BUPA GLOBAL HOLDINGS LIMITED

05550068
1 ANGEL COURT LONDON UNITED KINGDOM EC2R 7HJ

People & Contacts

Contact Details
Registered Address 1
ANGEL COURT LONDON UNITED KINGDOM

EC2R 7HJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BUPA INVESTMENTS HOLDINGS LIMITED 31 Aug 2005 - 23 Mar 2015
People

Current directors

BUPA LIMITED

Birthdate: N/A

Nationality:

Address: 1 ANGEL COURT EC2R7HJ

Date Appointed: 25 Oct 2022

Appointment Type: C

Other Appointments: None

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MRS CLARE BINMORE

Birthdate: Feb 1973

Nationality: BRITISH

Address: 1 ANGEL COURT EC2R7HJ

Date Appointed: 25 Oct 2022

Appointment Type: D

Other Appointments: None

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MR GARETH MORRIS EVANS

Birthdate: Mar 1973

Nationality: BRITISH

Address: 1 ANGEL COURT EC2R7HJ

Date Appointed: 31 Dec 2021

Appointment Type: D

Other Appointments: None

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STEPHANIE MARGARET FIELDING

Birthdate: Dec 1970

Nationality: AUSTRALIAN

Address: 1 ANGEL COURT EC2R7HJ

Date Appointed: 31 Dec 2021

Appointment Type: D

Other Appointments: None

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MR JAMES ALAN LENTON

Birthdate: Jun 1975

Nationality: BRITISH

Address: 1 ANGEL COURT EC2R7HJ

Date Appointed: 25 Oct 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

BUPA SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 ANGEL COURT EC2R7HJ

Date Appointed: 31 Aug 2005

Date Resigned: Oct 2022

Appointment Type: PC

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: 17 Oct 2006

Date Resigned: May 2013

Appointment Type: PD

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: 31 Aug 2005

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MOSES DODO

Birthdate: Aug 1959

Nationality: AMERICAN

Address: 1 ANGEL COURT EC2R7HJ

Date Appointed: 20 Mar 2015

Date Resigned: Mar 2021

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: 05 Dec 2011

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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JESSICA LAUREN FIERMAN

Birthdate: Jan 1980

Nationality: AMERICAN

Address: 1 ANGEL COURT EC2R7HJ

Date Appointed: 19 Mar 2021

Date Resigned: Dec 2021

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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DEAN ALLAN HOLDEN

Birthdate: Jun 1958

Nationality: BRITISH

Address: LITTLE JUDDE 32 LONDON ROAD KENT TN103DA

Date Appointed: 02 Sep 2005

Date Resigned: Aug 2008

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: 02 Sep 2005

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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SHELDON ROBERT KENTON

Birthdate: Feb 1969

Nationality: BRITISH

Address: 1 ANGEL COURT EC2R7HJ

Date Appointed: 15 Feb 2018

Date Resigned: Jun 2020

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: 31 Aug 2005

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR ROBERT ANDREW LANG

Birthdate: Jan 1973

Nationality: BRITISH

Address: BUPA HOUSE 15-19 BLOOMSBURY WAY WC1A2BA

Date Appointed: 06 Nov 2014

Date Resigned: Nov 2016

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: Mar 2015

Appointment Type: PD

Other Appointments: None

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TARYN LEONIE MCHARG

Birthdate: Jun 1978

Nationality: AUSTRALIAN

Address: 1 ANGEL COURT EC2R7HJ

Date Appointed: 15 Feb 2018

Date Resigned: Dec 2021

Appointment Type: PD

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

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MR COLIN BRYAN RICHARDS

Birthdate: Dec 1968

Nationality: BRITISH,

Address: BUPA HOUSE 15-19 BLOOMSBURY WAY WC1A2BA

Date Appointed: 20 Mar 2015

Date Resigned: Jun 2016

Appointment Type: PD

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: 16 Oct 2014

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MR GARETH HUW ROBERTS

Birthdate: Oct 1978

Nationality: BRITISH

Address: 1 ANGEL COURT EC2R7HJ

Date Appointed: 17 Jun 2020

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR ANANTH COLIN SHENOY

Birthdate: Jan 1970

Nationality: BRITISH

Address: 1 ANGEL COURT EC2R7HJ

Date Appointed: 06 Jun 2016

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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