MERCIA HEALTH BENEFITS SERVICES LIMITED

Company number 02718042

29 officers / 25 resignations

BUPA SECRETARIES LIMITED

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA
• Role: Secretary
• Appointed on: 1 September 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: 28 Denham Road, Epsom, Surrey, KT17 3AA
• Role: Director
• Date of birth: July 1955
• Appointed on: 23 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GRANT, Barbara Lilian

• Correspondence address: 94 Lime Tree Avenue, Tile Hill, Coventry, West Midlands, CV4 9EZ
• Role (Resigned): Secretary
• Appointed on: 26 June 1992
• Resigned on: 1 October 1992
• Nationality: British
• Occupation: Office Manager

SEELEY, Jillian Mary

• Correspondence address: 50 Elmwood Court, St Nicholas Street, Coventry, West Midlands, CV1 4BS
• Role (Resigned): Secretary
• Appointed on: 1 October 1992
• Resigned on: 14 December 1994
• Nationality: British

WALFORD, Arthur David

• Correspondence address: 94 London Road, Stanmore, Middlesex, HA7 4NS
• Role (Resigned): Secretary
• Appointed on: 3 June 1998
• Resigned on: 1 September 2005
• Nationality: British

WHEELHOUSE, Philip Edmund

• Correspondence address: Fouracres Fosse Way, Hunningham Hill, Leamington Spa, Warwickshire, CV33 9EJ
• Role (Resigned): Secretary
• Appointed on: 14 December 1994
• Resigned on: 3 June 1998
• Nationality: British

L & A SECRETARIAL LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Secretary
• Appointed on: 28 May 1992
• Resigned on: 26 June 1992

BAYLEY, John Anthony

• Correspondence address: 9 Tregorrick Road, Exhall, Coventry, West Midlands, CV7 9FF
• Role (Resigned): Director
• Date of birth: January 1929
• Appointed on: 26 June 1992
• Resigned on: 20 December 1994
• Nationality: British
• Occupation: Retired Engineer

DAVIES, Julian Peter

• Correspondence address: Timberlea, Warminster Road, South Newton, Salisbury, Wiltshire, SP2 0QW
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 3 June 1998
• Resigned on: 23 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUGDALE, Michael Ian

• Correspondence address: 16 Merlewood Close, Daws Hills, High Wycombe, Buckinghamshire, HP11 1QQ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 January 2002
• Resigned on: 2 November 2009
• Nationality: British
• Occupation: Chartered Accountant

FLANAGAN, Stephen David

• Correspondence address: Niblicks Pond Road, Hook Heath, Woking, Surrey, GU22 0JZ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 3 June 1998
• Resigned on: 10 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Sales 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

HARROLD, Jeremy Robert, Dr

• Correspondence address: 6 John Nash Square, Kenilworth, Warwickshire, CV8 1RJ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 3 February 1995
• Resigned on: 3 June 1998
• Nationality: British
• Occupation: Optometrist

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: 3 June 1998
• Resigned on: 3 November 2008
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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: 3 June 1998
• Resigned on: 13 September 2001
• Nationality: British
• Occupation: Executive Dir Finance And Risk

MARSHALL, Edward Charles

• Correspondence address: 11 Britannia Square, Worcester, Worcestershire, WR1 3DG
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 11 April 1994
• Resigned on: 3 August 1994
• Nationality: British
• Occupation: Consultant

MORTON, Barry Walter

• Correspondence address: 181 Sutton Avenue, Coventry, West Midlands, CV5 7EW
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 26 June 1992
• Resigned on: 21 December 1994
• Nationality: British
• Occupation: Fitter (Massey-Ferguson)

PLACE, Jeffrey Frederick

• Correspondence address: 536 Kingswood Road, Nuneaton, Warwickshire, CV10 8QQ
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 23 August 1995
• Resigned on: 23 October 1997
• Nationality: British
• Occupation: Welfare Consultant

PLACE, Jeffrey Frederick

• Correspondence address: 536 Kingswood Road, Nuneaton, Warwickshire, CV10 8QQ
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 26 June 1992
• Resigned on: 21 December 1994
• Nationality: British
• Occupation: Welfare Consultant Self Employed

ROBSON, Keith Norman

• Correspondence address: Melrose Church Close, Old Arley, Coventry, Warwickshire, CV7 8QA
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 26 June 1992
• Resigned on: 13 August 1997
• Nationality: British
• Occupation: Managing Director

WALFORD, Arthur David

• Correspondence address: 94 London Road, Stanmore, Middlesex, HA7 4NS
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 3 June 1998
• Resigned on: 1 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WANKLING, Margaret Eileen

• Correspondence address: 1 Bakewell Close, Binley, Coventry, West Midlands, CV3 2FN
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed on: 26 June 1992
• Resigned on: 21 December 1994
• Nationality: British

WHEELHOUSE, Philip Edmund

• Correspondence address: Fouracres Fosse Way, Hunningham Hill, Leamington Spa, Warwickshire, CV33 9EJ
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 21 December 1994
• Resigned on: 3 June 1998
• Nationality: British
• Occupation: Certified Accountant

L & A REGISTRARS LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Director
• Appointed on: 28 May 1992
• Resigned on: 26 June 1992