- Company Overview for BHSL PROPERTIES LIMITED (01553924)
- Filing history for BHSL PROPERTIES LIMITED (01553924)
- People for BHSL PROPERTIES LIMITED (01553924)
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Officers: 30 officers / 26 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
LOS, Steven Michael
- Correspondence address
- Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
- Role
- Director
- Date of birth
- December 1970
- Appointed on
- 21 June 2010
- 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
- Director
- Date of birth
- July 1955
- Appointed on
- 23 May 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
ABRAHAM, Richard John
- Correspondence address
- Well Cottage, Eggington, North Leighton Buzzard, Bedfordshire, LU7 9PD
- Role Resigned
- Secretary
- Appointed before
- 25 May 1992
- Resigned on
- 23 September 1994
- Nationality
- British
KEE, Fergus Alexander
- Correspondence address
- The Old Cottage, Howe Green, Hertford, SG13 8LH
- Role Resigned
- Secretary
- Appointed on
- 23 September 1994
- Resigned on
- 4 February 1999
- Nationality
- Irish
- Occupation
- Director Of Finance
WALFORD, Arthur David
- Correspondence address
- 94 London Road, Stanmore, Middlesex, HA7 4NS
- Role Resigned
- Secretary
- Appointed on
- 4 February 1999
- 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
- 25 May 1992
- Resigned on
- 23 September 1994
- Nationality
- British
- Occupation
- Finance Director Bhs
BAILEY, Alan Richard, Doctor
- Correspondence address
- 26 Regency House, Osnaburgh Street, London, NW1 3NB
- Role Resigned
- Director
- Date of birth
- April 1941
- Appointed before
- 25 May 1992
- Resigned on
- 30 September 1993
- Nationality
- British
- Occupation
- Medical Director
BARKER, Hilary Jane
- Correspondence address
- Flat B22 Herbal Hill Gardens, 9 Herbal Hill, London, EC1R 5EJ
- Role Resigned
- Director
- Date of birth
- January 1958
- Appointed on
- 4 February 1999
- Resigned on
- 3 March 2000
- Nationality
- British
- Occupation
- Finance Director
BARKER, James
- Correspondence address
- Hillside Lye Green, Crowborough, East Sussex, TN6 1UU
- Role Resigned
- Director
- Date of birth
- January 1941
- Appointed before
- 25 May 1992
- Resigned on
- 17 May 1993
- Nationality
- British
- Occupation
- Director Hospitals
BIDDLESTONE, Keith
- Correspondence address
- 9 Aldenham Road, Radlett, Hertfordshire, WD7 8AU
- Role Resigned
- Director
- Date of birth
- June 1955
- Appointed before
- 25 May 1992
- Resigned on
- 17 October 1994
- Nationality
- British
- Occupation
- Director Business Development
BURNS, Robert Ian
- Correspondence address
- 6 Netherfield Road, Harpenden, Hertfordshire, AL5 2AG
- Role Resigned
- Director
- Date of birth
- March 1951
- Appointed on
- 6 October 1993
- Resigned on
- 18 October 1995
- Nationality
- British
- Country of residence
- England
- Occupation
- Regional Director (West)
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
- 1 January 2002
- Resigned on
- 15 September 2005
- 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
- 25 May 1992
- Resigned on
- 29 September 1995
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Dir 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
- 27 March 1998
- Nationality
- British
- Occupation
- Group Financial Controller
GRAY, Duncan Archibald
- Correspondence address
- 51 Exchange Building, 132 Commercial Street, London, E1 6NG
- Role Resigned
- Director
- Date of birth
- November 1953
- Appointed on
- 3 March 2000
- Resigned on
- 15 March 2005
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance & Commercialdirector
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
GREGORY, Fraser David
- Correspondence address
- 9 Nightingale Shott, Egham, Berkshire, TW20 9SU
- Role Resigned
- Director
- Date of birth
- September 1959
- Appointed on
- 1 August 2005
- Resigned on
- 27 July 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
HALL, Michael Andrew
- Correspondence address
- The Old Laundry & Stables, Abbey Place, Thorney, Cambridgeshire, PE6 0QA
- Role Resigned
- Director
- Date of birth
- July 1954
- Appointed on
- 6 October 1993
- Resigned on
- 18 October 1995
- Nationality
- British
- Occupation
- Regional Director (East)
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
- 12 April 2002
- Resigned on
- 27 July 2007
- 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
- 23 September 1994
- Resigned on
- 4 February 1999
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- Uk Finance 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 on
- 18 October 1995
- Resigned on
- 13 September 2001
- Nationality
- British
- Occupation
- Executive Dir-Finance & Risk
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
WATSON, Robert Ian
- Correspondence address
- Ledgewood, St Johns Hill Road, Woking, Surrey, GU21 1RP
- Role Resigned
- Director
- Date of birth
- May 1954
- Appointed on
- 17 October 1994
- Resigned on
- 18 October 1995
- Nationality
- British
- Occupation
- Human Resources Director