BUPA MALTA INVESTMENTS NO. 1 LIMITED

Company number FC027418

17 officers / 12 resignations

ABACUS SECRETARIES (GIBRALTAR) LIMITED

• Correspondence address: 5-9, Main Street, Gibraltar
• Role: Secretary
• Appointed on: 13 January 2014

Registered in a European Economic Area What's this?

• Place registered: GIBRALTAR
• Registration number: 43239

BUPA SECRETARIES LIMITED

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role: Secretary
• Appointed on: 27 March 2007

EVANS, Gareth Morris

• Correspondence address: 7 Dukes Wood Avenue, Gerrards Cross, Buckinghamshire, England, SL9 7JX
• Role: Director
• Date of birth: April 1973
• Appointed on: 7 August 2008
• 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: 5-9, Main Street, Gibraltar
• Role: Director
• Date of birth: November 1978
• Appointed on: 1 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHURCH LANE TRUSTEES LIMITED

• Correspondence address: 10-8 International Commercial Centre, Casemates Square, Gibraltar
• Role (Resigned): Secretary
• Appointed on: 27 March 2007
• Resigned on: 13 January 2014

BEAZLEY, Nicholas Tetley

• Correspondence address: The Dower House, Westmill, Buntingford, Hertfordshire, SG9 9LY
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 27 March 2007
• 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: 27 March 2007
• Resigned on: 23 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREGORY, Fraser David

• Correspondence address: 9 Nightingale Shott, Egham, Berkshire, TW20 9SU
• 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

HAMPTON, Mark Richard

• Correspondence address: The Spindles, Back Lane, Chalfont St Giles, Buckinghamshire, HP8 4PD
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 27 March 2007
• Resigned on: 7 August 2008
• Nationality: British
• 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: United Kingdom
• Occupation: Director

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: Fernleigh Lodge, Northchurch Common, Berkhamsted, Hertfordshire, HP4 1LR
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 27 March 2007
• Resigned on: 1 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MERCHANT, Mahboob Ali

• Correspondence address: 28 Denham Road, Epsom, Surrey, KT17 3AA
• 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, WC1A 2BA
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 9 June 2011
• Resigned on: 24 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director