BUPA WELLNESS GROUP LIMITED

Company number 03145816

44 officers / 41 resignations

BUPA SECRETARIES LIMITED

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

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• Registration number: 3155937

CLARK, Gillian

• Correspondence address: 26 Moore Street, London, SW3 2QW
• Role (Resigned): Secretary
• Appointed on: 31 October 1997
• Resigned on: 30 April 1998
• Nationality: British

DESAI, Rohit Kumar

• Correspondence address: 5 Peters Close, Stanmore, Middlesex, HA7 4SB
• Role (Resigned): Secretary
• Appointed on: 24 January 1996
• Resigned on: 4 April 1996
• Nationality: British
• Occupation: Accountant

HOLDER, Sally Anne

• Correspondence address: 52 Chilton Road, Kew, Richmond, Surrey, TW9 4JB
• Role (Resigned): Secretary
• Appointed on: 31 January 1997
• Resigned on: 31 October 1997
• Nationality: British
• Occupation: Chartered Accountant

LAWS, Sarah Caroline

• Correspondence address: 33 Kingscote Road, Chiswick, London, W4 5LJ
• Role (Resigned): Secretary
• Appointed on: 4 April 1996
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Chartered Accountant

WALFORD, Arthur David

• Correspondence address: 94 London Road, Stanmore, Middlesex, HA7 4NS
• Role (Resigned): Secretary
• Appointed on: 29 January 1999
• Resigned on: 1 September 2005
• Nationality: British
• Occupation: Solicitor

RACHEL FUTERMAN LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Secretary
• Appointed on: 12 January 1996
• Resigned on: 24 January 1996

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: 19 November 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

BECKWITH, John Lionel, Sir

• Correspondence address: 55 Campden Hill Road, Kensington, London, W8 7DY
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 3 April 1996
• Resigned on: 29 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BROWN, Catherine

• Correspondence address: 29 Stapleton Hall Road, London, N4 3QE
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 18 November 2001
• Resigned on: 4 December 2006
• Nationality: British
• Occupation: Manager

BRUCK, Stuart

• Correspondence address: 2116 31st Street, Manhattan Beach, California, 90266
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 6 May 1997
• Resigned on: 29 January 1999
• Nationality: American
• Occupation: Company Secretary

CLARK, Gillian

• Correspondence address: 26 Moore Street, London, SW3 2QW
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 17 July 1997
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Chartered Accountant

DAVIES, Julian Peter

• Correspondence address: Timberlea, Warminster Road, South Newton, Salisbury, Wiltshire, SP2 0QW
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 29 January 1999
• 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: 1 January 2002
• Resigned on: 2 November 2009
• Nationality: British
• Occupation: Chartered Accountant

DURHAM, Roy Alan

• Correspondence address: 243 South Muirfield Road, Los Angeles, California Usa, 90004, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 1 July 1996
• Resigned on: 15 March 2001
• Nationality: Usa Citizen
• Occupation: Company Director

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

GARNHAM, Simon Philip

• Correspondence address: Southernwood Parsonage Lane, Farnham Common, Slough, Buckinghamshire, SL2 3PA
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 24 January 1996
• Resigned on: 4 April 1996
• Nationality: British
• Country of residence: England
• Occupation: 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: 15 October 2001
• Resigned on: 15 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance And Commercial Directo

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

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: 29 January 1999
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Group Financial Controller

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: 15 October 2001
• Resigned on: 1 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Hospitals

JESSOP, Christopher Ian

• Correspondence address: Flat 703 7 High Holborn, London, WC1V 6DR
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 30 September 1997
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Company Director

JOHNSON, Mark Christopher

• Correspondence address: Little Stream, Sunning Hill Road, Ascot, Berkshire, SL5 9JZ
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 4 April 1996
• Resigned on: 29 January 1999
• Nationality: British
• Country of residence: England
• 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: 1 September 2005
• 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: 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: 29 January 1999
• 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