HSF HEALTH PLAN LIMITED

Company number 00030869

53 officers / 42 resignations

CLARE, Paul

• Correspondence address: 24 Upper Ground, London, SE1 9PD
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 1 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DALTON, Jane Laidlaw

• Correspondence address: 7 Crossacres, Pyrford Woods, Surrey, GU22 8QS
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 27 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DAVIES, Mark

• Correspondence address: 181 Beaumont Road, Bournville, Birmingham, West Midlands, B30 1NU
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 16 January 2007
• Nationality: English
• Country of residence: England
• Occupation: Retired

DIAMOND, Jonathan Hugh

• Correspondence address: 24 Upper Ground, London, SE1 9PD
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 23 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Travel Agent

FINLAYSON, Neil Michael

• Correspondence address: Heronswood, Eyhurst Close, Kingswood, Tadworth, Surrey, England, KT20 6NR
• Role (Active): Director
• Date of birth: June 1959
• Appointed on: 30 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GREENWOOD, John

• Correspondence address: 1 Baddeley House, Down Street, West Molesey, Surrey, KT8 2LS
• Role (Active): Director
• Date of birth: January 1948
• Appointed on: 4 April 1995
• Nationality: British
• Country of residence: England
• Occupation: Retired

JACKSON, Paul William

• Correspondence address: 25 Greenacres, Great Bookham, Leatherhead, Surrey, KT23 3NG
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 5 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

PHELAN, Sharon Jane

• Correspondence address: 24 Upper Ground, London, SE1 9PD
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 5 December 2016
• Nationality: British
• Country of residence: Ireland
• Occupation: Operations Director

RANDEL, John

• Correspondence address: 122 Wrekin Road, Wellington, Telford, Shropshire, TF1 1RJ
• Role (Active): Director
• Date of birth: November 1945
• Appointed on: 12 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Retired

THOMAS, David

• Correspondence address: 83 Iveagh Gardens, Crumlin, Dublin 12, Ireland
• Role (Active): Director
• Date of birth: July 1953
• Appointed on: 16 April 1997
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Retired

TOMLINSON, Lynn

• Correspondence address: Fairways 83 Little Aston Lane, Little Aston, Sutton Coldfield, West Midlands, B74 3UE
• Role (Active): Director
• Date of birth: July 1958
• Appointed on: 16 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Retired

BRADLEY, Keith Roderick

• Correspondence address: 1 Selhurst Close, Woking, Surrey, GU21 4EX
• Role (Resigned): Secretary
• Appointed before: 23 November 1991
• Resigned on: 31 May 2011
• Nationality: British

ARNOT, Thomas Mckenzie, Group Captain

• Correspondence address: Redroofs, 23 Estcourt Road, Gloucester, Gloucestershire, GL1 3LU
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 19 April 2004
• Resigned on: 9 October 2007
• Nationality: British
• Occupation: Charity Secretary

BARNES, Donald Clifford

• Correspondence address: 5 Beech Close, Sproughton, Ipswich, Suffolk, IP8 3BL
• Role (Resigned): Director
• Date of birth: June 1929
• Appointed on: 12 May 1992
• Resigned on: 15 April 2002
• Nationality: British
• Occupation: Retired

BARNES, Frederick

• Correspondence address: 15 Plough Road, Epsom, Surrey, KT19 9RA
• Role (Resigned): Director
• Date of birth: December 1921
• Appointed before: 23 November 1991
• Resigned on: 16 May 1994
• Nationality: British
• Occupation: Retired

BATTAMS, Peter

• Correspondence address: 8 Sondes Close, Oundle, Peterborough, Cambridgeshire, PE8 4QH
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed on: 12 May 1992
• Resigned on: 19 May 1999
• Nationality: British
• Occupation: Retired

BEDWELL, Janet Clare

• Correspondence address: 27 Pear Tree Avenue, Ditton, Aylesford, Kent, ME20 6EB
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed before: 23 November 1991
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Unemployed

BORROWS, Irene

• Correspondence address: 22 Croob Park, Ballynahinch, County Down, Ireland, BT24 8BB
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed before: 23 November 1991
• Resigned on: 20 May 1991
• Nationality: British
• Occupation: Telephonist

BOTLY, Trevor Arthur

• Correspondence address: 8 Pond Meadow, Guildford, Surrey, GU2 6LF
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 23 November 1991
• Resigned on: 12 May 1992
• Nationality: British
• Occupation: Printer

BOYLE, Michael James

• Correspondence address: Anthedon, 9 Clarendon Way, Chislehurst, Kent, BR7 6RE
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 15 April 2002
• Resigned on: 8 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Retired

BRADLEY, Keith Roderick

• Correspondence address: 1 Selhurst Close, Woking, Surrey, GU21 4EX
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 19 May 1999
• Resigned on: 31 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

CLARKE, Brian William

• Correspondence address: 43 Burnham Road, Dartford, Kent, DA1 5AY
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed before: 23 November 1991
• Resigned on: 16 May 1994
• Nationality: British
• Occupation: Medical Retirement

COLLINS, Daniel

• Correspondence address: 59 Finch Place, Johnstone, Renfrewshire, PA5 0RL
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed before: 23 November 1991
• Resigned on: 20 May 1991
• Nationality: British
• Occupation: Depot Manager

DALTON, Jane Laidlaw

• Correspondence address: 7 Crossacres, Pyrford Woods, Surrey, GU22 8QS
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 7 April 2003
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DENTON, Dorothy Olive

• Correspondence address: 382 Woodham Lane, New Haw, Addlestone, Surrey, KT15 3PN
• Role (Resigned): Director
• Date of birth: October 1927
• Appointed before: 23 November 1991
• Resigned on: 5 April 2000
• Nationality: British
• Occupation: Retired

DOOL, Robert

• Correspondence address: Bon Accord 129 Gosford Way, Felixstowe, Suffolk, IP11 9PD
• Role (Resigned): Director
• Date of birth: June 1930
• Appointed before: 23 November 1991
• Resigned on: 19 May 1999
• Nationality: British
• Occupation: Retired

DUFF, Stephen Ronald

• Correspondence address: 25 Chilton Ridge, Hatch Warren, Basingstoke, Hampshire, RG22 4RG
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 19 May 1999
• Resigned on: 1 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FELLMAN, Leslie Isaac

• Correspondence address: 214 Feltham Hill Road, Ashford, Middlesex, TW15 1LJ
• Role (Resigned): Director
• Date of birth: June 1928
• Appointed before: 23 November 1991
• Resigned on: 16 May 1994
• Nationality: British
• Occupation: Retired

GROAT, Peter Peebles

• Correspondence address: 35 Abbotts Road, Cheam, Sutton, Surrey, SM3 9SJ
• Role (Resigned): Director
• Date of birth: March 1929
• Appointed on: 20 May 1994
• Resigned on: 5 April 2000
• Nationality: British
• Occupation: Retired

HAMILTON, William

• Correspondence address: 63 Grampian Way Eastfield, Cumbernauld, Glasgow, G68 9NN
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed on: 10 May 1993
• Resigned on: 21 September 1994
• Nationality: British
• Occupation: Union Convenor

HARVEY, Dorothy Mary Charlotte

• Correspondence address: 382 Woodham Lane, New Haw, Addlestone, Surrey, KT15 3PN
• Role (Resigned): Director
• Date of birth: December 1927
• Appointed before: 23 November 1991
• Resigned on: 25 July 1994
• Nationality: British
• Occupation: Retired

HENNESY, John Anthony

• Correspondence address: 183 Torbrex Road, Cumbernauld, Glasgow, G67 2JY
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 23 November 1991
• Resigned on: 20 May 1991
• Nationality: British
• Occupation: Train Driver

HIND, Robert Graham Mason

• Correspondence address: Lindin Cottages, 54-56 High Street, Haddenham, Ely, Cambridgeshire, CB6 3XB
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 5 April 2000
• Resigned on: 23 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

JOY, Kenneth Leighton

• Correspondence address: Kenleigh 3 Cypress Close, Honiton, Devon, EX14 8YW
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed before: 23 November 1991
• Resigned on: 19 May 1999
• Nationality: British
• Occupation: Retired

KIRKBY, Michael John

• Correspondence address: 350 Dowdeswell Close, London, SW15 5RP
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed before: 23 November 1991
• Resigned on: 16 September 1991
• Nationality: British
• Occupation: Postman