Company SC093713
SC093713
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Financial story
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Companies House dossier
Company SC093713
SC093713
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- ELLERBY, Mark· DirectorResigned 2010-05-25
- REITER, Simon Philip· DirectorResigned 2010-05-21
- TAYLOR, Neil Robert· DirectorResigned 2009-01-01
- MERCHANT, Mahboob Ali· DirectorAppointed 2008-05-23
BUPA SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2005-06-30
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BEAZLEY, Nicholas Tetley
Director
- Appointed
- 2005-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1960
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GREGORY, Fraser David
Director
- Appointed
- 2007-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1959
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MERCHANT, Mahboob Ali
Director
- Appointed
- 2008-05-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1955
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CALVERT, Christopher David
Secretary
- Appointed
- —
- Resigned
- 1989-04-14
- Nationality
- British
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MACFARLANE, Stuart Clive
Secretary
- Appointed
- 1989-04-14
- Resigned
- 1996-05-22
- Nationality
- Irish
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MOUL, Anthony Peter
Secretary
- Appointed
- 1996-05-22
- Resigned
- 1996-11-18
- Nationality
- British
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WALFORD, Arthur David
Secretary
- Appointed
- 1998-06-30
- Resigned
- 2005-06-30
- Nationality
- British
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WOODHEAD, Eric
Secretary
- Appointed
- 1996-11-18
- Resigned
- 1998-06-30
- Nationality
- British
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ACTON, Anthony Chester John
Director
- Appointed
- 1989-04-14
- Resigned
- 1996-05-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1944
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ANSTEAD, Hamilton Douglas
Director
- Appointed
- 1996-11-18
- Resigned
- 1997-03-21
- Nationality
- British
- Born
- 07/1956
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BRADSHAW, Keith George
Director
- Appointed
- 1996-11-18
- Resigned
- 1998-05-16
- Nationality
- British
- Residence
- England
- Born
- 08/1943
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CALVERT, Christopher David
Director
- Appointed
- —
- Resigned
- 1989-04-14
- Nationality
- British
- Born
- 03/1945
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DAVIES, Julian Peter
Director
- Appointed
- 1998-01-27
- Resigned
- 2008-05-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1956
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ELLERBY, Mark
Director
- Appointed
- 1998-01-27
- Resigned
- 2010-05-25
- Nationality
- British
- Residence
- England
- Born
- 08/1961
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HEYWOOD, Anthony George
Director
- Appointed
- 1996-05-22
- Resigned
- 1998-01-07
- Nationality
- British
- Born
- 09/1948
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HYSLOP, Jennifer Jackson
Director
- Appointed
- —
- Resigned
- 1996-12-13
- Nationality
- British
- Born
- 04/1939
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HYSLOP, Robert Ironside
Director
- Appointed
- —
- Resigned
- 1989-04-14
- Nationality
- British
- Born
- 10/1937
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KENT, Benjamin David Jemphrey
Director
- Appointed
- 2005-09-01
- Resigned
- 2007-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1965
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MACFARLANE, Stuart Clive
Director
- Appointed
- 1989-04-14
- Resigned
- 1996-08-22
- Nationality
- Irish
- Born
- 06/1954
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PATEL, Chaitanya Bhupendra, Dr
Director
- Appointed
- 1996-05-22
- Resigned
- 1997-09-26
- Nationality
- British
- Born
- 09/1954
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REID, Ronald James
Director
- Appointed
- 1996-11-18
- Resigned
- 1998-01-07
- Nationality
- British
- Born
- 03/1952
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REITER, Simon Philip
Director
- Appointed
- 2009-01-01
- Resigned
- 2010-05-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1964
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SMITH, Graham
Director
- Appointed
- 1998-01-27
- Resigned
- 2000-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1950
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STEWART, James
Director
- Appointed
- —
- Resigned
- 1989-04-14
- Nationality
- British
- Born
- 06/1941
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TAYLOR, Neil Robert
Director
- Appointed
- 1999-02-04
- Resigned
- 2009-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1960
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WAINWRIGHT, Gerard Bernard
Director
- Appointed
- 1997-12-15
- Resigned
- 1998-01-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1950
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WALFORD, Arthur David
Director
- Appointed
- 1998-01-27
- Resigned
- 2005-09-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1945
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