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BUPA FINANCE NO. 2 LIMITED

Company number 03786845

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Officers: 21 officers / 17 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

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

RICHARDSON, Charles Austen

Correspondence address
Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
Role
Director
Date of birth
September 1972
Appointed on
9 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WALFORD, Arthur David

Correspondence address
94 London Road, Stanmore, Middlesex, HA7 4NS
Role Resigned
Secretary
Appointed on
15 September 1999
Resigned on
30 June 2005
Nationality
British
Occupation
Solicitor

TRUSEC LIMITED

Correspondence address
35 Basinghall Street, London, EC2V 5DB
Role Resigned
Nominee Secretary
Appointed on
10 June 1999
Resigned on
15 September 1999

DAVIES, Julian Peter

Correspondence address
Timberlea, Warminster Road, South Newton, Salisbury, Wiltshire, SP2 0QW
Role Resigned
Director
Date of birth
February 1956
Appointed on
15 September 1999
Resigned on
23 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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

EVANS, Gareth Morris

Correspondence address
Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
Role Resigned
Director
Date of birth
April 1973
Appointed on
7 August 2008
Resigned on
25 May 2010
Nationality
British
Country of residence
England
Occupation
Accountant

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

HAMPTON, Mark Richard

Correspondence address
The Spindles, Back Lane, Chalfont St Giles, Buckinghamshire, HP8 4PD
Role Resigned
Director
Date of birth
June 1964
Appointed on
17 September 2005
Resigned on
7 August 2008
Nationality
British
Occupation
Company 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
15 September 1999
Resigned on
31 December 2001
Nationality
British
Occupation
Group Finance 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 Acccountant

LEA, Edward William

Correspondence address
81 Castle Road, St. Albans, Hertfordshire, AL1 5DQ
Role Resigned
Director
Date of birth
September 1941
Appointed on
15 September 1999
Resigned on
13 September 2001
Nationality
British
Occupation
Group Finance 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
9 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROWE, Drusilla Charlotte Jane

Correspondence address
Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
Role Resigned
Director
Date of birth
April 1961
Appointed on
10 June 1999
Resigned on
8 September 1999
Nationality
British
Occupation
Solicitor

THOMAS, Miriam Teresa

Correspondence address
2 Banff House, Glenmore Road, London, NW3 4DG
Role Resigned
Director
Date of birth
April 1973
Appointed on
8 September 1999
Resigned on
15 September 1999
Nationality
Irish
Occupation
Solicitor

WALFORD, Arthur David

Correspondence address
94 London Road, Stanmore, Middlesex, HA7 4NS
Role Resigned
Director
Date of birth
September 1945
Appointed on
15 September 1999
Resigned on
1 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

WHELTON, Martin Anthony

Correspondence address
Pitt's Walk Bowling Green Close, London, SW15 3TE
Role Resigned
Director
Date of birth
June 1957
Appointed on
8 September 1999
Resigned on
15 September 1999
Nationality
British
Occupation
Solicitor

ZUERCHER, Eleanor Jane

Correspondence address
14 St Marys Court, Tingewick, Buckingham, Buckinghamshire, MK18 4RE
Role Resigned
Director
Date of birth
August 1963
Appointed on
10 June 1999
Resigned on
8 September 1999
Nationality
British
Occupation
Company Secretary