BUPA EUROPE FINANCE NO.2

Company number 05313580

17 officers / 12 resignations

BUPA SECRETARIES LIMITED

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA
• Role: Secretary
• Appointed on: 1 September 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: 23 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EVANS, Gareth Morris

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

LOS, Steven Michael

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role: Director
• Date of birth: December 1970
• Appointed 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: Director
• Date of birth: July 1955
• Appointed on: 23 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WALFORD, Arthur David

• Correspondence address: 94 London Road, Stanmore, Middlesex, HA7 4NS
• Role (Resigned): Secretary
• Appointed on: 15 December 2004
• Resigned on: 1 September 2005
• Nationality: British
• Occupation: Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 December 2004
• Resigned on: 15 December 2004

BEAZLEY, Nicholas Tetley

• Correspondence address: The Dower House, Westmill, Buntingford, Hertfordshire, SG9 9LY
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 September 2005
• Resigned on: 19 September 2007
• Nationality: British
• Country of residence: United Kingdom
• 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: 15 December 2004
• Resigned on: 23 May 2008
• Nationality: British
• Country of residence: United Kingdom
• 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

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

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: 15 December 2004
• 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

WALFORD, Arthur David

• Correspondence address: 94 London Road, Stanmore, Middlesex, HA7 4NS
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 15 December 2004
• Resigned on: 1 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 15 December 2004
• Resigned on: 15 December 2004

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 15 December 2004
• Resigned on: 15 December 2004