- Company Overview for BUPA SECRETARIES LIMITED (03155937)
- Filing history for BUPA SECRETARIES LIMITED (03155937)
- People for BUPA SECRETARIES LIMITED (03155937)
- More for BUPA SECRETARIES LIMITED (03155937)
Officers: 28 officers / 25 resignations
BROWN, Stuart Turner
- Correspondence address
- 1 Angel Court, London, United Kingdom, EC2R 7HJ
- Role Active
- Secretary
- Appointed on
- 25 October 2022
BROWN, Stuart Turner
- Correspondence address
- 1 Angel Court, London, United Kingdom, EC2R 7HJ
- Role Active
- Director
- Date of birth
- March 1971
- Appointed on
- 25 October 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
MOYNIHAN, Siobhan
- Correspondence address
- 1 Angel Court, London, United Kingdom, EC2R 7HJ
- Role Active
- Director
- Date of birth
- September 1978
- Appointed on
- 31 July 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
CAMPBELL, Colin Robert
- Correspondence address
- 1 Angel Court, London, United Kingdom, EC2R 7HJ
- Role Resigned
- Secretary
- Appointed on
- 1 July 2019
- Resigned on
- 25 October 2022
SANDERS, Julian Philip
- Correspondence address
- 1 Angel Court, London, United Kingdom, EC2R 7HJ
- Role Resigned
- Secretary
- Appointed on
- 21 February 1996
- Resigned on
- 30 June 2019
- Nationality
- British
- Occupation
- Assistant Company Secretary
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 6 February 1996
- Resigned on
- 21 February 1996
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
DAVIES, Julian Peter
- Correspondence address
- Timberlea, Warminster Road, South Newton, Salisbury, Wiltshire, SP2 0QW
- Role Resigned
- Director
- Date of birth
- February 1956
- Appointed on
- 21 February 1996
- Resigned on
- 23 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
- 21 February 1996
- Resigned on
- 27 March 1998
- Nationality
- British
- Occupation
- Group Financial Controller
EVANS, Gareth Morris
- Correspondence address
- 1 Angel Court, London, United Kingdom, EC2R 7HJ
- Role Resigned
- Director
- Date of birth
- April 1973
- Appointed on
- 21 October 2014
- Resigned on
- 25 October 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
FIELDING, Stephanie Margaret
- Correspondence address
- 1 Angel Court, London, United Kingdom, EC2R 7HJ
- Role Resigned
- Director
- Date of birth
- January 1971
- Appointed on
- 14 December 2016
- Resigned on
- 25 October 2022
- Nationality
- Australian
- Country of residence
- United Kingdom
- Occupation
- Director
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
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
HARRISON, Michael
- Correspondence address
- 1 Angel Court, London, United Kingdom, EC2R 7HJ
- Role Resigned
- Director
- Date of birth
- July 1974
- Appointed on
- 25 October 2022
- Resigned on
- 31 July 2023
- 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
- 4 February 1999
- Resigned on
- 31 December 2001
- Nationality
- British
- Occupation
- Group Financial Controller
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
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
- 21 February 1996
- Resigned on
- 13 September 2001
- Nationality
- British
- Occupation
- Company 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
- 26 January 2015
- 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 Resigned
- Director
- Date of birth
- July 1955
- Appointed on
- 23 May 2008
- Resigned on
- 31 December 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
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
- 21 October 2014
- Resigned on
- 24 June 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
ROBERTS, Gareth Huw
- Correspondence address
- 1 Angel Court, London, United Kingdom, EC2R 7HJ
- Role Resigned
- Director
- Date of birth
- November 1978
- Appointed on
- 1 February 2019
- Resigned on
- 16 September 2022
- 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
- 21 February 1996
- Resigned on
- 1 September 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
INSTANT COMPANIES LIMITED
- Correspondence address
- 1 Mitchell Lane, Bristol, Avon, BS1 6BU
- Role Resigned
- Nominee Director
- Appointed on
- 6 February 1996
- Resigned on
- 21 February 1996