Mark Bentley JACKSON

Overview

Total number of appointments 78, 36 active appointments

HORSENDEN LAND 4 LIMITED

Correspondence address: White Lias Loves Hill, Timsbury, Bath, England, BA2 0EU

Role ACTIVE: director

Date of birth: November 1956

Appointed on: 19 May 2023

Nationality: British

Occupation: Company Director

: Source data

Average house price in the postcode BA2 0EU £2,170,000

LIMBS & THINGS EMPLOYEE TRUSTEE LIMITED

Correspondence address: Sussex Street St Philips, Bristol, United Kingdom, BS2 0RA

Role ACTIVE: director

Date of birth: November 1956

Appointed on: 31 January 2023

Nationality: British

Occupation: Director

: Source data

BN CARE HOLDINGS LIMITED

Correspondence address: White Lias Loves Hill, Timsbury, Bath, England, BA2 0EU

Role ACTIVE: director

Date of birth: November 1956

Appointed on: 24 January 2023

Nationality: British

Occupation: Company Director

: Source data

Average house price in the postcode BA2 0EU £2,170,000

LIMBS & THINGS LIMITED

Correspondence address: Sussex Street, St Philips, Bristol, BS2 0RA

Role ACTIVE: director

Date of birth: November 1956

Appointed on: 31 August 2022

Nationality: British

Occupation: Director

: Source data

RUTHERFORD DIAGNOSTICS LIMITED

Correspondence address: 10 Fleet Place, London, EC4M 7QS

Role ACTIVE: director

Date of birth: November 1956

Appointed on: 1 April 2022

Nationality: British

Occupation: Company Director

: Source data

PROTON PARTNERS INTERNATIONAL LIMITED

Correspondence address: 10 Fleet Place, London, EC4M 7QS

Role ACTIVE: director

Date of birth: November 1956

Appointed on: 1 April 2022

Nationality: British

Occupation: Company Director

: Source data

RUTHERFORD INNOVATIONS LIMITED

Correspondence address: 10 Fleet Place, London, EC4M 7QS

Role ACTIVE: director

Date of birth: November 1956

Appointed on: 1 April 2022

Nationality: British

Occupation: Company Director

: Source data

RUTHERFORD ESTATES LIMITED

Correspondence address: 10 Fleet Place, London, EC4M 7QS

Role ACTIVE: director

Date of birth: November 1956

Appointed on: 1 April 2022

Nationality: British

Occupation: Company Director

: Source data

RUTHERFORD ESTATES MANAGEMENT LIMITED

Correspondence address: 10 Fleet Place, London, EC4M 7QS

Role ACTIVE: director

Date of birth: November 1956

Appointed on: 1 April 2022

Nationality: British

Occupation: Company Director

: Source data

RUTHERFORD CANCER CARE LIMITED

Correspondence address: 10 Fleet Place, London, EC4M 7QS

Role ACTIVE: director

Date of birth: November 1956

Appointed on: 1 April 2022

Nationality: British

Occupation: Company Director

: Source data

RUTHERFORD INFRASTRUCTURES LIMITED

Correspondence address: 10 Fleet Place, London, EC4M 7QS

Role ACTIVE: director

Date of birth: November 1956

Appointed on: 1 April 2022

Nationality: British

Occupation: Company Director

: Source data

RUTHERFORD HEALTH PLC

Correspondence address: 10 Fleet Place, London, EC4M 7QS

Role ACTIVE: director

Date of birth: November 1956

Appointed on: 6 December 2021

Nationality: British

Occupation: Company Director

: Source data

KANSAS MIDCO LIMITED

Correspondence address: Innova One Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom, NP22 3EL

Role ACTIVE: director

Date of birth: November 1956

Appointed on: 3 December 2021

Nationality: British

Occupation: Company Director

: Source data

Average house price in the postcode NP22 3EL £1,042,000

KANSAS TOPCO LIMITED

Correspondence address: Innova One Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom, NP22 3EL

Role ACTIVE: director

Date of birth: November 1956

Appointed on: 3 December 2021

Nationality: British

Occupation: Company Director

: Source data

Average house price in the postcode NP22 3EL £1,042,000

ANODE TOPCO LIMITED

Correspondence address: Innova One Tredegar Business Park, Tredegar, Blaenau Gwent, Wales, NP22 3EL

Role ACTIVE: director

Date of birth: November 1956

Appointed on: 24 September 2021

Resigned on: 20 February 2025

Nationality: British

Occupation: Chairman

: Source data

Average house price in the postcode NP22 3EL £1,042,000

ANODE BIDCO LIMITED

Correspondence address: Innova One Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom, NP22 3EL

Role ACTIVE: director

Date of birth: November 1956

Appointed on: 24 September 2021

Nationality: British

Occupation: Chairman

: Source data

Average house price in the postcode NP22 3EL £1,042,000

FRONTIER MEDICAL GROUP LIMITED

Correspondence address: Innova One Tredegar Business Park, Tredegar, Blaenau Gwent, Wales, NP22 3EL

Role ACTIVE: director

Date of birth: November 1956

Appointed on: 24 September 2021

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode NP22 3EL £1,042,000

KANSAS BIDCO LIMITED

Correspondence address: Innova One Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom, NP22 3EL

Role ACTIVE: director

Date of birth: November 1956

Appointed on: 24 September 2021

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode NP22 3EL £1,042,000

GENIE CARE LIMITED

Correspondence address: Innova One Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom, NP22 3EL

Role ACTIVE: director

Date of birth: November 1956

Appointed on: 24 September 2021

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode NP22 3EL £1,042,000

FRONTIER THERAPEUTICS LIMITED

Correspondence address: Innova One Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom, NP22 3EL

Role ACTIVE: director

Date of birth: November 1956

Appointed on: 24 September 2021

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode NP22 3EL £1,042,000

FRONTIER MEDICAL LIMITED

Correspondence address: Innova One Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom, NP22 3EL

Role ACTIVE: director

Date of birth: November 1956

Appointed on: 24 September 2021

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode NP22 3EL £1,042,000

FRONTIER MEDICAL SOLUTIONS LIMITED

Correspondence address: Innova One Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom, NP22 3EL

Role ACTIVE: director

Date of birth: November 1956

Appointed on: 24 September 2021

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode NP22 3EL £1,042,000

FRONTIER MEDICAL INVESTMENTS LIMITED

Correspondence address: Innova One Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom, NP22 3EL

Role ACTIVE: director

Date of birth: November 1956

Appointed on: 24 September 2021

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode NP22 3EL £1,042,000

FRONTIER MEDICAL PRODUCTS LIMITED

Correspondence address: Innova One Tredegar Business Park, Tredegar, Blaenau Gwent, United Kingdom, NP22 3EL

Role ACTIVE: director

Date of birth: November 1956

Appointed on: 24 September 2021

Nationality: British

Occupation: Director

: Source data

Average house price in the postcode NP22 3EL £1,042,000

MEDIGOLD HEALTH CONSULTANCY LIMITED

Correspondence address: White Lias Loves Hill, Timsbury, Bath, England, BA2 0EU

Role ACTIVE: director

Date of birth: November 1956

Appointed on: 19 October 2017

Resigned on: 31 July 2024

Nationality: British

Occupation: Company Director

: Source data

Average house price in the postcode BA2 0EU £2,170,000

ASTONBROOK CARE NEWCO 1 LIMITED

Correspondence address: New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 3LG

Role ACTIVE: director

Date of birth: November 1956

Appointed on: 17 October 2017

Nationality: British

Occupation: Company Director

: Source data

Average house price in the postcode SO53 3LG £21,061,000

CX TOPCO LIMITED

Correspondence address: Ferham House Kimberworth Road, Rotherham, South Yorkshire, S61 1AJ

Role ACTIVE: director

Date of birth: November 1956

Appointed on: 31 October 2016

Resigned on: 17 November 2020

Nationality: British

Occupation: Chairman

: Source data

Average house price in the postcode S61 1AJ £12,260,000

WARREN PARK (CHAPELTOWN) LIMITED

Correspondence address: New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 3LG

Role ACTIVE: director

Date of birth: November 1956

Appointed on: 8 August 2016

Nationality: British

Occupation: Company Director

: Source data

Average house price in the postcode SO53 3LG £21,061,000

VALLEY PARK CARE CENTRE (WOMBWELL) LIMITED

Correspondence address: New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 3LG

Role ACTIVE: director

Date of birth: November 1956

Appointed on: 8 August 2016

Nationality: British

Occupation: Company Director

: Source data

Average house price in the postcode SO53 3LG £21,061,000

SANDHALL PARK (GOOLE) LIMITED

Correspondence address: New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 3LG

Role ACTIVE: director

Date of birth: November 1956

Appointed on: 8 August 2016

Nationality: British

Occupation: Company Director

: Source data

Average house price in the postcode SO53 3LG £21,061,000

NETHERCREST CARE CENTRE (DUDLEY) LIMITED

Correspondence address: New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 3LG

Role ACTIVE: director

Date of birth: November 1956

Appointed on: 8 August 2016

Nationality: British

Occupation: Company Director

: Source data

Average house price in the postcode SO53 3LG £21,061,000

MOORLANDS (STRENSALL) LIMITED

Correspondence address: New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 3LG

Role ACTIVE: director

Date of birth: November 1956

Appointed on: 8 August 2016

Nationality: British

Occupation: Company Director

: Source data

Average house price in the postcode SO53 3LG £21,061,000

HEADINGLEY CARE CENTRE (EDLINGTON) LIMITED

Correspondence address: New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 3LG

Role ACTIVE: director

Date of birth: November 1956

Appointed on: 8 August 2016

Nationality: British

Occupation: Company Director

: Source data

Average house price in the postcode SO53 3LG £21,061,000

BENTLEY CONSULTING LIMITED

Correspondence address: Suite 3, Bignell Park Barns Chesterton, Bicester, England, OX26 1TD

Role ACTIVE: director

Date of birth: November 1956

Appointed on: 11 November 2008

Nationality: British

Occupation: Management Consultant

: Source data

COPEMANN CHESTERFIELD LIMITED

Correspondence address: Rosewood Manor, Loves Hill Timsbury, Bath, BA2 0EU

Role ACTIVE: director

Date of birth: November 1956

Appointed on: 12 February 2003

Resigned on: 1 January 2009

Nationality: British

Occupation: Chief Executive

: Source data

Average house price in the postcode BA2 0EU £2,170,000

BATH RADIO LIMITED

Correspondence address: Rosewood Manor, Loves Hill Timsbury, Bath, BA2 0EU

Role ACTIVE: director

Date of birth: November 1956

Appointed on: 7 October 1998

Resigned on: 15 June 2005

Nationality: British

Occupation: Company Director

: Source data

Average house price in the postcode BA2 0EU £2,170,000

WHITE ASH BROOK (ACCRINGTON) LIMITED

Correspondence address: New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 3LG

Role RESIGNED: director

Date of birth: November 1956

Appointed on: 8 August 2016

Resigned on: 14 January 2019

Nationality: British

Occupation: Company Director

: Source data

Average house price in the postcode SO53 3LG £21,061,000

BYRON LODGE (WEST MELTON) LIMITED

Correspondence address: 133 Station Road, Sidcup, Kent, England, DA15 7AA

Role RESIGNED: director

Date of birth: November 1956

Appointed on: 8 August 2016

Resigned on: 28 September 2018

Nationality: British

Occupation: Company Director

: Source data

Average house price in the postcode DA15 7AA £615,000

MAHOGANY HOUSE (NEWTOWN) LIMITED

Correspondence address: New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 3LG

Role RESIGNED: director

Date of birth: November 1956

Appointed on: 8 August 2016

Resigned on: 4 April 2019

Nationality: British

Occupation: Company Director

: Source data

Average house price in the postcode SO53 3LG £21,061,000

BIRCHLANDS (HAXBY) LIMITED

Correspondence address: New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 3LG

Role RESIGNED: director

Date of birth: November 1956

Appointed on: 8 August 2016

Resigned on: 18 June 2019

Nationality: British

Occupation: Company Director

: Source data

Average house price in the postcode SO53 3LG £21,061,000

DUNNIWOOD LODGE (DONCASTER) LIMITED

Correspondence address: New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 3LG

Role RESIGNED: director

Date of birth: November 1956

Appointed on: 8 August 2016

Resigned on: 14 January 2019

Nationality: British

Occupation: Company Director

: Source data

Average house price in the postcode SO53 3LG £21,061,000

THE WILLOWS (CODSALL) LIMITED

Correspondence address: 82b Wrottesley Road, Tettenhall, Wolverhampton, England, WV6 8SH

Role RESIGNED: director

Date of birth: November 1956

Appointed on: 8 August 2016

Resigned on: 5 October 2018

Nationality: British

Occupation: Company Director

: Source data

Average house price in the postcode WV6 8SH £991,000

PONDSMEAD (SHEPTON MALLET) LIMITED

Correspondence address: 133 Station Road, Sidcup, Kent, England, DA15 7AA

Role RESIGNED: director

Date of birth: November 1956

Appointed on: 8 August 2016

Resigned on: 30 January 2017

Nationality: British

Occupation: Company Director

: Source data

Average house price in the postcode DA15 7AA £615,000

CASTLE MEADOWS (DUDLEY) LIMITED

Correspondence address: Tamarin Roman Road, Sutton Coldfield, United Kingdom, B74 3AB

Role RESIGNED: director

Date of birth: November 1956

Appointed on: 8 August 2016

Resigned on: 24 January 2018

Nationality: British

Occupation: Company Director

: Source data

Average house price in the postcode B74 3AB £1,530,000

THE POPLARS (THORNABY) LIMITED

Correspondence address: New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 3LG

Role RESIGNED: director

Date of birth: November 1956

Appointed on: 8 August 2016

Resigned on: 4 April 2019

Nationality: British

Occupation: Company Director

: Source data

Average house price in the postcode SO53 3LG £21,061,000

THE ABBEYS (RAWMARSH) LIMITED

Correspondence address: New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 3LG

Role RESIGNED: director

Date of birth: November 1956

Appointed on: 8 August 2016

Resigned on: 14 January 2019

Nationality: British

Occupation: Company Director

: Source data

Average house price in the postcode SO53 3LG £21,061,000

RANGEFORD CARE LIMITED

Correspondence address: 6th Floor 33 Holborn, London, England, EC1N 2HT

Role RESIGNED: director

Date of birth: November 1956

Appointed on: 30 September 2015

Resigned on: 12 June 2019

Nationality: British

Occupation: Commercial Director

: Source data

GLASGOW HEALTHCARE FACILITIES LIMITED

Correspondence address: White Lias Loves Hill, Timsbury, Bath, United Kingdom, BA2 0EU

Role RESIGNED: director

Date of birth: November 1956

Appointed on: 8 September 2015

Resigned on: 17 July 2017

Nationality: British

Occupation: Company Director

: Source data

Average house price in the postcode BA2 0EU £2,170,000

GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED

Correspondence address: White Lias Loves Hill, Timsbury, Bath, United Kingdom, BA2 0EU

Role RESIGNED: director

Date of birth: November 1956

Appointed on: 8 September 2015

Resigned on: 17 July 2017

Nationality: British

Occupation: Company Director

: Source data

Average house price in the postcode BA2 0EU £2,170,000

UNITED MEDICAL ENTERPRISES GROUP (UK) LIMITED

Correspondence address: Rosewood Manor Loves Hill, Timsbury, Bath, England, BA2 0EU

Role RESIGNED: director

Date of birth: November 1956

Appointed on: 1 July 2014

Resigned on: 30 September 2016

Nationality: British

Occupation: Company Director

: Source data

Average house price in the postcode BA2 0EU £2,170,000

KEY CARE LIMITED

Correspondence address: 2-3 Quayside House, Quayside, Salts Mill Road, Shipley, West Yorkshire, BD18 3ST

Role RESIGNED: director

Date of birth: November 1956

Appointed on: 1 May 2013

Resigned on: 24 May 2017

Nationality: British

Occupation: Company Director

: Source data

NESTOR HEALTHCARE GROUP LIMITED

Correspondence address: Enbrook Park Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE

Role RESIGNED: director

Date of birth: November 1956

Appointed on: 3 September 2012

Resigned on: 1 December 2015

Nationality: British

Occupation: Company Director

: Source data

ALLIED HEALTHCARE GROUP LIMITED

Correspondence address: Enbrook Park Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE

Role RESIGNED: director

Date of birth: November 1956

Appointed on: 3 September 2012

Resigned on: 1 December 2015

Nationality: British

Occupation: Company Director

: Source data

NESTOR PRIMECARE SERVICES LIMITED

Correspondence address: Enbrook Park Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE

Role RESIGNED: director

Date of birth: November 1956

Appointed on: 3 September 2012

Resigned on: 1 December 2015

Nationality: British

Occupation: Company Director

: Source data

CAREFLOW CONNECT LTD

Correspondence address: Rosewood Manor, Loves Hill Timsbury, Bath, BA2 0EU

Role RESIGNED: director

Date of birth: November 1956

Appointed on: 29 July 2009

Resigned on: 28 March 2013

Nationality: British

Occupation: Comapny Director

: Source data

Average house price in the postcode BA2 0EU £2,170,000

CREO MEDICAL LIMITED

Correspondence address: Rosewood Manor, Loves Hill Timsbury, Bath, BA2 0EU

Role RESIGNED: director

Date of birth: November 1956

Appointed on: 22 July 2009

Resigned on: 9 December 2016

Nationality: British

Occupation: Company Director

: Source data

Average house price in the postcode BA2 0EU £2,170,000

SUTCLIFFE HOUSE (LONDON ROAD,BATH) MANAGEMENT COMPANY LIMITED

Correspondence address: Rosewood Manor, Loves Hill Timsbury, Bath, BA2 0EU

Role RESIGNED: director

Date of birth: November 1956

Appointed on: 1 October 2008

Resigned on: 27 May 2014

Nationality: British

Occupation: Comp Director

: Source data

Average house price in the postcode BA2 0EU £2,170,000

NFL COVER LIMITED

Correspondence address: Rosewood Manor, Loves Hill Timsbury, Bath, BA2 0EU

Role RESIGNED: director

Date of birth: November 1956

Appointed on: 19 November 2007

Resigned on: 1 January 2009

Nationality: British

Occupation: Chief Executive

: Source data

Average house price in the postcode BA2 0EU £2,170,000

CAB AID LIMITED

Correspondence address: Rosewood Manor, Loves Hill Timsbury, Bath, BA2 0EU

Role RESIGNED: director

Date of birth: November 1956

Appointed on: 19 November 2007

Resigned on: 1 January 2009

Nationality: British

Occupation: Chief Executive

: Source data

Average house price in the postcode BA2 0EU £2,170,000

QSIT LIMITED

Correspondence address: Rosewood Manor, Loves Hill Timsbury, Bath, BA2 0EU

Role RESIGNED: director

Date of birth: November 1956

Appointed on: 6 August 2007

Resigned on: 1 January 2009

Nationality: British

Occupation: Chief Executive Officer

: Source data

Average house price in the postcode BA2 0EU £2,170,000

FMG REPAIR SERVICES LIMITED

Correspondence address: Rosewood Manor, Loves Hill Timsbury, Bath, BA2 0EU

Role RESIGNED: director

Date of birth: November 1956

Appointed on: 6 August 2007

Resigned on: 1 January 2009

Nationality: British

Occupation: Chief Executive Officer

: Source data

Average house price in the postcode BA2 0EU £2,170,000

LAWYER.COM LIMITED

Correspondence address: Rosewood Manor, Loves Hill Timsbury, Bath, BA2 0EU

Role RESIGNED: director

Date of birth: November 1956

Appointed on: 6 August 2007

Resigned on: 1 January 2009

Nationality: British

Occupation: Chief Executive Officer

: Source data

Average house price in the postcode BA2 0EU £2,170,000

MEDIREP MARKETING LIMITED

Correspondence address: Rosewood Manor, Loves Hill Timsbury, Bath, BA2 0EU

Role RESIGNED: director

Date of birth: November 1956

Appointed on: 6 August 2007

Resigned on: 1 January 2009

Nationality: British

Occupation: Chief Executive Officer

: Source data

Average house price in the postcode BA2 0EU £2,170,000

E-CLAIM LIMITED

Correspondence address: Rosewood Manor, Loves Hill Timsbury, Bath, BA2 0EU

Role RESIGNED: director

Date of birth: November 1956

Appointed on: 6 August 2007

Resigned on: 1 January 2009

Nationality: British

Occupation: Chief Executive Officer

: Source data

Average house price in the postcode BA2 0EU £2,170,000

HCRG CARE LTD

Correspondence address: Rosewood Manor, Loves Hill Timsbury, Bath, BA2 0EU

Role RESIGNED: director

Date of birth: November 1956

Appointed on: 29 December 2006

Resigned on: 7 March 2008

Nationality: British

Occupation: Chief Executive

: Source data

Average house price in the postcode BA2 0EU £2,170,000

CAR MONSTER LIMITED

Correspondence address: Rosewood Manor, Loves Hill Timsbury, Bath, BA2 0EU

Role RESIGNED: director

Date of birth: November 1956

Appointed on: 1 July 2005

Resigned on: 1 January 2009

Nationality: British

Occupation: Chief Executive

: Source data

Average house price in the postcode BA2 0EU £2,170,000

ANGEL ASSISTANCE LIMITED

Correspondence address: Rosewood Manor, Loves Hill Timsbury, Bath, BA2 0EU

Role RESIGNED: director

Date of birth: November 1956

Appointed on: 1 July 2005

Resigned on: 1 January 2009

Nationality: British

Occupation: Chief Executive

: Source data

Average house price in the postcode BA2 0EU £2,170,000

HELPHIRE FINANCE LIMITED

Correspondence address: Rosewood Manor, Loves Hill Timsbury, Bath, BA2 0EU

Role RESIGNED: director

Date of birth: November 1956

Appointed on: 1 July 2005

Resigned on: 1 January 2009

Nationality: British

Occupation: Chief Executive

: Source data

Average house price in the postcode BA2 0EU £2,170,000

ALBANY RTA LIMITED

Correspondence address: Rosewood Manor, Loves Hill Timsbury, Bath, BA2 0EU

Role RESIGNED: director

Date of birth: November 1956

Appointed on: 12 October 2004

Resigned on: 1 January 2009

Nationality: British

Occupation: Chief Executive

: Source data

Average house price in the postcode BA2 0EU £2,170,000

AUXILLIS LIMITED

Correspondence address: Rosewood Manor, Loves Hill Timsbury, Bath, BA2 0EU

Role RESIGNED: director

Date of birth: November 1956

Appointed on: 12 October 2004

Resigned on: 1 January 2009

Nationality: British

Occupation: Chief Executive

: Source data

Average house price in the postcode BA2 0EU £2,170,000

03401359 LIMITED

Correspondence address: Rosewood Manor, Loves Hill Timsbury, Bath, BA2 0EU

Role RESIGNED: director

Date of birth: November 1956

Appointed on: 12 October 2004

Resigned on: 1 January 2009

Nationality: British

Occupation: Chief Executive

: Source data

Average house price in the postcode BA2 0EU £2,170,000

ALBANY GROUP HOLDINGS LIMITED

Correspondence address: Rosewood Manor, Loves Hill Timsbury, Bath, BA2 0EU

Role RESIGNED: director

Date of birth: November 1956

Appointed on: 12 October 2004

Resigned on: 1 January 2009

Nationality: British

Occupation: Chief Executive

: Source data

Average house price in the postcode BA2 0EU £2,170,000

HELPHIRE SHELF 1 LIMITED

Correspondence address: Rosewood Manor, Loves Hill Timsbury, Bath, BA2 0EU

Role RESIGNED: director

Date of birth: November 1956

Appointed on: 12 October 2004

Resigned on: 1 January 2009

Nationality: British

Occupation: Chief Executive

: Source data

Average house price in the postcode BA2 0EU £2,170,000

TOTAL ACCIDENT MANAGEMENT LIMITED

Correspondence address: Rosewood Manor, Loves Hill Timsbury, Bath, BA2 0EU

Role RESIGNED: director

Date of birth: November 1956

Appointed on: 3 June 2004

Resigned on: 1 January 2009

Nationality: British

Occupation: Chief Executive

: Source data

Average house price in the postcode BA2 0EU £2,170,000

AUXILLIS SERVICES LIMITED

Correspondence address: Rosewood Manor, Loves Hill Timsbury, Bath, BA2 0EU

Role RESIGNED: director

Date of birth: November 1956

Appointed on: 3 June 2004

Resigned on: 1 January 2009

Nationality: British

Occupation: Chief Executive

: Source data

Average house price in the postcode BA2 0EU £2,170,000

ANGEL ASSISTANCE LIMITED

Correspondence address: Rosewood Manor, Loves Hill Timsbury, Bath, BA2 0EU

Role RESIGNED: director

Date of birth: November 1956

Appointed on: 27 May 2004

Resigned on: 1 January 2009

Nationality: British

Occupation: Chief Executive

: Source data

Average house price in the postcode BA2 0EU £2,170,000

HAS ACCIDENT MANAGEMENT SOLUTIONS LIMITED

Correspondence address: Rosewood Manor, Loves Hill Timsbury, Bath, BA2 0EU

Role RESIGNED: director

Date of birth: November 1956

Appointed on: 18 April 2002

Resigned on: 1 January 2009

Nationality: British

Occupation: Chief Executive

: Source data

Average house price in the postcode BA2 0EU £2,170,000

MOCO CLAIMS AND SERVICES LIMITED

Correspondence address: Rosewood Manor, Loves Hill Timsbury, Bath, BA2 0EU

Role RESIGNED: director

Date of birth: November 1956

Appointed on: 31 October 1995

Resigned on: 1 January 2009

Nationality: British

Occupation: Chief Executive

: Source data

Average house price in the postcode BA2 0EU £2,170,000