JDH HOLDINGS LIMITED

Company number 03243002

32 officers / 29 resignations

BUPA SECRETARIES LIMITED

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Secretary
• Appointed on: 1 April 2017

UK Limited Company What's this?

• Registration number: 3155937

ALLAN, Mark Lee

• Correspondence address: Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 12 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

O'BRIEN, Steven

• Correspondence address: Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
• Role (Active): Director
• Date of birth: August 1979
• Appointed on: 12 April 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

BERRY, Stephen Richard

• Correspondence address: 27 Victoria Road, Penarth, Cardiff, South Glamorgan, CF64 3HY
• Role (Resigned): Secretary
• Appointed on: 6 February 2002
• Resigned on: 14 January 2010
• Nationality: British

POWIS, Sarah

• Correspondence address: 104 Princess Victoria Street, Clifton Village, Bristol, BS8 4DB
• Role (Resigned): Secretary
• Appointed on: 1 December 1998
• Resigned on: 6 February 2002
• Nationality: British

WHITELEY, Alan

• Correspondence address: 2 The Court, Corntown, Bridgend, Mid Glamorgan, CF35 5BJ
• Role (Resigned): Secretary
• Appointed on: 24 July 1998
• Resigned on: 28 August 1998
• Nationality: British

FILBUK (SECRETARIES) LIMITED

• Correspondence address: Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ
• Role (Resigned): Nominee Secretary
• Appointed on: 8 August 1996
• Resigned on: 1 December 1998

OASIS HEALTHCARE LTD

• Correspondence address: Oasis Support Centre, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England, BS16 1GW
• Role (Resigned): Secretary
• Appointed on: 19 May 2014
• Resigned on: 1 April 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 03257078

QUAYSECO LIMITED

• Correspondence address: One, Glass Wharf, Bristol, BS2 0ZX
• Role (Resigned): Secretary
• Appointed on: 14 January 2010
• Resigned on: 19 May 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 02287256

ASH, Justinian Joseph

• Correspondence address: Oasis Support Centre, Building E, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England, BS16 1GW
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 19 May 2014
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Ceo

BARTON, Catherine Elizabeth

• Correspondence address: Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 28 February 2018
• Resigned on: 5 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRAMALL, Colin Stephen

• Correspondence address: Building 1, Eastern Building Park, St. Mellons, Cardiff, CF3 5EA
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 25 January 2010
• Resigned on: 9 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COYLE, Edward Joseph, Dr

• Correspondence address: Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 April 2017
• Resigned on: 14 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dentist

DAVID, William Nigel

• Correspondence address: Harrow Cottage Old London Road, Knockholt, Sevenoaks, Kent, TN14 7JW
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 8 January 2004
• Resigned on: 8 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GONZALEZ, Jordi

• Correspondence address: Oasis Support Centre Building E, Vantage Office Park, Old Gloucester Road Hambrook, Bristol, England, BS16 1GW
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 19 May 2014
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HARRIS, Nova

• Correspondence address: Ivy Cottage, Old Roman Road Langstone, Newport, NP15 2JU
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 25 September 2002
• Resigned on: 1 July 2010
• Nationality: British
• Occupation: Operations Director Dentistry

HULL, James Desmond, Doctor

• Correspondence address: 13 Brunswick Gardens, London, W8 4AS
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 3 July 1997
• Resigned on: 5 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Dentist

IRENS, Nicholas James

• Correspondence address: Whitegates Farm, Grants Lane, Oxted, Surrey, RH8 0RQ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 31 May 2001
• Resigned on: 19 October 2004
• Nationality: British
• Occupation: Company Director

JOHNSTON, Wilfred Mark

• Correspondence address: Dalebrook House, Baslow Road, Chesterfield, Derbyshire, S42 7DD
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 25 September 2002
• Resigned on: 24 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LEATHERBARROW, David Jon

• Correspondence address: Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 April 2017
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Director/Chief Operating Officer

MAGRATH, Bryan Robert

• Correspondence address: 50 Curzon Street, London, United Kingdom, W1J 7UW
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 6 June 2011
• Resigned on: 9 August 2012
• Nationality: British
• Country of residence: England
• Occupation: None

MITCHELL, Peter James

• Correspondence address: 39 Heol Pearetree, Rhoose Point, Barry, Vale Of Glamorgan, CF62 3LB
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 4 October 2005
• Resigned on: 30 October 2009
• Nationality: British
• Country of residence: Wales
• Occupation: Chartered Accountant

MULCAHY, Geoffrey John, Sir

• Correspondence address: 31 Eaton Terrace, London, SW1W 8TP
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 8 January 2004
• Resigned on: 8 January 2004
• Nationality: British
• Occupation: Director

O'NEILL, Emmet Eugene

• Correspondence address: Compliance Manager, Oasis Support Centre, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England, BS16 1GW
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 9 August 2012
• Resigned on: 31 December 2014
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

POWIS, Sarah

• Correspondence address: Building 1, Eastern Building Park, St. Mellons, Cardiff, CF3 5EA
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 25 September 2002
• Resigned on: 9 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

PREDDY, Steven John, Dr

• Correspondence address: Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 14 September 2018
• Resigned on: 19 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dentist

PUEYO ROBERTS, Gabriela

• Correspondence address: Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 1 February 2019
• Resigned on: 31 July 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: General Manager

PUGH, Robin James Mostyn

• Correspondence address: One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 5 November 2009
• Resigned on: 6 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

RAETHORNE, David William

• Correspondence address: Compliance Manager, Oasis Support Centre, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England, BS16 1GW
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 9 August 2012
• Resigned on: 31 December 2014
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

TURNER, Derek

• Correspondence address: The Old Kennels, Wales, Queen Camel, Somerset, United Kingdom, BA22 7PA
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 6 June 2011
• Resigned on: 9 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer Dental Corporate

WRIGHT, Jake Hockley

• Correspondence address: Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 30 June 2017
• Resigned on: 31 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FILBUK NOMINEES LIMITED

• Correspondence address: Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ
• Role (Resigned): Nominee Director
• Appointed on: 8 August 1996
• Resigned on: 3 July 1997