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BUPA CARE SERVICES LIMITED

Company number 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