PAUL GEOFFREY HASSAN BEVEN - ESHER - MEDICAL PRACTITIONER
PAUL GEOFFREY HASSAN BEVEN - ESHER - MEDICAL PRACTITIONER
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Overview
DR PAUL GEOFFREY HASSAN BEVEN is a Medical Practitioner from Esher Surrey. This person was born in June 1959, which was over 65 years ago. DR PAUL GEOFFREY HASSAN BEVEN is British and resident in United Kingdom. This company officer is, or was, associated with at least 21 company roles.
Companies associated with this officer had at least £2,491,670 shareholder value and £5,557,555 cash in recent accounts.
Their most recent appointment, in our records, was to H I SERVICES HOLDINGS LIMITED on 2017-06-29.
Address
Healix House, Esher Green
Esher
Surrey
KT10 8AB
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| H I SERVICES HOLDINGS LIMITED | Dissolved - no longer trading | Director | 2017-06-29 | CURRENT | £160 cash, £160 equity |
| HEALIX HEALTH HOLDINGS LIMITED | Dissolved - no longer trading | Director | 2017-06-28 | CURRENT | £4,000 cash, £4,000 equity |
| HEALIX INTERNATIONAL GROUP LIMITED | Active | Director | 2016-11-10 | CURRENT | |
| HEALIX MANAGEMENT LIMITED | Active | Director | 2016-10-17 | CURRENT | |
| HEALIX INTERNATIONAL RISK MANAGEMENT SERVICES LIMITED | Active | Director | 2015-04-22 | CURRENT | |
| HEALIX MEDICAL SERVICES LIMITED | Active | Director | 2014-03-03 | CURRENT | |
| TEDAISY UNDERWRITING LIMITED | Active | Director | 2013-11-15 until 2015-04-08 | RESIGNED | £243,982 cash, £133,513 equity |
| COBALT DATA CENTRE 3 LLP | Active | Llp Member | 2011-04-03 | CURRENT | |
| HEALIX PROPERTY LLP | Active | Llp Designated Member | 2009-07-02 | CURRENT | |
| HEALIX MEDICAL PARTNERSHIP LLP | Dissolved - no longer trading | Llp Designated Member | 2009-04-01 | CURRENT | |
| HEALIX INSURANCE SERVICES LIMITED | Active | Director | 2005-06-17 | CURRENT | £1,273,894 cash, £640,707 equity |
| HEALIX IT LIMITED | Active | Director | 2005-03-29 | CURRENT | |
| INSIDE TRACK PRODUCTIONS LLP | Active | Llp Member | 2003-03-31 | CURRENT | |
| HEALIX INTERNATIONAL LIMITED | Active | Director | 2000-08-01 | CURRENT | |
| HEALIX HEALTH SERVICES LIMITED | Active | Director | 2000-08-01 | CURRENT | £4,035,519 cash, £1,620,948 equity |
| HEALIX LIMITED | Active | Director | 2000-06-21 | CURRENT | £92,342 equity |
| VERISK RISK RATING LIMITED | Active | Director | 2000-05-06 until 2020-06-08 | RESIGNED | |
| VERISK RISK RATING LIMITED | Active | Secretary | 2000-05-06 until 2005-04-05 | RESIGNED | |
| VERISK INTERNATIONAL HOLDINGS LIMITED | Dissolved - no longer trading | Director | 2000-02-09 | CURRENT |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| VERISK INTERNATIONAL HOLDINGS LIMITED | 2016-06-01 - 2017-02-16 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| H I SERVICES HOLDINGS LIMITED | 2017-06-29 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| HEALIX INSURANCE SERVICES LIMITED | 2018-11-23 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| HEALIX INTERNATIONAL GROUP LIMITED | 2017-04-01 - 2019-03-31 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| HEALIX INTERNATIONAL GROUP LIMITED | 2016-11-10 - 2017-04-01 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| HEALIX PROPERTY LLP | 2017-08-09 | Significant influence or control limited liability partnership |
| HEALIX LIMITED | 2019-01-01 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR PAUL MICHAEL MASON | Director | Thame, United Kingdom | 22 |
| BCM DIRECTORS LIMITED | Southampton | 23 | |
| MR PETER ADRIAN RICHARD MASON | Doctor | Esher, United Kingdom | 18 |
| MR JOHN DAVID PUGH | It Consultant | Esher, United Kingdom | 9 |
| MR CHARLES EDWARD BUTCHER | Commercial Director | Liss, England | 29 |
| DR MYLES FINNEGAN MORGAN | Medical Director | Esher, United Kingdom | 7 |
| STEPHEN ROBERT HOOK | Sales & Marketing Director | Tadworth | 6 |
| MR SCOTT SUNDERMAN | Company Director | Rotherham, United Kingdom | 8 |
| DR LOUA AL SHAIKH | Medical Practioner | Winchester | 1 |
| MR DAVID WHITE | Director Of Sales | Maidenhead, England | 3 |
| MR KENNETH EDWARD THOMPSON | Attorney | Warwick | 43 |
| MRS KATHARINE LINDSEY CLEMINSON | Human Resources Director | Esher, United Kingdom | 1 |
| MR RUSSELL JOHN SMITH | Chief Operating Officer | Esher, United Kingdom | 1 |
| MR MICHAEL DAVID WEBB | Director | Esher, United Kingdom | 13 |
| MR JAMES CONROY HENDERSON | Chief Executive Officer | Esher, United Kingdom | 16 |
| ROSEMARY MASON | None | Esher, United Kingdom | 1 |
| ELIZABETH BEVEN | None | Esher, United Kingdom | 1 |
| MR MAROUN MOURAD | Business Executive | Esher, United Kingdom | 2 |
| MS MARISE CATHERINE CAUNTER | Director | Stadhampton, United Kingdom | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR PETER ADRIAN RICHARD MASON | Doctor | Esher, United Kingdom | 18 |
| MR JOHN DAVID PUGH | It Consultant | Esher, United Kingdom | 9 |
| MR HARRY HENRY | Market Research & Management Consultant | Esher | 5 |
| DR MYLES FINNEGAN MORGAN | Medical Director | Esher, United Kingdom | 7 |
| MISS JESSICA MARIE TUBB | Director | Esher, United Kingdom | 1 |
| HEALIX INTERNATIONAL LIMITED | Esher, United Kingdom | 2 | |
| BELINDA LOUISE BUTCHER | Esher, United Kingdom | 1 | |
| RICHARD MASON | Esher, United Kingdom | 1 | |
| WILLIAM MASON | Esher, United Kingdom | 1 | |
| MRS KATHARINE LINDSEY CLEMINSON | Human Resources Director | Esher, United Kingdom | 1 |