PERLAN LIMITED

Company number 05892493

17 officers / 11 resignations

BUPA SECRETARIES LIMITED

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role: Secretary
• Appointed on: 29 April 2016

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• Registration number: 03155937

BARTER, Stephen

• Correspondence address: Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
• Role: Director
• Date of birth: April 1962
• Appointed on: 30 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dentist

CROCKARD, Peter Alan, Dr

• Correspondence address: Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
• Role: Director
• Date of birth: January 1979
• Appointed on: 17 September 2020
• Nationality: Northern Irish
• Country of residence: United Kingdom
• Occupation: Dentist

PUEYO ROBERTS, Gabriela

• Correspondence address: Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
• Role: Director
• Date of birth: October 1974
• Appointed on: 19 November 2019
• Nationality: Spanish
• Country of residence: Spain
• Occupation: General Manager

RAMAGE, Sarah Louise

• Correspondence address: Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
• Role: Director
• Date of birth: May 1973
• Appointed on: 19 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Clinical Director

WRIGHT, Jake Hockley

• Correspondence address: Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
• Role: Director
• Date of birth: August 1972
• Appointed on: 1 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BARTER, Susan Lynette

• Correspondence address: Glenabor, Peelings Lane Westham, Pevensey, East Sussex, BN24 5HG
• Role (Resigned): Secretary
• Appointed on: 1 August 2006
• Resigned on: 29 April 2016
• Nationality: British

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 August 2006
• Resigned on: 1 August 2006

BANTON, Neil William, Dr

• Correspondence address: Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 19 November 2019
• Resigned on: 17 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dentist

BARKER, Neil Stephen

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 29 April 2016
• Resigned on: 1 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BARTER, Stephen

• Correspondence address: Glenabor, Peelings Lane Westham, Pevensey, East Sussex, BN24 5HG
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 August 2006
• Resigned on: 29 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Dentist

CHESMORE, Ruth

• Correspondence address: Bupa House, 15 - 19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 29 April 2016
• Resigned on: 24 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Manager

CONWAY, Patrick Joseph, Dr

• Correspondence address: Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 19 November 2019
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dentist

KELLY, Ian Michael

• Correspondence address: Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 29 April 2016
• Resigned on: 13 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dentist

KNIGHT, Lance Christian, Dr

• Correspondence address: Bupa House, 15 - 19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 29 April 2016
• Resigned on: 9 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Dentist

PREDDY, Steven John, Dr

• Correspondence address: Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 29 April 2016
• Resigned on: 19 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dentist

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 1 August 2006
• Resigned on: 1 August 2006