BUPA NURSING HOMES (1997) LIMITED

Company number 02014896

28 officers / 24 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: 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

CROKER, David Geoffrey

• Correspondence address: 5 Willow Close, Brampton, Huntingdon, Cambridgeshire, PE18 8RJ
• Role (Resigned): Secretary
• Appointed on: 30 September 1993
• Resigned on: 1 November 1993
• Nationality: British
• Occupation: Finance Director

NEWBERY, Richard Charles William

• Correspondence address: 25 De Freville Avenue, Cambridge, Cambridgeshire, CB4 1HW
• Role (Resigned): Secretary
• Appointed on: 15 October 1996
• Resigned on: 16 June 1997
• Nationality: British

NORRIS, David William

• Correspondence address: 25 Mandeville Road, Hertford, Hertfordshire, SG13 8JQ
• Role (Resigned): Secretary
• Appointed on: 1 November 1993
• Resigned on: 21 June 1996
• Nationality: British

O'CONNELL, Kevin Daniel

• Correspondence address: 27 Stag Green Avenue, Hatfield, Hertfordshire, AL9 5EB
• Role (Resigned): Secretary
• Appointed before: 29 January 1992
• Resigned on: 30 September 1993
• Nationality: English

WALFORD, Arthur David

• Correspondence address: 94 London Road, Stanmore, Middlesex, HA7 4NS
• Role (Resigned): Secretary
• Appointed on: 16 June 1997
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Solicitor

WILLISCROFT, John Edwin

• Correspondence address: 12 Chapel Fields, Biggleswade, Bedfordshire, SG18 0ND
• Role (Resigned): Secretary
• Appointed on: 21 June 1996
• Resigned on: 15 October 1996
• Nationality: British

ALLANBY, Kenneth Derwent, Dr

• Correspondence address: Standle Barn Back Lane, Morcott Oakham, Leicester, LE15 9DG
• Role (Resigned): Director
• Date of birth: June 1922
• Appointed before: 29 January 1992
• Resigned on: 7 November 1991
• Nationality: British
• Occupation: Physician

BAXENDALE, Raymond

• Correspondence address: Burleigh House, 1 The Waits, St. Ives, Cambridgeshire, PE27 5BY
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 29 January 1992
• Resigned on: 21 January 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Director

CROKER, David Geoffrey

• Correspondence address: 5 Willow Close, Brampton, Huntingdon, Cambridgeshire, PE18 8RJ
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed before: 29 January 1992
• Resigned on: 16 June 1997
• Nationality: British
• Country of residence: Uk
• Occupation: Finance 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: 16 June 1997
• Resigned on: 23 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Corporate Finance

DEXTER, Alan Michael

• Correspondence address: 42 Stone Hall Road, Winchmore Hill, London, N21 1LP
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed before: 29 January 1992
• Resigned on: 16 June 1997
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

ELLERBY, Mark

• Correspondence address: Burton Grange, Burton Leonard, Harrogate, North Yorkshire, HG3 3SU
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 16 June 1997
• Resigned on: 10 September 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

HOW, Alistair Maxwell

• Correspondence address: 159 Main Road, Sheepy Magna, Atherstone, Warwickshire, CV9 3QU
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 20 September 2006
• Resigned on: 1 January 2009
• Nationality: British
• Occupation: Regional 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: 20 September 2006
• 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: 16 June 1997
• Resigned on: 13 September 2001
• Nationality: British
• Occupation: Group Finance Drector

LUDFORD, Peter Campbell

• Correspondence address: 18 The Avenue, Rowledge, Farnham, Surrey, GU10 4BD
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 16 June 1997
• Resigned on: 20 September 2006
• Nationality: British
• Occupation: Executive Director Bupa Nursin

PRENTICE, Oliver John

• Correspondence address: Mill Farm Cottage, Westbury, Brackley, Northamptonshire, NN13 5JS
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 January 1993
• Resigned on: 14 September 1994
• Nationality: British
• Occupation: Managing Director

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: 10 September 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: 4 February 1999
• 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

WALFORD, Arthur David

• Correspondence address: 94 London Road, Stanmore, Middlesex, HA7 4NS
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 16 June 1997
• 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: 16 June 1997
• Resigned on: 4 February 1999
• Nationality: British
• Occupation: Human Resources Director