BUPA HEALTH AT WORK LIMITED

Company number 01230114

36 officers / 33 resignations

BUPA SECRETARIES LIMITED

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role: Secretary
• Appointed on: 30 June 2005

HARRISON, Michael

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role: Director
• Date of birth: July 1974
• Appointed on: 27 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUPA SECRETARIES LIMITED

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role: Director
• Appointed on: 1 July 2014

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• Registration number: 3155937

ABRAHAM, Richard John

• Correspondence address: Well Cottage, Eggington, North Leighton Buzzard, Bedfordshire, LU7 9PD
• Role (Resigned): Secretary
• Appointed before: 19 July 1992
• Resigned on: 23 September 1994
• Nationality: British
• Occupation: Finance Director Bhs

KEE, Fergus Alexander

• Correspondence address: The Old Cottage, Howe Green, Hertford, SG13 8LH
• Role (Resigned): Secretary
• Appointed on: 23 September 1994
• Resigned on: 20 March 1998
• Nationality: Irish
• Occupation: Chartered Accountan T

WALFORD, Arthur David

• Correspondence address: 94 London Road, Stanmore, Middlesex, HA7 4NS
• Role (Resigned): Secretary
• Appointed on: 20 March 1998
• Resigned on: 30 June 2005
• Nationality: British

ABRAHAM, Richard John

• Correspondence address: Well Cottage, Eggington, North Leighton Buzzard, Bedfordshire, LU7 9PD
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed before: 19 July 1992
• Resigned on: 23 September 1994
• Nationality: British
• Occupation: Finance Director Bhs

BARKER, Neil Stephen

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 4 April 2011
• Resigned on: 10 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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

BROWN, Catherine

• Correspondence address: 29 Stapleton Hall Road, London, N4 3QE
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 18 November 2001
• Resigned on: 4 December 2006
• Nationality: British
• Occupation: 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

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: 31 August 2012
• 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: 20 March 1998
• Resigned on: 4 February 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

ELLEN, Susan Caroline

• Correspondence address: 47 Ennerdale Road, Kew, Richmond, Surrey, TW9 2DN
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed before: 19 July 1992
• Resigned on: 29 September 1995
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Health Services

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: 20 March 1998
• Nationality: British
• Occupation: Group Financial Controller

ELLIOTT, Joan Martina

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 22 April 2013
• Resigned on: 1 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ELLIOTT, Paul John

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 4 April 2011
• Resigned on: 29 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FLANAGAN, Stephen David

• Correspondence address: 'Niblicks', Pond Road, Hook Heath, Woking, Surrey, GU22 0JE
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 4 December 2006
• Resigned on: 10 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

FLANAGAN, Stephen David

• Correspondence address: Niblicks Pond Road, Hook Heath, Woking, Surrey, GU22 0JZ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 20 March 1998
• Resigned on: 31 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

FLETCHER, Tracey

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 19 April 2013
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRAY, Duncan Archibald

• Correspondence address: 51 Exchange Building, 132 Commercial Street, London, E1 6NG
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 15 October 2001
• Resigned on: 15 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance And Commercial Directo

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

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

HOLLINGSWORTH, Clare Margaret

• Correspondence address: Mansion, House Farm, Crowhurst Lane Crowhurst, Lingfield, Surrey, RH7 6LR
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 15 October 2001
• Resigned on: 1 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Hospitals

KEE, Fergus Alexander

• Correspondence address: The Old Cottage, Howe Green, Hertford, SG13 8LH
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 September 2005
• Resigned on: 3 November 2008
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chartered Accountan T

KEE, Fergus Alexander

• Correspondence address: The Old Cottage, Howe Green, Hertford, SG13 8LH
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 23 September 1994
• Resigned on: 31 October 2001
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chartered Accountan T

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: 19 July 1992
• Resigned on: 13 September 2001
• Nationality: British
• Occupation: Group Finance Director

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: 1 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 31 January 2013
• Nationality: Scottish
• Country of residence: England
• Occupation: 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: 10 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PEELER, Andrew Michael

• Correspondence address: Bridge House, Outwood Lane, Horsforth, Leeds, United Kingdom, LS18 4UP
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 December 2012
• Resigned on: 1 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PICKEN, Jonathan Stephen

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 July 2014
• Resigned on: 27 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

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