CARDIFF MEDICAL SERVICES LIMITED

Company number 01904404

38 officers / 34 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

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

ASH, Henry George Edgar

• Correspondence address: 48 Maes Y Crochan, Cardiff, South Glamorgan, CF3 0EW
• Role (Resigned): Secretary
• Appointed before: 19 June 1991
• Resigned on: 1 August 1995
• Nationality: British

KEE, Fergus Alexander

• Correspondence address: The Old Cottage, Howe Green, Hertford, SG13 8LH
• Role (Resigned): Secretary
• Appointed on: 1 August 1995
• Resigned on: 4 February 1999
• Nationality: Irish

WALFORD, Arthur David

• Correspondence address: 94 London Road, Stanmore, Middlesex, HA7 4NS
• Role (Resigned): Secretary
• Appointed on: 4 February 1999
• Resigned on: 30 June 2005
• Nationality: British

AUBREY, David Alan

• Correspondence address: Bonvilston Cottage, Bonvilston, Cardiff, South Glamorgan, CF5 6TR
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed before: 19 June 1991
• Resigned on: 31 July 1995
• Nationality: British
• Occupation: Director

BARKER, Hilary Jane

• Correspondence address: Flat B22 Herbal Hill Gardens, 9 Herbal Hill, London, EC1R 5EJ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 4 February 1999
• Resigned on: 3 March 2000
• Nationality: British
• Occupation: Finance Director

BURNS, Robert Ian

• Correspondence address: 6 Netherfield Road, Harpenden, Hertfordshire, AL5 2AG
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 17 November 1995
• Resigned on: 4 February 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

BURNS, Robert Ian

• Correspondence address: 6 Netherfield Road, Harpenden, Hertfordshire, AL5 2AG
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 31 July 1995
• Resigned on: 18 October 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

BURNS, Robert

• Correspondence address: 21 Tintern Close, Harpenden, Hertfordshire, AL5 3NZ
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 2 July 1992
• Resigned on: 5 December 1994
• Nationality: British
• Occupation: Regional 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: 21 November 1996
• Resigned on: 23 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIES, William Tudor

• Correspondence address: 1 Mill Road, Llanishen, Cardiff, South Glamorgan, CF4 5XA
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed before: 19 June 1991
• Resigned on: 31 July 1995
• Nationality: British
• 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

DUTTA, Rajar Kumar

• Correspondence address: 5 Westfield Road, Newport, Gwent, NP9 4ND
• Role (Resigned): Director
• Date of birth: May 1930
• Appointed before: 19 June 1991
• Resigned on: 31 July 1995
• Nationality: British
• Occupation: Director

ELLEN, Susan Caroline

• Correspondence address: 47 Ennerdale Road, Kew, Richmond, Surrey, TW9 2DN
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 31 July 1995
• Resigned on: 29 September 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

ELLERBY, Mark

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

GRAY, Duncan Archibald

• Correspondence address: 51 Exchange Building, 132 Commercial Street, London, E1 6NG
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 3 March 2000
• Resigned on: 15 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance And Commercial Dir Bu

GREGORY, Fraser David

• Correspondence address: 9 Nightingale Shott, Egham, Berkshire, TW20 9SU
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 August 2005
• Resigned on: 27 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRIFFITH, Iolo Pyrs

• Correspondence address: Hafod Y Coed, Greenway Lane St Fagans, Cardiff, South Glamorgan, CF5
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed before: 19 June 1991
• Resigned on: 31 July 1995
• Nationality: British
• Occupation: Director

HALL, Michael Andrew

• Correspondence address: The Old Laundry & Stables, Abbey Place, Thorney, Cambridgeshire, PE6 0QA
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 31 July 1995
• Resigned on: 17 November 1995
• Nationality: British
• Occupation: Regional Director (E

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

JENKINS, David Henry Rees

• Correspondence address: The Mount, Dinas Powys, South Glamorgan, CF64 4DP
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 19 June 1991
• Resigned on: 31 July 1995
• Nationality: British
• Occupation: Director

KEE, Fergus Alexander

• Correspondence address: The Old Cottage, Howe Green, Hertford, SG13 8LH
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 5 December 1994
• Resigned on: 4 February 1999
• Nationality: Irish
• Country of residence: United Kingdom
• 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: United Kingdom
• 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
• Appointed on: 21 November 1996
• Resigned on: 13 September 2001
• Nationality: British
• Occupation: Group Finance Director

LOWMAN, Paul Graham

• Correspondence address: Hawthorns, Gadlys Lane, Llanmaes, South Glamorgan, CF61 2XR
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 22 October 1991
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Manager

OWEN, Elizabeth

• Correspondence address: Glencorrie, Forest Road, Pyrford, Surrey, GU22 8NA
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 18 October 1995
• Resigned on: 21 November 1996
• Nationality: British
• Occupation: Is Director

RICHARDS, Colin John

• Correspondence address: Tychwyth, The Downs, St. Nicholas, Cardiff, South Glamorgan, CF5 6SB
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed before: 19 June 1991
• Resigned on: 31 July 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Paul Mapleston, Dr

• Correspondence address: Woodside Park Road, Dinas Powys, South Glamorgan, CF64 4HJ
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed before: 19 June 1991
• Resigned on: 31 July 1995
• Nationality: British
• Occupation: Director

TORBETT, David

• Correspondence address: 11 Martingale Road, Billericay, Essex, CM11 1SG
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 19 June 1991
• Resigned on: 22 October 1991
• Nationality: British
• Occupation: Director

WALFORD, Arthur David

• Correspondence address: 94 London Road, Stanmore, Middlesex, HA7 4NS
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 21 November 1996
• Resigned on: 1 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor