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BUPA EUROPE LIMITED

Company number 02657383

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Officers: 36 officers / 32 resignations

BUPA SECRETARIES LIMITED

Correspondence address
1 Angel Court, London, United Kingdom, EC2R 7HJ
Role
Secretary
Appointed on
1 September 2005

EVANS, Gareth Morris

Correspondence address
1 Angel Court, London, United Kingdom, EC2R 7HJ
Role
Director
Date of birth
April 1973
Appointed on
15 October 2014
Nationality
British
Country of residence
England
Occupation
Accountant

FIELDING, Stephanie Margaret

Correspondence address
1 Angel Court, London, United Kingdom, EC2R 7HJ
Role
Director
Date of birth
January 1971
Appointed on
14 December 2016
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director

ROBERTS, Gareth Huw

Correspondence address
1 Angel Court, London, United Kingdom, EC2R 7HJ
Role
Director
Date of birth
November 1978
Appointed on
1 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ADEY, John Victor

Correspondence address
Mulranny 28 Austenway, Gerrards Cross, Buckinghamshire, SL9 8NW
Role Resigned
Secretary
Appointed on
4 November 1991
Resigned on
10 April 1992

WALFORD, Arthur David

Correspondence address
94 London Road, Stanmore, Middlesex, HA7 4NS
Role Resigned
Secretary
Appointed on
10 April 1992
Resigned on
1 September 2005

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
25 October 1991
Resigned on
4 November 1991

ADEY, John Victor

Correspondence address
Mulranny 28 Austenway, Gerrards Cross, Buckinghamshire, SL9 8NW
Role Resigned
Director
Date of birth
August 1940
Appointed on
4 November 1991
Resigned on
10 April 1992
Nationality
British
Occupation
Group Treasurer

ALAMICHEL, Claire

Correspondence address
19,, Rue Euga*Ne Ruppert, Luxembourg, Luxembourg, L-2453
Role Resigned
Director
Date of birth
April 1979
Appointed on
28 November 2008
Resigned on
30 June 2012
Nationality
French
Occupation
Company Director

BEAZLEY, Nicholas Tetley

Correspondence address
The Dower House, Westmill, Buntingford, Hertfordshire, SG9 9LY
Role Resigned
Director
Date of birth
January 1960
Appointed on
1 September 2005
Resigned on
13 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BLACK, Barry

Correspondence address
Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
Role Resigned
Director
Date of birth
December 1966
Appointed on
11 May 2012
Resigned on
14 October 2014
Nationality
Irish
Country of residence
Luxembourg
Occupation
Company Director

CAMODECA, Cecile

Correspondence address
19,, Rue Eugène Ruppert, Luxembourg, Luxembourg, L-2453
Role Resigned
Director
Date of birth
May 1982
Appointed on
15 September 2010
Resigned on
11 May 2012
Nationality
French
Country of residence
France
Occupation
Company Director

DAVIES, Christopher Grey

Correspondence address
4 St Cuthberts Close, Egham, Surrey, TW20 0QN
Role Resigned
Director
Date of birth
October 1957
Appointed on
13 April 1992
Resigned on
21 November 2003
Nationality
British
Occupation
Treasury 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
18 October 1995
Resigned on
14 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

ELLERBY, Mark

Correspondence address
82 Nelson Road, London, N8 9RT
Role Resigned
Director
Date of birth
August 1961
Appointed on
23 September 1994
Resigned on
27 March 1998
Nationality
British
Occupation
Group Financial Controller

HAMPTON, Mark Richard

Correspondence address
The Spindles, Back Lane, Chalfont St Giles, Buckinghamshire, HP8 4PD
Role Resigned
Director
Date of birth
June 1964
Appointed on
17 September 2005
Resigned on
13 July 2007
Nationality
British
Occupation
Company Director

HARRIS, Fiona

Correspondence address
Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
Role Resigned
Director
Date of birth
January 1968
Appointed on
24 July 2015
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Modelling Strategy, Capital Management

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

IAMMATTEO, Celine

Correspondence address
27 B, Rue Benjamin Franklin, L-1540, Luxembourg
Role Resigned
Director
Date of birth
November 1981
Appointed on
13 July 2007
Resigned on
20 October 2008
Nationality
French
Occupation
Legal Officer

JACOBS, Peter Alan

Correspondence address
Garden Flat, 29 Daleham Gardens, London, NW3 5BY
Role Resigned
Director
Date of birth
February 1943
Appointed on
4 November 1991
Resigned on
18 October 1995
Nationality
British
Country of residence
England
Occupation
Chief Executive

JENNINGS, Keith

Correspondence address
Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
Role Resigned
Director
Date of birth
March 1979
Appointed on
30 June 2016
Resigned on
5 December 2016
Nationality
Irish
Country of residence
United Kingdom
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
13 April 1992
Resigned on
23 September 1994
Nationality
Irish
Country of residence
United Kingdom
Occupation
Group Financial Controller

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
13 July 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
13 July 2007
Nationality
British
Occupation
Chartered Accountant

KUSTURA, Ivica

Correspondence address
19,, Rue Eugène Ruppert, Luxembourg, Luxembourg, L-2453
Role Resigned
Director
Date of birth
September 1969
Appointed on
13 July 2007
Resigned on
15 September 2010
Nationality
Belgian
Occupation
Company Director

LAMBERT, Jean

Correspondence address
19 Rue Eugène Ruppert, Luxembourg, Luxembourg, L-2453
Role Resigned
Director
Date of birth
May 1950
Appointed on
13 July 2007
Resigned on
14 October 2014
Nationality
Luxembourgish
Occupation
Company Director

LEA, Edward William

Correspondence address
81 Castle Road, St. Albans, Hertfordshire, AL1 5DQ
Role Resigned
Director
Date of birth
September 1941
Appointed on
4 November 1991
Resigned on
13 September 2001
Nationality
British
Occupation
Group Finance 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
14 May 2008
Resigned on
31 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PEUTEMAN, Catherine Andree Michele

Correspondence address
19 Rue Eugène Ruppert, Luxembourg, Luxembourg, L-2453
Role Resigned
Director
Date of birth
December 1967
Appointed on
1 July 2012
Resigned on
23 April 2013
Nationality
Luxembourgish
Country of residence
Luxembourg
Occupation
Director

POTKINS, Martin

Correspondence address
1 Angel Court, London, United Kingdom, EC2R 7HJ
Role Resigned
Director
Date of birth
December 1960
Appointed on
27 January 2015
Resigned on
1 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

RICHARDSON, Charles Austen

Correspondence address
Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
Role Resigned
Director
Date of birth
September 1972
Appointed on
15 October 2014
Resigned on
24 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WALFORD, Arthur David

Correspondence address
94 London Road, Stanmore, Middlesex, HA7 4NS
Role Resigned
Director
Date of birth
September 1945
Appointed on
13 April 1992
Resigned on
1 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

WEBSTER, Graham John

Correspondence address
3 Woodham Drive, Hatfield Peverel, Chelmsford, Essex, CM3 2RR
Role Resigned
Director
Date of birth
April 1947
Appointed on
4 November 1991
Resigned on
30 June 1992
Nationality
British
Occupation
Group Economist