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BUPA CONSTRUCTION SERVICES LIMITED

Company number 02966483

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Officers: 23 officers / 19 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
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

SANDERS, Julian Philip

Correspondence address
38 Darrick Wood Road, Orpington, Kent, BR6 8AW
Role Resigned
Secretary
Appointed on
12 September 1994
Resigned on
30 June 2005
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
9 September 1994
Resigned on
12 September 1994

DAVIES, Julian Peter

Correspondence address
Timberlea, Warminster Road, South Newton, Salisbury, Wiltshire, SP2 0QW
Role Resigned
Director
Date of birth
February 1956
Appointed on
24 August 1995
Resigned on
23 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director Corporate Finance

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

GRAY, Duncan Archibald

Correspondence address
51 Exchange Building, 132 Commercial Street, London, E1 6NG
Role Resigned
Director
Date of birth
November 1953
Appointed on
3 March 2000
Resigned on
15 March 2005
Nationality
British
Country of residence
England
Occupation
Director

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

GREGORY, Fraser David

Correspondence address
9 Nightingale Shott, Egham, Berkshire, TW20 9SU
Role Resigned
Director
Date of birth
September 1959
Appointed on
1 August 2005
Resigned on
27 July 2007
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
24 August 1995
Resigned on
4 February 1999
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director Of Finance

KEE, Fergus Alexander

Correspondence address
The Old Cottage, Howe Green, Hertford, SG13 8LH
Role Resigned
Director
Date of birth
April 1960
Appointed on
12 September 1994
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
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
4 February 1999
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
Appointed on
12 September 1994
Resigned on
24 August 1995
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
4 February 1999
Resigned on
1 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

WALFORD, Arthur David

Correspondence address
94 London Road, Stanmore, Middlesex, HA7 4NS
Role Resigned
Director
Date of birth
September 1945
Appointed on
12 September 1994
Resigned on
24 August 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
9 September 1994
Resigned on
12 September 1994