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HOSPITAL FINANCE LIMITED

Company number 03104269

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Officers: 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

SANDERS, Julian Philip

Correspondence address
38 Darrick Wood Road, Orpington, Kent, BR6 8AW
Role Resigned
Secretary
Appointed on
24 November 1995
Resigned on
30 June 2005
Nationality
British

SMALL, Jeremy Peter

Correspondence address
Cherry Trees, West Heath, Pirbright, Surrey, GU24 0JQ
Role Resigned
Secretary
Appointed on
20 September 1995
Resigned on
24 November 1995
Nationality
British
Occupation
Chartered Secretary

BAKER, Ian Kenneth Hood

Correspondence address
33 Atfield Grove, Windlesham, Surrey, GU20 6DP
Role Resigned
Director
Date of birth
September 1951
Appointed on
20 September 1995
Resigned on
26 September 1995
Nationality
British
Occupation
Chartered Secretary

CONNELL, William Edward

Correspondence address
3 Borrowdale Gardens, Camberley, Surrey, GU15 1QZ
Role Resigned
Director
Date of birth
September 1942
Appointed on
26 September 1995
Resigned on
24 November 1995
Nationality
British
Occupation
Group Controller The Boc Group

DAVIES, Julian Peter

Correspondence address
Timberlea, Warminster Road, South Newton, Salisbury, Wiltshire, SP2 0QW
Role Resigned
Director
Date of birth
February 1956
Appointed on
24 November 1995
Resigned on
23 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director - Corporate Finance

DONALD, Alan Charles

Correspondence address
13 Craven Gardens, Wimbledon, London, SW19 8LU
Role Resigned
Director
Date of birth
August 1963
Appointed on
5 February 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
24 November 1995
Resigned on
27 March 1998
Nationality
British
Occupation
Group Financial Controller

EVANS, Gareth Morris

Correspondence address
Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
Role Resigned
Director
Date of birth
April 1973
Appointed on
7 August 2008
Resigned on
25 May 2010
Nationality
British
Country of residence
England
Occupation
Accountant

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

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
7 August 2008
Nationality
British
Occupation
Company Director

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

ISAAC, Anthony Eric

Correspondence address
Sweetbriar, 38 Cranley Road Burwood Park, Walton On Thames, Surrey, KT12 5BL
Role Resigned
Director
Date of birth
November 1941
Appointed on
24 November 1995
Resigned on
5 February 1998
Nationality
British
Occupation
Finance 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
24 November 1995
Resigned on
13 September 2001
Nationality
British
Occupation
Group Finance Director

MERCHANT, Mahboob Ali

Correspondence address
28 Denham Road, Epsom, Surrey, KT17 3AA
Role Resigned
Director
Date of birth
July 1955
Appointed on
27 January 1998
Resigned on
27 March 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SAITH, Vijay Kumar

Correspondence address
Pendennis, Pyrford Road, West Byfleet, Surrey, KT14 6RQ
Role Resigned
Director
Date of birth
March 1944
Appointed on
26 September 1995
Resigned on
5 February 1998
Nationality
British
Occupation
Deputy Finance Director The Bo

SMALL, Jeremy Peter

Correspondence address
Cherry Trees, West Heath, Pirbright, Surrey, GU24 0JQ
Role Resigned
Director
Date of birth
January 1965
Appointed on
20 September 1995
Resigned on
26 September 1995
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

STUART, Gloria Jean

Correspondence address
Appin Lodge, Long Hill The Sands, Farnham, Surrey, GU10 1NQ
Role Resigned
Director
Date of birth
October 1952
Appointed on
24 November 1995
Resigned on
5 February 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

WALFORD, Arthur David

Correspondence address
94 London Road, Stanmore, Middlesex, HA7 4NS
Role Resigned
Director
Date of birth
September 1945
Appointed on
5 February 1998
Resigned on
1 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor