BUPA LEASING (DUBLIN) LIMITED

Company number 02245962

25 officers / 21 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: 33a Kings Gardens, West End Lane, London, NW6 4PX
• Role (Resigned): Secretary
• Appointed before: 25 May 1992
• Resigned on: 15 January 1993
• Nationality: British

BORRIL, Jonathan William

• Correspondence address: 6 Obelisk Heights, St Augustines Park, Blackrock, County Dublin, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 11 May 1995
• Resigned on: 21 February 1997
• Nationality: British
• Occupation: Accountant

PERHAM, John Nicholas

• Correspondence address: 139 Templeogue Road, Terenure, Dublin, 6w, Ireland
• Role (Resigned): Secretary
• Appointed on: 21 February 1997
• Resigned on: 20 November 2002
• Nationality: British
• Occupation: Chartered Accountant

SANDERS, Julian Philip

• Correspondence address: 38 Darrick Wood Road, Orpington, Kent, BR6 8AW
• Role (Resigned): Secretary
• Appointed on: 15 January 1993
• Resigned on: 11 May 1995
• Nationality: British

WALFORD, Arthur David

• Correspondence address: 94 London Road, Stanmore, Middlesex, HA7 4NS
• Role (Resigned): Secretary
• Appointed on: 20 November 2002
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Solicitor

ABRAHAM, Richard John

• Correspondence address: 33a Kings Gardens, West End Lane, London, NW6 4PX
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed before: 25 May 1992
• Resigned on: 15 January 1993
• Nationality: British
• Occupation: Finance Director Bhs

BORRIL, Jonathan William

• Correspondence address: 6 Obelisk Heights, St Augustines Park, Blackrock, County Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 11 May 1995
• Resigned on: 21 February 1997
• Nationality: British
• Occupation: Accountant

DAVIES, Julian Peter

• Correspondence address: Timberlea, Warminster Road, South Newton, Salisbury, Wiltshire, SP2 0QW
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 15 January 1993
• Resigned on: 23 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DEVEREUX, Niall Joseph

• Correspondence address: 27 The Gallops, Naas, County Kildaire, Ireland
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 6 March 2000
• Resigned on: 20 November 2002
• Nationality: Irish
• Occupation: Financial Director

DUGDALE, Michael Ian

• Correspondence address: 29 Magnolia Dene, Hazlemere, Buckinghamshire, HP15 7QE
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 11 October 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: 15 January 1993
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Health Services

ELLERBY, Mark

• Correspondence address: 101 South View Road, London, N8 7LX
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 23 September 1994
• Resigned on: 11 May 1995
• Nationality: British
• Occupation: Group Financial Controller

GRAY, David

• Correspondence address: 19 Kilteragh Pines, Foxrock, Dublin, Ireland, 18
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 11 May 1995
• Resigned on: 6 March 2000
• Nationality: British
• Occupation: Chief Executive

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

HENNESSY, Timothy Patrick

• Correspondence address: 13 Cloister Square, Carysfort Avenue, Blackrock, County Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 21 February 1997
• Resigned on: 1 September 2000
• Nationality: Irish
• Occupation: Director

KEE, Fergus Alexander

• Correspondence address: The Old Cottage, Howe Green, Hertford, SG13 8LH
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 15 January 1993
• Resigned on: 23 September 1994
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

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

LEA, Edward William

• Correspondence address: The Spinney, Rose Lane, Wheathampstead, Hertfordshire, AL4 8RD
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 25 May 1992
• Resigned on: 11 May 1995
• Nationality: British
• Occupation: Group Finance Director

PERHAM, John Nicholas

• Correspondence address: 139 Templeogue Road, Terenure, Dublin, 6w, Ireland
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 21 February 1997
• Resigned on: 20 November 2002
• Nationality: British
• Country of residence: Ireland
• Occupation: Chartered Accountant

PERHAM, John Nicholas

• Correspondence address: 139 Templeogue Road, Terenure, Dublin, 6w, Ireland
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 11 May 1995
• Resigned on: 21 February 1997
• Nationality: British
• Country of residence: Ireland
• 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: 11 October 2002
• Resigned on: 1 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor