Bupa Secretaries Limited
Dormant Company · London
ActiveUnited KingdomIncorporated 1996Private 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 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 141752788People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 25 historicalShow 25 historical appointments
MH
Michael HarrisonResigned director
Resigned 2022-10-25 · Director
CC
Colin CampbellResigned secretary
Resigned 2019-07-01 · 3 yrs
GR
Gareth Huw RobertsResigned director
Resigned 2019-02-01 · 3 yrs · Company Director
SF
Stephanie FieldingResigned director
Resigned 2016-12-14 · 5 yrs · Director
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 2014-10-21 · Company Director
GE
Gareth EvansResigned director
Resigned 2014-10-21 · 8 yrs · Accountant
SL
Steven LosResigned director
Resigned 2010-06-21 · 4 yrs · Company Director
MM
Mahboob MerchantResigned director
Resigned 2008-05-23 · 7 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
MD
Michael DugdaleResigned director
Resigned 2002-01-01 · 3 yrs · Chartered Accountant
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 1996-02-21 · 2 yrs · Group Financial Controller
JD
Julian DaviesResigned director
Resigned 1996-02-21 · 12 yrs · Director
EL
Edward LeaResigned director
Resigned 1996-02-21 · 5 yrs · Company Director
AW
Arthur WalfordResigned director
Resigned 1996-02-21 · 9 yrs · Solicitor
JS
Julian SandersResigned secretary
Resigned 1996-02-21 · 23 yrs · Assistant Company Secretary
CorpSwift Incorporations LimitedResigned secretary
Resigned 1996-02-06
CorpInstant Companies LimitedResigned director
Resigned 1996-02-06
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active