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BUPA INSURANCE SERVICES LIMITED

Company number 03829851

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Officers: 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