BUPA HEALTHCARE SERVICES LIMITED

06147791
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 MEMBERSHIP COMMISSIONING LIMITED 09 Mar 2007 - 16 Jan 2008
BUPA COMMISSIONING LIMITED 16 Jan 2008 - 02 Jan 2009
BUPA HEALTH DIALOG LIMITED 02 Jan 2009 - 09 Sep 2014
People

Current directors

BUPA SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 ANGEL COURT EC2R7HJ

Date Appointed: 09 Mar 2007

Appointment Type: C

Other Appointments: None

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BUPA SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 1 ANGEL COURT EC2R7HJ

Date Appointed: 31 Dec 2021

Appointment Type: D

Other Appointments: None

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MR ROBERT JOHN EDMUNDSON

Birthdate: Oct 1978

Nationality: BRITISH

Address: 1 ANGEL COURT EC2R7HJ

Date Appointed: 31 Jul 2023

Appointment Type: D

Other Appointments: None

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MR THOMAS NICHOL HOOSEN-WEBBER

Birthdate: Apr 1980

Nationality: BRITISH

Address: 1 ANGEL COURT EC2R7HJ

Date Appointed: 31 Jul 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS JOAN MARTINA ELLIOTT

Birthdate: Dec 1964

Nationality: BRITISH

Address: BUPA HOUSE 15-19 BLOOMSBURY WAY WC1A2BA

Date Appointed: 22 Apr 2013

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 09 Mar 2007

Date Resigned: Mar 2007

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: 09 Mar 2007

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR ROBERT MICHAEL DARIN

Birthdate: Feb 1970

Nationality: AMERICAN

Address: BUPA HOUSE 15-19 BLOOMSBURY WAY WC1A2BA

Date Appointed: 01 Jan 2010

Date Resigned: Feb 2011

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: 09 Mar 2007

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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JOAO PAULO MCALPINE DE FREITAS

Birthdate: Jan 1970

Nationality: PORTUGESE AND SOUTH AFRICAN

Address: BUPA HOUSE 15-19 BLOOMSBURY WAY WC1A2BA

Date Appointed: 14 Nov 2011

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MICHAEL IAN DUGDALE

Birthdate: May 1962

Nationality: BRITISH

Address: 16 MERLEWOOD CLOSE DAWS HILLS BUCKINGHAMSHIRE HP111QQ

Date Appointed: 09 Mar 2007

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MRS JOAN MARTINA ELLIOTT

Birthdate: Dec 1964

Nationality: BRITISH

Address: BUPA HOUSE 15-19 BLOOMSBURY WAY WC1A2BA

Date Appointed: 22 Apr 2013

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MRS TRACEY FLETCHER

Birthdate: Sep 1964

Nationality: BRITISH

Address: BUPA HOUSE 15-19 BLOOMSBURY WAY WC1A2BA

Date Appointed: 19 Apr 2013

Date Resigned: Apr 2014

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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MR MICHAEL HARRISON

Birthdate: Jun 1974

Nationality: BRITISH

Address: 1 ANGEL COURT EC2R7HJ

Date Appointed: 27 Apr 2018

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 09 Mar 2007

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR FERGUS ALEXANDER KEE

Birthdate: Mar 1960

Nationality: IRISH

Address: BUPA HOUSE 15-19 BLOOMSBURY WAY WC1A2BA

Date Appointed: 09 Mar 2007

Date Resigned: Jul 2010

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: 09 Mar 2007

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR PETER JAMES LOCK

Birthdate: Mar 1980

Nationality: BRITISH

Address: 1 ANGEL COURT EC2R7HJ

Date Appointed: 01 Jul 2014

Date Resigned: Dec 2021

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: Jul 2014

Appointment Type: PD

Other Appointments: None

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DR NATALIE JANE MACDONALD

Birthdate: May 1962

Nationality: BRITISH

Address: 1 ESSEX ROAD OXON OX93LT

Date Appointed: 22 May 2007

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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DR NATALIE-JANE ANNE MACDONALD

Birthdate: May 1962

Nationality: SCOTTISH

Address: BUPA HOUSE 15-19 BLOOMSBURY WAY WC1A2BA

Date Appointed: 14 Nov 2011

Date Resigned: Jan 2013

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: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR ANDREW MICHAEL PEELER

Birthdate: Dec 1962

Nationality: BRITISH

Address: BRIDGE HOUSE OUTWOOD LANE HORSFORTH LS184UP

Date Appointed: 01 Dec 2012

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR JONATHAN STEPHEN PICKEN

Birthdate: Oct 1965

Nationality: BRITISH

Address: 1 ANGEL COURT EC2R7HJ

Date Appointed: 01 Jul 2014

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR JAMES WALTER TUGENDHAT

Birthdate: Mar 1971

Nationality: BRITISH

Address: BUPA HOUSE 15-19 BLOOMSBURY WAY WC1A2BA

Date Appointed: 01 Sep 2009

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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