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BUPA IT SERVICES LIMITED

Company number 02625015

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Officers: 26 officers / 22 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

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
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

ABRAHAM, Richard John

Correspondence address
Well Cottage, Eggington, North Leighton Buzzard, Bedfordshire, LU7 9PD
Role Resigned
Secretary
Resigned on
23 September 1994
Nationality
British
Occupation
Finance Director Bhs

KEE, Fergus Alexander

Correspondence address
The Old Cottage, Howe Green, Hertford, SG13 8LH
Role Resigned
Secretary
Appointed on
23 September 1994
Resigned on
4 February 1999
Nationality
Irish
Occupation
Uk Finance Director

SANDERS, Julian Philip

Correspondence address
38 Darrick Wood Road, Orpington, Kent, BR6 8AW
Role Resigned
Secretary
Appointed on
4 February 1999
Resigned on
30 June 2005
Nationality
British
Occupation
Company Secretary

ABRAHAM, Richard John

Correspondence address
Well Cottage, Eggington, North Leighton Buzzard, Bedfordshire, LU7 9PD
Role Resigned
Director
Date of birth
September 1953
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 on
28 July 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 on
28 July 1992
Resigned on
17 May 1993
Nationality
British
Occupation
Director Hospitals

BIDDLESTONE, Keith

Correspondence address
9 Aldenham Road, Radlett, Hertfordshire, WD7 8AU
Role Resigned
Director
Date of birth
June 1955
Appointed on
28 July 1992
Resigned on
17 October 1994
Nationality
British
Occupation
Director Business Development

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
18 October 1995
Nationality
British
Country of residence
England
Occupation
Regional Director West

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

ELLEN, Susan Caroline

Correspondence address
47 Ennerdale Road, Kew, Richmond, Surrey, TW9 2DN
Role Resigned
Director
Date of birth
December 1948
Resigned on
29 September 1995
Nationality
British
Country of residence
England
Occupation
Managing Director Health Services

ELLERBY, Mark

Correspondence address
82 Nelson Road, London, N8 9RT
Role Resigned
Director
Date of birth
August 1961
Appointed on
18 October 1995
Resigned on
27 March 1998
Nationality
British
Occupation
Group Financial Controller

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

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

KEE, Fergus Alexander

Correspondence address
The Old Cottage, Howe Green, Hertford, SG13 8LH
Role Resigned
Director
Date of birth
April 1960
Appointed on
23 September 1994
Resigned on
4 February 1999
Nationality
Irish
Country of residence
United Kingdom
Occupation
Uk 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
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
Appointed on
18 October 1995
Resigned on
13 September 2001
Nationality
British
Occupation
Group Finance Director

LEA, Edward William

Correspondence address
The Spinney, Rose Lane, Wheathampstead, Hertfordshire, AL4 8RD
Role Resigned
Director
Date of birth
September 1941
Resigned on
28 July 1992
Nationality
British
Occupation
Group Finance Director

WALFORD, Arthur David

Correspondence address
94 London Road, Stanmore, Middlesex, HA7 4NS
Role Resigned
Director
Date of birth
September 1945
Appointed on
18 October 1995
Resigned on
1 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

WATSON, Robert Ian

Correspondence address
Ledgewood, St Johns Hill Road, Woking, Surrey, GU21 1RP
Role Resigned
Director
Date of birth
May 1954
Appointed on
17 October 1994
Resigned on
18 October 1995
Nationality
British
Occupation
Human Resources Director