BUPA OCCUPATIONAL HEALTH LIMITED

Company number 00631336

55 officers / 49 resignations

BUPA SECRETARIES LIMITED

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Secretary
• Appointed on: 1 September 2005

EDMUNDSON, Robert John

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEDSHAM, Stephen

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: June 1983
• Appointed on: 2 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MELIA, Sarah

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 17 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PAICE, Joanna Ruth

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SIMIC, Petra, Dr

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 14 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ABRAHAM, Richard John

• Correspondence address: Well Cottage, Eggington, North Leighton Buzzard, Bedfordshire, LU7 9PD
• Role (Resigned): Secretary
• Appointed before: 25 May 1992
• Resigned on: 23 September 1994
• Nationality: British
• Occupation: Finance Director Bhs

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

WALFORD, Arthur David

• Correspondence address: 94 London Road, Stanmore, Middlesex, HA7 4NS
• Role (Resigned): Secretary
• Appointed on: 4 February 1999
• Resigned on: 1 September 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 before: 25 May 1992
• Resigned on: 23 September 1994
• Nationality: British
• Occupation: Finance Director Bhs

BAILEY, Alan Richard, Doctor

• Correspondence address: 26 Regency House, Osnaburgh Street, London, NW1 3NB
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed before: 25 May 1992
• Resigned on: 30 September 1993
• Nationality: British
• Occupation: Medical Director

BARKER, James

• Correspondence address: Hillside Lye Green, Crowborough, East Sussex, TN6 1UU
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed before: 25 May 1992
• Resigned on: 17 May 1993
• Nationality: British
• Occupation: Director Hospitals

BARKER, Neil Stephen

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 4 April 2011
• Resigned on: 10 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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: 1 September 2005
• Resigned on: 19 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BIDDLESTONE, Keith

• Correspondence address: 9 Aldenham Road, Radlett, Hertfordshire, WD7 8AU
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed before: 25 May 1992
• Resigned on: 17 October 1994
• Nationality: British
• Occupation: Director Business Development

BROWN, Catherine

• Correspondence address: 29 Stapleton Hall Road, London, N4 3QE
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 18 November 2001
• Resigned on: 4 December 2006
• Nationality: British
• Occupation: Manager

BURNS, Robert Ian

• Correspondence address: 6 Netherfield Road, Harpenden, Hertfordshire, AL5 2AG
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 17 November 1995
• Resigned on: 4 February 1999
• Nationality: British
• Country of residence: England
• Occupation: Director-Bupa Hospitals

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

CLOSE, Wayne Paul

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 17 May 2018
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 21 November 1996
• Resigned on: 23 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DE FREITAS, Joao Paulo Mcalpine

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 2 November 2009
• Resigned on: 31 August 2012
• Nationality: Portugese And South African
• Country of residence: United Kingdom
• Occupation: Finance And Commercial 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: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 January 2002
• Resigned on: 2 November 2009
• 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 before: 25 May 1992
• Resigned on: 29 September 1995
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Health Services

ELLERBY, Mark

• Correspondence address: 82 Nelson Road, London, N8 9RT
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 12 September 1996
• Resigned on: 27 March 1998
• Nationality: British
• Occupation: Group Financial Controller

ELLIOTT, Joan Martina

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 22 April 2013
• Resigned on: 29 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ELLIOTT, Paul John

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 4 April 2011
• Resigned on: 29 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FIELDHOUSE, Philippa Jane

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 27 September 2016
• Resigned on: 17 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FLANAGAN, Stephen David

• Correspondence address: 'Niblicks', Pond Road, Hook Heath, Woking, Surrey, GU22 0JE
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 4 December 2006
• Resigned on: 10 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

FLETCHER, Tracey

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 19 April 2013
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRAY, Duncan Archibald

• Correspondence address: 51 Exchange Building, 132 Commercial Street, London, E1 6NG
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 15 October 2001
• Resigned on: 15 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance And Commercial Directo

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

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: 17 November 1995
• Nationality: British
• Occupation: Regional Director Ea

HARRISON, Michael

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 17 May 2018
• Resigned on: 31 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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