BUPA HOLDINGS (JERSEY) LIMITED
FC022244 · Converted-closed · Oversea Company · 27 yrs · St Helier
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BUPA HOLDINGS (JERSEY) LIMITED
FC022244Converted Closed· Oversea Company· United Kingdom· 1999-01-19Incorporated 1999-01-19Health 34/100 · Risk
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People intelligence
Active directors
3
Active secretaries
2
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- ROBERTS, Gareth Huw· DirectorAppointed 2019-02-01
- POTKINS, Martin· DirectorResigned 2019-02-01
- FIELDING, Stephanie Margaret· DirectorAppointed 2016-12-14
- JENNINGS, Keith· DirectorResigned 2016-12-05
BUPA SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2005-09-01
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SANNE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2014-05-01
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EVANS, Gareth Morris
Director
- Appointed
- 2012-07-09
- Nationality
- British
- Residence
- England
- Born
- 04/1973
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FIELDING, Stephanie Margaret
Director
- Appointed
- 2016-12-14
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 01/1971
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ROBERTS, Gareth Huw
Director
- Appointed
- 2019-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1978
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WALFORD, Arthur David
Secretary
- Appointed
- 2000-01-19
- Resigned
- 2005-09-01
- Nationality
- British
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MOURANT & CO SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2000-01-19
- Resigned
- 2014-05-01
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BEAZLEY, Nicholas Tetley
Director
- Appointed
- 2005-09-01
- Resigned
- 2013-05-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1960
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DAVIES, Christopher Grey
Director
- Appointed
- 2000-01-19
- Resigned
- 2003-11-21
- Nationality
- British
- Born
- 10/1957
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DAVIES, Julian Peter
Director
- Appointed
- 2000-01-19
- Resigned
- 2008-05-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1956
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DUGDALE, Michael Ian
Director
- Appointed
- 2002-01-01
- Resigned
- 2005-09-15
- Nationality
- British
- Born
- 06/1962
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GREGORY, Fraser David
Director
- Appointed
- 2007-11-01
- Resigned
- 2010-06-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1959
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HARRIS, Fiona
Director
- Appointed
- 2015-07-24
- Resigned
- 2016-06-30
- Nationality
- British
- Residence
- England
- Born
- 01/1968
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HOLDEN, Dean Allan
Director
- Appointed
- 2000-01-19
- Resigned
- 2001-12-31
- Nationality
- British
- Born
- 07/1958
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JENNINGS, Keith
Director
- Appointed
- 2016-06-30
- Resigned
- 2016-12-05
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 03/1979
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KENT, Benjamin David Jemphrey
Director
- Appointed
- 2005-09-01
- Resigned
- 2007-11-01
- Nationality
- British
- Born
- 09/1965
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KING, Raymond
Director
- Appointed
- 2001-08-01
- Resigned
- 2008-05-15
- Nationality
- British
- Born
- 05/1953
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LEA, Edward William
Director
- Appointed
- 2000-01-19
- Resigned
- 2001-09-14
- Nationality
- British
- Born
- 09/1941
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LOS, Steven Michael
Director
- Appointed
- 2010-06-21
- Resigned
- 2012-07-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1970
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MERCHANT, Mahboob Ali
Director
- Appointed
- 2008-05-23
- Resigned
- 2015-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1955
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POTKINS, Martin
Director
- Appointed
- 2015-01-27
- Resigned
- 2019-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1960
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RICHARDSON, Charles Austen
Director
- Appointed
- 2014-10-16
- Resigned
- 2015-06-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1972
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WALFORD, Arthur David
Director
- Appointed
- 1999-01-19
- Resigned
- 2005-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1945
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