BUPA HOLDINGS (JERSEY) LIMITED

Company number FC022244

23 officers / 18 resignations

BUPA SECRETARIES LIMITED

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role: Secretary
• Appointed on: 1 September 2005

SANNE SECRETARIES LIMITED

• Correspondence address: 13 Castle Street, St Helier, Jersey, JE4 5UT
• Role: Secretary
• Appointed on: 1 May 2014

Registered in a Non European Economic Area What's this?

• Law governed: COMPANIES (JERSEY) LAWS 1861 TO 1968
• Legal form: RD-REGISTERED PRIVATE COMPANY
• Place registered: JERSEY FINANCIAL SERVICES COMISSION
• Registration number: 41572

EVANS, Gareth Morris

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role: Director
• Date of birth: April 1973
• Appointed on: 9 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FIELDING, Stephanie Margaret

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role: Director
• Date of birth: January 1971
• Appointed on: 14 December 2016
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

ROBERTS, Gareth Huw

• Correspondence address: Ifc 5, St Helier, Jersey, JE1 1ST
• Role: Director
• Date of birth: November 1978
• Appointed on: 1 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WALFORD, Arthur David

• Correspondence address: 94 London Road, Stanmore, Middlesex, HA7 4NS
• Role (Resigned): Secretary
• Appointed on: 19 January 2000
• Resigned on: 1 September 2005
• Nationality: British

MOURANT & CO SECRETARIES LIMITED

• Correspondence address: PO BOX 87, 22 Grenville Street, St Helier, Jersey, Channel Islands, JE4 8PX
• Role (Resigned): Secretary
• Appointed on: 19 January 2000
• Resigned on: 1 May 2014

BEAZLEY, Nicholas Tetley

• Correspondence address: Bupa House 15-19, Bloomsbury Way, London, WC1A 2BA
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 September 2005
• Resigned on: 19 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIES, Christopher Grey

• Correspondence address: 4 St Cuthberts Close, Egham, Surrey, TW20 0QN
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 19 January 2000
• Resigned on: 21 November 2003
• Nationality: British
• Occupation: Treasury Manager

DAVIES, Julian Peter

• Correspondence address: Timberlea, Warminster Road, South Newton, Salisbury, Wiltshire, SP2 0QW
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 19 January 2000
• Resigned on: 23 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director - Corporate Finance

DUGDALE, Michael Ian

• Correspondence address: 29 Magnolia Dene, Hazlemere, Buckinghamshire, HP15 7QE
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 January 2002
• Resigned on: 15 September 2005
• Nationality: British
• Occupation: Chartered Accountant

GREGORY, Fraser David

• Correspondence address: Bupa House 15-19, Bloomsbury Way, London, 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

HARRIS, Fiona

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 24 July 2015
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLDEN, Dean Allan

• Correspondence address: 25 Ely Gardens, Tonbridge, Kent, TN10 4NZ
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 19 January 2000
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Group Financial Controller

JENNINGS, Keith

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, United Kingdom, WC1A 2BA
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 30 June 2016
• Resigned on: 5 December 2016
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

KENT, Benjamin David Jemphrey

• Correspondence address: Denford House, Ringstead Road, Denford, Northamptonshire, NN14 4EL
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 September 2005
• Resigned on: 1 November 2007
• Nationality: British
• Occupation: Company 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: 1 August 2001
• Resigned on: 15 May 2008
• Nationality: British
• Occupation: Chartered Accountant

LEA, Edward William

• Correspondence address: 81 Castle Road, St. Albans, Hertfordshire, AL1 5DQ
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 19 January 2000
• Resigned on: 14 September 2001
• Nationality: British
• Occupation: Group Financial Director

LOS, Steven Michael

• Correspondence address: Bupa House 15-19, Bloomsbury Way, London, WC1A 2BA
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 21 June 2010
• Resigned on: 9 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MERCHANT, Mahboob Ali

• Correspondence address: Bupa House 15-19, Bloomsbury Way, London, WC1A 2BA
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 23 May 2008
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

POTKINS, Martin

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 27 January 2015
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RICHARDSON, Charles Austen

• Correspondence address: Bupa House 15-19, Bloomsbury Way, London, United Kingdom, WC1A 2BA
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 16 October 2014
• Resigned on: 24 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WALFORD, Arthur David

• Correspondence address: 94 London Road, Stanmore, Middlesex, HA7 4NS
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 19 January 1999
• Resigned on: 1 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor