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BUPA FINANCIAL INVESTMENTS LIMITED

Company Number

04542639

Private limited company
Dissolved
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BUPA SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1 Angel Court London EC2R 7HJ 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

ROBERTS, Gareth Huw

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. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
94 London Road Stanmore Middlesex HA7 4NS

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

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. Appointed as Director

  2. 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

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

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

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

HARRIS, Fiona

Date of Birth
Role
Resigned
Director
Occupation
Head Of Modelling Strategy, Capital Management
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

JENNINGS, Keith

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  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

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

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

RICHARDSON, Charles Austen

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

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

Bupa Investments Overseas Limited

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