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BUPA GLOBAL HOLDINGS LIMITED

Company number 05550068

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Officers: 24 officers / 19 resignations

BUPA LIMITED

Correspondence address
1 Angel Court, London, United Kingdom, EC2R 7HJ
Role Active
Secretary
Appointed on
25 October 2022

UK Limited Company What's this?

Registration number
02306135

BINMORE, Clare

Correspondence address
1 Angel Court, London, United Kingdom, EC2R 7HJ
Role Active
Director
Date of birth
March 1973
Appointed on
25 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

EVANS, Gareth Morris

Correspondence address
1 Angel Court, London, United Kingdom, EC2R 7HJ
Role Active
Director
Date of birth
April 1973
Appointed on
31 December 2021
Nationality
British
Country of residence
England
Occupation
Accountant

FIELDING, Stephanie Margaret

Correspondence address
1 Angel Court, London, United Kingdom, EC2R 7HJ
Role Active
Director
Date of birth
January 1971
Appointed on
31 December 2021
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director

LENTON, James Alan

Correspondence address
1 Angel Court, London, United Kingdom, EC2R 7HJ
Role Active
Director
Date of birth
July 1975
Appointed on
25 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BUPA SECRETARIES LIMITED

Correspondence address
1 Angel Court, London, United Kingdom, EC2R 7HJ
Role Resigned
Secretary
Appointed on
31 August 2005
Resigned on
25 October 2022

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
17 October 2006
Resigned on
19 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
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
31 August 2005
Resigned on
23 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DODO, Moses

Correspondence address
1 Angel Court, London, United Kingdom, EC2R 7HJ
Role Resigned
Director
Date of birth
September 1959
Appointed on
20 March 2015
Resigned on
19 March 2021
Nationality
American
Country of residence
United States
Occupation
General Manager

EVANS, Gareth Morris

Correspondence address
Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
Role Resigned
Director
Date of birth
April 1973
Appointed on
5 December 2011
Resigned on
6 November 2014
Nationality
British
Country of residence
England
Occupation
Accountant

FIERMAN, Jessica Lauren

Correspondence address
1 Angel Court, London, United Kingdom, EC2R 7HJ
Role Resigned
Director
Date of birth
February 1980
Appointed on
19 March 2021
Resigned on
31 December 2021
Nationality
American
Country of residence
United States
Occupation
Attorney

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
Little Judde, 32 London Road, Tonbridge, Kent, TN10 3DA
Role Resigned
Director
Date of birth
July 1958
Appointed on
2 September 2005
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
2 September 2005
Resigned on
1 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KENTON, Sheldon Robert

Correspondence address
1 Angel Court, London, United Kingdom, EC2R 7HJ
Role Resigned
Director
Date of birth
March 1969
Appointed on
15 February 2018
Resigned on
18 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
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
31 August 2005
Resigned on
15 May 2008
Nationality
British
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
6 November 2014
Resigned on
17 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company 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
20 March 2015
Nationality
British
Country of residence
United States
Occupation
Company Director

MCHARG, Taryn Leonie

Correspondence address
1 Angel Court, London, United Kingdom, EC2R 7HJ
Role Resigned
Director
Date of birth
July 1978
Appointed on
15 February 2018
Resigned on
31 December 2021
Nationality
Australian
Country of residence
United Kingdom
Occupation
Company Director

MERCHANT, Mahboob Ali

Correspondence address
Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
Role Resigned
Director
Date of birth
July 1955
Appointed on
23 May 2008
Resigned on
6 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

RICHARDS, Colin Bryan

Correspondence address
Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
Role Resigned
Director
Date of birth
January 1969
Appointed on
20 March 2015
Resigned on
6 June 2016
Nationality
British,
Country of residence
United Kingdom
Occupation
Finance Director

RICHARDSON, Charles Austen

Correspondence address
Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
Role Resigned
Director
Date of birth
September 1972
Appointed on
16 October 2014
Resigned on
6 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROBERTS, Gareth Huw

Correspondence address
1 Angel Court, London, United Kingdom, EC2R 7HJ
Role Resigned
Director
Date of birth
November 1978
Appointed on
17 June 2020
Resigned on
16 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SHENOY, Ananth Colin

Correspondence address
1 Angel Court, London, United Kingdom, EC2R 7HJ
Role Resigned
Director
Date of birth
February 1970
Appointed on
6 June 2016
Resigned on
31 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director