PETER ADRIAN RICHARD MASON - ESHER - DOCTOR

PETER ADRIAN RICHARD MASON - ESHER - DOCTOR

.

Overview

MR PETER ADRIAN RICHARD MASON is a Doctor from Esher Surrey. This person was born in March 1958, which was over 66 years ago. MR PETER ADRIAN RICHARD MASON is British and resident in United Kingdom. This company officer is, or was, associated with at least 18 company roles.
Companies associated with this officer had at least £2,858,492 shareholder value and £5,555,679 cash in recent accounts.
Their most recent appointment, in our records, was to HEALIX INTERNATIONAL GROUP LIMITED on 2016-12-06.

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
HEALIX INTERNATIONAL GROUP LIMITED Active Director 2016-12-06 CURRENT
HEALIX INTERNATIONAL RISK MANAGEMENT SERVICES LIMITED Active Director 2015-04-22 CURRENT
ABIGROUP HOLDINGS LIMITED Active Director 2014-12-03 until 2015-10-20 RESIGNED
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
HEALIX PROPERTY LLP Active Llp Designated Member 2011-08-05 until 2011-08-05 RESIGNED
HEALIX PROPERTY LLP Active Llp Designated Member 2009-07-02 CURRENT
TROPICAL POWER LIMITED Active Director 2005-06-27 until 2017-04-20 RESIGNED £2,284 cash, £370,982 equity
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
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 2000-05-05 until 2017-02-16 RESIGNED
VERISK INTERNATIONAL HOLDINGS LIMITED Dissolved - no longer trading Director 2000-02-09 until 2017-02-16 RESIGNED

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
CAREMATCH LIMITED 2021-07-01 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
HEALIX HEALTH SERVICES LIMITED 2018-03-31 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 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
HEALIX PROPERTY LLP 2017-08-09 Significant influence or control limited liability partnership
HEALIX LIMITED 2019-01-01 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MRS ANNE-MARIE PERRY Director Salisbury, England 10
MR PAUL MICHAEL MASON Director Thame, United Kingdom 22
BCM DIRECTORS LIMITED Southampton 23
MARK EDWARD ALLEN Director Hertford, England 2
DR PAUL GEOFFREY HASSAN BEVEN Medical Practitioner Esher, United Kingdom 21
MR JOHN DAVID PUGH It Consultant Esher, United Kingdom 9
MR MARK ADRIAN FOLEY Director Stockport, United Kingdom 6
MR PAUL EDWARD BYRNE Company Director Salisbury, England 35
MR CHARLES EDWARD BUTCHER Commercial Director Liss, England 29
STEPHEN ROBERT HOOK Sales & Marketing Director Tadworth 6
MR PHILIP MICHAEL DENMAN Insurance Broker South Croydon 5
MS DONNA SAMANTHA SWEETMAN Director And Company Secretary Salisbury, England 9
MR MICHAEL DAVID WEBB Director Esher, United Kingdom 13
MR DAVID COLES Director London 6
MR NEIL WOODS Md Worthing, United Kingdom 5
ROSEMARY MASON None Esher, United Kingdom 1
MRS SUSAN ELIZABETH HAYWARD Risk, Compliance And Governance Director London, United Kingdom 16
MR PAUL JONES Company Director Waltham Cross, England 3
MR MICHAEL WHITFIELD Company Director Salisbury, England 1

Nearby People

Name Occupation Address No of Appointments
DR PAUL GEOFFREY HASSAN BEVEN Medical Practitioner Esher, United Kingdom 21
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