Bupa Care Services Limited
Dormant Company · London
ActiveUnited KingdomIncorporated 1992Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBupa Finance PlcCorporate
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 128250313People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 38 historicalCorpBupa Secretaries LimitedCurrent secretary
Appointed 2005-09-01 · 21 yrs
Show 38 historical appointments
RP
Rebecca PearsonResigned director
Resigned 2021-07-02 · 3 yrs · Company Director
MH
Michael HarrisonResigned director
Resigned 2018-04-27 · 5 yrs · Director
CB
Catherine BartonResigned director
Resigned 2016-11-28 · 1 yr · Company Director
JE
Joan ElliottResigned director
Resigned 2016-08-11 · 4 yrs · Finance Director
DH
David HynamResigned director
Resigned 2015-07-23 · 1 yr · Company Director
JP
Jonathan PickenResigned director
Resigned 2014-07-01 · 3 yrs · Finance Director
KM
Keith MooreResigned director
Resigned 2013-08-05 · 2 yrs · Accountant
AC
Andrew CannonResigned director
Resigned 2013-02-04 · 2 yrs · Company Director
OT
Oliver ThomasResigned director
Resigned 2012-10-15 · Regional Director
SL
Steven LosResigned director
Resigned 2010-06-21 · 4 yrs · Company Director
SR
Simon ReiterResigned director
Resigned 2009-01-01 · 4 yrs · Finance Director
MM
Mahboob MerchantResigned director
Resigned 2008-05-23 · 4 yrs · Chartered Accountant
FG
Fraser GregoryResigned director
Resigned 2007-11-01 · 2 yrs · Director
NB
Nicholas BeazleyResigned director
Resigned 2005-09-01 · 7 yrs · Director
BK
Benjamin KentResigned director
Resigned 2005-09-01 · 2 yrs · Company Director
RK
Raymond KingResigned director
Resigned 2001-08-01 · 6 yrs · Chartered Accountant
NT
Neil TaylorResigned director
Resigned 1999-02-04 · 9 yrs · Chartered Accountant
AW
Resigned 1998-10-05 · 6 yrs
VG
Valerie GoodingResigned director
Resigned 1997-08-05 · 1 yr · Managing Director UK Operation
ME
Mark EllerbyResigned director
Resigned 1997-08-05 · 15 yrs · Director
JD
Julian DaviesResigned director
Resigned 1997-08-05 · 10 yrs · Director
EL
Edward LeaResigned director
Resigned 1997-08-05 · 4 yrs · Group Finance Director
GS
Geoffrey StevensResigned director
Resigned 1994-07-04 · 3 yrs · Chartered Accountant
OJ
Oliver JamesResigned director
Resigned 1994-01-21 · 3 yrs · Company Director
DP
Diana ParkerResigned director
Resigned 1994-01-21 · 3 yrs · Company Director
SC
Stephen CoatesResigned director
Resigned 1993-11-12 · Finance Director
BH
Brian HillResigned director
Resigned 1993-11-12 · 3 yrs · Company Director
GS
Graham SmithResigned director
Resigned 1992-10-12 · 8 yrs · Md Bupa Care Services
GD
Graham DewhirstResigned director
Resigned 1992-10-12 · 1 yr · Company Director
CB
Christopher BurnettResigned director
Resigned 1992-10-12 · 1 yr · Company Director
WJ
William JacksonResigned director
Resigned 1992-10-12 · 1 yr · Company Director
DM
David MorrisResigned secretary
Resigned 1992-10-08 · 5 yrs · Company Secretary
JJ
John JonesResigned director
Resigned 1992-09-30 · 1 yr · Company Director
IF
Ian FozardResigned director
Resigned 1992-09-30 · 5 yrs · Company Director
Resigned 1992-08-05
CorpTravers Smith LimitedResigned director
Resigned 1992-08-05
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active