- Company Overview for BUPA CARE SERVICES LIMITED (02737370)
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Officers: 41 officers / 37 resignations
BUPA SECRETARIES LIMITED
- Correspondence address
- 1 Angel Court, London, United Kingdom, EC2R 7HJ
- Role Active
- Secretary
- Appointed on
- 1 September 2005
BARKER, Neil Stephen
- Correspondence address
- 1 Angel Court, London, United Kingdom, EC2R 7HJ
- Role Active
- Director
- Date of birth
- February 1974
- Appointed on
- 27 April 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
PEARSON, Rebecca
- Correspondence address
- 1 Angel Court, London, United Kingdom, EC2R 7HJ
- Role Active
- Director
- Date of birth
- February 1976
- Appointed on
- 2 July 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
WATON, Aileen
- Correspondence address
- 1 Angel Court, London, United Kingdom, EC2R 7HJ
- Role Active
- Director
- Date of birth
- December 1984
- Appointed on
- 18 March 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
MORRIS, David Richard
- Correspondence address
- 22 Lee Lane East, Horsforth, Leeds, West Yorkshire, LS18 5RE
- Role Resigned
- Secretary
- Appointed on
- 8 October 1992
- Resigned on
- 5 October 1998
- Nationality
- British
- Occupation
- Company Secretary
WALFORD, Arthur David
- Correspondence address
- 94 London Road, Stanmore, Middlesex, HA7 4NS
- Role Resigned
- Secretary
- Appointed on
- 5 October 1998
- Resigned on
- 1 September 2005
- Nationality
- British
TRAVERS SMITH SECRETARIES LIMITED
- Correspondence address
- 10 Snow Hill, London, EC1A 2AL
- Role Resigned
- Nominee Secretary
- Appointed on
- 5 August 1992
- Resigned on
- 30 September 1992
BARTON, Catherine Elizabeth
- Correspondence address
- 1 Angel Court, London, United Kingdom, EC2R 7HJ
- Role Resigned
- Director
- Date of birth
- January 1974
- Appointed on
- 28 November 2016
- Resigned on
- 27 April 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company 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
- 19 May 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BURNETT, Christopher Thomas
- Correspondence address
- Moorfield Rombalds Lane, Ben Rhydding, Ilkley, West Yorkshire, LS29 8RT
- Role Resigned
- Director
- Date of birth
- April 1941
- Appointed on
- 12 October 1992
- Resigned on
- 25 January 1994
- Nationality
- British
- Occupation
- Company Director
CANNON, Andrew John
- Correspondence address
- Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
- Role Resigned
- Director
- Date of birth
- August 1969
- Appointed on
- 4 February 2013
- Resigned on
- 23 July 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
COATES, Stephen Anthony
- Correspondence address
- 21 Old Mill Lane, Clifford, Wetherby, West Yorkshire, LS23 6LE
- Role Resigned
- Director
- Date of birth
- February 1952
- Appointed on
- 12 November 1993
- Resigned on
- 3 June 1994
- Nationality
- British
- 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
- 5 August 1997
- Resigned on
- 23 May 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
DEWHIRST, Graham
- Correspondence address
- Hopton Grove 21 Hopton Hall Lane, Upper Hopton, Mirfield, West Yorkshire, WF14 8EA
- Role Resigned
- Director
- Date of birth
- June 1951
- Appointed on
- 12 October 1992
- Resigned on
- 25 January 1994
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
ELLERBY, Mark
- Correspondence address
- Burton Grange, Burton Leonard, Harrogate, North Yorkshire, HG3 3SU
- Role Resigned
- Director
- Date of birth
- August 1961
- Appointed on
- 5 August 1997
- Resigned on
- 1 October 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
ELLIOTT, Joan Martina
- Correspondence address
- 1 Angel Court, London, United Kingdom, EC2R 7HJ
- Role Resigned
- Director
- Date of birth
- January 1965
- Appointed on
- 11 August 2016
- Resigned on
- 2 July 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
FOZARD, Ian
- Correspondence address
- The Old Brewhouse, 8a Waterside, Knaresborough, North Yorkshire, HG5 9AZ
- Role Resigned
- Director
- Date of birth
- March 1953
- Appointed on
- 30 September 1992
- Resigned on
- 25 September 1998
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
GOODING, Valerie Frances
- Correspondence address
- 22 Spencer Road, East Molesey, Surrey, KT8 0SP
- Role Resigned
- Director
- Date of birth
- May 1950
- Appointed on
- 5 August 1997
- Resigned on
- 4 February 1999
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director Uk Operation
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
HARRISON, Michael
- Correspondence address
- 1 Angel Court, London, United Kingdom, EC2R 7HJ
- Role Resigned
- Director
- Date of birth
- July 1974
- Appointed on
- 27 April 2018
- Resigned on
- 31 July 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
HILL, Brian John, Sir
- Correspondence address
- Barrow House The Warren, Kingswood, Surrey, KT20 6PQ
- Role Resigned
- Director
- Date of birth
- December 1932
- Appointed on
- 12 November 1993
- Resigned on
- 5 August 1997
- Nationality
- British
- Occupation
- Company Director
HYNAM, David Emmanuel
- Correspondence address
- Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
- Role Resigned
- Director
- Date of birth
- August 1971
- Appointed on
- 23 July 2015
- Resigned on
- 17 November 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
JACKSON, William Nicholas
- Correspondence address
- 16a, Seymour Walk, London, SW10 9MS
- Role Resigned
- Director
- Date of birth
- October 1963
- Appointed on
- 12 October 1992
- Resigned on
- 25 January 1994
- Nationality
- British
- Occupation
- Company Director
JAMES, Oliver Francis Wintour, Professor
- Correspondence address
- Sleightholmedale Lodge, Kirkby Moorside, North Yorkshire, YO6 6JG
- Role Resigned
- Director
- Date of birth
- September 1943
- Appointed on
- 21 January 1994
- Resigned on
- 5 August 1997
- Nationality
- British
- Occupation
- Company Director
JONES, John Graham
- Correspondence address
- Lowick House, 41 Creskeld Lane Bramhope, Leeds, West Yorkshire, LS16 9EP
- Role Resigned
- Director
- Date of birth
- July 1948
- Appointed on
- 30 September 1992
- Resigned on
- 25 January 1994
- Nationality
- British
- Occupation
- Company 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
- 15 May 2008
- 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
- 5 August 1997
- Resigned on
- 13 September 2001
- Nationality
- British
- Occupation
- Group Finance Director
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
MERCHANT, Mahboob Ali
- Correspondence address
- 28 Denham Road, Epsom, Surrey, KT17 3AA
- 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
MOORE, Keith
- Correspondence address
- Bridge House, Outwood Lane, Horsforth, Leeds, United Kingdom, LS18 4UP
- Role Resigned
- Director
- Date of birth
- April 1961
- Appointed on
- 5 August 2013
- Resigned on
- 29 February 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
PARKER, Diana Jean
- Correspondence address
- 93 Manthorpe Road, Grantham, Lincolnshire, NG31 8DE
- Role Resigned
- Director
- Date of birth
- June 1932
- Appointed on
- 21 January 1994
- Resigned on
- 5 August 1997
- Nationality
- British
- Country of residence
- England
- 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
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
- 28 March 2013
- 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
- 12 October 1992
- Resigned on
- 31 December 2000
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Md Bupa Care Services