BUPA GUERNSEY NO. 1 LIMITED

Company number FC027435

11 officers / 5 resignations

BUPA SECRETARIES LIMITED

• Correspondence address: Bupa House, 15-19 Bloombsury Way, London, WC1A 2BA
• Role: Secretary
• Appointed on: 29 March 2007

CHURCH LANE TRUSTEES LIMITED

• Correspondence address: 10-8 International Commercial Centre, Casemates Square, Gibraltar
• Role: Secretary
• Appointed on: 29 March 2007

BEAZLEY, Nicholas Tetley

• Correspondence address: Bupa House 15-19, Bloomsbury Way, London, WC1A 2BA
• Role: Director
• Date of birth: January 1960
• Appointed on: 29 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EVANS, Gareth Morris

• Correspondence address: Bupa House 15-19, Bloomsbury Way, London, WC1A 2BA
• Role: Director
• Date of birth: April 1973
• Appointed on: 7 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LOS, Steven Michael

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

DAVIES, Julian Peter

• Correspondence address: Timberlea, Warminster Road, South Newton, Salisbury, Wiltshire, SP2 0QW
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 29 March 2007
• Resigned on: 23 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREGORY, Fraser David

• Correspondence address: Bupa House 15-19, Bloomsbury Way, London, 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

HAMPTON, Mark Richard

• Correspondence address: The Spindles, Back Lane, Chalfont St Giles, Buckinghamshire, HP8 4PD
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 13 March 2007
• Resigned on: 7 August 2008
• Nationality: British
• 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: 29 March 2007
• Resigned on: 1 November 2007
• 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: 29 March 2007
• Resigned on: 15 May 2008
• Nationality: British
• Occupation: Director