BUPA EUROPE LIMITED

Company number 02657383

36 officers / 32 resignations

BUPA SECRETARIES LIMITED

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role: Secretary
• Appointed on: 1 September 2005

EVANS, Gareth Morris

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role: Director
• Date of birth: April 1973
• Appointed on: 15 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FIELDING, Stephanie Margaret

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role: Director
• Date of birth: January 1971
• Appointed on: 14 December 2016
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

ROBERTS, Gareth Huw

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role: Director
• Date of birth: November 1978
• Appointed on: 1 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ADEY, John Victor

• Correspondence address: Mulranny 28 Austenway, Gerrards Cross, Buckinghamshire, SL9 8NW
• Role (Resigned): Secretary
• Appointed on: 4 November 1991
• Resigned on: 10 April 1992
• Nationality: British

WALFORD, Arthur David

• Correspondence address: 94 London Road, Stanmore, Middlesex, HA7 4NS
• Role (Resigned): Secretary
• Appointed on: 10 April 1992
• Resigned on: 1 September 2005
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 October 1991
• Resigned on: 4 November 1991

ADEY, John Victor

• Correspondence address: Mulranny 28 Austenway, Gerrards Cross, Buckinghamshire, SL9 8NW
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 4 November 1991
• Resigned on: 10 April 1992
• Nationality: British
• Occupation: Group Treasurer

ALAMICHEL, Claire

• Correspondence address: 19,, Rue Euga*Ne Ruppert, Luxembourg, Luxembourg, L-2453
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 28 November 2008
• Resigned on: 30 June 2012
• Nationality: French
• Occupation: Company Director

BEAZLEY, Nicholas Tetley

• Correspondence address: The Dower House, Westmill, Buntingford, Hertfordshire, SG9 9LY
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 September 2005
• Resigned on: 13 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLACK, Barry

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 11 May 2012
• Resigned on: 14 October 2014
• Nationality: Irish
• Country of residence: Luxembourg
• Occupation: Company Director

CAMODECA, Cecile

• Correspondence address: 19,, Rue Eugène Ruppert, Luxembourg, Luxembourg, L-2453
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 15 September 2010
• Resigned on: 11 May 2012
• Nationality: French
• Country of residence: France
• Occupation: Company Director

DAVIES, Christopher Grey

• Correspondence address: 4 St Cuthberts Close, Egham, Surrey, TW20 0QN
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 13 April 1992
• Resigned on: 21 November 2003
• Nationality: British
• Occupation: Treasury 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: 18 October 1995
• Resigned on: 14 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

ELLERBY, Mark

• Correspondence address: 82 Nelson Road, London, N8 9RT
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 23 September 1994
• Resigned on: 27 March 1998
• Nationality: British
• Occupation: Group Financial Controller

HAMPTON, Mark Richard

• Correspondence address: The Spindles, Back Lane, Chalfont St Giles, Buckinghamshire, HP8 4PD
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 17 September 2005
• Resigned on: 13 July 2007
• Nationality: British
• Occupation: Company Director

HARRIS, Fiona

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 24 July 2015
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Head Of Modelling Strategy, Capital Management

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

IAMMATTEO, Celine

• Correspondence address: 27 B, Rue Benjamin Franklin, L-1540, Luxembourg
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 13 July 2007
• Resigned on: 20 October 2008
• Nationality: French
• Occupation: Legal Officer

JACOBS, Peter Alan

• Correspondence address: Garden Flat, 29 Daleham Gardens, London, NW3 5BY
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 4 November 1991
• Resigned on: 18 October 1995
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

JENNINGS, Keith

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 30 June 2016
• Resigned on: 5 December 2016
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

KEE, Fergus Alexander

• Correspondence address: The Old Cottage, Howe Green, Hertford, SG13 8LH
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 13 April 1992
• 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: 13 July 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: 13 July 2007
• Nationality: British
• Occupation: Chartered Accountant

KUSTURA, Ivica

• Correspondence address: 19,, Rue Eugène Ruppert, Luxembourg, Luxembourg, L-2453
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 13 July 2007
• Resigned on: 15 September 2010
• Nationality: Belgian
• Occupation: Company Director

LAMBERT, Jean

• Correspondence address: 19 Rue Eugène Ruppert, Luxembourg, Luxembourg, L-2453
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 13 July 2007
• Resigned on: 14 October 2014
• Nationality: Luxembourgish
• Occupation: Company Director

LEA, Edward William

• Correspondence address: 81 Castle Road, St. Albans, Hertfordshire, AL1 5DQ
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 4 November 1991
• Resigned on: 13 September 2001
• Nationality: British
• Occupation: Group Finance 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: 14 May 2008
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PEUTEMAN, Catherine Andree Michele

• Correspondence address: 19 Rue Eugène Ruppert, Luxembourg, Luxembourg, L-2453
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 July 2012
• Resigned on: 23 April 2013
• Nationality: Luxembourgish
• Country of residence: Luxembourg
• Occupation: Director

POTKINS, Martin

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 27 January 2015
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RICHARDSON, Charles Austen

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 15 October 2014
• Resigned on: 24 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WALFORD, Arthur David

• Correspondence address: 94 London Road, Stanmore, Middlesex, HA7 4NS
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 13 April 1992
• Resigned on: 1 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WEBSTER, Graham John

• Correspondence address: 3 Woodham Drive, Hatfield Peverel, Chelmsford, Essex, CM3 2RR
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 4 November 1991
• Resigned on: 30 June 1992
• Nationality: British
• Occupation: Group Economist

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