BUPA DEVELOPMENTS LIMITED officers and directors : Companies House Number SC080352

MAHBOOB ALI MERCHANT

Director

Correspondence address: 28 DENHAM ROAD, EPSOM, SURREY, KT17 3AA

Appointed: 2008-05-23
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1955

FRASER DAVID GREGORY

Director

Correspondence address: BUPA HOUSE 15-19 BLOOMSBURY WAY, LONDON, ENGLAND, WC1A 2BA

Appointed: 2007-11-01
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1959

MR NICHOLAS TETLEY BEAZLEY

Director

Correspondence address: BUPA HOUSE 15-19 BLOOMSBURY WAY, LONDON, ENGLAND, WC1A 2BA

Appointed: 2005-09-01
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1960

BUPA SECRETARIES LIMITED

Secretary Corporate

Correspondence address: BUPA HOUSE, 15-19 BLOOMSBURY WAY, LONDON, WC1A 2BA

Appointed: 2005-06-30
Nationality: BRITISH

MR Benjamin David Jemphrey KENT

Director Resigned

Correspondence address: Fernleigh Lodge, Northchurch Common, Berkhamsted, Hertfordshire, HP4 1LR

Appointed: 2005-09-01
Resigned: 2007-11-01
Occupation: Company Director
Nationality: British
Country of residence: United Kingdom
Date of birth: September 1965

FRASER DAVID GREGORY

Director Resigned

Correspondence address: 9 NIGHTINGALE SHOTT, EGHAM, BERKSHIRE, TW20 9SU

Appointed: 2005-08-01
Resigned: 2007-07-27
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1959

MICHAEL IAN DUGDALE

Director Resigned

Correspondence address: 29 MAGNOLIA DENE, HAZLEMERE, BUCKINGHAMSHIRE, HP15 7QE

Appointed: 2001-12-13
Resigned: 2005-09-15
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: June 1962

RAYMOND KING

Director Resigned

Correspondence address: WESTLANDS HOUSE, COWFOLD ROAD WEST GRINSTEAD, HORSHAM, WEST SUSSEX, RH13 8LZ

Appointed: 2001-08-01
Resigned: 2008-05-15
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: May 1953

MR DUNCAN ARCHIBALD GRAY

Director Resigned

Correspondence address: 51 EXCHANGE BUILDING, 132 COMMERCIAL STREET, LONDON, E1 6NG

Appointed: 2000-03-03
Resigned: 2005-03-15
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1953

HILARY JANE BARKER

Director Resigned

Correspondence address: FLAT B22 HERBAL HILL GARDENS, 9 HERBAL HILL, LONDON, EC1R 5EJ

Appointed: 1999-02-04
Resigned: 2000-03-03
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Date of birth: January 1958

DEAN ALLAN HOLDEN

Director Resigned

Correspondence address: SPRING HOUSE, SPRING HILL FORDCOMBE, TUNBRIDGE WELLS, KENT, TN3 0SE

Appointed: 1999-02-04
Resigned: 2001-12-31
Occupation: GROUP FINANCIAL CONTROLLER
Nationality: BRITISH
Date of birth: July 1958

MR ARTHUR DAVID WALFORD

Secretary Resigned

Correspondence address: 94 LONDON ROAD, STANMORE, MIDDLESEX, HA7 4NS

Appointed: 1999-02-04
Resigned: 2005-06-30
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1945

ALAN CHARLES DONALD

Director Resigned

Correspondence address: 13 CRAVEN GARDENS, WIMBLEDON, LONDON, SW19 8LU

Appointed: 1998-03-27
Resigned: 1999-02-04
Occupation: GROUP FINANCIAL CONTROLLER
Nationality: BRITISH
Date of birth: August 1963

MR JULIAN PETER DAVIES

Director Resigned

Correspondence address: TIMBERLEA, WARMINSTER ROAD, SOUTH NEWTON, SALISBURY, WILTSHIRE, SP2 0QW

Appointed: 1995-10-18
Resigned: 2008-05-23
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1956

MR ARTHUR DAVID WALFORD

Director Resigned

Correspondence address: 94 LONDON ROAD, STANMORE, MIDDLESEX, HA7 4NS

Appointed: 1995-10-18
Resigned: 2005-09-01
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1945

EDWARD WILLIAM LEA

Director Resigned

Correspondence address: 81 CASTLE ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 5DQ

Appointed: 1995-10-18
Resigned: 2001-09-13
Occupation: EXEC DIR OF FINANCE & RISK
Nationality: BRITISH
Date of birth: September 1941

MARK ELLERBY

Director Resigned

Correspondence address: 82 NELSON ROAD, LONDON, N8 9RT

Appointed: 1995-10-18
Resigned: 1998-03-27
Occupation: GEOUP FINANCIAL CONTROLLER
Nationality: BRITISH
Date of birth: August 1961

ROBERT IAN WATSON

Director Resigned

Correspondence address: LEDGEWOOD, ST JOHNS HILL ROAD, WOKING, SURREY, GU21 1RP

Appointed: 1994-10-17
Resigned: 1995-10-18
Occupation: HUMAN RESOURCES DIRECTOR
Nationality: BRITISH
Date of birth: May 1954

MR FERGUS ALEXANDER KEE

Director Resigned

Correspondence address: THE OLD COTTAGE, HOWE GREEN, HERTFORD, SG13 8LH

Appointed: 1994-09-23
Resigned: 1999-02-04
Occupation: DIRECTOR OF FINANCE
Nationality: IRISH
Country of residence: ENGLAND
Date of birth: April 1960

MR FERGUS ALEXANDER KEE

Secretary Resigned

Correspondence address: THE OLD COTTAGE, HOWE GREEN, HERTFORD, SG13 8LH

Appointed: 1994-09-23
Resigned: 1999-02-04
Occupation: DIRECTOR OF FINANCE
Nationality: IRISH
Country of residence: ENGLAND
Date of birth: April 1960

MR ROBERT IAN BURNS

Director Resigned

Correspondence address: 6 NETHERFIELD ROAD, HARPENDEN, HERTFORDSHIRE, AL5 2AG

Appointed: 1993-10-06
Resigned: 1995-10-18
Occupation: REGIONAL DIRECTOR (WEST)
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1951

MICHAEL ANDREW HALL

Director Resigned

Correspondence address: THE OLD LAUNDRY & STABLES, ABBEY PLACE, THORNEY, CAMBRIDGESHIRE, PE6 0QA

Appointed: 1993-10-06
Resigned: 1995-10-18
Occupation: REGIONAL DIRECTOR (E
Nationality: BRITISH
Date of birth: July 1954

DOCTOR ALAN RICHARD BAILEY

Director Resigned

Correspondence address: 26 REGENCY HOUSE, OSNABURGH STREET, LONDON, NW1 3NB

Appointed: 1992-08-26
Resigned: 1993-09-30
Occupation: MEDICAL DIRECTOR
Nationality: BRITISH
Date of birth: April 1941

RICHARD JOHN ABRAHAM

Secretary Resigned

Correspondence address: WELL COTTAGE, EGGINGTON, NORTH LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 9PD

Appointed: 1992-08-26
Resigned: 1994-09-23
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Date of birth: September 1953

KEITH BIDDLESTONE

Director Resigned

Correspondence address: 9 ALDENHAM ROAD, RADLETT, HERTFORDSHIRE, WD7 8AU

Appointed: 1992-08-26
Resigned: 1994-10-17
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: June 1955

MR JAMES BARKER

Director Resigned

Correspondence address: HILLSIDE LYE GREEN, CROWBOROUGH, EAST SUSSEX, TN6 1UU

Appointed: 1992-08-26
Resigned: 1993-05-17
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: January 1941

RICHARD JOHN ABRAHAM

Director Resigned

Correspondence address: WELL COTTAGE, EGGINGTON, NORTH LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 9PD

Appointed: 1992-08-26
Resigned: 1994-09-23
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Date of birth: September 1953

MRS SUSAN CAROLINE ELLEN

Director Resigned

Correspondence address: 47 ENNERDALE ROAD, KEW, RICHMOND, SURREY, TW9 2DN

Appointed: 1992-08-26
Resigned: 1995-09-29
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1948

JOHN BARRY BINGHAM STEWART

Director Resigned

Correspondence address: 18 HOPE TERRACE, EDINBURGH, MIDLOTHIAN, EH9 2AR

Appointed: 1991-05-13
Resigned: 1992-08-26
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: February 1931

THE RIGHT HON LORD HENRY ALEXANDER HEPBURN SCOTT POLWARTH

Director Resigned

Correspondence address: HARDEN, HAWICK, ROXBURGHSHIRE, TD9 7LP

Appointed: 1989-07-10
Resigned: 1991-02-12
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: November 1916

NIGEL MARCUS SUESS

Director Resigned

Correspondence address: 3 WOODHALL ROAD, EDINBURGH

Appointed: 1989-07-10
Resigned: 1992-08-26
Occupation: BANKER
Nationality: BRITISH
Date of birth: December 1945

NORMAN LESSELS

Director Resigned

Correspondence address: 3 ALBYN PLACE, EDINBURGH, EH2 4NQ

Appointed: 1989-07-10
Resigned: 1992-07-24
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: September 1938

JOHN WILLIAM ROBERTSON

Secretary Resigned

Correspondence address: 52 FINDHORN PLACE, EDINBURGH, MIDLOTHIAN, EH9 2NS

Appointed: 1989-07-10
Resigned: 1992-08-26
Nationality: BRITISH
Date of birth: November 1943