- Company Overview for BUPA WELLNESS LEASING LIMITED (03973420)
- Filing history for BUPA WELLNESS LEASING LIMITED (03973420)
- People for BUPA WELLNESS LEASING LIMITED (03973420)
- More for BUPA WELLNESS LEASING LIMITED (03973420)
Officers: 15 officers / 11 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
- 15 May 2000
- Resigned on
- 30 June 2005
- Nationality
- British
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 14 April 2000
- Resigned on
- 15 May 2000
DAVIES, Julian Peter
- Correspondence address
- Timberlea, Warminster Road, South Newton, Salisbury, Wiltshire, SP2 0QW
- Role Resigned
- Director
- Date of birth
- February 1956
- Appointed on
- 15 May 2000
- 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
- 1 January 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
HOLDEN, Dean Allan
- Correspondence address
- Spring House, Spring Hill Fordcombe, Tunbridge Wells, Kent, TN3 0SE
- Role Resigned
- Director
- Date of birth
- July 1958
- Appointed on
- 15 May 2000
- Resigned on
- 31 December 2001
- Nationality
- British
- Occupation
- Group Financial Controller
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
- 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
- 15 May 2000
- Resigned on
- 13 September 2001
- Nationality
- British
- Occupation
- Group Finance Director
WALFORD, Arthur David
- Correspondence address
- 94 London Road, Stanmore, Middlesex, HA7 4NS
- Role Resigned
- Director
- Date of birth
- September 1945
- Appointed on
- 15 May 2000
- Resigned on
- 1 September 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
INSTANT COMPANIES LIMITED
- Correspondence address
- 1 Mitchell Lane, Bristol, Avon, BS1 6BU
- Role Resigned
- Nominee Director
- Appointed on
- 14 April 2000
- Resigned on
- 15 May 2000