Cross Check

BUPA PROPERTIES (1994) LIMITED

Company Number

02941901

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

SANDERS, Julian Philip

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
38 Darrick Wood Road Orpington Kent BR6 8AW

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

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

HAYES, Dominic Patrick Thomas

Date of Birth
Role
Resigned
Director
Occupation
Group Property Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Presbytery Rudding Lane Follifoot Harrogate Yorkshire HG3 1DQ
Country of Residence
England

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
Group Financial Controller
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
Group Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

RALF, Mark Alexander

Date of Birth
Role
Resigned
Director
Occupation
Group Purchasing & Property Di
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
England

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

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU