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BUPA EUROPE INVESTMENTS LIMITED

Company number 06716380

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Officers: 12 officers / 8 resignations

BUPA SECRETARIES LIMITED

Correspondence address
1 Angel Court, London, United Kingdom, EC2R 7HJ
Role
Secretary
Appointed on
6 October 2008

EVANS, Gareth Morris

Correspondence address
1 Angel Court, London, United Kingdom, EC2R 7HJ
Role
Director
Date of birth
April 1973
Appointed on
6 October 2008
Nationality
British
Country of residence
England
Occupation
Accountant

FIELDING, Stephanie Margaret

Correspondence address
1 Angel Court, London, United Kingdom, EC2R 7HJ
Role
Director
Date of birth
January 1971
Appointed on
14 December 2016
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director

ROBERTS, Gareth Huw

Correspondence address
1 Angel Court, London, United Kingdom, EC2R 7HJ
Role
Director
Date of birth
November 1978
Appointed on
1 February 2019
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
6 October 2008
Resigned on
19 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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
6 October 2008
Resigned on
21 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HARRIS, Fiona

Correspondence address
Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
Role Resigned
Director
Date of birth
January 1968
Appointed on
24 July 2015
Resigned on
30 June 2016
Nationality
British
Country of residence
England
Occupation
Head Of Modelling Strategy, Capital Management

JENNINGS, Keith

Correspondence address
Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
Role Resigned
Director
Date of birth
March 1979
Appointed on
30 June 2016
Resigned on
5 December 2016
Nationality
Irish
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
12 November 2012
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 Resigned
Director
Date of birth
July 1955
Appointed on
6 October 2008
Resigned on
31 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

POTKINS, Martin

Correspondence address
1 Angel Court, London, United Kingdom, EC2R 7HJ
Role Resigned
Director
Date of birth
December 1960
Appointed on
27 January 2015
Resigned on
1 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

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
12 November 2012
Resigned on
24 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director