Advanced company searchLink opens in new window

BUPA INTERNATIONAL MARKETS LIMITED

Company number 01419145

Filter officers

Filter officers

Officers: 38 officers / 33 resignations

BUPA LIMITED

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

UK Limited Company What's this?

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
17 June 2020
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
Resigned on
1 September 2005

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

BOURKE, Evelyn Brigid

Correspondence address
Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
Role Resigned
Director
Date of birth
January 1965
Appointed on
6 May 2014
Resigned on
13 June 2016
Nationality
Irish
Country of residence
England
Occupation
Chief Financial Officer

BOYLE, David Spencer

Correspondence address
2 St Johns Gardens, London, W11 2NP
Role Resigned
Director
Date of birth
April 1942
Appointed on
1 February 1993
Resigned on
17 February 1993
Nationality
British
Occupation
Managing Director International

DAVIES, Christopher Grey

Correspondence address
4 St Cuthberts Close, Egham, Surrey, TW20 0QN
Role Resigned
Director
Date of birth
October 1957
Appointed on
17 February 1993
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
1 January 2002
Resigned on
15 September 2005
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
23 September 1994
Resigned on
27 March 1998
Nationality
British
Occupation
Group Financial Controller

EVANS, Gareth Morris

Correspondence address
Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
Role Resigned
Director
Date of birth
April 1973
Appointed on
7 August 2008
Resigned on
6 May 2014
Nationality
British
Country of residence
England
Occupation
Accountant

FLETCHER, David Martin

Correspondence address
1 Angel Court, London, United Kingdom, EC2R 7HJ
Role Resigned
Director
Date of birth
January 1963
Appointed on
21 August 2015
Resigned on
18 June 2020
Nationality
British
Country of residence
United Kingdom
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

HEGGIE, Theresa Marie

Correspondence address
Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
Role Resigned
Director
Date of birth
November 1960
Appointed on
6 May 2014
Resigned on
8 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company 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

JACOBS, Peter Alan

Correspondence address
Garden Flat, 29 Daleham Gardens, London, NW3 5BY
Role Resigned
Director
Date of birth
February 1943
Appointed on
17 February 1993
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
Resigned on
23 September 1994
Nationality
Irish
Country of residence
United Kingdom
Occupation
Group Financial Controller

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

LINTON, Joy

Correspondence address
1 Angel Court, London, United Kingdom, EC2R 7HJ
Role Resigned
Director
Date of birth
October 1965
Appointed on
17 June 2020
Resigned on
19 January 2021
Nationality
Australian
Country of residence
United Kingdom
Occupation
Cfo

LINTON, Joy

Correspondence address
Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
Role Resigned
Director
Date of birth
October 1965
Appointed on
13 June 2016
Resigned on
11 September 2017
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
6 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCHARG, Taryn Leonie

Correspondence address
1 Angel Court, London, United Kingdom, EC2R 7HJ
Role Resigned
Director
Date of birth
July 1978
Appointed on
11 September 2017
Resigned on
18 June 2020
Nationality
Australian
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
6 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

NEWTON, Paul Ramon

Correspondence address
Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
Role Resigned
Director
Date of birth
October 1957
Appointed on
6 May 2014
Resigned on
21 August 2015
Nationality
British
Country of residence
England
Occupation
Solicitor

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

PRESTON, Simeon

Correspondence address
1 Angel Court, London, United Kingdom, EC2R 7HJ
Role Resigned
Director
Date of birth
April 1970
Appointed on
3 August 2018
Resigned on
6 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RICHARDSON, Charles Austen

Correspondence address
Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
Role Resigned
Director
Date of birth
September 1972
Appointed on
31 October 2013
Resigned on
6 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director