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FULFORD GRANGE MEDICAL CENTRE LIMITED

Company number 02804493

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Officers: 37 officers / 33 resignations

BUPA SECRETARIES LIMITED

Correspondence address
1 Angel Court, London, United Kingdom, EC2R 7HJ
Role Active
Secretary
Appointed on
1 July 2019

UK Limited Company What's this?

Registration number
3155937

HALL, David James

Correspondence address
114 Fawe Park Road, London, SW15 2EQ
Role Active
Director
Date of birth
November 1962
Appointed on
20 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HARRISON, Michael

Correspondence address
1 Angel Court, London, United Kingdom, EC2R 7HJ
Role Active
Director
Date of birth
July 1974
Appointed on
16 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEE, James Benjamin

Correspondence address
Priory Group, 80 Hammersmith Road, London, United Kingdom, W14 8UD
Role Active
Director
Date of birth
September 1977
Appointed on
12 July 2021
Nationality
British
Country of residence
England
Occupation
Company Director

BURGIN, Richard Anthony

Correspondence address
12 Kings Court, Leeds, LS1 2HL
Role Resigned
Secretary
Appointed on
16 April 1993
Resigned on
7 May 1993

HATHER, Jon

Correspondence address
83 High Street, Farnborough Village, Kent, BR6 7BB
Role Resigned
Secretary
Appointed on
7 March 2000
Resigned on
7 March 2000

MORRIS, David Richard

Correspondence address
22 Lee Lane East, Horsforth, Leeds, West Yorkshire, LS18 5RE
Role Resigned
Secretary
Appointed on
7 May 1993
Resigned on
5 October 1998

SANDERS, Julian Philip

Correspondence address
1 Angel Court, London, United Kingdom, EC2R 7HJ
Role Resigned
Secretary
Appointed on
1 September 2005
Resigned on
30 June 2019
Nationality
British

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

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
29 March 1993
Resigned on
16 April 1993

BRADSHAW, Stephen Wallace

Correspondence address
Glenthorpe, Great Elm, Nr Frome, Somerset, BA11 3NY
Role Resigned
Director
Date of birth
November 1950
Appointed on
9 March 2007
Resigned on
20 April 2009
Nationality
British
Country of residence
England
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
1 July 2014
Nationality
British
Country of residence
England
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 October 1998
Resigned on
1 October 2012
Nationality
British
Country of residence
England
Occupation
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
7 May 1993
Resigned on
5 October 1998
Nationality
British
Country of residence
England
Occupation
Director

GREENSMITH, Paul John

Correspondence address
8 Ennerdale Road, Kew, Richmond Upon Thames, Surrey, TW9 3PG
Role Resigned
Director
Date of birth
December 1967
Appointed on
5 December 2002
Resigned on
21 March 2007
Nationality
British
Country of residence
England
Occupation
Director

HEYWOOD, Anthony George

Correspondence address
Yamas House, Chiddingly Road, Horam, East Sussex, TN21 0LJ
Role Resigned
Director
Date of birth
September 1948
Appointed on
31 January 2000
Resigned on
30 April 2002
Nationality
British
Occupation
Chief Operating Officer Westmi

LOCK, Jason David

Correspondence address
Bridge House, Outwood Lane, Horsforth, Leeds, West Yorkshire, England, LS18 4UP
Role Resigned
Director
Date of birth
August 1972
Appointed on
20 April 2009
Resigned on
1 April 2015
Nationality
British
Country of residence
England
Occupation
Company Director

MILLARD, Eric Alan

Correspondence address
Chatsworth, Poolside, Madeley, Crewe, CW3 9DX
Role Resigned
Director
Date of birth
May 1953
Appointed on
21 June 1996
Resigned on
31 January 2000
Nationality
British
Occupation
Operations Director

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

MORAN, Mark

Correspondence address
Bridge House, Outwood Lane, Horsforth, Leeds, United Kingdom, LS18 4UP
Role Resigned
Director
Date of birth
April 1960
Appointed on
1 April 2015
Resigned on
1 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MURRAY, Dorcas Anne Helen

Correspondence address
12 Kings Court, Leeds, LS1 2HL
Role Resigned
Director
Date of birth
February 1963
Appointed on
16 April 1993
Resigned on
7 May 1993
Nationality
British
Occupation
Solicitor

NOON, David

Correspondence address
54 Hall End Road, Wooton, Beds, MK43 9HP
Role Resigned
Director
Date of birth
July 1952
Appointed on
23 February 1996
Resigned on
21 June 1996
Nationality
British
Occupation
Divisional Director

PATEL, Chaitanya Bhupendra

Correspondence address
Robin Hill, Warren Lane, Oxshott, Surrey, KT22 0ST
Role Resigned
Director
Date of birth
September 1954
Appointed on
31 January 2000
Resigned on
9 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
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
16 July 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

REYNOLDS, Ian Peter

Correspondence address
2 The Stables Sarratt Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 4LN
Role Resigned
Director
Date of birth
March 1951
Appointed on
21 June 1996
Resigned on
27 August 1997
Nationality
British
Occupation
Chief Executive

REYNOLDS, Ian Peter

Correspondence address
2 The Stables Sarratt Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 4LN
Role Resigned
Director
Date of birth
March 1951
Appointed on
23 November 1995
Resigned on
13 February 1996
Nationality
British
Occupation
Md Priory Psych Div

SANDHAM, Christopher John

Correspondence address
The Old Rectory Church Road, Ickford, Aylesbury, Buckinghamshire, HP18 9HZ
Role Resigned
Director
Date of birth
September 1957
Appointed on
29 September 1997
Resigned on
31 January 2000
Nationality
British
Occupation
Company 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
7 May 1993
Resigned on
31 December 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Md Bupa Care Services

STEWART, Serena Jane

Correspondence address
23 Lindsey Street, Epping, Essex, CM16 6RB
Role Resigned
Director
Date of birth
May 1961
Appointed on
10 June 2002
Resigned on
5 December 2002
Nationality
British
Occupation
Director

TAYLOR, Neil Robert

Correspondence address
Highfield, Church Street, Goldsborough, Knaresborough, HG5 8NR
Role Resigned
Director
Date of birth
February 1960
Appointed on
31 December 2000
Resigned on
1 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

THOMAS, Oliver Henry Dixon

Correspondence address
Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
Role Resigned
Director
Date of birth
May 1956
Appointed on
15 October 2012
Resigned on
15 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Regional Director

THOMPSON, Christopher, Professor

Correspondence address
3 Preshaw House, Preshaw, Upham, Hampshire, SO32 1HP
Role Resigned
Director
Date of birth
September 1952
Appointed on
21 March 2007
Resigned on
20 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Doctor

VERE, Stuart Peter

Correspondence address
13 Chester Road, London, SW19 4TS
Role Resigned
Director
Date of birth
August 1945
Appointed on
7 May 1993
Resigned on
5 April 1995
Nationality
British
Country of residence
Uk
Occupation
Director

WAKEFIELD, David Anthony

Correspondence address
53 Ringford Road, London, SW18 1RP
Role Resigned
Director
Date of birth
December 1946
Appointed on
7 May 1993
Resigned on
21 June 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Company Chairman