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PERLAN LIMITED

Company number 05892493

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Officers: 17 officers / 11 resignations

BUPA SECRETARIES LIMITED

Correspondence address
1 Angel Court, London, United Kingdom, EC2R 7HJ
Role
Secretary
Appointed on
29 April 2016

UK Limited Company What's this?

Registration number
03155937

BARTER, Stephen

Correspondence address
Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
Role
Director
Date of birth
April 1962
Appointed on
30 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Dentist

CROCKARD, Peter Alan, Dr

Correspondence address
Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
Role
Director
Date of birth
January 1979
Appointed on
17 September 2020
Nationality
Northern Irish
Country of residence
United Kingdom
Occupation
Dentist

PUEYO ROBERTS, Gabriela

Correspondence address
Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
Role
Director
Date of birth
October 1974
Appointed on
19 November 2019
Nationality
Spanish
Country of residence
Spain
Occupation
General Manager

RAMAGE, Sarah Louise

Correspondence address
Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
Role
Director
Date of birth
May 1973
Appointed on
19 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Clinical Director

WRIGHT, Jake Hockley

Correspondence address
Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
Role
Director
Date of birth
August 1972
Appointed on
1 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BARTER, Susan Lynette

Correspondence address
Glenabor, Peelings Lane Westham, Pevensey, East Sussex, BN24 5HG
Role Resigned
Secretary
Appointed on
1 August 2006
Resigned on
29 April 2016
Nationality
British

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
1 August 2006
Resigned on
1 August 2006

BANTON, Neil William, Dr

Correspondence address
Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
Role Resigned
Director
Date of birth
November 1974
Appointed on
19 November 2019
Resigned on
17 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Dentist

BARKER, Neil Stephen

Correspondence address
1 Angel Court, London, United Kingdom, EC2R 7HJ
Role Resigned
Director
Date of birth
February 1974
Appointed on
29 April 2016
Resigned on
1 February 2018
Nationality
British
Country of residence
England
Occupation
Accountant

BARTER, Stephen

Correspondence address
Glenabor, Peelings Lane Westham, Pevensey, East Sussex, BN24 5HG
Role Resigned
Director
Date of birth
April 1962
Appointed on
1 August 2006
Resigned on
29 April 2016
Nationality
British
Country of residence
England
Occupation
Dentist

CHESMORE, Ruth

Correspondence address
Bupa House, 15 - 19 Bloomsbury Way, London, England, WC1A 2BA
Role Resigned
Director
Date of birth
June 1967
Appointed on
29 April 2016
Resigned on
24 December 2016
Nationality
British
Country of residence
England
Occupation
Manager

CONWAY, Patrick Joseph, Dr

Correspondence address
Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
Role Resigned
Director
Date of birth
August 1956
Appointed on
19 November 2019
Resigned on
30 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Dentist

KELLY, Ian Michael

Correspondence address
Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
Role Resigned
Director
Date of birth
September 1963
Appointed on
29 April 2016
Resigned on
13 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Dentist

KNIGHT, Lance Christian, Dr

Correspondence address
Bupa House, 15 - 19 Bloomsbury Way, London, England, WC1A 2BA
Role Resigned
Director
Date of birth
September 1976
Appointed on
29 April 2016
Resigned on
9 January 2017
Nationality
British
Country of residence
England
Occupation
Dentist

PREDDY, Steven John, Dr

Correspondence address
Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
Role Resigned
Director
Date of birth
October 1959
Appointed on
29 April 2016
Resigned on
19 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Dentist

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
1 August 2006
Resigned on
1 August 2006