BUPA FINANCE NO. 1 LIMITED

BUPA FINANCE NO. 1 LIMITED is a Ltd currently dissolved, incorporated on 1999-06-10. There are 0 active officer(s) on record. No outstanding charges. 0 active PSC(s) declared. Insolvency history is on file.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

RICHARDSON, Charles Austen· Director
Appointed 2011-06-09
LOS, Steven Michael· Director
Resigned 2011-06-09
GREGORY, Fraser David· Director
Resigned 2010-06-21
EVANS, Gareth Morris· Director
Resigned 2010-05-25

BUPA SECRETARIES LIMITED

Corporate Secretary

Active

Appointed: 2005-06-30

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BEAZLEY, Nicholas Tetley

Director

Active

Appointed: 2005-09-01
Nationality: British
Residence: United Kingdom
Born: 01/1960

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MERCHANT, Mahboob Ali

Director

Active

Appointed: 2008-05-23
Nationality: British
Residence: United Kingdom
Born: 07/1955

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RICHARDSON, Charles Austen

Director

Active

Appointed: 2011-06-09
Nationality: British
Residence: United Kingdom
Born: 09/1972

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WALFORD, Arthur David

Secretary

Resigned

Appointed: 1999-09-15
Resigned: 2005-06-30
Nationality: British

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TRUSEC LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1999-06-10
Resigned: 1999-09-15

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DAVIES, Julian Peter

Director

Resigned

Appointed: 1999-09-15
Resigned: 2008-05-23
Nationality: British
Residence: United Kingdom
Born: 02/1956

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DUGDALE, Michael Ian

Director

Resigned

Appointed: 2002-01-01
Resigned: 2005-09-15
Nationality: British
Born: 06/1962

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EVANS, Gareth Morris

Director

Resigned

Appointed: 2008-08-07
Resigned: 2010-05-25
Nationality: British
Residence: England
Born: 04/1973

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GREGORY, Fraser David

Director

Resigned

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

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HAMPTON, Mark Richard

Director

Resigned

Appointed: 2005-09-17
Resigned: 2008-08-07
Nationality: British
Born: 06/1964

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HOLDEN, Dean Allan

Director

Resigned

Appointed: 1999-09-15
Resigned: 2001-12-31
Nationality: British
Born: 07/1958

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KENT, Benjamin David Jemphrey

Director

Resigned

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

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KING, Raymond

Director

Resigned

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

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LEA, Edward William

Director

Resigned

Appointed: 1999-09-15
Resigned: 2001-09-13
Nationality: British
Born: 09/1941

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LOS, Steven Michael

Director

Resigned

Appointed: 2010-06-21
Resigned: 2011-06-09
Nationality: British
Residence: United Kingdom
Born: 12/1970

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ROWE, Drusilla Charlotte Jane

Director

Resigned

Appointed: 1999-06-10
Resigned: 1999-09-08
Nationality: British
Born: 04/1961

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THOMAS, Miriam Teresa

Director

Resigned

Appointed: 1999-09-08
Resigned: 1999-09-15
Nationality: Irish
Born: 04/1973

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WALFORD, Arthur David

Director

Resigned

Appointed: 1999-09-15
Resigned: 2005-09-01
Nationality: British
Residence: United Kingdom
Born: 09/1945

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WHELTON, Martin Anthony

Director

Resigned

Appointed: 1999-09-08
Resigned: 1999-09-15
Nationality: British
Born: 06/1957

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ZUERCHER, Eleanor Jane

Director

Resigned

Appointed: 1999-06-10
Resigned: 1999-09-08
Nationality: British
Born: 08/1963

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