BUPA CARE SERVICES (COMMISSIONING) LIMITED

Company number 03333791

42 officers / 38 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

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Secretary
• Appointed on: 14 March 1997
• Resigned on: 14 March 1997
• Nationality: British

WALFORD, Arthur David

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

WOODHEAD, Eric

• Correspondence address: 23 Midgley Drive, Sutton Coldfield, West Midlands, B74 2TW
• Role (Resigned): Secretary
• Appointed on: 14 March 1997
• Resigned on: 1 August 1998
• Nationality: British

BARTON, Catherine Elizabeth

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 27 September 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

BRADSHAW, Keith George

• Correspondence address: The Chase Nurton Hill Road, Wolverhampton, West Midlands, WV6 7HG
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 13 August 1997
• Resigned on: 16 May 1998
• Nationality: British
• Country of residence: England
• Occupation: 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

DAVIES, Julian Peter

• Correspondence address: Timberlea, Warminster Road, South Newton, Salisbury, Wiltshire, SP2 0QW
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 27 January 1998
• Resigned on: 23 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOYLE, Betty June

• Correspondence address: 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
• Role (Resigned): Nominee Director
• Date of birth: June 1936
• Appointed on: 14 March 1997
• Resigned on: 14 March 1997
• Nationality: British

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Director
• Date of birth: April 1941
• Appointed on: 14 March 1997
• Resigned on: 14 March 1997
• Nationality: British

ELLERBY, Mark

• Correspondence address: Burton Grange, Burton Leonard, Harrogate, North Yorkshire, HG3 3SU
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 27 January 1998
• 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

ELLIOTT, Mark Paul

• Correspondence address: Holly Tree Cottage, Forebridge, Little Bedwyn, Marlborough, SN8 3JS
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 20 September 2006
• Resigned on: 1 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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

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

HEYWOOD, Anthony George

• Correspondence address: Woodhill, Cross In Hand, Heathfield, East Sussex, TN21 0TP
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 13 August 1997
• Resigned on: 7 January 1998
• Nationality: British
• Occupation: Director

HOW, Alistair Maxwell

• Correspondence address: 159 Main Road, Sheepy Magna, Atherstone, Warwickshire, CV9 3QU
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 January 2009
• Resigned on: 16 November 2009
• Nationality: British
• Occupation: Regional Director

HOW, Alistair Maxwell

• Correspondence address: 159 Main Road, Sheepy Magna, Atherstone, Warwickshire, CV9 3QU
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 3 June 2003
• Resigned on: 20 September 2006
• Nationality: British
• Occupation: Regional 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

KELLY, Desmond Patrick

• Correspondence address: The Hollies 4 South Avenue, Stoke Park, Coventry, West Midlands, CV2 4DR
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 6 March 2000
• Resigned on: 30 June 2003
• Nationality: British
• Country of residence: England
• Occupation: 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

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

LUDFORD, Peter Campbell

• Correspondence address: 18 The Avenue, Rowledge, Farnham, Surrey, GU10 4BD
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 3 June 2003
• Resigned on: 3 February 2006
• Nationality: British
• Occupation: Director

MACLEAN, Robert John

• Correspondence address: 2 Willowbank Printshop Lane, Darwen, Lancashire, BB3 2QF
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 3 June 2003
• Resigned on: 3 February 2006
• Nationality: British
• Occupation: 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

PATEL, Chaitanya Bhupendra, Dr

• Correspondence address: The Thatched House, Manor Way Oxshott, Leatherhead, Surrey, KT22 0HU
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 14 March 1997
• Resigned on: 26 September 1997
• Nationality: British
• Occupation: Director

PEELER, Andrew Michael

• Correspondence address: Bridge House, Outwood Lane, Horsforth, Leeds, United Kingdom, LS18 4UP
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 July 2014
• Resigned on: 28 February 2015
• Nationality: British
• Country of residence: United Kingdom
• 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

REID, Ronald James

• Correspondence address: Ackleton Manor, Folley Road Ackleton, Wolverhampton, West Midlands, WV6 7JL
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 13 August 1997
• Resigned on: 7 January 1998
• Nationality: British
• Occupation: 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