Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/02657383

Bupa Europe Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Bupa Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 230976679

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 32 historical
GR
Gareth RobertsCurrent director
Appointed 2019-02-01 · 7 yrs · Company Director
+7 others
SF
Stephanie FieldingCurrent director
Appointed 2016-12-14 · 9 yrs · Director
+13 others
GE
Gareth EvansCurrent director
Appointed 2014-10-15 · 12 yrs · Accountant
+15 others
CorpBupa Secretaries LimitedCurrent secretary
Appointed 2005-09-01 · 21 yrs
+257 others
Show 32 historical appointments
KJ
Keith JenningsResigned director
Resigned 2016-06-30 · Company Director
FH
Fiona HarrisResigned director
Resigned 2015-07-24 · Head Of Modelling Strategy, Capital Mana
MP
Martin PotkinsResigned director
Resigned 2015-01-27 · 4 yrs · Chartered Accountant
CR
Charles RichardsonResigned director
Resigned 2014-10-15 · Company Director
CP
Catherine PeutemanResigned director
Resigned 2012-07-01 · Director
BB
Barry BlackResigned director
Resigned 2012-05-11 · 2 yrs · Company Director
CC
Cecile CamodecaResigned director
Resigned 2010-09-15 · 1 yr · Company Director
CA
Claire AlamichelResigned director
Resigned 2008-11-28 · 3 yrs · Company Director
MM
Mahboob MerchantResigned director
Resigned 2008-05-14 · 7 yrs · Chartered Accountant
JL
Jean LambertResigned director
Resigned 2007-07-13 · 7 yrs · Company Director
CI
Celine IammatteoResigned director
Resigned 2007-07-13 · 1 yr · Legal Officer
IK
Ivica KusturaResigned director
Resigned 2007-07-13 · 3 yrs · Company Director
MH
Mark HamptonResigned director
Resigned 2005-09-17 · 1 yr · Company Director
NB
Nicholas BeazleyResigned director
Resigned 2005-09-01 · 1 yr · Director
BK
Benjamin KentResigned director
Resigned 2005-09-01 · 1 yr · Company Director
MD
Michael DugdaleResigned director
Resigned 2002-01-01 · 3 yrs · Chartered Accountant
RK
Raymond KingResigned director
Resigned 2001-08-01 · 5 yrs · Chartered Accountant
DH
Dean HoldenResigned director
Resigned 1999-02-04 · 2 yrs · Group Financial Controller
AD
Alan DonaldResigned director
Resigned 1998-03-27 · Group Financial Controller
JD
Julian DaviesResigned director
Resigned 1995-10-18 · 12 yrs · Director
ME
Mark EllerbyResigned director
Resigned 1994-09-23 · 3 yrs · Group Financial Controller
CD
Christopher DaviesResigned director
Resigned 1992-04-13 · 11 yrs · Treasury Manager
FK
Fergus KeeResigned director
Resigned 1992-04-13 · 2 yrs · Group Financial Controller
AW
Arthur WalfordResigned directorResigned secretary
Resigned 1992-04-13 · 13 yrs · Solicitor
GW
Graham WebsterResigned director
Resigned 1991-11-04 · Group Economist
PJ
Peter JacobsResigned director
Resigned 1991-11-04 · 3 yrs · Chief Executive
JA
John AdeyResigned directorResigned secretary
Resigned 1991-11-04 · Group Treasurer
EL
Edward LeaResigned director
Resigned 1991-11-04 · 9 yrs · Group Finance Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1991-10-25
CorpInstant Companies LimitedResigned director
Resigned 1991-10-25

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active