CROMWELL HOSPITAL RETIREMENT PLAN TRUSTEE LIMITED

Company number 13436614

6 officers / 3 resignations

BUPA SECRETARIES LIMITED

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Secretary
• Appointed on: 3 June 2021

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• Registration number: 03155937

HOLLAND, Michael James

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 1 March 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POTKINS, Martin

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: December 1960
• Appointed on: 20 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MIDDLETON, Karen Jane

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 3 June 2021
• Resigned on: 21 February 2025
• Nationality: British
• Country of residence: England
• Occupation: Retired Hr Adviser

WALFORD, Arthur David

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 3 June 2021
• Resigned on: 28 February 2025
• Nationality: British
• Country of residence: England
• Occupation: Retired Solicitor And Company Secretary

WELLER, Peter John

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 3 June 2021
• Resigned on: 20 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director Of Bupa Cromwell Hospital