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BM LEASING (1992) LIMITED

Company number 01130440

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Officers: 18 officers / 14 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

LOS, Steven Michael

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

SANDERS, Julian Philip

Correspondence address
38 Darrick Wood Road, Orpington, Kent, BR6 8AW
Role Resigned
Secretary
Resigned on
30 June 2005
Nationality
British

DAVIES, Julian Peter

Correspondence address
Timberlea, Warminster Road, South Newton, Salisbury, Wiltshire, SP2 0QW
Role Resigned
Director
Date of birth
February 1956
Appointed on
12 November 1992
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
25 May 2010
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

ELLERBY, Mark

Correspondence address
82 Nelson Road, London, N8 9RT
Role Resigned
Director
Date of birth
August 1961
Appointed on
2 June 1995
Resigned on
27 March 1998
Nationality
British
Occupation
Group Fiancial Controller

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

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
18 October 1995
Resigned on
4 February 1999
Nationality
Irish
Country of residence
United Kingdom
Occupation
Uk Finance Director And Busine

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
England
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
Resigned on
13 September 2001
Nationality
British
Occupation
Group Finance Director

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

WITHEROW LARGE, Arthur Robert

Correspondence address
52 Marlborough Mansions, Cannon Hill, London, NW6 5JS
Role Resigned
Director
Date of birth
November 1939
Resigned on
2 March 1994
Nationality
British
Occupation
Chartered Accountant