Cross Check

BHS LEASING (1993) LIMITED

Company Number

01521055

Private limited company
Dissolved
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BUPA SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Bupa House 15-19 Bloomsbury Way London WC1A 2BA

BEAZLEY, Nicholas Tetley

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

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

LOS, Steven Michael

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed 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
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
28 Denham Road Epsom Surrey KT17 3AA
Country of Residence
United Kingdom

ABRAHAM, Richard John

Role
Resigned
Secretary
Occupation
Finance Director Bhs
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Well Cottage Eggington North Leighton Buzzard Bedfordshire LU7 9PD

KEE, Fergus Alexander

Role
Resigned
Secretary
Occupation
Uk Finance Director
Nationality
Irish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Old Cottage Howe Green Hertford SG13 8LH

WALFORD, Arthur David

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
94 London Road Stanmore Middlesex HA7 4NS

ABRAHAM, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director Bhs
Nationality
British

  1. Resigned as Director

Correspondence Address
Well Cottage Eggington North Leighton Buzzard Bedfordshire LU7 9PD

BAILEY, Alan Richard, Doctor

Date of Birth
Role
Resigned
Director
Occupation
Medical Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Regency House Osnaburgh Street London NW1 3NB

BARKER, Hilary Jane

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat B22 Herbal Hill Gardens 9 Herbal Hill London EC1R 5EJ

BARKER, James

Date of Birth
Role
Resigned
Director
Occupation
Director Hospitals
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hillside Lye Green Crowborough East Sussex TN6 1UU

BIDDLESTONE, Keith

Date of Birth
Role
Resigned
Director
Occupation
Director Business Development
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Aldenham Road Radlett Hertfordshire WD7 8AU

BURNS, Robert Ian

Date of Birth
Role
Resigned
Director
Occupation
Regional Director(West)
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Netherfield Road Harpenden Hertfordshire AL5 2AG
Country of Residence
England

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

ELLEN, Susan Caroline

Date of Birth
Role
Resigned
Director
Occupation
Managing Director Health Services
Nationality
British

  1. Resigned as Director

Correspondence Address
47 Ennerdale Road Kew Richmond Surrey TW9 2DN
Country of Residence
England

ELLERBY, Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
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

ELLERBY, Mark

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
82 Nelson Road London N8 9RT

GREGORY, Fraser David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Nightingale Shott Egham Berkshire TW20 9SU
Country of Residence
United Kingdom

HALL, Michael Andrew

Date of Birth
Role
Resigned
Director
Occupation
Regional Director (E
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Laundry & Stables Abbey Place Thorney Cambridgeshire PE6 0QA

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

KEE, Fergus Alexander

Date of Birth
Role
Resigned
Director
Occupation
Uk Finance Director
Nationality
Irish

  1. Appointed as Director

  2. 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
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 Dir-Finance & Risk
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

LEA, Edward William

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British

  1. Resigned as Director

Correspondence Address
The Spinney Rose Lane Wheathampstead Hertfordshire AL4 8RD

REITER, Simon Philip

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

TAYLOR, Neil Robert

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Highfield Church Street Goldsborough Knaresborough HG5 8NR
Country of Residence
United Kingdom

WALFORD, Arthur David

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

WATSON, Robert Ian

Date of Birth
Role
Resigned
Director
Occupation
Human Resources Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ledgewood St Johns Hill Road Woking Surrey GU21 1RP