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Companies/03062724

Occupational Health Care Limited

Other human health activities · London

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Bupa Occupational Health 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 133290613

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 49 historical
SL
Stephen LedshamCurrent director
Appointed 2023-08-02 · 3 yrs · Director
+19 others
PS
Petra SimicCurrent director
Appointed 2022-06-14 · 4 yrs · Director
+15 others
JP
Joanna PaiceCurrent director
Appointed 2021-03-31 · 5 yrs · Company Director
+20 others
CorpBupa Secretaries LimitedCurrent secretary
Appointed 2005-06-30 · 21 yrs
+257 others
Show 49 historical appointments
AT
Arun ThiyagarajanResigned director
Resigned 2021-03-31 · 2 yrs · Company Director
MC
Marc ConwayResigned director
Resigned 2018-05-17 · 1 yr · Company Director
MH
Michael HarrisonResigned director
Resigned 2018-05-17 · 5 yrs · Director
WC
Wayne Paul CloseResigned director
Resigned 2018-05-17 · 2 yrs · Company Director
CB
Catherine BartonResigned director
Resigned 2016-09-27 · 1 yr · Company Director
JL
Joy LintonResigned director
Resigned 2015-10-29 · General Manager
PL
Philip Anthony Enright LuceResigned director
Resigned 2015-10-29 · 2 yrs · Company Director
JP
Jonathan PickenResigned director
Resigned 2014-07-01 · 3 yrs · Finance Director
DH
David HynamResigned director
Resigned 2014-07-01 · 1 yr · Company Director
JE
Joan ElliottResigned director
Resigned 2013-04-22 · 2 yrs · Finance Director
TF
Tracey FletcherResigned director
Resigned 2013-04-19 · 1 yr · Company Director
AP
Andrew PeelerResigned director
Resigned 2012-12-01 · 2 yrs · Company Director
NB
Neil BarkerResigned director
Resigned 2011-04-04 · 1 yr · Accountant
PE
Paul ElliottResigned director
Resigned 2011-04-04 · 2 yrs · Company Director
SL
Steven LosResigned director
Resigned 2010-06-21 · 4 yrs · Company Director
JD
Joao De FreitasResigned director
Resigned 2009-11-02 · 2 yrs · Finance And Commercial Director
MM
Mahboob MerchantResigned director
Resigned 2008-05-23 · 4 yrs · Chartered Accountant
FG
Fraser GregoryResigned director
Resigned 2007-11-01 · 2 yrs · Director
SF
Stephen FlanaganResigned director
Resigned 2006-12-04 · 1 yr · Sales Director
NB
Nicholas BeazleyResigned director
Resigned 2005-09-01 · 7 yrs · Director
BK
Benjamin KentResigned director
Resigned 2005-09-01 · 2 yrs · Company Director
FK
Fergus KeeResigned director
Resigned 2005-09-01 · 3 yrs · Chartered Accountant
MD
Michael DugdaleResigned director
Resigned 2002-01-01 · 7 yrs · Chartered Accountant
CB
Catherine BrownResigned director
Resigned 2001-11-18 · 5 yrs · Manager
DG
Duncan GrayResigned director
Resigned 2001-10-15 · 3 yrs · Finance And Commercial Directo
CH
Clare HollingsworthResigned director
Resigned 2001-10-15 · 3 yrs · Managing Director Hospitals
RK
Raymond KingResigned director
Resigned 2001-08-01 · 6 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
ME
Mark EllerbyResigned director
Resigned 1997-11-07 · Group Financial Controller
JD
Julian DaviesResigned director
Resigned 1997-11-07 · 10 yrs · Director
EL
Edward LeaResigned director
Resigned 1997-11-07 · 3 yrs · Executive Dir-Finance & Risk
AW
Arthur WalfordResigned directorResigned secretary
Resigned 1997-11-07 · 7 yrs · Solicitor
DR
David ReedResigned director
Resigned 1996-11-22 · Company Director
SV
Stuart VereResigned director
Resigned 1995-11-30 · 1 yr · Company Director
PR
Paul RadcliffeResigned directorResigned secretary
Resigned 1995-11-30 · 1 yr · Accountant
RK
Richard Kelvin HughesResigned director
Resigned 1995-11-30 · 1 yr · Company Director
RB
Richard Britten LongResigned director
Resigned 1995-11-30 · 1 yr · Investment Banker
TJ
Terence JennerResigned director
Resigned 1995-11-27 · Senior Executive
AR
Anthony RocheResigned director
Resigned 1995-11-13 · Senior Executive B.r.board
AS
Andrew SimResigned director
Resigned 1995-10-17 · Senior Executive B R Board
AD
Alan DebooResigned director
Resigned 1995-06-07 · Senior Executive B R Board
GM
George MarchantResigned director
Resigned 1995-05-26 · Senior Executive Br Board
DG
David Griffin SmithResigned director
Resigned 1995-05-24 · Executive Br
PH
Peter HewettResigned directorResigned secretary
Resigned 1995-05-24 · Senior Exec Br

Board profile

People with appointments
4
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active