BUPA WORLDWIDE MEDIA SERVICES LIMITED

Company number 01320520

29 officers / 25 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 December 2006
• 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: 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

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

KEE, Fergus Alexander

• Correspondence address: The Old Cottage, Howe Green, Hertford, SG13 8LH
• Role (Resigned): Secretary
• Appointed on: 23 September 1994
• Resigned on: 12 June 1996
• Nationality: Irish
• Occupation: Uk Finance Director

WALFORD, Arthur David

• Correspondence address: 94 London Road, Stanmore, Middlesex, HA7 4NS
• Role (Resigned): Secretary
• Appointed on: 12 June 1996
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Solicitor

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

ALLEN, Brian Richard

• Correspondence address: Carlton Lodge, Rectory Hill Castel, Guernsey, GY5 7NE
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 3 April 1998
• Resigned on: 28 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BRADLEY, Caroline Elizabeth

• Correspondence address: 5 Clos Des Mielles, Castel, Guernsey, GY5 7XB
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 May 2003
• Resigned on: 1 December 2006
• Nationality: British
• Occupation: Company Director

COPELAND, John

• Correspondence address: Plaisance Les Merriennes, St Martin, Guernsey, GY4 6NW
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 3 April 1998
• Resigned on: 1 December 2006
• Nationality: British
• Occupation: Accountant

DAISH, Ian George

• Correspondence address: 15 Glategny Esplanade, St Peter Port, Guernsey, CHANNEL
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 12 June 1996
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Insurance 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

EDWARDS, Kathryn

• Correspondence address: 4 Foley Mews, Foley Mews, Claygate, Surrey, KT10 0LR
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 27 March 1998
• Resigned on: 15 October 2001
• Nationality: British
• Occupation: Tax 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

ELLERBY, Mark

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

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: 12 June 1996
• Nationality: British
• Occupation: Group Financial Controller

JOHNSTONE, David

• Correspondence address: La Paix, Rue De La Bellee, Torteval, Guernsey, Channel Islands, CHANNEL
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 12 June 1996
• Resigned on: 26 March 1998
• Nationality: British
• Occupation: Insurance Manager

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: 12 June 1996
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Uk Finance 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 December 2006
• Resigned on: 1 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEA, Edward William

• Correspondence address: The Spinney, Rose Lane, Wheathampstead, Hertfordshire, AL4 8RD
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 25 May 1992
• Resigned on: 12 June 1996
• Nationality: British
• Occupation: Exec Director Finance And Risk

MERCHANT, Mahboob Ali

• Correspondence address: 28 Denham Road, Epsom, Surrey, KT17 3AA
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 27 March 1998
• Resigned on: 30 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MOONEY, Mary Bernadette

• Correspondence address: Dvalla House, Rohais Road, St. Peter Port, Guernsey, Channel Islands, GY1 1FE
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 28 May 1999
• Resigned on: 28 May 2000
• Nationality: Irish
• Occupation: Accountant

POOLE, Kevin David

• Correspondence address: La Neuve Maison, Rue De Coudre St Peters, Guernsey, Channel Islands, GY7 9HZ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 28 June 2002
• Resigned on: 17 April 2003
• Nationality: British
• Occupation: Insurance Manager

RILEY, David Brian

• Correspondence address: Langstone, Rue Des Grons, St Martins, Guernsey, Channel Islands, GY4 6JS
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 28 June 2002
• Resigned on: 1 December 2006
• Nationality: British
• Occupation: Accountant

SMYTHE, Peter Michael Bevis

• Correspondence address: 23 The Oaks, Marlow Drive, Haywards Heath, West Sussex, RH16 3ST
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 12 June 1996
• Resigned on: 28 June 2002
• Nationality: British
• Occupation: Brand Management Manager

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: 12 June 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WARD, Donal

• Correspondence address: 43 Avenue Road, London, N12 8PY
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 26 March 2004
• Resigned on: 29 March 2004
• Nationality: Irish
• Occupation: Accountant

WHEATLEY, Merise Deborah

• Correspondence address: Albatross, Rue De Bouverie, Cobo Castel, Guernsey, Channel Islands, CHANNEL
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 12 June 1996
• Resigned on: 28 June 2002
• Nationality: British
• Occupation: Accountant