HEALTH DIALOG UK LIMITED

Company number 05460428

25 officers / 22 resignations

BUPA SECRETARIES LIMITED

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role: Secretary
• Appointed on: 1 May 2009

HARRISON, Michael

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role: Director
• Date of birth: July 1974
• Appointed on: 27 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUPA SECRETARIES LIMITED

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role: Director
• Appointed on: 1 July 2014

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• Registration number: 3155937

GREEN, Myra

• Correspondence address: 46 Round Hill Road, Lincoln, Ma 01773, Usa
• Role (Resigned): Secretary
• Appointed on: 13 June 2005
• Resigned on: 1 May 2009
• Nationality: American
• Occupation: Senior Vice President

MCKOWN, Christopher

• Correspondence address: 1196 Canton Avenue, Milton, Ma 02186
• Role (Resigned): Secretary
• Appointed on: 13 June 2005
• Resigned on: 1 May 2009
• Nationality: American
• Occupation: Company Director

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 23 May 2005
• Resigned on: 13 June 2005

BEAZLEY, Nicholas Tetley

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, United Kingdom, WC1A 2BA
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 January 2010
• Resigned on: 19 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BENNETT, George

• Correspondence address: 280 Dudley Street, Brookline, Ma 02445, Usa
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 13 June 2005
• Resigned on: 1 May 2009
• Nationality: American
• Occupation: Company Director

CAREY, Mark Andrew

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 23 April 2010
• Resigned on: 1 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DARIN, Robert Michael

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 January 2010
• Resigned on: 9 February 2011
• Nationality: American
• Country of residence: United States
• Occupation: Healthcare Analytics Manager

DE FREITAS, Joao Paulo Mcalpine

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 14 November 2011
• Resigned on: 31 August 2012
• Nationality: Portugese And South African
• Country of residence: United Kingdom
• Occupation: Finance And Commercial Director

ELLIOTT, Joan Martina

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 22 April 2013
• Resigned on: 1 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FLETCHER, Tracey

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 19 April 2013
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FLYNN, Patrick J

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 May 2009
• Resigned on: 1 January 2010
• Nationality: United States
• Occupation: Company Dircector

GARTH, Dale

• Correspondence address: 3 Wampatuck Road, Dedham, Massachusetts, Usa, 02026
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 24 October 2006
• Resigned on: 1 May 2009
• Nationality: American
• Occupation: Chief Financial Officer

GREGORY, Fraser David

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, United Kingdom, WC1A 2BA
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 January 2010
• Resigned on: 21 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAMPTON, Mark Richard

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 May 2009
• Resigned on: 14 November 2011
• Nationality: British
• Occupation: Company 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: 1 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACDONALD, Natalie-Jane Anne, Dr

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 14 November 2011
• Resigned on: 31 January 2013
• Nationality: Scottish
• Country of residence: England
• Occupation: Director

MCKOWN, Christopher

• Correspondence address: 1196 Canton Avenue, Milton, Ma 02186
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 13 June 2005
• Resigned on: 1 May 2009
• Nationality: American
• Occupation: Company Director

MERCHANT, Mahboob Ali

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, United Kingdom, WC1A 2BA
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 January 2010
• Resigned on: 1 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PICKEN, Jonathan Stephen

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 July 2014
• Resigned on: 27 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

TUGENDHAT, James Walter

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 January 2010
• Resigned on: 14 November 2011
• Nationality: British
• Country of residence: United States
• Occupation: Company Director

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 23 May 2005
• Resigned on: 13 June 2005

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 23 May 2005
• Resigned on: 13 June 2005