BUPA GLOBAL HOLDINGS LIMITED

Company number 05550068

24 officers / 19 resignations

BUPA LIMITED

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Secretary
• Appointed on: 25 October 2022

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• Registration number: 02306135

BINMORE, Clare

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 25 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EVANS, Gareth Morris

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FIELDING, Stephanie Margaret

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 31 December 2021
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

LENTON, James Alan

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 25 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BUPA SECRETARIES LIMITED

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Resigned): Secretary
• Appointed on: 31 August 2005
• Resigned on: 25 October 2022

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: 17 October 2006
• Resigned on: 19 May 2013
• 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: 31 August 2005
• Resigned on: 23 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DODO, Moses

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 20 March 2015
• Resigned on: 19 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: General Manager

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: 5 December 2011
• Resigned on: 6 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FIERMAN, Jessica Lauren

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 19 March 2021
• Resigned on: 31 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

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

HOLDEN, Dean Allan

• Correspondence address: Little Judde, 32 London Road, Tonbridge, Kent, TN10 3DA
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 2 September 2005
• Resigned on: 1 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Md - International Businesses

KENT, Benjamin David Jemphrey

• Correspondence address: Fernleigh Lodge, Northchurch Common, Berkhamsted, Hertfordshire, HP4 1LR
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 2 September 2005
• Resigned on: 1 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KENTON, Sheldon Robert

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 15 February 2018
• Resigned on: 18 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 31 August 2005
• Resigned on: 15 May 2008
• Nationality: British
• Occupation: Chartered Accountant

LANG, Robert Andrew

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 6 November 2014
• Resigned on: 17 November 2016
• Nationality: British
• Country of residence: United Kingdom
• 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: 20 March 2015
• Nationality: British
• Country of residence: United States
• Occupation: Company Director

MCHARG, Taryn Leonie

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 15 February 2018
• Resigned on: 31 December 2021
• Nationality: Australian
• 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: 6 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RICHARDS, Colin Bryan

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 20 March 2015
• Resigned on: 6 June 2016
• Nationality: British,
• Country of residence: United Kingdom
• Occupation: Finance Director

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: 16 October 2014
• Resigned on: 6 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBERTS, Gareth Huw

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 17 June 2020
• Resigned on: 16 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHENOY, Ananth Colin

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 6 June 2016
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director