Axa Icas Occupational Health Services Limited
Company profile
DissolvedUnited Kingdom
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 126614926People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 46 historicalShow 46 historical appointments
CR
Caroline RiddyResigned secretary
Resigned 2023-03-01 · 1 yr
KB
Kirsten BeggsResigned secretary
Resigned 2020-08-06 · 2 yrs
TG
Tracy GarradResigned director
Resigned 2020-06-10 · 2 yrs · Company Director
SH
Stephen HarlandResigned director
Resigned 2017-05-04 · None
AW
Amber WilkinsonResigned director
Resigned 2017-01-27 · 2 yrs · None
GP
Glen ParkinsonResigned director
Resigned 2015-11-19 · 5 yrs · Private Healthcare Provider
CH
Christopher HorlickResigned director
Resigned 2014-11-12 · 6 yrs · Company Director
IM
Iain McmillanResigned director
Resigned 2014-03-03 · 1 yr · None
AW
Amber WilkinsonResigned director
Resigned 2013-07-27 · 2 yrs · None
CJ
Christopher JessopResigned director
Resigned 2011-06-24 · 2 yrs · None
JF
James FreestonResigned director
Resigned 2011-02-15 · 3 yrs · Company Director
NB
Nicola BellResigned director
Resigned 2009-07-09 · 7 yrs · Company Director
SG
Stephen GallianoResigned director
Resigned 2009-07-09 · 1 yr · Company Director
JS
Jeremy SmallResigned secretary
Resigned 2008-02-15 · 12 yrs
HH
Helena HarveyResigned secretary
Resigned 2006-08-04 · 1 yr
AC
Andrew CoombsResigned director
Resigned 2006-06-21 · 3 yrs · Accountant
AE
Andrew EdwardsResigned director
Resigned 2004-10-08 · 8 yrs · Company Director
MC
Mary ChapmanResigned secretary
Resigned 2004-06-25 · 2 yrs
CR
Candida RavenscroftResigned director
Resigned 2004-03-01 · 2 yrs · Company Director
DC
David ClarkeResigned director
Resigned 2003-07-25 · 5 yrs · Company Director
CH
Christopher HorlickResigned director
Resigned 2003-02-13 · 6 yrs · Company Director
NM
Nigel MarshResigned director
Resigned 2002-12-06 · Company Director
KM
Katharine McintyreResigned director
Resigned 2002-12-06 · 1 yr · Finance Director
KG
Keith GibbsResigned director
Resigned 2002-12-06 · 6 yrs · Company Director
IR
Ian RichardsonResigned secretary
Resigned 2002-11-21 · 1 yr
SS
Sharon ScullyResigned secretary
Resigned 2002-06-30
EM
Elena MiguensResigned director
Resigned 2001-11-30 · 1 yr · Director
EB
Eric Blanc ChaudierResigned director
Resigned 2001-11-30 · 1 yr · Accountant
AB
Adrian BullResigned director
Resigned 1999-08-31 · 3 yrs · Medical Director
DW
David WilsonResigned director
Resigned 1999-05-11 · Finance Director
MA
Mark AdamsResigned director
Resigned 1999-02-03 · 2 yrs · Company Director
JC
John ClaytonResigned secretary
Resigned 1998-07-01 · 1 yr
RC
Robert ChallensResigned director
Resigned 1998-05-19 · 1 yr · Director
RH
Roger HowellsResigned director
Resigned 1998-05-19 · Business Executive
PB
Resigned 1998-05-19 · Solicitor
VO
Vincent O SheaResigned director
Resigned 1998-05-19 · 1 yr · Business Executive
JS
John SimpsonResigned director
Resigned 1995-01-01 · 16 yrs · Company Director
RE
Resigned 1991-05-04 · 8 yrs · Marketing Director/Company Secretary
AG
Andrew GillettResigned director
Resigned 1991-05-04 · 8 yrs · Chartered Accountant
ME
Michael EmslieResigned director
Resigned 1991-05-04 · 7 yrs · Occupational Physician
AE
Alasdair EmslieResigned director
Resigned 1991-05-04 · 8 yrs · Occupational Physician
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active