BUPA INTERNATIONAL INSURANCE SERVICES LIMITED

Company number 03862318

18 officers / 14 resignations

BUPA SECRETARIES LIMITED

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA
• Role: Secretary
• Appointed on: 30 June 2008

BEAZLEY, Nicholas Tetley

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role: Director
• Date of birth: January 1960
• Appointed on: 1 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREGORY, Fraser David

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role: Director
• Date of birth: September 1959
• Appointed on: 1 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOS, Steven Michael

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role: Director
• Date of birth: December 1970
• Appointed on: 21 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NEWTON, Paul Ramon

• Correspondence address: 17 Comyn Road, London, SW11 1QB
• Role (Resigned): Secretary
• Appointed on: 30 May 2000
• Resigned on: 30 June 2008
• Nationality: British

WALFORD, Arthur David

• Correspondence address: 94 London Road, Stanmore, Middlesex, HA7 4NS
• Role (Resigned): Secretary
• Appointed on: 12 November 1999
• Resigned on: 30 May 2000
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 October 1999
• Resigned on: 12 November 1999

BOYLE, David Spencer

• Correspondence address: 52 Woodsford Square, London, W14 8DS
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 12 November 1999
• Resigned on: 14 January 2002
• Nationality: British
• Occupation: Managing Dir-New Business Divi

DONALD, Alan Charles

• Correspondence address: 13 Craven Gardens, Wimbledon, London, SW19 8LU
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 12 November 1999
• Resigned on: 14 September 2001
• Nationality: British
• Occupation: Finance Director-New Businesse

HOLDEN, Dean Allan

• Correspondence address: Little Judde, 32 London Road, Tonbridge, Kent, TN10 3DA
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 January 2002
• Resigned on: 1 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Md International Businesses

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: 10 November 2008
• 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: 12 November 1999
• Resigned on: 13 September 2001
• Nationality: British
• Occupation: Group Finance Director

LOTT, Deirdre Frances

• Correspondence address: 30 Lifford Street, Putney, London, SW15 1NY
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 January 2002
• Resigned on: 18 November 2002
• Nationality: British
• Occupation: Chartered Accountant

WALFORD, Arthur David

• Correspondence address: 94 London Road, Stanmore, Middlesex, HA7 4NS
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 12 November 1999
• Resigned on: 1 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WARD, William Stephen

• Correspondence address: 12 Spencer Road, Twickenham, Middlesex, TW2 5TH
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 12 November 1999
• Resigned on: 15 November 2004
• Nationality: British
• Occupation: Director General Manager

WONG, Andrew Yan King

• Correspondence address: Flat 2 1 Broadlands Road, Highgate, London, N6 4AE
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 18 November 2002
• Resigned on: 1 December 2007
• Nationality: Australian
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 20 October 1999
• Resigned on: 12 November 1999