | Cigna Willow Holdings Ltd |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 March 2003 (3 months after company formation) |
| Appointment Duration | 3 years, 9 months (Resigned 29 December 2006) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address Benover House Rectory Lane Saltwood Kent CT21 4QA Registered Company Address 5 Aldermanbury Square London EC2V 7HR |
| Company Name | Cigna Insurance Services (Europe) Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 18 March 2003 (3 months after company formation) |
| Appointment Duration | 3 years, 9 months (Resigned 29 December 2006) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address Benover House Rectory Lane Saltwood Kent CT21 4QA Registered Company Address 5 Aldermanbury Square London EC2V 7HR |
| Company Name | Firstassist Administration Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 22 April 2003 (1 year, 8 months after company formation) |
| Appointment Duration | 3 years, 8 months (Resigned 29 December 2006) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address Benover House Rectory Lane Saltwood Kent CT21 4QA Registered Company Address 5 Aldermanbury Square London EC2V 7HR |
| Company Name | Healthcode Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 25 September 2003 (3 years, 11 months after company formation) |
| Appointment Duration | 4 years, 3 months (Resigned 31 December 2007) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address Benover House Rectory Lane Saltwood Kent CT21 4QA Registered Company Address 10 Orange Street London WC2H 7DQ |
| Company Name | Premier Occupational Healthcare Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 27 April 2007 (7 years, 6 months after company formation) |
| Appointment Duration | 6 years, 1 month (Resigned 21 June 2013) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address Benover House Rectory Lane Saltwood Kent CT21 4QA Registered Company Address Holly House 73-75 Sankey Street Warrington WA1 1SL |
| Company Name | Ageco Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 17 October 2007 (11 years, 8 months after company formation) |
| Appointment Duration | 5 years, 7 months (Resigned 27 May 2013) |
| Assigned Occupation | Non Executive Director |
| Addresses | Correspondence Address Tavis House 1 - 6 Tavistock Square London WC1H 9NA Registered Company Address One America Square 17 Crosswall London EC3N 2LB |
| Company Name | Intune Group Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 April 2009 (19 years after company formation) |
| Appointment Duration | 4 years, 1 month (Resigned 27 May 2013) |
| Assigned Occupation | Independent Non-Executive |
| Addresses | Correspondence Address Benover House Rectory Lane Saltwood Kent CT21 4QA Registered Company Address 7th Floor, One America Square 17 Crosswall London EC3N 2LB |
| Company Name | PPP Taking Care Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 09 June 2009 (29 years, 2 months after company formation) |
| Appointment Duration | 3 years, 11 months (Resigned 27 May 2013) |
| Assigned Occupation | Non Exec / Chair |
| Addresses | Correspondence Address Tavis House 1 - 6 Tavistock Square London WC1H 9NA Registered Company Address 20 Gracechurch Street London EC3V 0BG |
| Company Name | Collinson Insurance Services Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 January 2010 (46 years, 9 months after company formation) |
| Appointment Duration | 3 years, 4 months (Resigned 21 June 2013) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Sussex House Perrymount Road Haywards Heath West Sussex RH16 1DN Registered Company Address 3 More London Riverside 5th Floor London SE1 2AQ |
| Company Name | Astrenska Insurance Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 January 2010 (26 years, 10 months after company formation) |
| Appointment Duration | 3 years, 4 months (Resigned 21 June 2013) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Sussex House Perrymount Road Haywards Heath West Sussex RH16 1DN Registered Company Address 3 More London Riverside 5th Floor London SE1 2AQ |
| Company Name | Fish Administration Limited |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 09 June 2010 (9 years, 1 month after company formation) |
| Appointment Duration | 7 months (Resigned 07 January 2011) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 2-4 Riversway Business Village Navigation Way Ashton-On-Ribble Preston Lancashire PR2 2YP Registered Company Address Rossington'S Business Park West Carr Road Retford Nottinghamshire DN22 7SW |
| Company Name | Age UK |
|---|---|
| Company Status | Active |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 January 2013 (3 years, 11 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (Resigned 27 May 2013) |
| Assigned Occupation | Chairman |
| Addresses | Correspondence Address Tavis House 1 - 6 Tavistock Square London WC1H 9NA Registered Company Address 7th Floor, One America Square 17 Crosswall London EC3N 2LB |
| Company Name | Firstassist Services Holdings Limited |
|---|---|
| Company Status | Active - Proposal to Strike off |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 29 December 2006 (3 weeks, 1 day after company formation) |
| Appointment Duration | 3 years (Resigned 31 December 2009) |
| Assigned Occupation | Chrtrd Accntnt/Director |
| Addresses | Correspondence Address Benover House Rectory Lane Saltwood Kent CT21 4QA Registered Company Address 4th Floor Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AF |
| Company Name | International Insurance Company Of Hannover Plc |
|---|---|
| Company Status | Converted / Closed |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 11 January 2010 (30 years, 3 months after company formation) |
| Appointment Duration | 3 years, 4 months (Resigned 04 June 2013) |
| Assigned Occupation | Non Executive Director |
| Addresses | Correspondence Address 10 Fenchurch Street London EC3M 3BE Registered Company Address 10 Fenchurch Street London EC3M 3BE |
| Company Name | R&SA 4 Limited |
|---|---|
| Company Status | Dissolved 2008 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 11 December 1998 (18 years after company formation) |
| Appointment Duration | 7 months, 3 weeks (Resigned 02 August 1999) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address Benover House Rectory Lane Saltwood Kent CT21 4QA Registered Company Address 1 More London Place London SE1 2AF |
| Company Name | R&SA 3 Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 11 December 1998 (10 years, 6 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (Resigned 02 August 1999) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address Benover House Rectory Lane Saltwood Kent CT21 4QA Registered Company Address 1 More London Place London SE1 2AF |
| Company Name | National Transit Insurance Company Limited(The) |
|---|---|
| Company Status | Dissolved 2009 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 11 December 1998 (85 years, 9 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (Resigned 02 August 1999) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address Benover House Rectory Lane Saltwood Kent CT21 4QA Registered Company Address 1 More London Place London SE1 2AF |
| Company Name | Groupama Insurances Group Limited |
|---|---|
| Company Status | Dissolved 2014 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 09 August 1999 (6 years, 8 months after company formation) |
| Appointment Duration | 3 years, 8 months (Resigned 17 April 2003) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address Benover House Rectory Lane Saltwood Kent CT21 4QA Registered Company Address 30 Finsbury Square London EC2P 2YU |
| Company Name | GICL 2013 Limited |
|---|---|
| Company Status | Dissolved 2017 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 09 August 1999 (28 years, 8 months after company formation) |
| Appointment Duration | 3 years, 8 months (Resigned 17 April 2003) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address Benover House Rectory Lane Saltwood Kent CT21 4QA Registered Company Address 6th Floor One America Square 17 Crosswall London EC3N 2LB |
| Company Name | Minster Insurance Company Limited |
|---|---|
| Company Status | Dissolved 2015 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 09 August 1999 (59 years, 3 months after company formation) |
| Appointment Duration | 3 years, 8 months (Resigned 17 April 2003) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address Benover House Rectory Lane Saltwood Kent CT21 4QA Registered Company Address 25 Bank Street Canary Wharf London E14 5JP |
| Company Name | Groupama UK Services Limited |
|---|---|
| Company Status | Dissolved 2014 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 15 September 1999 (3 years, 11 months after company formation) |
| Appointment Duration | 3 years, 7 months (Resigned 17 April 2003) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address Benover House Rectory Lane Saltwood Kent CT21 4QA Registered Company Address 30 Finsbury Square London EC2P 2YU |
| Company Name | Touchline Services Limited |
|---|---|
| Company Status | Dissolved 2011 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 30 September 1999 (2 years, 5 months after company formation) |
| Appointment Duration | 3 years, 6 months (Resigned 17 April 2003) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address Benover House Rectory Lane Saltwood Kent CT21 4QA Registered Company Address 30 Finsbury Square London EC2P 2YU |
| Company Name | Groupama Limited |
|---|---|
| Company Status | Dissolved 2010 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 04 October 1999 (3 years, 1 month after company formation) |
| Appointment Duration | 3 years, 6 months (Resigned 17 April 2003) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address Benover House Rectory Lane Saltwood Kent CT21 4QA Registered Company Address 30 Finsbury Square London EC2P 2YU |
| Company Name | Dudley Hill Investments Limited |
|---|---|
| Company Status | Dissolved 2014 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 03 December 1999 (3 years, 9 months after company formation) |
| Appointment Duration | 3 years, 4 months (Resigned 17 April 2003) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address Benover House Rectory Lane Saltwood Kent CT21 4QA Registered Company Address 25 Bank Street Canary Wharf London E14 5JP |
| Company Name | GICL Limited |
|---|---|
| Company Status | Dissolved 2016 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 17 March 2000 (3 years, 3 months after company formation) |
| Appointment Duration | 3 years, 1 month (Resigned 17 April 2003) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address Benover House Rectory Lane Saltwood Kent CT21 4QA Registered Company Address 6th Floor, One America Square 17 Crosswall London EC3N 2LB |
| Company Name | Malvern Insurance Company Limited |
|---|---|
| Company Status | Dissolved 2014 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 26 May 2000 (46 years, 3 months after company formation) |
| Appointment Duration | 2 years, 10 months (Resigned 17 April 2003) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address Benover House Rectory Lane Saltwood Kent CT21 4QA Registered Company Address 25 Bank Street Canary Wharf London E14 5JP |
| Company Name | Beachsafe Limited |
|---|---|
| Company Status | Dissolved 2010 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 16 August 2000 (1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 8 months (Resigned 17 April 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Benover House Rectory Lane Saltwood Kent CT21 4QA Registered Company Address Edwards Centre The Horsefair Hinckley Leicestershire LE10 0AN |
| Company Name | One Stop Car Shop Limited |
|---|---|
| Company Status | Dissolved 2011 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 01 December 2000 (4 years, 7 months after company formation) |
| Appointment Duration | 1 year, 7 months (Resigned 16 July 2002) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address Benover House Rectory Lane Saltwood Kent CT21 4QA Registered Company Address Pricewaterhousecoopers Llp Hill House Richmond Hill Bournemouth BH2 6HR |
| Company Name | Brokers Educational Supply Teachers Claims Limited |
|---|---|
| Company Status | Dissolved 2020 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 09 March 2001 (same day as company formation) |
| Appointment Duration | 2 years, 1 month (Resigned 17 April 2003) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Benover House Rectory Lane Saltwood Kent CT21 4QA Registered Company Address 2 Minster Court Mincing Lane London EC3R 7PD |
| Company Name | Robt. Bradford & Co. (Agencies) Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 06 April 2001 (49 years, 2 months after company formation) |
| Appointment Duration | 2 years (Resigned 17 April 2003) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address Benover House Rectory Lane Saltwood Kent CT21 4QA Registered Company Address Pricewaterhousecoopers Plumtree Court London EC4A 4HT |
| Company Name | Progress Insurance Company Limited |
|---|---|
| Company Status | Dissolved 2014 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 06 April 2001 (63 years, 8 months after company formation) |
| Appointment Duration | 2 years (Resigned 17 April 2003) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address Benover House Rectory Lane Saltwood Kent CT21 4QA Registered Company Address 25 Bank Street Canary Wharf London E14 5JP |
| Company Name | National Motor And Accident Insurance Union Limited(The) |
|---|---|
| Company Status | Dissolved 2017 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 06 April 2001 (99 years, 4 months after company formation) |
| Appointment Duration | 2 years (Resigned 17 April 2003) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address Benover House Rectory Lane Saltwood Kent CT21 4QA Registered Company Address 6th Floor One America Square 17 Crosswall London EC3N 2LB |
| Company Name | Minster Management Services Limited |
|---|---|
| Company Status | Dissolved 2014 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 31 October 2001 (3 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (Resigned 17 April 2003) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address Benover House Rectory Lane Saltwood Kent CT21 4QA Registered Company Address 25 Bank Street Canary Wharf London E14 5JP |
| Company Name | Groupama Gti Limited |
|---|---|
| Company Status | Dissolved 2006 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 10 June 2002 (3 years, 8 months after company formation) |
| Appointment Duration | 10 months, 1 week (Resigned 17 April 2003) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address Benover House Rectory Lane Saltwood Kent CT21 4QA Registered Company Address 1 Oak Court 67-72 Bethel Road Sevenoaks Kent TN13 3UE |
| Company Name | Lombard Insurance Group Services Limited |
|---|---|
| Company Status | Dissolved 2010 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 17 June 2002 (9 years, 6 months after company formation) |
| Appointment Duration | 10 months (Resigned 17 April 2003) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address Benover House Rectory Lane Saltwood Kent CT21 4QA Registered Company Address 30 Finsbury Square London EC2P 2YU |
| Company Name | Legal & Professional Indemnity Limited |
|---|---|
| Company Status | Dissolved 1970 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 17 June 2002 (7 years, 11 months after company formation) |
| Appointment Duration | 10 months (Resigned 17 April 2003) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address Benover House Rectory Lane Saltwood Kent CT21 4QA Registered Company Address 12 Plumtree Court London EC4A 4HT |
| Company Name | Contingency Insurance Company,Limited(The) |
|---|---|
| Company Status | Dissolved 2014 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 17 June 2002 (84 years, 1 month after company formation) |
| Appointment Duration | 10 months (Resigned 17 April 2003) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address Benover House Rectory Lane Saltwood Kent CT21 4QA Registered Company Address 25 Bank Street Canary Wharf London E14 5JP |
| Company Name | EIBL Limited |
|---|---|
| Company Status | Dissolved 2021 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 11 July 2006 (74 years, 11 months after company formation) |
| Appointment Duration | 2 years, 6 months (Resigned 08 January 2009) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address Benover House Rectory Lane Saltwood Kent CT21 4QA Registered Company Address Embankment West Tower 101 Cathedral Approach Salford M3 7FB |
| Company Name | Practical Change People Ltd |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 27 June 2007 (6 years, 3 months after company formation) |
| Appointment Duration | 2 years (Resigned 13 July 2009) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address Benover House Rectory Lane Saltwood Kent CT21 4QA Registered Company Address 9 Leafy Lane Whiteley Fareham Hampshire PO15 7HL |
| Company Name | Garwyn Group Limited |
|---|---|
| Company Status | Dissolved 2022 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 March 2008 (2 years, 4 months after company formation) |
| Appointment Duration | 3 years, 1 month (Resigned 28 April 2011) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address Benover House Rectory Lane Saltwood Kent CT21 4QA Registered Company Address 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA |
| Company Name | Practical Change People (Holdings) Limited |
|---|---|
| Company Status | Dissolved 2012 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 22 May 2008 (2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 1 month (Resigned 13 July 2009) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address Benover House Rectory Lane Saltwood Kent CT21 4QA Registered Company Address 9 Leafy Lane Whiteley Fareham Hampshire PO15 7HL |
| Company Name | Do Finance Limited |
|---|---|
| Company Status | Dissolved 2011 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 28 May 2008 (2 months, 3 weeks after company formation) |
| Appointment Duration | 1 month, 3 weeks (Resigned 24 July 2008) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address Benover House Rectory Lane Saltwood Kent CT21 4QA Registered Company Address 9 Leafy Lane Whiteley Fareham Hampshire PO15 7HL |
| Company Name | Practical Change People Services Ltd |
|---|---|
| Company Status | Dissolved 2013 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 15 August 2008 (5 months, 1 week after company formation) |
| Appointment Duration | 11 months (Resigned 13 July 2009) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address Benover House Rectory Lane Saltwood Kent CT21 4QA Registered Company Address 9 Leafy Lane Whiteley Fareham Hampshire PO15 7HL |
| Company Name | Premier Healthcare Holdings Limited |
|---|---|
| Company Status | Dissolved 2014 |
| Company Ownership | 35% |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 10 September 2008 (same day as company formation) |
| Appointment Duration | 4 years, 8 months (Resigned 26 May 2013) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address Benover House Rectory Lane Saltwood Kent CT21 4QA Registered Company Address 31 Manor Road Folkestone Kent CT20 2SE |
| Company Name | Aghoco 1018 Limited |
|---|---|
| Company Status | Dissolved 2018 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 09 June 2010 (5 months, 2 weeks after company formation) |
| Appointment Duration | 5 months, 3 weeks (Resigned 30 November 2010) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 2-4 Riversway Business Village Navigation Way Ashton-On-Ribble Preston Lancashire PR2 2YP Registered Company Address 1 More London Place London SE1 2AF |
| Company Name | Aghoco 1005 Limited |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 09 June 2010 (7 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (Resigned 28 January 2011) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 2-4 Riversway Business Village Navigation Way Ashton-On-Ribble Preston Lancashire PR2 2YP Registered Company Address 30 Berners Street London W1T 3LR |
| Company Name | Capita (06243477) Limited |
|---|---|
| Company Status | Dissolved 2019 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 09 June 2010 (3 years, 1 month after company formation) |
| Appointment Duration | 7 months (Resigned 07 January 2011) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address 2-4 Riversway Business Village Navigation Way Ashton-On-Ribble Preston Lancashire PR2 2YP Registered Company Address 30 Berners Street London W1T 3LR |
| Company Name | Aria Assistance Group Limited |
|---|---|
| Company Status | Dissolved 2014 |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 24 May 2011 (same day as company formation) |
| Appointment Duration | 2 years (Resigned 21 June 2013) |
| Assigned Occupation | Company Director |
| Addresses | Correspondence Address Benover House Rectory Lane, Saltwood Hythe CT21 4QA Registered Company Address Cutlers Exchange 123 Houndsditch London EC3A 7BU |
| Company Name | Firstassist Services Limited |
|---|---|
| Company Status | Liquidation |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 11 December 1998 (20 years after company formation) |
| Appointment Duration | 7 months, 3 weeks (Resigned 02 August 1999) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address Benover House Rectory Lane Saltwood Kent CT21 4QA Registered Company Address 1 More London Place London SE1 2AF |
| Company Name | Firstassist Services Limited |
|---|---|
| Company Status | Liquidation |
| Appointment Type | Director |
| Appointment Status | Resigned |
| Appointment Date | 22 April 2003 (24 years, 4 months after company formation) |
| Appointment Duration | 3 years, 11 months (Resigned 30 March 2007) |
| Assigned Occupation | Chartered Accountant |
| Addresses | Correspondence Address Benover House Rectory Lane Saltwood Kent CT21 4QA Registered Company Address 1 More London Place London SE1 2AF |
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