BUPA FINANCE NO. 2 LIMITED

03786845
8 SALISBURY SQUARE LONDON EC4Y 8BB

People & Contacts

Contact Details
Registered Address 8 SALISBURY SQUARE
LONDON

EC4Y 8BB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TRUSHELFCO (NO.2519) LIMITED 10 Jun 1999 - 15 Sep 1999
People

Current directors

BUPA SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: BUPA HOUSE 15-19 BLOOMSBURY WAY WC1A2BA

Date Appointed: 30 Jun 2005

Appointment Type: C

Other Appointments: None

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MR NICHOLAS TETLEY BEAZLEY

Birthdate: Dec 1959

Nationality: BRITISH

Address: BUPA HOUSE 15-19 BLOOMSBURY WAY WC1A2BA

Date Appointed: 01 Sep 2005

Appointment Type: D

Other Appointments: None

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MAHBOOB ALI MERCHANT

Birthdate: Jun 1955

Nationality: BRITISH

Address: BUPA HOUSE 15-19 BLOOMSBURY WAY WC1A2BA

Date Appointed: 23 May 2008

Appointment Type: D

Other Appointments: None

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CHARLES AUSTEN RICHARDSON

Birthdate: Aug 1972

Nationality: BRITISH

Address: BUPA HOUSE 15-19 BLOOMSBURY WAY WC1A2BA

Date Appointed: 09 Jun 2011

Appointment Type: D

Other Appointments: None

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Inactive directors

TRUSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 35 BASINGHALL STREET EC2V5DB

Date Appointed: 10 Jun 1999

Date Resigned: Sep 1999

Appointment Type: PC

Other Appointments: None

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MR ARTHUR DAVID WALFORD

Birthdate: Aug 1945

Nationality: BRITISH

Address: 94 LONDON ROAD MIDDLESEX HA74NS

Date Appointed: 15 Sep 1999

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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MR JULIAN PETER DAVIES

Birthdate: Jan 1956

Nationality: BRITISH

Address: TIMBERLEA, WARMINSTER ROAD SOUTH NEWTON WILTSHIRE SP20QW

Date Appointed: 15 Sep 1999

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MICHAEL IAN DUGDALE

Birthdate: May 1962

Nationality: BRITISH

Address: 29 MAGNOLIA DENE BUCKINGHAMSHIRE HP157QE

Date Appointed: 01 Jan 2002

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MR GARETH MORRIS EVANS

Birthdate: Mar 1973

Nationality: BRITISH

Address: BUPA HOUSE 15-19 BLOOMSBURY WAY WC1A2BA

Date Appointed: 07 Aug 2008

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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FRASER DAVID GREGORY

Birthdate: Aug 1959

Nationality: BRITISH

Address: BUPA HOUSE 15-19 BLOOMSBURY WAY WC1A2BA

Date Appointed: 01 Nov 2007

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MARK RICHARD HAMPTON

Birthdate: May 1964

Nationality: BRITISH

Address: THE SPINDLES BACK LANE BUCKINGHAMSHIRE HP84PD

Date Appointed: 17 Sep 2005

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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DEAN ALLAN HOLDEN

Birthdate: Jun 1958

Nationality: BRITISH

Address: SPRING HOUSE SPRING HILL FORDCOMBE KENT TN30SE

Date Appointed: 15 Sep 1999

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN DAVID JEMPHREY KENT

Birthdate: Aug 1965

Nationality: BRITISH

Address: FERNLEIGH LODGE NORTHCHURCH COMMON HERTFORDSHIRE HP41LR

Date Appointed: 01 Sep 2005

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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RAYMOND KING

Birthdate: Apr 1953

Nationality: BRITISH

Address: WESTLANDS HOUSE COWFOLD ROAD WEST GRINSTEAD WEST SUSSEX RH138LZ

Date Appointed: 01 Aug 2001

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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EDWARD WILLIAM LEA

Birthdate: Aug 1941

Nationality: BRITISH

Address: 81 CASTLE ROAD HERTFORDSHIRE AL15DQ

Date Appointed: 15 Sep 1999

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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STEVEN MICHAEL LOS

Birthdate: Nov 1970

Nationality: BRITISH

Address: BUPA HOUSE 15-19 BLOOMSBURY WAY WC1A2BA

Date Appointed: 21 Jun 2010

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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DRUSILLA CHARLOTTE JANE ROWE

Birthdate: Mar 1961

Nationality: BRITISH

Address: FLAT E 13 SAINT GEORGES DRIVE SW1V4DJ

Date Appointed: 10 Jun 1999

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MIRIAM TERESA THOMAS

Birthdate: Mar 1973

Nationality: IRISH

Address: 2 BANFF HOUSE GLENMORE ROAD NW34DG

Date Appointed: 08 Sep 1999

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MR ARTHUR DAVID WALFORD

Birthdate: Aug 1945

Nationality: BRITISH

Address: 94 LONDON ROAD MIDDLESEX HA74NS

Date Appointed: 15 Sep 1999

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MR MARTIN ANTHONY WHELTON

Birthdate: May 1957

Nationality: BRITISH

Address: PITT'S WALK BOWLING GREEN CLOSE SW153TE

Date Appointed: 08 Sep 1999

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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ELEANOR JANE ZUERCHER

Birthdate: Jul 1963

Nationality: BRITISH

Address: 14 ST MARYS COURT TINGEWICK BUCKINGHAMSHIRE MK184RE

Date Appointed: 10 Jun 1999

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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