- Company Overview for BUPA INVESTMENTS LIMITED (00902253)
- Filing history for BUPA INVESTMENTS LIMITED (00902253)
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Officers: 35 officers / 30 resignations
BUPA LIMITED
- Correspondence address
- 1 Angel Court, London, United Kingdom, EC2R 7HJ
- Role Active
- Secretary
- Appointed on
- 25 October 2022
UK Limited Company What's this?
- Registration number
- 02306135
BINMORE, Clare
- Correspondence address
- 1 Angel Court, London, United Kingdom, EC2R 7HJ
- Role Active
- Director
- Date of birth
- March 1973
- Appointed on
- 25 October 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
EVANS, Gareth Morris
- Correspondence address
- 1 Angel Court, London, United Kingdom, EC2R 7HJ
- Role Active
- Director
- Date of birth
- April 1973
- Appointed on
- 7 August 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
FIELDING, Stephanie Margaret
- Correspondence address
- 1 Angel Court, London, United Kingdom, EC2R 7HJ
- Role Active
- Director
- Date of birth
- January 1971
- Appointed on
- 25 October 2022
- Nationality
- Australian
- Country of residence
- United Kingdom
- Occupation
- Director
LENTON, James Alan
- Correspondence address
- 1 Angel Court, London, United Kingdom, EC2R 7HJ
- Role Active
- Director
- Date of birth
- July 1975
- Appointed on
- 16 November 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
WALFORD, Arthur David
- Correspondence address
- 94 London Road, Stanmore, Middlesex, HA7 4NS
- Role Resigned
- Secretary
- Appointed before
- 5 July 1992
- Resigned on
- 1 September 2005
- Nationality
- British
BUPA SECRETARIES LIMITED
- Correspondence address
- 1 Angel Court, London, United Kingdom, EC2R 7HJ
- Role Resigned
- Secretary
- Appointed on
- 1 September 2005
- Resigned on
- 25 October 2022
BEAZLEY, Nicholas Tetley
- Correspondence address
- Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
- Role Resigned
- Director
- Date of birth
- January 1960
- Appointed on
- 1 September 2005
- Resigned on
- 19 May 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
DAVIES, Christopher Grey
- Correspondence address
- 4 St Cuthberts Close, Egham, Surrey, TW20 0QN
- Role Resigned
- Director
- Date of birth
- October 1957
- Appointed before
- 5 July 1992
- Resigned on
- 21 November 2003
- Nationality
- British
- Occupation
- Treasury Manager
DAVIES, Julian Peter
- Correspondence address
- Timberlea, Warminster Road, South Newton, Salisbury, Wiltshire, SP2 0QW
- Role Resigned
- Director
- Date of birth
- February 1956
- Appointed on
- 18 October 1995
- Resigned on
- 23 May 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
DONALD, Alan Charles
- Correspondence address
- 13 Craven Gardens, Wimbledon, London, SW19 8LU
- Role Resigned
- Director
- Date of birth
- August 1963
- Appointed on
- 27 March 1998
- Resigned on
- 4 February 1999
- Nationality
- British
- Occupation
- Group Financial Controller
DUGDALE, Michael Ian
- Correspondence address
- 29 Magnolia Dene, Hazlemere, Buckinghamshire, HP15 7QE
- Role Resigned
- Director
- Date of birth
- June 1962
- Appointed on
- 13 December 2001
- Resigned on
- 15 September 2005
- Nationality
- British
- Occupation
- Chartered Accountant
ELLERBY, Mark
- Correspondence address
- Burton Grange, Burton Leonard, Harrogate, North Yorkshire, HG3 3SU
- Role Resigned
- Director
- Date of birth
- August 1961
- Appointed on
- 23 September 1994
- Resigned on
- 4 February 1998
- Nationality
- British
- Country of residence
- England
- Occupation
- Group Financial Controller
GOODACRE, Ian Jonathan
- Correspondence address
- Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA
- Role Resigned
- Director
- Date of birth
- March 1969
- Appointed on
- 2 January 2008
- Resigned on
- 26 March 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
GREGORY, Fraser David
- Correspondence address
- Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
- Role Resigned
- Director
- Date of birth
- September 1959
- Appointed on
- 1 November 2007
- Resigned on
- 21 June 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
HAMPTON, Mark Richard
- Correspondence address
- The Spindles, Back Lane, Chalfont St Giles, Buckinghamshire, HP8 4PD
- Role Resigned
- Director
- Date of birth
- June 1964
- Appointed on
- 17 September 2005
- Resigned on
- 7 August 2008
- Nationality
- British
- Occupation
- Company Director
HAWKINS, Bryan Stanley
- Correspondence address
- Green Court Mount Pleasant, Jarvis Brook, Crowborough, East Sussex, TN6 2NB
- Role Resigned
- Director
- Date of birth
- May 1930
- Appointed before
- 5 July 1992
- Resigned on
- 7 June 1993
- Nationality
- British
- Occupation
- Banker (Retired)
HOLDEN, Dean Allan
- Correspondence address
- Spring House, Spring Hill Fordcombe, Tunbridge Wells, Kent, TN3 0SE
- Role Resigned
- Director
- Date of birth
- July 1958
- Appointed on
- 4 February 1999
- Resigned on
- 31 December 2001
- Nationality
- British
- Occupation
- Group Financial Controller
JACOBS, Peter Alan
- Correspondence address
- Garden Flat, 29 Daleham Gardens, London, NW3 5BY
- Role Resigned
- Director
- Date of birth
- February 1943
- Appointed before
- 5 July 1992
- Resigned on
- 18 October 1995
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Executive
KEE, Fergus Alexander
- Correspondence address
- The Old Cottage, Howe Green, Hertford, SG13 8LH
- Role Resigned
- Director
- Date of birth
- April 1960
- Appointed before
- 5 July 1992
- Resigned on
- 23 September 1994
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- Group Financial Controller
KENT, Benjamin David Jemphrey
- Correspondence address
- Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
- Role Resigned
- Director
- Date of birth
- September 1965
- Appointed on
- 9 June 2011
- Resigned on
- 19 October 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
KENT, Benjamin David Jemphrey
- Correspondence address
- Fernleigh Lodge, Northchurch Common, Berkhamsted, Hertfordshire, HP4 1LR
- Role Resigned
- Director
- Date of birth
- September 1965
- Appointed on
- 1 September 2005
- Resigned on
- 1 November 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
KING, Raymond
- Correspondence address
- Westlands House, Cowfold Road West Grinstead, Horsham, West Sussex, RH13 8LZ
- Role Resigned
- Director
- Date of birth
- May 1953
- Appointed on
- 1 August 2001
- Resigned on
- 15 May 2008
- Nationality
- British
- Occupation
- Chartered Accountant
LEA, Edward William
- Correspondence address
- 81 Castle Road, St. Albans, Hertfordshire, AL1 5DQ
- Role Resigned
- Director
- Date of birth
- September 1941
- Appointed before
- 5 July 1992
- Resigned on
- 13 September 2001
- Nationality
- British
- Occupation
- Executive Director Finance & R
LINTON, Joy
- Correspondence address
- 1 Angel Court, London, United Kingdom, EC2R 7HJ
- Role Resigned
- Director
- Date of birth
- October 1965
- Appointed on
- 13 June 2016
- Resigned on
- 4 March 2021
- Nationality
- Australian
- Country of residence
- United Kingdom
- Occupation
- Cfo
LOS, Steven Michael
- Correspondence address
- Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
- Role Resigned
- Director
- Date of birth
- December 1970
- Appointed on
- 21 June 2010
- Resigned on
- 26 January 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
MERCHANT, Mahboob Ali
- Correspondence address
- Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
- Role Resigned
- Director
- Date of birth
- July 1955
- Appointed on
- 23 May 2008
- Resigned on
- 31 December 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
NICHOLSON, Bryan Hubert, Sir
- Correspondence address
- Flat 21, 192 Emery Hill St, London, SW1P 1PN
- Role Resigned
- Director
- Date of birth
- June 1932
- Appointed on
- 12 October 1992
- Resigned on
- 27 October 1993
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chairman Bupa
POTKINS, Martin
- Correspondence address
- 1 Angel Court, London, United Kingdom, EC2R 7HJ
- Role Resigned
- Director
- Date of birth
- December 1960
- Appointed on
- 1 January 2021
- Resigned on
- 31 December 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
POTKINS, Martin
- Correspondence address
- 1 Angel Court, London, United Kingdom, EC2R 7HJ
- Role Resigned
- Director
- Date of birth
- December 1960
- Appointed on
- 27 January 2015
- Resigned on
- 1 February 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
QUARTANO, Ralph Nicholas
- Correspondence address
- 20 Oakcroft Road, London, SE13 7ED
- Role Resigned
- Director
- Date of birth
- August 1927
- Appointed before
- 5 July 1992
- Resigned on
- 27 October 1993
- Nationality
- British Greek
- Occupation
- Company Director
RICHARDSON, Charles Austen
- Correspondence address
- 1 Angel Court, London, United Kingdom, EC2R 7HJ
- Role Resigned
- Director
- Date of birth
- September 1972
- Appointed on
- 9 June 2011
- Resigned on
- 4 March 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
ROBERTS, Gareth Huw
- Correspondence address
- 1 Angel Court, London, United Kingdom, EC2R 7HJ
- Role Resigned
- Director
- Date of birth
- November 1978
- Appointed on
- 1 February 2019
- Resigned on
- 16 September 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
SINGER, Thomas Daniel
- Correspondence address
- Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
- Role Resigned
- Director
- Date of birth
- May 1963
- Appointed on
- 15 May 2008
- Resigned on
- 16 September 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
WALFORD, Arthur David
- Correspondence address
- 94 London Road, Stanmore, Middlesex, HA7 4NS
- Role Resigned
- Director
- Date of birth
- September 1945
- Appointed before
- 5 July 1992
- Resigned on
- 1 September 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor