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BUPA GUERNSEY NO. 1 LIMITED

Company number FC027435

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Officers: 11 officers / 5 resignations

BUPA SECRETARIES LIMITED

Correspondence address
Bupa House, 15-19 Bloombsury Way, London, WC1A 2BA
Role
Secretary
Appointed on
29 March 2007

CHURCH LANE TRUSTEES LIMITED

Correspondence address
10-8 International Commercial Centre, Casemates Square, Gibraltar
Role
Secretary
Appointed on
29 March 2007

BEAZLEY, Nicholas Tetley

Correspondence address
Bupa House 15-19, Bloomsbury Way, London, WC1A 2BA
Role
Director
Date of birth
January 1960
Appointed on
29 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EVANS, Gareth Morris

Correspondence address
Bupa House 15-19, Bloomsbury Way, London, WC1A 2BA
Role
Director
Date of birth
April 1973
Appointed on
7 August 2008
Nationality
British
Country of residence
England
Occupation
Accountant

LOS, Steven Michael

Correspondence address
Bupa House 15-19, Bloomsbury Way, London, WC1A 2BA
Role
Director
Date of birth
December 1970
Appointed on
21 June 2010
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
Director
Date of birth
July 1955
Appointed on
23 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

DAVIES, Julian Peter

Correspondence address
Timberlea, Warminster Road, South Newton, Salisbury, Wiltshire, SP2 0QW
Role Resigned
Director
Date of birth
February 1956
Appointed on
29 March 2007
Resigned on
23 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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

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
13 March 2007
Resigned on
7 August 2008
Nationality
British
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
29 March 2007
Resigned on
1 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
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
29 March 2007
Resigned on
15 May 2008
Nationality
British
Occupation
Director