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PERSONAL EFFECTIVENESS CENTRE LTD

Company number 02355649

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Officers: 29 officers / 26 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

UK Limited Company What's this?

Registration number
3155937

MOHN, Marit, Dame

Correspondence address
Kings Meadow, Coombe Wood Road, Kingston Upon Thames, Surrey, KT2 7JY
Role Resigned
Secretary
Appointed before
3 June 1991
Resigned on
27 March 2003
Nationality
British,Norwegian

WALFORD, Arthur David

Correspondence address
94 London Road, Stanmore, Middlesex, HA7 4NS
Role Resigned
Secretary
Appointed on
27 March 2003
Resigned on
30 June 2005
Nationality
British
Occupation
Solicitor

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
27 March 2003
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
27 March 2003
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

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
27 March 2003
Resigned on
2 November 2009
Nationality
British
Occupation
Chartered Accountant

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

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
27 March 2003
Resigned on
15 March 2005
Nationality
British
Country of residence
England
Occupation
Finance & Commercial Director

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

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
27 March 2003
Resigned on
20 September 2006
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
20 September 2006
Resigned on
3 November 2008
Nationality
Irish
Country of residence
United Kingdom
Occupation
Chartered Accountant

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
27 March 2003
Resigned on
15 May 2008
Nationality
British
Occupation
Chartered Accountant

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

MOHN, Marit, Dame

Correspondence address
Kings Meadow, Coombe Wood Road, Kingston Upon Thames, Surrey, KT2 7JY
Role Resigned
Director
Date of birth
August 1946
Appointed before
3 June 1991
Resigned on
27 March 2003
Nationality
British,Norwegian
Country of residence
England
Occupation
Chartered Engineer

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

WALFORD, Arthur David

Correspondence address
94 London Road, Stanmore, Middlesex, HA7 4NS
Role Resigned
Director
Date of birth
September 1945
Appointed on
27 March 2003
Resigned on
1 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

WESTLAKE, Robert

Correspondence address
Kings Meadow, Coombe Wood Road, Kingston Upon Thames, Surrey, KT2 7JY
Role Resigned
Director
Date of birth
March 1949
Appointed before
3 June 1991
Resigned on
12 July 2006
Nationality
British
Occupation
Director