BUPA NOMINEES LIMITED

Company number 03868404

21 officers / 17 resignations

BUPA SECRETARIES LIMITED

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA
• Role: Secretary
• Appointed on: 30 June 2005

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

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

MERCHANT, Mahboob Ali

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role: Director
• Date of birth: July 1955
• Appointed on: 23 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WALFORD, Arthur David

• Correspondence address: 94 London Road, Stanmore, Middlesex, HA7 4NS
• Role (Resigned): Secretary
• Appointed on: 2 June 2004
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Solicitor

WARD, Donal

• Correspondence address: 43 Avenue Road, London, N12 8PY
• Role (Resigned): Secretary
• Appointed on: 25 November 1999
• Resigned on: 2 June 2004
• Nationality: Irish

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 29 October 1999
• Resigned on: 25 November 1999

CONABEER, Yvonne

• Correspondence address: 33 Wittering Close, Kingston Upon Thames, Surrey, KT2 5GA
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 25 November 1999
• Resigned on: 2 May 2002
• Nationality: British
• Occupation: Corporate Consulting

DAVIES, Julian Peter

• Correspondence address: Timberlea, Warminster Road, South Newton, Salisbury, Wiltshire, SP2 0QW
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 3 June 2004
• Resigned on: 23 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUGDALE, Michael Ian

• Correspondence address: 29 Magnolia Dene, Hazlemere, Buckinghamshire, HP15 7QE
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 2 May 2002
• Resigned on: 15 September 2005
• Nationality: British
• Occupation: Chartered Accountant

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

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: 2 June 2004
• Resigned on: 15 May 2008
• Nationality: British
• Occupation: Chartered Accountant

PETTIT, Jason Mark

• Correspondence address: 6 Kingsley Drive, Marlow, Buckinghamshire, SL7 3QR
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 25 November 1999
• Resigned on: 25 March 2002
• Nationality: British
• Occupation: Sales Manager

QUINN, Douglas John

• Correspondence address: Netherhayton Cottage, Thrift Wicket Lane, Haytons Bent Ludlow, Shropshire, SY8 2AU
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 25 November 1999
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Regional Director

RALF, Mark Alexander

• Correspondence address: 24 Burdon Lane, Cheam, Surrey, SM2 7PT
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 2 May 2002
• Resigned on: 20 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Group Purchasing And Property

SKINNER, Terence Charles

• Correspondence address: 117 Elstree Road, Hemel Hempstead, Hertfordshire, HP2 7QW
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 25 November 1999
• Resigned on: 30 January 2002
• Nationality: British
• Occupation: It Manager

THORP, Beverley Ann

• Correspondence address: 11 Crown Hill, Seaford, East Sussex, BN25 2XJ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 25 November 1999
• Resigned on: 27 April 2000
• Nationality: British
• Occupation: Nurse Manager

WALFORD, Arthur David

• Correspondence address: 94 London Road, Stanmore, Middlesex, HA7 4NS
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 2 June 2004
• Resigned on: 1 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WARD, Donal

• Correspondence address: 43 Avenue Road, London, N12 8PY
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 25 November 1999
• Resigned on: 2 June 2004
• Nationality: Irish
• Occupation: Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 29 October 1999
• Resigned on: 25 November 1999