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BUPA INVESTMENTS LIMITED

Company Number

00902253

Private limited company
Active
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BUPA LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1 Angel Court London EC2R 7HJ United Kingdom

BINMORE, Clare

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Angel Court London EC2R 7HJ United Kingdom
Country of Residence
United Kingdom

EVANS, Gareth Morris

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Angel Court London EC2R 7HJ United Kingdom
Country of Residence
England

FIELDING, Stephanie Margaret

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

Correspondence Address
1 Angel Court London EC2R 7HJ United Kingdom
Country of Residence
United Kingdom

LENTON, James Alan

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Angel Court London EC2R 7HJ United Kingdom
Country of Residence
United Kingdom

WALFORD, Arthur David

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
94 London Road Stanmore Middlesex HA7 4NS

BUPA SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Angel Court London EC2R 7HJ United Kingdom

BEAZLEY, Nicholas Tetley

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bupa House 15-19 Bloomsbury Way London WC1A 2BA England
Country of Residence
United Kingdom

DAVIES, Christopher Grey

Date of Birth
Role
Resigned
Director
Occupation
Treasury Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
4 St Cuthberts Close Egham Surrey TW20 0QN

DAVIES, Julian Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Timberlea, Warminster Road South Newton Salisbury Wiltshire SP2 0QW
Country of Residence
United Kingdom

DONALD, Alan Charles

Date of Birth
Role
Resigned
Director
Occupation
Group Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Craven Gardens Wimbledon London SW19 8LU

DUGDALE, Michael Ian

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Magnolia Dene Hazlemere Buckinghamshire HP15 7QE

ELLERBY, Mark

Date of Birth
Role
Resigned
Director
Occupation
Group Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Burton Grange Burton Leonard Harrogate North Yorkshire HG3 3SU
Country of Residence
England

GOODACRE, Ian Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bupa House 15-19 Bloomsbury Way London WC1A 2BA
Country of Residence
England

GREGORY, Fraser David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bupa House 15-19 Bloomsbury Way London WC1A 2BA England
Country of Residence
United Kingdom

HAMPTON, Mark Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Spindles Back Lane Chalfont St Giles Buckinghamshire HP8 4PD

HAWKINS, Bryan Stanley

Date of Birth
Role
Resigned
Director
Occupation
Banker (Retired)
Nationality
British

  1. Resigned as Director

Correspondence Address
Green Court Mount Pleasant Jarvis Brook Crowborough East Sussex TN6 2NB

HOLDEN, Dean Allan

Date of Birth
Role
Resigned
Director
Occupation
Group Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Spring House Spring Hill Fordcombe Tunbridge Wells Kent TN3 0SE

JACOBS, Peter Alan

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Resigned as Director

Correspondence Address
Garden Flat 29 Daleham Gardens London NW3 5BY
Country of Residence
England

KEE, Fergus Alexander

Date of Birth
Role
Resigned
Director
Occupation
Group Financial Controller
Nationality
Irish

  1. Resigned as Director

Correspondence Address
The Old Cottage Howe Green Hertford SG13 8LH
Country of Residence
United Kingdom

KENT, Benjamin David Jemphrey

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bupa House 15-19 Bloomsbury Way London WC1A 2BA England
Country of Residence
United Kingdom

KENT, Benjamin David Jemphrey

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fernleigh Lodge Northchurch Common Berkhamsted Hertfordshire HP4 1LR
Country of Residence
United Kingdom

KING, Raymond

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Westlands House Cowfold Road West Grinstead Horsham West Sussex RH13 8LZ

LEA, Edward William

Date of Birth
Role
Resigned
Director
Occupation
Executive Director Finance & R
Nationality
British

  1. Resigned as Director

Correspondence Address
81 Castle Road St. Albans Hertfordshire AL1 5DQ

LINTON, Joy

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Angel Court London EC2R 7HJ United Kingdom
Country of Residence
United Kingdom

LOS, Steven Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bupa House 15-19 Bloomsbury Way London WC1A 2BA England
Country of Residence
United Kingdom

MERCHANT, Mahboob Ali

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bupa House 15-19 Bloomsbury Way London WC1A 2BA England
Country of Residence
United Kingdom

NICHOLSON, Bryan Hubert, Sir

Date of Birth
Role
Resigned
Director
Occupation
Chairman Bupa
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 21 192 Emery Hill St London SW1P 1PN
Country of Residence
United Kingdom

POTKINS, Martin

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Angel Court London EC2R 7HJ United Kingdom
Country of Residence
United Kingdom

POTKINS, Martin

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Angel Court London EC2R 7HJ United Kingdom
Country of Residence
United Kingdom

QUARTANO, Ralph Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British Greek

  1. Resigned as Director

Correspondence Address
20 Oakcroft Road London SE13 7ED

RICHARDSON, Charles Austen

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Angel Court London EC2R 7HJ United Kingdom
Country of Residence
England

ROBERTS, Gareth Huw

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Angel Court London EC2R 7HJ United Kingdom
Country of Residence
United Kingdom

SINGER, Thomas Daniel

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bupa House 15-19 Bloomsbury Way London WC1A 2BA England
Country of Residence
United Kingdom

WALFORD, Arthur David

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Resigned as Director

Correspondence Address
94 London Road Stanmore Middlesex HA7 4NS
Country of Residence
United Kingdom

Bupa Finance Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
1 Angel Court London EC2R 7HJ United Kingdom