LIGHTEN UP LIMITED

Company number 03512452

19 officers / 15 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: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• 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: 4 July 2001
• Resigned on: 30 June 2005
• Nationality: British

VERITY, John Buckley

• Correspondence address: 20 Thames Street, Hampton, Middlesex, TW12 2EA
• Role (Resigned): Secretary
• Appointed on: 18 February 1998
• Resigned on: 4 July 2001
• Nationality: British
• Occupation: Investment Banker

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 February 1998
• Resigned on: 18 February 1998

CHRISTODOULOU, Nicholas John

• Correspondence address: Flat 3 3 Chatsworth Gardens, Eastbourne, East Sussex, BN20 7JP
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 4 July 2001
• Resigned on: 11 January 2002
• Nationality: British
• Occupation: Chartered Accountant

COHEN, Peter Edward

• Correspondence address: House Boat Tweed, Kensal Moorings, London, W10 4SR
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 18 February 1998
• Resigned on: 4 July 2001
• Nationality: British
• Occupation: Fitness Trainer

DAVIES, Julian Peter

• Correspondence address: Timberlea, Warminster Road, South Newton, Salisbury, Wiltshire, SP2 0QW
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 7 December 2004
• Resigned on: 23 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUGDALE, Michael Ian

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 7 December 2004
• Resigned on: 2 November 2009
• Nationality: British
• Occupation: Chartered Accountant

FRANKLIN, Paula Catherine

• Correspondence address: 31 Burtons Road, Hampton, Middlesex, TW12 1DB
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 7 January 2002
• Resigned on: 7 December 2004
• Nationality: British
• Occupation: Manager

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

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

PEARCE, Ian

• Correspondence address: 33 Sutherland Grove, Teddington, Middlesex, TW11 8RP
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 18 December 1999
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Co Director

SHEEHY, Stuart David

• Correspondence address: 173 Graham Road, London, SW19 3SL
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 7 December 2004
• Resigned on: 17 October 2006
• Nationality: British
• Occupation: Finance Manager

VERITY, John Buckley

• Correspondence address: 20 Thames Street, Hampton, Middlesex, TW12 2EA
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 18 February 1998
• Resigned on: 4 July 2001
• Nationality: British
• Occupation: Investment Banker

VERITY, Judith Kathleen

• Correspondence address: 20 Thames Street, Hampton, Middlesex, TW12 2EA
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 18 February 1998
• Resigned on: 4 July 2001
• Nationality: British
• Occupation: Author And Trainer

WALFORD, Arthur David

• Correspondence address: 94 London Road, Stanmore, Middlesex, HA7 4NS
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 7 December 2004
• Resigned on: 1 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor