BUPA CARE HOMES (BNH) LIMITED

Company number 02079932

64 officers / 60 resignations

BUPA SECRETARIES LIMITED

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Secretary
• Appointed on: 1 September 2005

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

ABRAHAM, Richard John

• Correspondence address: Well Cottage, Eggington, North Leighton Buzzard, Bedfordshire, LU7 9PD
• Role (Resigned): Secretary
• Appointed before: 7 May 1992
• Resigned on: 23 September 1994
• Nationality: British

COPELAND, Francis Charles Stuart

• Correspondence address: 29 West House Court, Broken Cross, Macclesfield, Cheshire, SK10 3NZ
• Role (Resigned): Secretary
• Appointed on: 21 December 1994
• Resigned on: 29 December 1995
• Nationality: British
• Occupation: Solicitor

FARQUHARSON, John Alan

• Correspondence address: Oak Lodge Windmill Lane, Appleton, Warrington, Cheshire, WA4 5JN
• Role (Resigned): Secretary
• Appointed on: 29 December 1995
• Resigned on: 7 May 1996
• Nationality: British
• Occupation: Solicitor

KEE, Fergus Alexander

• Correspondence address: The Old Cottage, Howe Green, Hertford, SG13 8LH
• Role (Resigned): Secretary
• Appointed on: 23 September 1994
• Resigned on: 21 December 1994
• Nationality: Irish
• Occupation: Dir Of Finance & Business Dev

WALFORD, Arthur David

• Correspondence address: 94 London Road, Stanmore, Middlesex, HA7 4NS
• Role (Resigned): Secretary
• Appointed on: 30 April 1996
• Resigned on: 1 September 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
• Appointed before: 7 May 1992
• Resigned on: 23 September 1994
• Nationality: British
• Occupation: Finance Director Bhs

BAILEY, Alan Richard, Doctor

• Correspondence address: 26 Regency House, Osnaburgh Street, London, NW1 3NB
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed before: 7 May 1992
• Resigned on: 30 September 1993
• Nationality: British
• Occupation: Medical Director

BARKER, James

• Correspondence address: Hillside Lye Green, Crowborough, East Sussex, TN6 1UU
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed before: 7 May 1992
• Resigned on: 17 May 1993
• Nationality: British
• Occupation: Director Hospitals

BARTON, Catherine Elizabeth

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 27 September 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

BIDDLESTONE, Keith

• Correspondence address: 9 Aldenham Road, Radlett, Hertfordshire, WD7 8AU
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed before: 7 May 1992
• Resigned on: 17 October 1994
• Nationality: British
• Occupation: Director Business Development

BURDESS, Anthea Joy

• Correspondence address: 3 Orchard House, Manor House Drive, Ascot, Berkshire, SL5 7LL
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 21 December 1994
• Resigned on: 7 April 1995
• Nationality: British
• Occupation: Managing Director

BURNS, Robert Ian

• Correspondence address: 6 Netherfield Road, Harpenden, Hertfordshire, AL5 2AG
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 6 October 1993
• Resigned on: 21 December 1994
• Nationality: British
• Country of residence: England
• Occupation: Regional Director (West)

BYE, Matthew Charles

• Correspondence address: 22 Charleville Road, London, W14 9JH
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 14 December 1994
• Resigned on: 21 December 1994
• Nationality: British
• Occupation: Chartered Accountant

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

COPELAND, Francis Charles Stuart

• Correspondence address: 29 West House Court, Broken Cross, Macclesfield, Cheshire, SK10 3NZ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 21 December 1994
• Resigned on: 29 December 1995
• Nationality: British
• Occupation: Solicitor

DAVIES, Julian Peter

• Correspondence address: Timberlea, Warminster Road, South Newton, Salisbury, Wiltshire, SP2 0QW
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 30 April 1996
• Resigned on: 23 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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

ELLEN, Susan Caroline

• Correspondence address: 47 Ennerdale Road, Kew, Richmond, Surrey, TW9 2DN
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed before: 7 May 1992
• Resigned on: 21 December 1994
• Nationality: British
• Country of residence: England
• Occupation: Managing Dir Health Services

ELLERBY, Mark

• Correspondence address: Burton Grange, Burton Leonard, Harrogate, North Yorkshire, HG3 3SU
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 30 April 1996
• 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

ELLIOTT, Mark Paul

• Correspondence address: Bupa House 15-19, Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 20 September 2006
• Resigned on: 3 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ENGLEFIELD, Edward Ashton

• Correspondence address: 44 Carrwood Road, Pownall Park, Wilmslow, Cheshire, SK9 5DN
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 21 December 1994
• Resigned on: 29 December 1995
• Nationality: British
• Occupation: Accountant

FARQUHARSON, John Alan

• Correspondence address: Oak Lodge Windmill Lane, Appleton, Warrington, Cheshire, WA4 5JN
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 10 November 1995
• Resigned on: 30 April 1996
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

FLETCHER, Tracey

• Correspondence address: Ivydene, 4 Stevens Street, Alderley Edge, Cheshire, SK9 7NL
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 20 September 2006
• Resigned on: 6 September 2011
• Nationality: British
• Occupation: Company Director

GARETY, Andrew John

• Correspondence address: Churchlands Church Street, Hargrave, Northamptonshire, NN9 6BW
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 21 December 1994
• Resigned on: 1 September 1995
• Nationality: British
• Occupation: Finance 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

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: 6 October 1993
• Resigned on: 21 December 1994
• Nationality: British
• Occupation: Regional Director (East)Stast)Ststst)Ast)

HARRISON, Jonathan Charles

• Correspondence address: Brambletye, New Mill Road, Finchampstead, Berkshire, RG40 4QT
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 21 December 1994
• Resigned on: 15 May 1996
• Nationality: British
• Occupation: Financial 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

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: 18 April 2000
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Group Financial Controller