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TAKARE SPECIAL PROJECTS LIMITED

Company number 01661703

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Officers: 23 officers / 20 resignations

BUPA SECRETARIES LIMITED

Correspondence address
Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA
Role
Secretary
Appointed on
30 June 2005

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
28 Denham Road, Epsom, Surrey, KT17 3AA
Role
Director
Date of birth
July 1955
Appointed on
23 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WALFORD, Arthur David

Correspondence address
94 London Road, Stanmore, Middlesex, HA7 4NS
Role Resigned
Secretary
Appointed on
30 June 1998
Resigned on
30 June 2005
Nationality
British

WISE, Alan

Correspondence address
15 Stanway Road, West Bromwich, West Midlands, B71 1RW
Role Resigned
Secretary
Resigned on
1 January 1992
Nationality
British

WOODHEAD, Eric

Correspondence address
23 Midgley Drive, Sutton Coldfield, West Midlands, B74 2TW
Role Resigned
Secretary
Appointed on
1 January 1992
Resigned on
30 June 1998
Nationality
British

ANSTEAD, Hamilton Douglas

Correspondence address
5 Heald Court, 34 Hawthorn Lane, Wilmslow, Cheshire, SK9 5DG
Role Resigned
Director
Date of birth
July 1956
Resigned on
21 March 1997
Nationality
British
Occupation
Director

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
7 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRADSHAW, Keith George

Correspondence address
The Chase Nurton Hill Road, Wolverhampton, West Midlands, WV6 7HG
Role Resigned
Director
Date of birth
August 1943
Resigned on
16 May 1998
Nationality
British
Country of residence
England
Occupation
Chairman

DAVIES, Julian Peter

Correspondence address
Timberlea, Warminster Road, South Newton, Salisbury, Wiltshire, SP2 0QW
Role Resigned
Director
Date of birth
February 1956
Appointed on
27 January 1998
Resigned on
23 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EDWARDS, John Richard Wilson, Wing Commander

Correspondence address
Lower Mill, Pontesford, Shrewsbury, Shropshire, SY5 0UF
Role Resigned
Director
Date of birth
April 1935
Resigned on
21 October 1991
Nationality
British
Occupation
Director

ELLERBY, Mark

Correspondence address
Burton Grange, Burton Leonard, Harrogate, North Yorkshire, HG3 3SU
Role Resigned
Director
Date of birth
August 1961
Appointed on
27 January 1998
Resigned on
25 May 2010
Nationality
British
Country of residence
England
Occupation
Director

GREGORY, Fraser David

Correspondence address
9 Nightingale Shott, Egham, Berkshire, TW20 9SU
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

HEYWOOD, Anthony George

Correspondence address
Woodhill, Cross In Hand, Heathfield, East Sussex, TN21 0TP
Role Resigned
Director
Date of birth
September 1948
Appointed on
18 November 1996
Resigned on
7 January 1998
Nationality
British
Occupation
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
England
Occupation
Company Director

PATEL, Chaitanya Bhupendra, Dr

Correspondence address
The Thatched House, Manor Way Oxshott, Leatherhead, Surrey, KT22 0HU
Role Resigned
Director
Date of birth
September 1954
Appointed on
18 November 1996
Resigned on
26 September 1997
Nationality
British
Occupation
Director

PRITCHARD, Deverok

Correspondence address
Shelrok 14 Letter Box Lane, Sevenoaks, Kent, TN13 1SN
Role Resigned
Director
Date of birth
December 1939
Resigned on
30 March 1994
Nationality
British
Occupation
Director

REID, Ronald James

Correspondence address
Ackleton Manor, Folley Road Ackleton, Wolverhampton, West Midlands, WV6 7JL
Role Resigned
Director
Date of birth
March 1952
Appointed on
7 August 1992
Resigned on
7 January 1998
Nationality
British

REITER, Simon Philip

Correspondence address
Bupa House 15-19, Bloomsbury Way, London, England, WC1A 2BA
Role Resigned
Director
Date of birth
August 1964
Appointed on
1 January 2009
Resigned on
21 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

SMITH, Graham

Correspondence address
Briarfield, Moor Lane, Burley In Wharfedale, West Yorkshire, United Kingdom, LS297AF
Role Resigned
Director
Date of birth
May 1950
Appointed on
27 January 1998
Resigned on
31 December 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Md Bupa Care Services

TAYLOR, Neil Robert

Correspondence address
Highfield, Church Street, Goldsborough, Knaresborough, HG5 8NR
Role Resigned
Director
Date of birth
February 1960
Appointed on
4 February 1999
Resigned on
1 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WAINWRIGHT, Gerard Bernard

Correspondence address
Hargrove, Wall Under Heywood, Church Stretton, Shropshire, SY6 7DP
Role Resigned
Director
Date of birth
June 1950
Appointed on
15 December 1997
Resigned on
7 January 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WALFORD, Arthur David

Correspondence address
94 London Road, Stanmore, Middlesex, HA7 4NS
Role Resigned
Director
Date of birth
September 1945
Appointed on
27 January 1998
Resigned on
1 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor