BUPA CONSTRUCTION SERVICES LIMITED

Company number 02966483

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: 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: 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