BUPA CARE HOMES (AKW) LIMITED

Company number 04122364

43 officers / 39 resignations

BUPA SECRETARIES LIMITED

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Secretary
• Appointed on: 1 September 2005

BARKER, Neil Stephen

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 27 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PEARSON, Rebecca

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 2 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WATON, Aileen

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: December 1984
• Appointed on: 18 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FORD, Colin Andrew

• Correspondence address: 12 Willow Drive, Milton Of Campsie, Glasgow, Lanarkshire, G66 8DY
• Role (Resigned): Secretary
• Appointed on: 31 January 2001
• Resigned on: 13 May 2002
• Nationality: British
• Occupation: Chartered Secretary

SPEIRS, Lesley Sarah

• Correspondence address: 22 Douglas Park Crescent, Bearsden, Glasgow, Lanarkshire, G61 3DT
• Role (Resigned): Secretary
• Appointed on: 16 February 2001
• Resigned on: 21 March 2001
• Nationality: British

WALFORD, Arthur David

• Correspondence address: 94 London Road, Stanmore, Middlesex, HA7 4NS
• Role (Resigned): Secretary
• Appointed on: 13 May 2002
• Resigned on: 1 September 2005
• Nationality: British
• Occupation: Solicitor

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 11 December 2000
• Resigned on: 31 January 2001

ABLETT, Julie

• Correspondence address: 166 Rutland Road, West Bridgford, Nottingham, NG2 5DZ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 6 April 2001
• Resigned on: 13 May 2002
• Nationality: British
• Occupation: Director

BARTON, Catherine Elizabeth

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 17 November 2016
• Resigned on: 27 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BEAZLEY, Nicholas Tetley

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 September 2005
• Resigned on: 19 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CANNON, Andrew John

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 4 February 2013
• Resigned on: 23 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAVIES, Julian Peter

• Correspondence address: Timberlea, Warminster Road, South Newton, Salisbury, Wiltshire, SP2 0QW
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 13 May 2002
• Resigned on: 23 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIS, Mary

• Correspondence address: Oakdene, 200 Culduthel Road, Inverness, IV2 4BH
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 5 April 2001
• Resigned on: 13 May 2002
• Nationality: British
• Occupation: Director

DIXON, Catherine Helen

• Correspondence address: 7 Ashwood Terrace, Leeds, West Yorkshire, LS6 2EH
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 13 May 2002
• Resigned on: 11 January 2005
• Nationality: British
• Occupation: Solicitor

DUGDALE, Michael Ian

• Correspondence address: 29 Magnolia Dene, Hazlemere, Buckinghamshire, HP15 7QE
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 13 May 2002
• Resigned on: 15 September 2005
• Nationality: British
• Occupation: Chartered Accountant

ELLERBY, Mark

• Correspondence address: Burton Grange, Burton Leonard, Harrogate, North Yorkshire, HG3 3SU
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 13 May 2002
• Resigned on: 1 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

ELLIOTT, Joan Martina

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 11 August 2016
• Resigned on: 2 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ELLIOTT, Mark Paul

• Correspondence address: Bupa House 15-19, Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 20 September 2006
• Resigned on: 3 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FLETCHER, Tracey

• Correspondence address: Ivydene, 4 Stevens Street, Alderley Edge, Cheshire, SK9 7NL
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 20 September 2006
• Resigned on: 6 September 2011
• Nationality: British
• Occupation: Company Director

GREGORY, Fraser David

• Correspondence address: 9 Nightingale Shott, Egham, Berkshire, TW20 9SU
• 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

HARRISON, Michael

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 27 April 2018
• Resigned on: 31 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOW, Alistair Maxwell

• Correspondence address: 159 Main Road, Sheepy Magna, Atherstone, Warwickshire, CV9 3QU
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 3 June 2003
• Resigned on: 16 November 2009
• Nationality: British
• Occupation: Regional Director

HYNAM, David Emmanuel

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 23 July 2015
• Resigned on: 17 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JACKSON, Richard Nicholas

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 October 2011
• Resigned on: 18 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Company 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: 13 May 2002
• Resigned on: 15 May 2008
• Nationality: British
• Occupation: Chartered Accountant

LAWRENCE, Stephen John

• Correspondence address: The Old Barn Littleton, Winchester, Hants, SO22 6QS
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 6 April 2001
• Resigned on: 13 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

LOS, Steven Michael

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 21 June 2010
• Resigned on: 1 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LUDFORD, Peter Campbell

• Correspondence address: 18 The Avenue, Rowledge, Farnham, Surrey, GU10 4BD
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 3 June 2003
• Resigned on: 20 September 2006
• Nationality: British
• Occupation: Director

MACLEAN, Robert John

• Correspondence address: 2 Willowbank Printshop Lane, Darwen, Lancashire, BB3 2QF
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 3 June 2003
• Resigned on: 12 May 2006
• Nationality: British
• Occupation: Director

MCINTEER, Warren Hill

• Correspondence address: 11 Thorn Road, Bearsden, Glasgow, Lanarkshire, G61 4PP
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 3 January 2001
• Resigned on: 13 May 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MERCHANT, Mahboob Ali

• Correspondence address: 28 Denham Road, Epsom, Surrey, KT17 3AA
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 23 May 2008
• Resigned on: 10 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MOORE, Keith

• Correspondence address: Bridge House, Outwood Lane, Horsforth, Leeds, United Kingdom, LS18 4UP
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 5 August 2013
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PHIPPEN, Kent William

• Correspondence address: 12 Elm Tree Road, St Johns Wood, London, NW8 9JX
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 3 January 2001
• Resigned on: 13 May 2002
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director