Health-On-Line Company UK Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAxa Ppp Healthcare Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 110825821People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 30 historicalShow 30 historical appointments
MH
Moya HayhurstResigned secretary
Resigned 2024-06-19
CG
Claudio GienalResigned director
Resigned 2023-04-17 · Company Director
CR
Caroline RiddyResigned secretary
Resigned 2023-03-01 · 1 yr
KB
Kirsten BeggsResigned secretary
Resigned 2020-07-13 · 2 yrs
TG
Tracy GarradResigned director
Resigned 2019-02-12 · 4 yrs · Company Director
AM
Andrew MorfeyResigned director
Resigned 2016-11-15 · 3 yrs · Company Director
EH
Elliot HaysomResigned director
Resigned 2013-11-08 · 7 yrs · None
AW
Amber WilkinsonResigned director
Resigned 2013-02-14 · 2 yrs · None
SH
Stephen HarlandResigned director
Resigned 2012-03-12 · 4 yrs · None
JS
Jeremy SmallResigned secretary
Resigned 2011-07-26 · 8 yrs
NB
Nicola BellResigned director
Resigned 2011-07-26 · 5 yrs · None
FC
Fergus CraigResigned director
Resigned 2011-07-26 · 13 yrs · None
MH
Mark HowesResigned director
Resigned 2011-07-26 · 5 yrs · None
KG
Keith GibbsResigned director
Resigned 2011-07-26 · 7 yrs · None
SC
Stephen CopeResigned secretary
Resigned 2006-07-17 · 5 yrs
EL
Eoin LyonResigned secretary
Resigned 2006-03-02
MD
Michael DalbyResigned director
Resigned 2005-10-03 · 17 yrs · Insurance
VD
Vincenzo De StefanoResigned director
Resigned 2004-09-01 · 1 yr · Financial Services
HC
Hazel CarterResigned secretary
Resigned 2002-06-01 · 3 yrs
NC
Nigel CookeResigned director
Resigned 2002-06-01 · 2 yrs · Actuary
DR
Derek RogersResigned director
Resigned 2001-07-10 · 1 yr · None
AC
Anthony ChapmanResigned director
Resigned 2001-06-18 · 1 yr · Accountant
IS
Ian SissonsResigned director
Resigned 2000-09-29 · Actuary
PD
Peter DalbyResigned director
Resigned 2000-09-29 · Management Consultant
MM
Mark MartinResigned director
Resigned 2000-04-10 · 19 yrs · Sales Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1998-10-26
CorpWaterlow Nominees LimitedResigned director
Resigned 1998-10-26
RM
Raymond MorrisonResigned director
Resigned 1998-10-26 · 1 yr · Director
SG
Resigned 1998-10-26 · 3 yrs · Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active