BUPA TRAVEL SERVICES LIMITED

Company number 01133110

23 officers / 19 resignations

BUPA SECRETARIES LIMITED

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA
• Role: Secretary
• Appointed on: 30 June 2005

BEAZLEY, Nicholas Tetley

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role: Director
• Date of birth: January 1960
• Appointed on: 1 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREGORY, Fraser David

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role: Director
• Date of birth: September 1959
• Appointed on: 1 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MERCHANT, Mahboob Ali

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role: Director
• Date of birth: July 1955
• Appointed on: 23 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SANDERS, Julian Philip

• Correspondence address: 38 Darrick Wood Road, Orpington, Kent, BR6 8AW
• Role (Resigned): Secretary
• Appointed before: 5 July 1992
• Resigned on: 30 June 2005
• Nationality: British

BAILEY, Alan Richard, Doctor

• Correspondence address: 26 Regency House, Osnaburgh Street, London, NW1 3NB
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed before: 5 July 1992
• Resigned on: 30 September 1993
• Nationality: British
• Occupation: Medical Director

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

DE FREITAS, Joao Paulo Mcalpine

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 2 November 2009
• Resigned on: 25 May 2010
• Nationality: Portugese And South African
• Country of residence: United Kingdom
• Occupation: Finance And Commercial 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: 31 August 1999
• Nationality: British
• Occupation: Group Financial Controller

DUGDALE, Michael Ian

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 January 2002
• Resigned on: 2 November 2009
• Nationality: British
• Occupation: Chartered Accountant

ELLERBY, Mark

• Correspondence address: 82 Nelson Road, London, N8 9RT
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 18 October 1995
• Resigned on: 27 March 1998
• Nationality: British
• Occupation: Group Financial Controller

GARRAD COLE, Peter John

• Correspondence address: Chickhurst Oast Pinnock Lane, Staplehurst, Tonbridge, Kent, TN12 0HD
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed before: 5 July 1992
• Resigned on: 18 October 1995
• Nationality: British
• Occupation: Director Health Care Partnersh

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

KEE, Fergus Alexander

• Correspondence address: The Old Cottage, Howe Green, Hertford, SG13 8LH
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 18 October 1995
• Resigned on: 3 November 2008
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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: Group Finance Director

MACDONALD, Natalie-Jane Anne, Dr

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 3 November 2008
• Resigned on: 25 May 2010
• Nationality: Scottish
• Country of residence: England
• Occupation: Director

MATKIN, Bryan

• Correspondence address: Weir Stream Cottage, 7b The Avenue, Wraysbury, Middlesex, TW1G 5EY
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 5 July 1992
• Resigned on: 5 July 1994
• Nationality: British
• Occupation: Assistant Director Operations

PEROLLS, Andrew Graham Thomas

• Correspondence address: Chelwood House, Thorndean Drive, Warninglid, West Sussex, RH17 5SX
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 24 May 1996
• Resigned on: 16 May 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Bupa Travel

SMYTHE, Peter Michael Bevis

• Correspondence address: 23 The Oaks, Marlow Drive, Haywards Heath, West Sussex, RH16 3ST
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed before: 5 July 1992
• Resigned on: 18 October 1995
• Nationality: British
• Occupation: Brand Management Manager

WALFORD, Arthur David

• Correspondence address: 94 London Road, Stanmore, Middlesex, HA7 4NS
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 18 October 1995
• Resigned on: 1 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WALSH, Jonathan A'Court Peregrine

• Correspondence address: Broadmayne House, Broadmayne, Dorchester, Dorset, DT2 8EP
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 24 May 1996
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Director New Businesses