XEON SMILES UK LIMITED

Company number 00479564

39 officers / 33 resignations

BUPA SECRETARIES LIMITED

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Secretary
• Appointed on: 1 April 2017

UK Limited Company What's this?

• Registration number: 3155937

ALLAN, Mark Lee

• Correspondence address: Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 12 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CROCKARD, Peter Alan, Dr

• Correspondence address: Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 17 September 2020
• Nationality: Northern Irish
• Country of residence: United Kingdom
• Occupation: Dentist

O'BRIEN, Steven

• Correspondence address: Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
• Role (Active): Director
• Date of birth: August 1979
• Appointed on: 12 April 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

SWEENEY, Anthony, Dr

• Correspondence address: Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 12 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Dentist

ZAHEER, Faizan, Mr

• Correspondence address: Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
• Role (Active): Director
• Date of birth: June 1987
• Appointed on: 29 November 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

BERRY, Stephen Richard

• Correspondence address: 27 Victoria Road, Penarth, Cardiff, South Glamorgan, CF64 3HY
• Role (Resigned): Secretary
• Appointed on: 6 February 2002
• Resigned on: 14 January 2010
• Nationality: British

BULLIVANT, Patricia Ann

• Correspondence address: The Little Manor, Ham Green Nr Freckham, Redditch, Worcestershire, B97 5UB
• Role (Resigned): Secretary
• Appointed before: 28 November 1991
• Resigned on: 20 December 1996
• Nationality: British

POWIS, Sarah

• Correspondence address: 104 Princess Victoria Street, Clifton Village, Bristol, BS8 4DB
• Role (Resigned): Secretary
• Appointed on: 1 December 1998
• Resigned on: 6 February 2002
• Nationality: British

WHITELEY, David Alan

• Correspondence address: Ffynon Pantrhosla, Llangewydd, Bridgend, Mid Glamorgan, CF32 0EU
• Role (Resigned): Secretary
• Appointed on: 24 July 1998
• Resigned on: 1 December 1998
• Nationality: Welsh

FILBUK (SECRETARIES) LIMITED

• Correspondence address: Eversheds, Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF24 0EE
• Role (Resigned): Secretary
• Appointed on: 20 December 1996
• Resigned on: 1 December 1998

OASIS HEALTHCARE LIMITED

• Correspondence address: Compliance Manager, Oasis Support Centre, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England, BS16 1GW
• Role (Resigned): Secretary
• Appointed on: 19 May 2014
• Resigned on: 1 April 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 03257078

QUAYSECO LIMITED

• Correspondence address: One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX
• Role (Resigned): Secretary
• Appointed on: 14 January 2010
• Resigned on: 19 May 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 02287256

ASH, Justinian Joseph

• Correspondence address: Oasis Support Centre, Building E, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England, BS16 1GW
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 19 May 2014
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Ce0

BANTON, Neil William, Dr

• Correspondence address: Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 19 November 2019
• Resigned on: 17 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dentist

BARTER, Stephen

• Correspondence address: Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 30 April 2020
• Resigned on: 29 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dentist

BARTON, Catherine Elizabeth

• Correspondence address: Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 28 February 2018
• Resigned on: 5 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRYANT, Robin James, Dr

• Correspondence address: Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 30 June 2017
• Resigned on: 19 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dental Surgeon

BULLIVANT, Patricia Ann

• Correspondence address: The Little Manor, Ham Green Nr Freckham, Redditch, Worcestershire, B97 5UB
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed before: 28 November 1991
• Resigned on: 31 December 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CASCI, Steven

• Correspondence address: Flat 4, 37 Woodside, London, SW19 7AG
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 5 November 2009
• Resigned on: 20 December 2012
• Nationality: Italian/New Zealand
• Country of residence: Uk
• Occupation: Dentist

CONWAY, Patrick Joseph, Dr

• Correspondence address: Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 19 November 2019
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dentist

COYLE, Edward Joseph, Dr

• Correspondence address: Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 April 2017
• Resigned on: 14 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dentist

HULL, James Desmond, Doctor

• Correspondence address: 13 Brunswick Gardens, London, W8 4AS
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 20 December 1996
• Resigned on: 5 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Dentist

LEATHERBARROW, David Jon

• Correspondence address: Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 April 2017
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Director/Chief Operating Officer

LITTLER, Anne Christina

• Correspondence address: 15 St Stephens Road, Selly Oak, Birmingham, West Midlands, B29 7RR
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed before: 28 November 1991
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Dental Surgeon

MAGRATH, Bryan Robert

• Correspondence address: Building 1, Eastern Building Park, St. Mellons, Cardiff, CF3 5EA
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 6 June 2011
• Resigned on: 9 August 2012
• Nationality: British
• Country of residence: England
• Occupation: None

MULHAIRE, Nicola Elizabeth

• Correspondence address: Compliance Manager, Oasis Support Centre, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England, BS16 1GW
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 17 September 2012
• Resigned on: 31 December 2014
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Dentist

O'NEILL, Emmet Eugene

• Correspondence address: Compliance Manager, Oasis Support Centre, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England, BS16 1GW
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 9 August 2012
• Resigned on: 31 December 2014
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

PERRY, Julian Francis

• Correspondence address: Oasis Support Centre Building E, Vantage Office Park, Old Gloucester Road Hambrook, Bristol, England, BS16 1GW
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 19 May 2014
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Clinical Director

PREDDY, Steven John, Dr

• Correspondence address: Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 14 September 2018
• Resigned on: 19 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dentist

PUEYO ROBERTS, Gabriela

• Correspondence address: Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 1 February 2019
• Resigned on: 31 July 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: General Manager

PUGH, Robin James Mostyn

• Correspondence address: One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 5 November 2009
• Resigned on: 6 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

PULLEN, Geoffrey Clive, Dr

• Correspondence address: Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 30 July 2012
• Resigned on: 19 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Dentist

RAETHORNE, David William

• Correspondence address: Compliance Manager, Oasis Support Centre, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England, BS16 1GW
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 9 August 2012
• Resigned on: 31 December 2014
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

RAMAGE, Sarah Louise

• Correspondence address: Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 19 November 2019
• Resigned on: 7 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Clinical Director