BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE)

Company number 00432511

72 officers / 59 resignations

CAMPBELL, Colin Robert

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Secretary
• Appointed on: 1 July 2019

BLAIR, Simon Robert Saunders

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: September 1956
• Appointed on: 25 January 2024
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Non-Executive Director

BOUSFIELD, Clare Jane

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 25 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLARK, Sally Jane

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 1 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVIS, Roger William John

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: June 1956
• Appointed on: 16 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ERENO IRIBARREN, Ignacio

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 1 January 2021
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Director

EVANS, Paul James

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 1 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAWKER, Michael John

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: October 1959
• Appointed on: 1 April 2019
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

HEIDENMARK COOK, Pia Johanna

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 1 April 2022
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Company Director

KEERS, Catherine Jane

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 1 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman/Director

LENTON, James Alan

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 11 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RODRIGUEZ INCIARTE, Matias

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: March 1948
• Appointed on: 1 January 2019
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Company Director

SAMSOM, Melvin, Professor

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: November 1959
• Appointed on: 11 April 2019
• Nationality: Dutch
• Country of residence: Italy
• Occupation: Company Director

BEAZLEY, Nicholas Tetley

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Secretary
• Appointed on: 1 June 2005
• Resigned on: 19 May 2013
• Nationality: British

BUCHANAN, Alan Kerr

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Secretary
• Appointed on: 7 October 2013
• Resigned on: 2 May 2014

SANDERS, Julian Philip

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Resigned): Secretary
• Appointed on: 21 July 2014
• Resigned on: 30 June 2019

WALFORD, Arthur David

• Correspondence address: 94 London Road, Stanmore, Middlesex, HA7 4NS
• Role (Resigned): Secretary
• Appointed before: 27 July 1992
• Resigned on: 1 September 2005
• Nationality: British

BUPA SECRETARIES LIMITED

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, United Kingdom, WC1A 2BA
• Role (Resigned): Secretary
• Appointed on: 2 May 2014
• Resigned on: 21 July 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3155937

BUPA SECRETARIES LIMITED

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, United Kingdom, WC1A 2BA
• Role (Resigned): Secretary
• Appointed on: 19 May 2013
• Resigned on: 7 October 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3155937

BHOW, Gunjan Dhanesh

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 1 April 2022
• Resigned on: 10 May 2024
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

BLAIR, Simon Robert Saunders

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 12 January 2016
• Resigned on: 11 January 2019
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Non-Executive Director

BOTTOMLEY, Virginia Hilda Brunette Maxwell, Baroness

• Correspondence address: C/O Odgers Berndtson, 11 Hanover Square, London, London, United Kingdom, W1S 1JJ
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 1 May 2007
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOURKE, Evelyn Brigid

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 12 October 2012
• Resigned on: 31 December 2020
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BOYLE, David Spencer

• Correspondence address: 52 Woodsford Square, London, W14 8DS
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 1 February 1993
• Resigned on: 23 April 2002
• Nationality: British
• Occupation: Managing Director Internationa

BROWN, Roy Drysdale

• Correspondence address: Hillyfields Farm, Buckhurst Lane, Wadhurst, East Sussex, TN5 6JY
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 1 April 2001
• Resigned on: 30 June 2007
• Nationality: British
• Occupation: Company Director

BYRNE, Edward, Professor

• Correspondence address: 105 Cloudesley Road, London, United Kingdom, N1 0EN
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 1 May 2008
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Neurologist/University Administrato

CAWDRON, Peter Edward Blackburn

• Correspondence address: Galabank Business Park, Galashields, Borders Region, TD1 1QH
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 1 May 2007
• Resigned on: 11 June 2014
• Nationality: British
• Occupation: Company Director

CHURCHILL, Lawrence

• Correspondence address: 4 Lansdown Crescent, Bath, Avon, BA1 5EX
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 July 2009
• Resigned on: 16 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CLAISSE, Douglas Martin

• Correspondence address: Higher Shortwood Farm, Litton, Bath, Bath And North East Somerset, BA3 4PT
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed on: 1 January 1998
• Resigned on: 24 September 2003
• Nationality: British
• Occupation: Retired Non Executive Director

CLARKE, Gregory Allison

• Correspondence address: 54 Prince Albert Street, Mosman, Nsw 2088, Australia
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 April 2001
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Director

CLIFTON, Rita Ann

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 July 2010
• Resigned on: 11 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

DOWNES, Margaret, Dr

• Correspondence address: 16 Lansdowne Road, Dublin 4, Ireland
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed on: 11 May 1995
• Resigned on: 23 May 2001
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chairman Margaret Downs Fin.Sv

ELBOURNE, John Kenneth

• Correspondence address: 1 Lissoms Road, Chipstead, Surrey, CR5 3LE
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 1 March 1994
• Resigned on: 8 May 1997
• Nationality: British
• Occupation: Banker

ELLEN, Susan Caroline

• Correspondence address: 47 Ennerdale Road, Kew, Richmond, Surrey, TW9 2DN
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed before: 27 July 1992
• Resigned on: 29 September 1995
• Nationality: British
• Country of residence: England
• Occupation: Executice Director Health Serv

FLETCHER, Stuart Robert

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 13 March 2012
• Resigned on: 4 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director