BUPA INSURANCE SERVICES LIMITED

Company number 03829851

59 officers / 48 resignations

KENTON, Sheldon Robert

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 5 April 2017
• Resigned on: 5 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KING, Ray

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 August 2001
• Resigned on: 14 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LANG, Robert Andrew

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 1 February 2013
• Resigned on: 13 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LANGAN, Steve

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 November 2023
• Resigned on: 15 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEA, Edward William

• Correspondence address: 81 Castle Road, St. Albans, Hertfordshire, AL1 5DQ
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 13 September 1999
• Resigned on: 13 September 2001
• Nationality: British
• Occupation: Group Finance Director

LEDLIE, Maxwell Colin

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 18 April 2016
• Resigned on: 17 April 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Actuary

LORIMER, John Howard

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 13 June 2012
• Resigned on: 30 June 2015
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Company Director

MACDONALD, Natalie-Jane, Dr

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 4 September 2008
• Resigned on: 31 January 2013
• Nationality: British
• Occupation: Director

MARMION, Damien Vincent

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 February 2013
• Resigned on: 29 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MITCHELL, George Edward

• Correspondence address: 4b Essex Road, Edinburgh, EH4 6LE
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 7 July 2009
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MOYNIHAN, Siobhan

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 20 October 2023
• Resigned on: 13 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

O'DWYER, Mark Joseph

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 22 May 2019
• Resigned on: 18 August 2020
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

PERRY, Alexander Philip

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 29 March 2017
• Resigned on: 14 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PLATT, Alison Elizabeth

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 August 2010
• Resigned on: 1 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PLATT, Alison

• Correspondence address: 10 Morley Road, Twickenham, TW1 2HF
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 3 July 2000
• Resigned on: 6 December 2004
• Nationality: British
• Occupation: Dep Managing Dir - Uk Member

POLLARD, Dean James

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 26 September 2013
• Resigned on: 29 April 2014
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

POTKINS, Martin

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 July 2015
• Resigned on: 29 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SINGER, Thomas Daniel

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 15 May 2008
• Resigned on: 16 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SMITH, David William

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 29 August 2017
• Resigned on: 29 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TAYLOR, Nicolas Hornby

• Correspondence address: Lower Farm House, Oborne, Sherborne, Dorset, DT9 4LA
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 6 December 2004
• Resigned on: 7 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

THOMPSON, Clare Eleanor

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 July 2015
• Resigned on: 2 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALFORD, Arthur David

• Correspondence address: 94 London Road, Stanmore, Middlesex, HA7 4NS
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 13 September 1999
• Resigned on: 1 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WALTHER, Robert Philippe

• Correspondence address: Ashwells Barn, Chesham Lane, Chalfont St Giles, Buckinghamshire, HP8 4AS
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 6 December 2004
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 23 August 1999
• Resigned on: 13 September 1999