AXA PPP HEALTHCARE LIMITED
| Status | ACTIVE |
| Company No. | 03148119 |
| Category | Private Limited Company |
| Incorporated | 15 Jan 1996 |
| Age | 28 years, 4 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
AXA PPP HEALTHCARE LIMITED is an active private limited company with number 03148119. It was incorporated 28 years, 4 months, 1 day ago, on 15 January 1996. The company address is 20 Gracechurch Street, London, EC3V 0BG, United Kingdom.
People
Director
None
ACTIVEAssigned on 22 Jul 2019
Current time on role 4 years, 9 months, 25 days
Director
Company Director
ACTIVEAssigned on 12 Dec 2018
Current time on role 5 years, 5 months, 4 days
Director
Company Director
ACTIVEAssigned on 18 Dec 2023
Current time on role 4 months, 29 days
Director
None
ACTIVEAssigned on 01 Apr 2021
Current time on role 3 years, 1 month, 15 days
Director
None
ACTIVEAssigned on 01 Apr 2021
Current time on role 3 years, 1 month, 15 days
Director
None
ACTIVEAssigned on 21 Apr 2020
Current time on role 4 years, 25 days
Director
Company Director
ACTIVEAssigned on 16 Jan 2019
Current time on role 5 years, 4 months
CLAYTON, John Reginald William
Secretary
RESIGNEDAssigned on 30 Jun 1998
Resigned on 31 Oct 1999
Time on role 1 year, 4 months, 1 day
Secretary
RESIGNEDAssigned on 01 May 1996
Resigned on 30 Jun 1998
Time on role 2 years, 1 month, 29 days
Secretary
RESIGNEDAssigned on 15 Jan 1996
Resigned on 01 May 1996
Time on role 3 months, 16 days
Secretary
RESIGNEDAssigned on 31 Oct 1999
Resigned on 13 Sep 2004
Time on role 4 years, 10 months, 13 days
Secretary
RESIGNEDAssigned on 13 Sep 2004
Resigned on 16 Jun 2020
Time on role 15 years, 9 months, 3 days
Director
Company Director
RESIGNEDAssigned on 13 May 1999
Resigned on 30 Nov 2001
Time on role 2 years, 6 months, 17 days
Director
Company Director
RESIGNEDAssigned on 18 Sep 2009
Resigned on 31 Oct 2016
Time on role 7 years, 1 month, 13 days
Director
Company Director
RESIGNEDAssigned on 20 Oct 2016
Resigned on 10 Apr 2018
Time on role 1 year, 5 months, 21 days
Director
Company Director
RESIGNEDAssigned on 01 Jan 2019
Resigned on 31 Mar 2020
Time on role 1 year, 2 months, 30 days
Director
Medical Director
RESIGNEDAssigned on 13 Jun 2002
Resigned on 30 Dec 2002
Time on role 6 months, 17 days
Director
Director Of Healthcare Procure
RESIGNEDAssigned on 07 Jun 1996
Resigned on 06 Sep 1999
Time on role 3 years, 2 months, 29 days
Director
None
RESIGNEDAssigned on 15 Sep 2011
Resigned on 29 May 2014
Time on role 2 years, 8 months, 14 days
Director
Consultant
RESIGNEDAssigned on 01 Jul 1996
Resigned on 06 Sep 1999
Time on role 3 years, 2 months, 5 days
Director
Director
RESIGNEDAssigned on 01 May 1996
Resigned on 23 Sep 1999
Time on role 3 years, 4 months, 22 days
Director
Company Director
RESIGNEDAssigned on 13 Jun 2002
Resigned on 21 Sep 2016
Time on role 14 years, 3 months, 8 days
Director
Company Director
RESIGNEDAssigned on 23 Jul 2008
Resigned on 23 Oct 2014
Time on role 6 years, 3 months
Director
Director
RESIGNEDAssigned on 01 Jan 2004
Resigned on 01 May 2013
Time on role 9 years, 3 months, 30 days
Director
Company Director
RESIGNEDAssigned on 13 Jun 2002
Resigned on 21 Sep 2016
Time on role 14 years, 3 months, 8 days
Director
Director
RESIGNEDAssigned on 14 Dec 2004
Resigned on 30 May 2012
Time on role 7 years, 5 months, 16 days
DE WARENGHIEN, Amaury Ghislain Pierre
Director
Axa Senior Vice President
RESIGNEDAssigned on 07 Mar 2001
Resigned on 12 Nov 2004
Time on role 3 years, 8 months, 5 days
Director
Group Legal Director Secretary
RESIGNEDAssigned on 01 May 1996
Resigned on 31 Jul 1998
Time on role 2 years, 3 months
Director
None
RESIGNEDAssigned on 08 Mar 2011
Resigned on 31 Dec 2016
Time on role 5 years, 9 months, 23 days
DROUFFE, Jean Paul Dominique Louis
Director
None
RESIGNEDAssigned on 17 Sep 2010
Resigned on 31 Aug 2013
Time on role 2 years, 11 months, 14 days
Director
Senior Vice President Internat
RESIGNEDAssigned on 06 Sep 1999
Resigned on 07 Mar 2001
Time on role 1 year, 6 months, 1 day
Director
None
RESIGNEDAssigned on 01 Oct 2010
Resigned on 24 Jun 2016
Time on role 5 years, 8 months, 23 days
Director
Group Finance Director
RESIGNEDAssigned on 19 Nov 2001
Resigned on 30 Jun 2003
Time on role 1 year, 7 months, 11 days
Director
Non Executive Director
RESIGNEDAssigned on 01 May 1996
Resigned on 06 Sep 1999
Time on role 3 years, 4 months, 5 days
Director
Company Director
RESIGNEDAssigned on 27 Feb 2013
Resigned on 31 Aug 2014
Time on role 1 year, 6 months, 4 days
Director
Company Director
RESIGNEDAssigned on 07 Jan 2019
Resigned on 31 Mar 2023
Time on role 4 years, 2 months, 24 days
Director
Company Director
RESIGNEDAssigned on 12 Mar 2008
Resigned on 03 Aug 2011
Time on role 3 years, 4 months, 22 days
Director
Company Director
RESIGNEDAssigned on 01 Mar 2002
Resigned on 31 Dec 2018
Time on role 16 years, 9 months, 30 days
Director
None
RESIGNEDAssigned on 11 Sep 2018
Resigned on 31 Aug 2023
Time on role 4 years, 11 months, 20 days
Director
Company Director
RESIGNEDAssigned on 21 Jul 2009
Resigned on 06 Aug 2010
Time on role 1 year, 16 days
Director
None
RESIGNEDAssigned on 18 Jul 2017
Resigned on 09 Apr 2018
Time on role 8 months, 22 days
Director
None
RESIGNEDAssigned on 21 Jan 2010
Resigned on 29 Mar 2016
Time on role 6 years, 2 months, 8 days
Director
Company Director
RESIGNEDAssigned on 27 Mar 2017
Resigned on 31 Dec 2021
Time on role 4 years, 9 months, 4 days
Director
Group Chief Executive
RESIGNEDAssigned on 17 Sep 2001
Resigned on 30 Jun 2006
Time on role 4 years, 9 months, 13 days
Director
Company Director
RESIGNEDAssigned on 14 Oct 2014
Resigned on 21 Sep 2016
Time on role 1 year, 11 months, 7 days
Director
Company Director
RESIGNEDAssigned on 13 Jun 2002
Resigned on 01 May 2009
Time on role 6 years, 10 months, 18 days
Director
None
RESIGNEDAssigned on 27 Feb 2013
Resigned on 21 Sep 2016
Time on role 3 years, 6 months, 22 days
Director
Company Director
RESIGNEDAssigned on 05 Mar 2002
Resigned on 11 Apr 2008
Time on role 6 years, 1 month, 6 days
Director
Company Director
RESIGNEDAssigned on 13 Jul 2016
Resigned on 25 Jun 2021
Time on role 4 years, 11 months, 12 days
MASO Y GUELL RIVET, Philippe Louis Herbert
Director
Company Director
RESIGNEDAssigned on 30 Jun 2003
Resigned on 02 Mar 2011
Time on role 7 years, 8 months, 2 days
Director
None
RESIGNEDAssigned on 24 Oct 2014
Resigned on 05 Dec 2015
Time on role 1 year, 1 month, 12 days
Director
Director
RESIGNEDAssigned on 24 Jul 2006
Resigned on 29 Dec 2007
Time on role 1 year, 5 months, 5 days
Director
Finance Director
RESIGNEDAssigned on 03 May 2000
Resigned on 31 Jan 2004
Time on role 3 years, 8 months, 28 days
Director
Director
RESIGNEDAssigned on 01 May 1996
Resigned on 30 Sep 1998
Time on role 2 years, 4 months, 29 days
MOREAU, Nicolas Jean Marie Denis
Director
Group Chief Executive
RESIGNEDAssigned on 01 Jul 2006
Resigned on 30 Sep 2010
Time on role 4 years, 2 months, 29 days
Director
Cheif Executive Officer
RESIGNEDAssigned on 15 Jan 1996
Resigned on 05 Nov 1999
Time on role 3 years, 9 months, 21 days
Director
None
RESIGNEDAssigned on 09 Jul 2015
Resigned on 31 Jan 2020
Time on role 4 years, 6 months, 22 days
Director
Company Director
RESIGNEDAssigned on 25 Oct 2013
Resigned on 31 Dec 2018
Time on role 5 years, 2 months, 6 days
Director
Director
RESIGNEDAssigned on 01 May 1996
Resigned on 30 Jun 1998
Time on role 2 years, 1 month, 29 days
Director
Company Director
RESIGNEDAssigned on 28 Apr 2004
Resigned on 07 Jun 2006
Time on role 2 years, 1 month, 9 days
Director
None
RESIGNEDAssigned on 22 Feb 2012
Resigned on 01 Mar 2012
Time on role 8 days
Director
Company Secretary
RESIGNEDAssigned on 13 Sep 2004
Resigned on 31 Dec 2007
Time on role 3 years, 3 months, 18 days
Director
Chartered Accountant
RESIGNEDAssigned on 06 Sep 1999
Resigned on 31 Jul 2000
Time on role 10 months, 25 days
Director
Director
RESIGNEDAssigned on 01 Jan 2008
Resigned on 12 Jul 2010
Time on role 2 years, 6 months, 11 days
Director
Company Director
RESIGNEDAssigned on 13 Jul 2016
Resigned on 31 Aug 2018
Time on role 2 years, 1 month, 18 days
SCOTT, Alexander William, Doctor
Director
Deputy Managing Director
RESIGNEDAssigned on 01 Jan 1997
Resigned on 28 Feb 1998
Time on role 1 year, 1 month, 27 days
Director
Company Director & Actuary
RESIGNEDAssigned on 30 Jun 1998
Resigned on 03 Feb 1999
Time on role 7 months, 3 days
Director
Cheif Financial Officer
RESIGNEDAssigned on 15 Jan 1996
Resigned on 06 Sep 1999
Time on role 3 years, 7 months, 22 days
Director
None
RESIGNEDAssigned on 01 Feb 2020
Resigned on 30 Jun 2022
Time on role 2 years, 4 months, 29 days
Director
None
RESIGNEDAssigned on 09 Mar 2017
Resigned on 31 Mar 2019
Time on role 2 years, 22 days
Director
Managing Director
RESIGNEDAssigned on 13 Jul 2016
Resigned on 21 Sep 2016
Time on role 2 months, 8 days
Director
Finance Director
RESIGNEDAssigned on 13 May 1999
Resigned on 05 May 2000
Time on role 11 months, 23 days
Director
Company Director
RESIGNEDAssigned on 15 Mar 2006
Resigned on 30 Oct 2006
Time on role 7 months, 15 days
Director
Company Director
RESIGNEDAssigned on 30 Jun 2010
Resigned on 21 Sep 2016
Time on role 6 years, 2 months, 21 days
Director
Chartered Accountant
RESIGNEDAssigned on 06 Sep 1999
Resigned on 21 Feb 2001
Time on role 1 year, 5 months, 15 days
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