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BUPA WORLDWIDE MEDIA SERVICES LIMITED

Company number 01320520

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Officers: 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
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
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
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
England
Occupation
Company Director

LEA, Edward William

Correspondence address
The Spinney, Rose Lane, Wheathampstead, Hertfordshire, AL4 8RD
Role Resigned
Director
Date of birth
September 1941
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