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BUPA WELLNESS GROUP LIMITED

03145816Dissolved· Ltd· England Wales· 1996-01-12Incorporated 1996-01-12Health 27/100 · Risk

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BUPA WELLNESS GROUP LIMITED is a Ltd currently dissolved, incorporated on 1996-01-12. There are 0 active officer(s) on record. 3 charge(s) registered, 3 satisfied. 1 active PSC(s) declared.

People intelligence

Active directors

2

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

HARRISON, Michael· Director
Appointed 2018-04-27
PICKEN, Jonathan Stephen· Director
Resigned 2018-04-27
BUPA SECRETARIES LIMITED· Corporate Director
Appointed 2014-07-01
ELLIOTT, Joan Martina· Director
Resigned 2014-07-01

BUPA SECRETARIES LIMITED

Corporate Secretary

Appointed: 2005-09-01

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HARRISON, Michael

Appointed: 2018-04-27
Nationality: British
Residence: United Kingdom
Born: 07/1974

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BUPA SECRETARIES LIMITED

Corporate Director

Appointed: 2014-07-01

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CLARK, Gillian

Appointed: 1997-10-31
Resigned: 1998-04-30
Nationality: British

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DESAI, Rohit Kumar

Appointed: 1996-01-24
Resigned: 1996-04-04
Nationality: British

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HOLDER, Sally Anne

Appointed: 1997-01-31
Resigned: 1997-10-31
Nationality: British

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LAWS, Sarah Caroline

Appointed: 1996-04-04
Resigned: 1997-01-31
Nationality: British

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WALFORD, Arthur David

Appointed: 1999-01-29
Resigned: 2005-09-01
Nationality: British

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RACHEL FUTERMAN LIMITED

Corporate Secretary

Appointed: 1996-01-12
Resigned: 1996-01-24

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BARKER, Neil Stephen

Appointed: 2011-04-04
Resigned: 2012-11-19
Nationality: British
Residence: England
Born: 02/1974

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BEAZLEY, Nicholas Tetley

Appointed: 2005-09-01
Resigned: 2013-05-19
Nationality: British
Residence: United Kingdom
Born: 01/1960

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BECKWITH, John Lionel, Sir

Appointed: 1996-04-03
Resigned: 1999-01-29
Nationality: British
Residence: United Kingdom
Born: 03/1947

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BROWN, Catherine

Appointed: 2001-11-18
Resigned: 2006-12-04
Nationality: British
Born: 01/1967

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BRUCK, Stuart

Appointed: 1997-05-06
Resigned: 1999-01-29
Nationality: American
Born: 06/1950

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CLARK, Gillian

Appointed: 1997-07-17
Resigned: 1998-04-30
Nationality: British
Born: 08/1959

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DAVIES, Julian Peter

Appointed: 1999-01-29
Resigned: 2008-05-23
Nationality: British
Residence: United Kingdom
Born: 02/1956

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DE FREITAS, Joao Paulo Mcalpine

Appointed: 2009-11-02
Resigned: 2012-08-31
Nationality: Portugese And South African
Residence: United Kingdom
Born: 02/1970

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DUGDALE, Michael Ian

Appointed: 2002-01-01
Resigned: 2009-11-02
Nationality: British
Born: 06/1962

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DURHAM, Roy Alan

Appointed: 1996-07-01
Resigned: 2001-03-15
Nationality: Usa Citizen
Born: 04/1944

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ELLIOTT, Joan Martina

Appointed: 2013-04-22
Resigned: 2014-07-01
Nationality: British
Residence: England
Born: 01/1965

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ELLIOTT, Paul John

Appointed: 2011-04-04
Resigned: 2013-04-29
Nationality: British
Residence: United Kingdom
Born: 10/1965

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FLANAGAN, Stephen David

Appointed: 2006-12-04
Resigned: 2008-11-10
Nationality: British
Residence: United Kingdom
Born: 09/1960

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FLETCHER, Tracey

Appointed: 2013-04-19
Resigned: 2014-04-30
Nationality: British
Residence: United Kingdom
Born: 10/1964

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GARNHAM, Simon Philip

Appointed: 1996-01-24
Resigned: 1996-04-04
Nationality: British
Residence: England
Born: 10/1960

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GRAY, Duncan Archibald

Appointed: 2001-10-15
Resigned: 2005-03-15
Nationality: British
Residence: England
Born: 11/1953

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GREGORY, Fraser David

Appointed: 2007-11-01
Resigned: 2010-06-21
Nationality: British
Residence: United Kingdom
Born: 09/1959

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HOLDEN, Dean Allan

Appointed: 1999-01-29
Resigned: 2001-12-31
Nationality: British
Born: 07/1958

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HOLLINGSWORTH, Clare Margaret

Appointed: 2001-10-15
Resigned: 2005-09-01
Nationality: British
Residence: United Kingdom
Born: 04/1960

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JESSOP, Christopher Ian

Appointed: 1997-09-30
Resigned: 2001-10-31
Nationality: British
Born: 07/1953

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JOHNSON, Mark Christopher

Appointed: 1996-04-04
Resigned: 1999-01-29
Nationality: British
Residence: England
Born: 11/1958

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KEE, Fergus Alexander

Appointed: 2005-09-01
Resigned: 2008-11-03
Nationality: Irish
Residence: United Kingdom
Born: 04/1960

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KENT, Benjamin David Jemphrey

Appointed: 2005-09-01
Resigned: 2007-11-01
Nationality: British
Residence: United Kingdom
Born: 09/1965

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KING, Raymond

Appointed: 2001-08-01
Resigned: 2008-05-15
Nationality: British
Born: 05/1953

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LEA, Edward William

Appointed: 1999-01-29
Resigned: 2001-09-13
Nationality: British
Born: 09/1941

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LOS, Steven Michael

Appointed: 2010-06-21
Resigned: 2014-07-01
Nationality: British
Residence: United Kingdom
Born: 12/1970

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MACDONALD, Natalie-Jane Anne, Dr

Appointed: 2008-11-03
Resigned: 2012-11-19
Nationality: Scottish
Residence: England
Born: 06/1962

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MATTHEWS, David Hamilton, Dr

Appointed: 1996-11-07
Resigned: 1999-01-27
Nationality: British
Born: 09/1947

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MERCHANT, Mahboob Ali

Appointed: 2008-05-23
Resigned: 2012-12-10
Nationality: British
Residence: United Kingdom
Born: 07/1955

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MURPHY, Dilys Anne, Dr

Appointed: 1996-04-04
Resigned: 2004-06-18
Nationality: British
Residence: England
Born: 05/1948

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PICKEN, Jonathan Stephen

Appointed: 2014-07-01
Resigned: 2018-04-27
Nationality: British
Residence: United Kingdom
Born: 11/1965

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RUTHERFORD, William Lindsay

Appointed: 1996-06-11
Resigned: 1996-11-08
Nationality: British
Born: 04/1947

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WALFORD, Arthur David

Appointed: 1999-01-29
Resigned: 2005-09-01
Nationality: British
Residence: United Kingdom
Born: 09/1945

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WELLESLEY, William Valerian

Appointed: 1998-02-18
Resigned: 1999-01-29
Nationality: British
Born: 10/1966

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LUCIENE JAMES LIMITED

Corporate Director

Appointed: 1996-01-12
Resigned: 1996-01-24

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