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BUPA FINANCIAL INVESTMENTS LIMITED

Company number 04542639

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Officers: 21 officers / 17 resignations

BUPA SECRETARIES LIMITED

Correspondence address
1 Angel Court, London, United Kingdom, EC2R 7HJ
Role
Secretary
Appointed on
30 June 2005

EVANS, Gareth Morris

Correspondence address
1 Angel Court, London, United Kingdom, EC2R 7HJ
Role
Director
Date of birth
April 1973
Appointed on
7 August 2008
Nationality
British
Country of residence
England
Occupation
Accountant

FIELDING, Stephanie Margaret

Correspondence address
1 Angel Court, London, United Kingdom, EC2R 7HJ
Role
Director
Date of birth
January 1971
Appointed on
14 December 2016
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director

ROBERTS, Gareth Huw

Correspondence address
1 Angel Court, London, United Kingdom, EC2R 7HJ
Role
Director
Date of birth
November 1978
Appointed on
1 February 2019
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
23 September 2002
Resigned on
30 June 2005

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
23 September 2002
Resigned on
23 September 2002

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

DAVIES, Christopher Grey

Correspondence address
4 St Cuthberts Close, Egham, Surrey, TW20 0QN
Role Resigned
Director
Date of birth
October 1957
Appointed on
23 September 2002
Resigned on
21 November 2003
Nationality
British
Occupation
Treasury Manager

DAVIES, Julian Peter

Correspondence address
Timberlea, Warminster Road, South Newton, Salisbury, Wiltshire, SP2 0QW
Role Resigned
Director
Date of birth
February 1956
Appointed on
23 September 2002
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
23 September 2002
Resigned on
15 September 2005
Nationality
British
Occupation
Chartered Accountant

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

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

HARRIS, Fiona

Correspondence address
Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
Role Resigned
Director
Date of birth
January 1968
Appointed on
24 July 2015
Resigned on
30 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Modelling Strategy, Capital Management

JENNINGS, Keith

Correspondence address
Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
Role Resigned
Director
Date of birth
March 1979
Appointed on
30 June 2016
Resigned on
5 December 2016
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company 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
England
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
23 September 2002
Resigned on
15 May 2008
Nationality
British
Occupation
Chartered Accountant

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

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
31 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

POTKINS, Martin

Correspondence address
1 Angel Court, London, United Kingdom, EC2R 7HJ
Role Resigned
Director
Date of birth
December 1960
Appointed on
27 January 2015
Resigned on
1 February 2019
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 Resigned
Director
Date of birth
September 1972
Appointed on
9 June 2011
Resigned on
24 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WALFORD, Arthur David

Correspondence address
94 London Road, Stanmore, Middlesex, HA7 4NS
Role Resigned
Director
Date of birth
September 1945
Appointed on
23 September 2002
Resigned on
1 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor