BUPA DEVELOPMENTS LIMITED

Company number SC080352

33 officers / 29 resignations

BUPA SECRETARIES LIMITED

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA
• Role: Secretary
• Appointed on: 30 June 2005

BEAZLEY, Nicholas Tetley

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role: Director
• Date of birth: January 1960
• Appointed on: 1 September 2005
• 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: Director
• Date of birth: September 1959
• Appointed on: 1 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MERCHANT, Mahboob Ali

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

ABRAHAM, Richard John

• Correspondence address: Well Cottage, Eggington, North Leighton Buzzard, Bedfordshire, LU7 9PD
• Role (Resigned): Secretary
• Appointed on: 26 August 1992
• Resigned on: 23 September 1994
• Nationality: British
• Occupation: Finance Director

KEE, Fergus Alexander

• Correspondence address: The Old Cottage, Howe Green, Hertford, SG13 8LH
• Role (Resigned): Secretary
• Appointed on: 23 September 1994
• Resigned on: 4 February 1999
• Nationality: Irish
• Occupation: Director Of Finance

ROBERTSON, John William

• Correspondence address: 52 Findhorn Place, Edinburgh, Midlothian, EH9 2NS
• Role (Resigned): Secretary
• Appointed before: 10 July 1989
• Resigned on: 26 August 1992
• Nationality: British

WALFORD, Arthur David

• Correspondence address: 94 London Road, Stanmore, Middlesex, HA7 4NS
• Role (Resigned): Secretary
• Appointed on: 4 February 1999
• Resigned on: 30 June 2005
• Nationality: British

ABRAHAM, Richard John

• Correspondence address: Well Cottage, Eggington, North Leighton Buzzard, Bedfordshire, LU7 9PD
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 26 August 1992
• Resigned on: 23 September 1994
• Nationality: British
• Occupation: Finance Director

BAILEY, Alan Richard, Doctor

• Correspondence address: 26 Regency House, Osnaburgh Street, London, NW1 3NB
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 26 August 1992
• Resigned on: 30 September 1993
• Nationality: British
• Occupation: Medical Director

BARKER, Hilary Jane

• Correspondence address: Flat B22 Herbal Hill Gardens, 9 Herbal Hill, London, EC1R 5EJ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 4 February 1999
• Resigned on: 3 March 2000
• Nationality: British
• Occupation: Finance Director

BARKER, James

• Correspondence address: Hillside Lye Green, Crowborough, East Sussex, TN6 1UU
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 26 August 1992
• Resigned on: 17 May 1993
• Nationality: British
• Occupation: Company Director

BIDDLESTONE, Keith

• Correspondence address: 9 Aldenham Road, Radlett, Hertfordshire, WD7 8AU
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 26 August 1992
• Resigned on: 17 October 1994
• Nationality: British
• Occupation: Company Director

BURNS, Robert Ian

• Correspondence address: 6 Netherfield Road, Harpenden, Hertfordshire, AL5 2AG
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 6 October 1993
• Resigned on: 18 October 1995
• Nationality: British
• Country of residence: England
• Occupation: Regional Director (West)

DAVIES, Julian Peter

• Correspondence address: Timberlea, Warminster Road, South Newton, Salisbury, Wiltshire, SP2 0QW
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 18 October 1995
• Resigned on: 23 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DONALD, Alan Charles

• Correspondence address: 13 Craven Gardens, Wimbledon, London, SW19 8LU
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 27 March 1998
• Resigned on: 4 February 1999
• Nationality: British
• Occupation: Group Financial Controller

DUGDALE, Michael Ian

• Correspondence address: 29 Magnolia Dene, Hazlemere, Buckinghamshire, HP15 7QE
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 13 December 2001
• Resigned on: 15 September 2005
• Nationality: British
• Occupation: Chartered Accountant

ELLEN, Susan Caroline

• Correspondence address: 47 Ennerdale Road, Kew, Richmond, Surrey, TW9 2DN
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 26 August 1992
• Resigned on: 29 September 1995
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ELLERBY, Mark

• Correspondence address: 82 Nelson Road, London, N8 9RT
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 18 October 1995
• Resigned on: 27 March 1998
• Nationality: British
• Occupation: Geoup Financial Controller

GRAY, Duncan Archibald

• Correspondence address: 51 Exchange Building, 132 Commercial Street, London, E1 6NG
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 3 March 2000
• Resigned on: 15 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

GREGORY, Fraser David

• Correspondence address: 9 Nightingale Shott, Egham, Berkshire, TW20 9SU
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 August 2005
• Resigned on: 27 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALL, Michael Andrew

• Correspondence address: The Old Laundry & Stables, Abbey Place, Thorney, Cambridgeshire, PE6 0QA
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 6 October 1993
• Resigned on: 18 October 1995
• Nationality: British
• Occupation: Regional Director (E

HOLDEN, Dean Allan

• Correspondence address: Spring House, Spring Hill Fordcombe, Tunbridge Wells, Kent, TN3 0SE
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 4 February 1999
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Group Financial Controller

KEE, Fergus Alexander

• Correspondence address: The Old Cottage, Howe Green, Hertford, SG13 8LH
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 23 September 1994
• Resigned on: 4 February 1999
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director Of Finance

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: 1 August 2001
• Resigned on: 15 May 2008
• Nationality: British
• Occupation: Chartered Accountant

LEA, Edward William

• Correspondence address: 81 Castle Road, St. Albans, Hertfordshire, AL1 5DQ
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 18 October 1995
• Resigned on: 13 September 2001
• Nationality: British
• Occupation: Exec Dir Of Finance & Risk

LESSELS, Norman

• Correspondence address: 3 Albyn Place, Edinburgh, EH2 4NQ
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed before: 10 July 1989
• Resigned on: 24 July 1992
• Nationality: British
• Occupation: Chartered Accountant

POLWARTH, Henry Alexander Hepburn Scott, The Right Hon Lord

• Correspondence address: Harden, Hawick, Roxburghshire, TD9 7LP
• Role (Resigned): Director
• Date of birth: November 1916
• Appointed before: 10 July 1989
• Resigned on: 12 February 1991
• Nationality: British
• Occupation: Company Director

STEWART, John Barry Bingham

• Correspondence address: 18 Hope Terrace, Edinburgh, Midlothian, EH9 2AR
• Role (Resigned): Director
• Date of birth: February 1931
• Appointed on: 13 May 1991
• Resigned on: 26 August 1992
• Nationality: British
• Occupation: Chartered Accountant

SUESS, Nigel Marcus

• Correspondence address: 3 Woodhall Road, Edinburgh
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed before: 10 July 1989
• Resigned on: 26 August 1992
• Nationality: British
• Occupation: Banker

WALFORD, Arthur David

• Correspondence address: 94 London Road, Stanmore, Middlesex, HA7 4NS
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 18 October 1995
• Resigned on: 1 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WATSON, Robert Ian

• Correspondence address: Ledgewood, St Johns Hill Road, Woking, Surrey, GU21 1RP
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 17 October 1994
• Resigned on: 18 October 1995
• Nationality: British
• Occupation: Human Resources Director