BUPA INVESTMENTS LIMITED

Company number 00902253

35 officers / 30 resignations

BUPA LIMITED

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Secretary
• Appointed on: 25 October 2022

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• Registration number: 02306135

BINMORE, Clare

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 25 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EVANS, Gareth Morris

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 7 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FIELDING, Stephanie Margaret

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 25 October 2022
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

LENTON, James Alan

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 16 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WALFORD, Arthur David

• Correspondence address: 94 London Road, Stanmore, Middlesex, HA7 4NS
• Role (Resigned): Secretary
• Appointed before: 5 July 1992
• Resigned on: 1 September 2005
• Nationality: British

BUPA SECRETARIES LIMITED

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Resigned): Secretary
• Appointed on: 1 September 2005
• Resigned on: 25 October 2022

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

DAVIES, Christopher Grey

• Correspondence address: 4 St Cuthberts Close, Egham, Surrey, TW20 0QN
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed before: 5 July 1992
• Resigned on: 21 November 2003
• Nationality: British
• Occupation: Treasury Manager

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

ELLERBY, Mark

• Correspondence address: Burton Grange, Burton Leonard, Harrogate, North Yorkshire, HG3 3SU
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 23 September 1994
• Resigned on: 4 February 1998
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

GOODACRE, Ian Jonathan

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 2 January 2008
• Resigned on: 26 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Company 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: 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: 17 September 2005
• Resigned on: 7 August 2008
• Nationality: British
• Occupation: Company Director

HAWKINS, Bryan Stanley

• Correspondence address: Green Court Mount Pleasant, Jarvis Brook, Crowborough, East Sussex, TN6 2NB
• Role (Resigned): Director
• Date of birth: May 1930
• Appointed before: 5 July 1992
• Resigned on: 7 June 1993
• Nationality: British
• Occupation: Banker (Retired)

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

JACOBS, Peter Alan

• Correspondence address: Garden Flat, 29 Daleham Gardens, London, NW3 5BY
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed before: 5 July 1992
• Resigned on: 18 October 1995
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

KEE, Fergus Alexander

• Correspondence address: The Old Cottage, Howe Green, Hertford, SG13 8LH
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed before: 5 July 1992
• Resigned on: 23 September 1994
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

KENT, Benjamin David Jemphrey

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 9 June 2011
• Resigned on: 19 October 2012
• Nationality: British
• Country of residence: United Kingdom
• 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: 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 before: 5 July 1992
• Resigned on: 13 September 2001
• Nationality: British
• Occupation: Executive Director Finance & R

LINTON, Joy

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 13 June 2016
• Resigned on: 4 March 2021
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Cfo

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: 26 January 2015
• 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: 23 May 2008
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

NICHOLSON, Bryan Hubert, Sir

• Correspondence address: Flat 21, 192 Emery Hill St, London, SW1P 1PN
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed on: 12 October 1992
• Resigned on: 27 October 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman Bupa

POTKINS, Martin

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 January 2021
• Resigned on: 31 December 2021
• 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

QUARTANO, Ralph Nicholas

• Correspondence address: 20 Oakcroft Road, London, SE13 7ED
• Role (Resigned): Director
• Date of birth: August 1927
• Appointed before: 5 July 1992
• Resigned on: 27 October 1993
• Nationality: British Greek
• Occupation: Company Director

RICHARDSON, Charles Austen

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 9 June 2011
• Resigned on: 4 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROBERTS, Gareth Huw

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 1 February 2019
• Resigned on: 16 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SINGER, Thomas Daniel

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 15 May 2008
• Resigned on: 16 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WALFORD, Arthur David

• Correspondence address: 94 London Road, Stanmore, Middlesex, HA7 4NS
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed before: 5 July 1992
• Resigned on: 1 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor