HIGHWOODS AND ST JOHNS LIMITED

Company number 06426980

24 officers / 18 resignations

BUPA SECRETARIES LIMITED

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Secretary
• Appointed on: 1 April 2017

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• Registration number: 3155937

ALLAN, Mark Lee

• Correspondence address: Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 12 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CROCKARD, Peter Alan, Dr

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

O'BRIEN, Steven

• Correspondence address: Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
• Role (Active): Director
• Date of birth: August 1979
• Appointed on: 12 April 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

SWEENEY, Anthony, Dr

• Correspondence address: Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 12 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Dentist

ZAHEER, Faizan, Mr

• Correspondence address: Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
• Role (Active): Director
• Date of birth: June 1987
• Appointed on: 29 November 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

BRODIE, Sheila Ann

• Correspondence address: Grove Lodge, Highfield Drive, Lexden, Colchester, Essex, CO3 3QA
• Role (Resigned): Secretary
• Appointed on: 14 November 2007
• Resigned on: 30 September 2016
• Nationality: British

ASH, Justinian Joseph

• Correspondence address: Oasis Support Centre, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England, BS16 1GW
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 30 September 2016
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

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

BARTER, Stephen

• Correspondence address: Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 30 April 2020
• Resigned on: 29 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dentist

BARTON, Catherine Elizabeth

• Correspondence address: Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 28 February 2018
• Resigned on: 5 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRODIE, Colin Edward

• Correspondence address: Grove Lodge, Highfield Drive, Lexden, Colchester, Essex, CO3 3QA
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 14 November 2007
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Dentist

BRYANT, Robin James, Dr

• Correspondence address: Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 30 September 2016
• Resigned on: 19 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dental Surgeon

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

COYLE, Edward 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: March 1969
• Appointed on: 30 September 2016
• Resigned on: 14 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dentist

GARRAD, Linda Rosemary

• Correspondence address: 3 Whitehorse Road, Capel St Mary, Suffolk, IP9 2XA
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 14 November 2007
• Resigned on: 30 September 2016
• Nationality: British
• Occupation: Practice Manageress

GONZALEZ, Jordi

• Correspondence address: Oasis Support Centre, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England, BS16 1GW
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 30 September 2016
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

LEATHERBARROW, David Jon

• Correspondence address: Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 30 September 2016
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Director/Chief Operating Officer

PERRY, Julian Francis

• Correspondence address: Oasis Support Centre, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England, BS16 1GW
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 30 September 2016
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Director/Clinical Director

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: 14 September 2018
• Resigned on: 19 November 2019
• Nationality: British
• 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 (Resigned): Director
• Date of birth: October 1974
• Appointed on: 1 February 2019
• Resigned on: 31 July 2022
• 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 (Resigned): Director
• Date of birth: May 1973
• Appointed on: 19 November 2019
• Resigned on: 7 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Clinical Director

WOOD, Ian David

• Correspondence address: Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 30 September 2016
• Resigned on: 19 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Dental Surgeon

WRIGHT, Jake Hockley

• Correspondence address: Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 30 June 2017
• Resigned on: 31 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director