TAKARE SPECIAL PROJECTS LIMITED

Company number 01661703

23 officers / 20 resignations

BUPA SECRETARIES LIMITED

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

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: 28 Denham Road, Epsom, Surrey, KT17 3AA
• Role: Director
• Date of birth: July 1955
• Appointed on: 23 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WALFORD, Arthur David

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

WISE, Alan

• Correspondence address: 15 Stanway Road, West Bromwich, West Midlands, B71 1RW
• Role (Resigned): Secretary
• Appointed before: 31 July 1991
• Resigned on: 1 January 1992
• Nationality: British

WOODHEAD, Eric

• Correspondence address: 23 Midgley Drive, Sutton Coldfield, West Midlands, B74 2TW
• Role (Resigned): Secretary
• Appointed on: 1 January 1992
• Resigned on: 30 June 1998
• Nationality: British

ANSTEAD, Hamilton Douglas

• Correspondence address: 5 Heald Court, 34 Hawthorn Lane, Wilmslow, Cheshire, SK9 5DG
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed before: 31 July 1991
• Resigned on: 21 March 1997
• Nationality: British
• Occupation: Director

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: 7 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRADSHAW, Keith George

• Correspondence address: The Chase Nurton Hill Road, Wolverhampton, West Midlands, WV6 7HG
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 31 July 1991
• Resigned on: 16 May 1998
• Nationality: British
• Country of residence: England
• Occupation: Chairman

DAVIES, Julian Peter

• Correspondence address: Timberlea, Warminster Road, South Newton, Salisbury, Wiltshire, SP2 0QW
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 27 January 1998
• Resigned on: 23 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EDWARDS, John Richard Wilson, Wing Commander

• Correspondence address: Lower Mill, Pontesford, Shrewsbury, Shropshire, SY5 0UF
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed before: 31 July 1991
• Resigned on: 21 October 1991
• Nationality: British
• Occupation: Director

ELLERBY, Mark

• Correspondence address: Burton Grange, Burton Leonard, Harrogate, North Yorkshire, HG3 3SU
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 27 January 1998
• Resigned on: 25 May 2010
• Nationality: British
• Country of residence: England
• 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 November 2007
• Resigned on: 21 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEYWOOD, Anthony George

• Correspondence address: Woodhill, Cross In Hand, Heathfield, East Sussex, TN21 0TP
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 18 November 1996
• Resigned on: 7 January 1998
• Nationality: British
• Occupation: 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

PATEL, Chaitanya Bhupendra, Dr

• Correspondence address: The Thatched House, Manor Way Oxshott, Leatherhead, Surrey, KT22 0HU
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 18 November 1996
• Resigned on: 26 September 1997
• Nationality: British
• Occupation: Director

PRITCHARD, Deverok

• Correspondence address: Shelrok 14 Letter Box Lane, Sevenoaks, Kent, TN13 1SN
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed before: 31 July 1991
• Resigned on: 30 March 1994
• Nationality: British
• Occupation: Director

REID, Ronald James

• Correspondence address: Ackleton Manor, Folley Road Ackleton, Wolverhampton, West Midlands, WV6 7JL
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 7 August 1992
• Resigned on: 7 January 1998
• Nationality: British

REITER, Simon Philip

• Correspondence address: Bupa House 15-19, Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 January 2009
• Resigned on: 21 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SMITH, Graham

• Correspondence address: Briarfield, Moor Lane, Burley In Wharfedale, West Yorkshire, United Kingdom, LS297AF
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 27 January 1998
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Md Bupa Care Services

TAYLOR, Neil Robert

• Correspondence address: Highfield, Church Street, Goldsborough, Knaresborough, HG5 8NR
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 4 February 1999
• Resigned on: 1 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WAINWRIGHT, Gerard Bernard

• Correspondence address: Hargrove, Wall Under Heywood, Church Stretton, Shropshire, SY6 7DP
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 15 December 1997
• Resigned on: 7 January 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALFORD, Arthur David

• Correspondence address: 94 London Road, Stanmore, Middlesex, HA7 4NS
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 27 January 1998
• Resigned on: 1 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor