BUPA CARE SERVICES LIMITED

Company number 02737370

41 officers / 37 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

MORRIS, David Richard

• Correspondence address: 22 Lee Lane East, Horsforth, Leeds, West Yorkshire, LS18 5RE
• Role (Resigned): Secretary
• Appointed on: 8 October 1992
• Resigned on: 5 October 1998
• Nationality: British
• Occupation: Company Secretary

WALFORD, Arthur David

• Correspondence address: 94 London Road, Stanmore, Middlesex, HA7 4NS
• Role (Resigned): Secretary
• Appointed on: 5 October 1998
• Resigned on: 1 September 2005
• Nationality: British

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Secretary
• Appointed on: 5 August 1992
• Resigned on: 30 September 1992

BARTON, Catherine Elizabeth

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 28 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

BURNETT, Christopher Thomas

• Correspondence address: Moorfield Rombalds Lane, Ben Rhydding, Ilkley, West Yorkshire, LS29 8RT
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 12 October 1992
• Resigned on: 25 January 1994
• Nationality: British
• Occupation: Company Director

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

COATES, Stephen Anthony

• Correspondence address: 21 Old Mill Lane, Clifford, Wetherby, West Yorkshire, LS23 6LE
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 12 November 1993
• Resigned on: 3 June 1994
• Nationality: British
• Occupation: Finance 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: 5 August 1997
• Resigned on: 23 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DEWHIRST, Graham

• Correspondence address: Hopton Grove 21 Hopton Hall Lane, Upper Hopton, Mirfield, West Yorkshire, WF14 8EA
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 12 October 1992
• Resigned on: 25 January 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ELLERBY, Mark

• Correspondence address: Burton Grange, Burton Leonard, Harrogate, North Yorkshire, HG3 3SU
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 5 August 1997
• 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

FOZARD, Ian

• Correspondence address: The Old Brewhouse, 8a Waterside, Knaresborough, North Yorkshire, HG5 9AZ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 30 September 1992
• Resigned on: 25 September 1998
• Nationality: British
• Country of residence: England
• 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: 5 August 1997
• Resigned on: 4 February 1999
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Uk Operation

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

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

HILL, Brian John, Sir

• Correspondence address: Barrow House The Warren, Kingswood, Surrey, KT20 6PQ
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed on: 12 November 1993
• Resigned on: 5 August 1997
• 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

JACKSON, William Nicholas

• Correspondence address: 16a, Seymour Walk, London, SW10 9MS
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 12 October 1992
• Resigned on: 25 January 1994
• Nationality: British
• Occupation: Company Director

JAMES, Oliver Francis Wintour, Professor

• Correspondence address: Sleightholmedale Lodge, Kirkby Moorside, North Yorkshire, YO6 6JG
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 21 January 1994
• Resigned on: 5 August 1997
• Nationality: British
• Occupation: Company Director

JONES, John Graham

• Correspondence address: Lowick House, 41 Creskeld Lane Bramhope, Leeds, West Yorkshire, LS16 9EP
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 30 September 1992
• Resigned on: 25 January 1994
• Nationality: British
• Occupation: Company 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

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: 5 August 1997
• Resigned on: 13 September 2001
• Nationality: British
• Occupation: Group Finance 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: 28 Denham Road, Epsom, Surrey, KT17 3AA
• 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

MOORE, Keith

• Correspondence address: Bridge House, Outwood Lane, Horsforth, Leeds, United Kingdom, LS18 4UP
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 5 August 2013
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PARKER, Diana Jean

• Correspondence address: 93 Manthorpe Road, Grantham, Lincolnshire, NG31 8DE
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed on: 21 January 1994
• Resigned on: 5 August 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PICKEN, Jonathan Stephen

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 July 2014
• Resigned on: 27 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

REITER, Simon Philip

• Correspondence address: Bupa House 15-19, Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 January 2009
• Resigned on: 28 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SMITH, Graham

• Correspondence address: Briarfield, Moor Lane, Burley In Wharfedale, West Yorkshire, United Kingdom, LS297AF
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 12 October 1992
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Md Bupa Care Services