BUPA CARE HOMES (CFG) LIMITED

Company number 01969735

51 officers / 47 resignations

BUPA SECRETARIES LIMITED

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Secretary
• Appointed on: 15 May 2023

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• Registration number: 03155937

BARKER, Neil Stephen

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 27 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PEARSON, Rebecca

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 2 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WATON, Aileen

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: December 1984
• Appointed on: 18 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BEAZLEY, Nicholas Tetley

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Secretary
• Appointed on: 1 September 2005
• Resigned on: 19 May 2013
• Nationality: British
• Occupation: Director

BOURKE, Evelyn Brigid

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Secretary
• Appointed on: 20 May 2013
• Resigned on: 1 January 2016

CAMPBELL, Colin Robert

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Resigned): Secretary
• Appointed on: 1 July 2019
• Resigned on: 15 May 2023

SANDERS, Julian Philip

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Resigned): Secretary
• Appointed on: 1 January 2016
• Resigned on: 30 June 2019

WALFORD, Arthur David

• Correspondence address: 94 London Road, Stanmore, Middlesex, HA7 4NS
• Role (Resigned): Secretary
• Appointed on: 30 June 1998
• Resigned on: 1 September 2005
• Nationality: British

WOODHEAD, Eric

• Correspondence address: 23 Midgley Drive, Sutton Coldfield, West Midlands, B74 2TW
• Role (Resigned): Secretary
• Appointed before: 3 May 1992
• Resigned on: 30 June 1998
• Nationality: British

ACKROYD, Keith

• Correspondence address: 32 Far Street, Bradmore, Nottingham, Nottinghamshire, NG11 6PF
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed on: 1 August 1994
• Resigned on: 25 February 1998
• Nationality: British
• Occupation: Company Director

AKESSON, John Peter Erik

• Correspondence address: C/ Atalayuela, 13, 28120 Ciudad, Santo Domingo, Madrid, Spain
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 29 July 2008
• Resigned on: 1 January 2009
• Nationality: Swedish
• Occupation: Company Director

ANSTEAD, Hamilton Douglas

• Correspondence address: 5 Heald Court, 34 Hawthorn Lane, Wilmslow, Cheshire, SK9 5DG
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed before: 3 May 1992
• Resigned on: 21 March 1997
• Nationality: British
• Occupation: Managing Director

BARTON, Catherine Elizabeth

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 17 November 2016
• Resigned on: 27 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 19 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOWDEN, Richard Thomas

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 December 2012
• Resigned on: 1 July 2014
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

BRADSHAW, Keith George

• Correspondence address: The Chase Nurton Hill Road, Wolverhampton, West Midlands, WV6 7HG
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 3 May 1992
• Resigned on: 16 May 1998
• Nationality: British
• Country of residence: England
• Occupation: Chairman

CANNON, Andrew John

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 4 February 2013
• Resigned on: 23 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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

DEAN OF THORNTON LE FYLDE, Brenda, Rt. Hon Baroness Dean Of Tiior

• Correspondence address: 2 Malvern Terrace, London, N1 1HR
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 13 November 1995
• Resigned on: 6 January 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Peer

ELLERBY, Mark

• Correspondence address: Burton Grange, Burton Leonard, Harrogate, North Yorkshire, HG3 3SU
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 6 January 1998
• Resigned on: 1 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

ELLIOTT, Joan Martina

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 11 August 2016
• Resigned on: 2 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ENNALS, David, The Right Honourable Lord

• Correspondence address: 16 Ingram Road, London, N2 9QA
• Role (Resigned): Director
• Date of birth: August 1922
• Appointed before: 3 May 1992
• Resigned on: 17 June 1995
• Nationality: British
• Occupation: Peer

GOOD, Anthony Bruton Meyrick

• Correspondence address: Flat 1, 8 Queen Anne's Gate, London, SW7 5NU
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed on: 2 October 1996
• Resigned on: 6 January 1998
• Nationality: British
• Occupation: Company Director

GOODING, Valerie Frances

• Correspondence address: 22 Spencer Road, East Molesey, Surrey, KT8 0SP
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 6 January 1998
• Resigned on: 2 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Managing 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

HARRISON, Michael

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 27 April 2018
• Resigned on: 31 July 2023
• 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: 2 October 1996
• Resigned on: 7 January 1998
• Nationality: British
• Occupation: Company Director

HYNAM, David Emmanuel

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 23 July 2015
• Resigned on: 17 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JAUREGUIZAR RUIZ-JARABO, Carlos Antonio

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 2 February 2015
• Resigned on: 15 February 2019
• Nationality: Spanish
• Country of residence: Chile
• Occupation: Company Director

KEE, Fergus Alexander

• Correspondence address: The Old Cottage, Howe Green, Hertford, SG13 8LH
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 6 January 1998
• Resigned on: 2 July 1999
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: 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 September 2005
• Resigned on: 1 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KIRKPATRICK, Ian

• Correspondence address: 35 Chester Road, Chigwell, Essex, IG7 6AH
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 2 October 1996
• Resigned on: 6 January 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 1 July 2014
• Nationality: British
• 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: 10 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant