BUPA HOME HEALTHCARE HOLDINGS LIMITED

Company number 03606581

33 officers / 30 resignations

BUPA SECRETARIES LIMITED

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA
• Role: Secretary
• Appointed on: 1 December 2006

FLANAGAN, Stephen David

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role: Director
• Date of birth: September 1960
• Appointed on: 10 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales 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

BRASSINGTON, David John

• Correspondence address: The Willows, 37 New Road, Welwyn, Hertfordshire, AL6 0AQ
• Role (Resigned): Secretary
• Appointed on: 21 September 1998
• Resigned on: 23 September 1998
• Nationality: British
• Occupation: Managing Director

LYON, David Oliver

• Correspondence address: 41 Park Avenue North, Harpenden, Hertfordshire, AL5 2EE
• Role (Resigned): Secretary
• Appointed on: 19 August 2003
• Resigned on: 1 December 2006
• Nationality: British
• Occupation: Director

WADDELL, Ian Francis

• Correspondence address: Muirside Glebe Lane, Hartley Wintney, Basingstoke, Hampshire, RG27 8EA
• Role (Resigned): Secretary
• Appointed on: 23 September 1998
• Resigned on: 19 August 2003
• Nationality: British
• Occupation: Ch Accou0tant

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 30 July 1998
• Resigned on: 21 September 1998

ADLER, Daniel Andrew

• Correspondence address: 25 Parkside, Mill Hill, London, NW7 2LJ
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 1 January 2004
• Resigned on: 1 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Dir

AYLWIN, Andrew Richard

• Correspondence address: 138 Trevelyan Road, Tooting, London, SW17 9LW
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 19 August 2003
• Resigned on: 1 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 16 July 2007
• Resigned on: 19 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRASSINGTON, David John

• Correspondence address: The Willows, 37 New Road, Welwyn, Hertfordshire, AL6 0AQ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 21 September 1998
• Resigned on: 19 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BURNS, Robert Ian

• Correspondence address: 6 Netherfield Road, Harpenden, Hertfordshire, AL5 2AG
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 19 August 2003
• Resigned on: 21 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

BUSCOMBE, Philip John

• Correspondence address: The Ferry House Ferry Lane, Goring On Thames, Reading, Oxfordshire, RG8 9DX
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 19 August 2003
• Resigned on: 1 December 2006
• Nationality: British
• Country of residence: England
• Occupation: 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: 16 July 2007
• Resigned on: 23 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELLERBY, Mark

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 21 October 2010
• Resigned on: 1 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

FLETCHER, David Robert Ross

• Correspondence address: 140 Station Road, Harpenden, Hertfordshire, AL5 4RH
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 19 August 2003
• Resigned on: 13 November 2003
• Nationality: British
• 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

KEE, Fergus Alexander

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 16 July 2007
• Resigned on: 30 July 2010
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KENT, Benjamin David Jemphrey

• Correspondence address: Fernleigh Lodge, Northchurch Common, Berkhamsted, Hertfordshire, HP4 1LR
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 16 July 2007
• Resigned on: 1 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LAVOREL, Benjamin

• Correspondence address: Chemin Du Bois, Caluire Et Cuire, 69300, France
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 1 July 2000
• Resigned on: 19 August 2003
• Nationality: French
• Occupation: Company Director

LAVOREL, Jean-Claude

• Correspondence address: Chemin Du Bois, Caluire Du Bois, 69300, France
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 1 July 2000
• Resigned on: 19 August 2003
• Nationality: French
• Occupation: Company Director

LAVOREL, Stanislas

• Correspondence address: Chemin Du Bois, Caluire Et Cuire, 69300, France
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 1 July 2000
• Resigned on: 19 August 2003
• Nationality: French
• Occupation: Company Director

LYON, David Oliver

• Correspondence address: 41 Park Avenue North, Harpenden, Hertfordshire, AL5 2EE
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 19 August 2003
• Resigned on: 30 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

MERCHANT, Mahboob Ali

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• 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

METZELER, Severine

• Correspondence address: 41 Rue Nuzilly, Caluire Et Cuire, 69300, France
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 1 July 2000
• Resigned on: 19 August 2003
• Nationality: French
• Occupation: Director

SCOREY, Michael George

• Correspondence address: 18 Alexander Place, London, SW7 2SF
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 21 September 1998
• Resigned on: 19 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHAW, Joanna Mary

• Correspondence address: 8 Cowbridge, Hertford, Hertfordshire, SG14 1PQ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 19 August 2003
• Resigned on: 1 November 2007
• Nationality: British
• Occupation: Pharmacist

SHEEHY, Stuart David

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 16 July 2007
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

SPOORS, Mark

• Correspondence address: 27 Newfield Way, Highfield Park, St Albans, Hertfordshire, AL4 0GB
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 1 January 2004
• Resigned on: 29 June 2006
• Nationality: British
• Occupation: Finance Director

TAYLOR, Neil Robert

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 21 October 2010
• Resigned on: 15 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WADDELL, Ian Francis

• Correspondence address: Muirside Glebe Lane, Hartley Wintney, Basingstoke, Hampshire, RG27 8EA
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 23 September 1998
• Resigned on: 19 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 30 July 1998
• Resigned on: 21 September 1998

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 30 July 1998
• Resigned on: 21 September 1998