BUPA EUROPE LIMITED
LONDON

Hellopages » Greater London » Camden » WC1A 2BA
Company number 02657383
Status Active
Incorporation Date 25 October 1991
Company Type Private Limited Company
Address BUPA HOUSE, 15-19 BLOOMSBURY WAY, LONDON, WC1A 2BA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Full accounts made up to 31 December 2016; Termination of appointment of Keith Jennings as a director on 5 December 2016; Appointment of Stephanie Margaret Fielding as a director on 14 December 2016. The most likely internet sites of BUPA EUROPE LIMITED are www.bupaeurope.co.uk, and www.bupa-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bupa Europe Limited is a Private Limited Company. The company registration number is 02657383. Bupa Europe Limited has been working since 25 October 1991. The present status of the company is Active. The registered address of Bupa Europe Limited is Bupa House 15 19 Bloomsbury Way London Wc1a 2ba. . BUPA SECRETARIES LIMITED is a Secretary of the company. EVANS, Gareth Morris is a Director of the company. FIELDING, Stephanie Margaret is a Director of the company. POTKINS, Martin is a Director of the company. Secretary ADEY, John Victor has been resigned. Secretary WALFORD, Arthur David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADEY, John Victor has been resigned. Director ALAMICHEL, Claire has been resigned. Director BEAZLEY, Nicholas Tetley has been resigned. Director BLACK, Barry has been resigned. Director CAMODECA, Cecile has been resigned. Director DAVIES, Christopher Grey has been resigned. Director DAVIES, Julian Peter has been resigned. Director DONALD, Alan Charles has been resigned. Director DUGDALE, Michael Ian has been resigned. Director ELLERBY, Mark has been resigned. Director HAMPTON, Mark Richard has been resigned. Director HARRIS, Fiona has been resigned. Director HOLDEN, Dean Allan has been resigned. Director IAMMATTEO, Celine has been resigned. Director JACOBS, Peter Alan has been resigned. Director JENNINGS, Keith has been resigned. Director KEE, Fergus Alexander has been resigned. Director KENT, Benjamin David Jemphrey has been resigned. Director KING, Raymond has been resigned. Director KUSTURA, Ivica has been resigned. Director LAMBERT, Jean has been resigned. Director LEA, Edward William has been resigned. Director MERCHANT, Mahboob Ali has been resigned. Director PEUTEMAN, Catherine Andree Michele has been resigned. Director RICHARDSON, Charles Austen has been resigned. Director WALFORD, Arthur David has been resigned. Director WEBSTER, Graham John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BUPA SECRETARIES LIMITED
Appointed Date: 01 September 2005
Director
EVANS, Gareth Morris
Appointed Date: 15 October 2014
52 years old
Director
FIELDING, Stephanie Margaret
Appointed Date: 14 December 2016
55 years old
Director
POTKINS, Martin
Appointed Date: 27 January 2015
65 years old

Resigned Directors

Secretary
ADEY, John Victor
Resigned: 10 April 1992
Appointed Date: 04 November 1991
Secretary
WALFORD, Arthur David
Resigned: 01 September 2005
Appointed Date: 10 April 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 November 1991
Appointed Date: 25 October 1991
Director
ADEY, John Victor
Resigned: 10 April 1992
Appointed Date: 04 November 1991
85 years old
Director
ALAMICHEL, Claire
Resigned: 30 June 2012
Appointed Date: 28 November 2008
46 years old
Director
BEAZLEY, Nicholas Tetley
Resigned: 13 July 2007
Appointed Date: 01 September 2005
66 years old
Director
BLACK, Barry
Resigned: 14 October 2014
Appointed Date: 11 May 2012
59 years old
Director
CAMODECA, Cecile
Resigned: 11 May 2012
Appointed Date: 15 September 2010
43 years old
Director
DAVIES, Christopher Grey
Resigned: 21 November 2003
Appointed Date: 13 April 1992
68 years old
Director
DAVIES, Julian Peter
Resigned: 14 May 2008
Appointed Date: 18 October 1995
70 years old
Director
DONALD, Alan Charles
Resigned: 04 February 1999
Appointed Date: 27 March 1998
62 years old
Director
DUGDALE, Michael Ian
Resigned: 15 September 2005
Appointed Date: 01 January 2002
63 years old
Director
ELLERBY, Mark
Resigned: 27 March 1998
Appointed Date: 23 September 1994
64 years old
Director
HAMPTON, Mark Richard
Resigned: 13 July 2007
Appointed Date: 17 September 2005
61 years old
Director
HARRIS, Fiona
Resigned: 30 June 2016
Appointed Date: 24 July 2015
58 years old
Director
HOLDEN, Dean Allan
Resigned: 31 December 2001
Appointed Date: 04 February 1999
67 years old
Director
IAMMATTEO, Celine
Resigned: 20 October 2008
Appointed Date: 13 July 2007
44 years old
Director
JACOBS, Peter Alan
Resigned: 18 October 1995
Appointed Date: 04 November 1991
83 years old
Director
JENNINGS, Keith
Resigned: 05 December 2016
Appointed Date: 30 June 2016
46 years old
Director
KEE, Fergus Alexander
Resigned: 23 September 1994
Appointed Date: 13 April 1992
65 years old
Director
KENT, Benjamin David Jemphrey
Resigned: 13 July 2007
Appointed Date: 01 September 2005
60 years old
Director
KING, Raymond
Resigned: 13 July 2007
Appointed Date: 01 August 2001
72 years old
Director
KUSTURA, Ivica
Resigned: 15 September 2010
Appointed Date: 13 July 2007
56 years old
Director
LAMBERT, Jean
Resigned: 14 October 2014
Appointed Date: 13 July 2007
75 years old
Director
LEA, Edward William
Resigned: 13 September 2001
Appointed Date: 04 November 1991
84 years old
Director
MERCHANT, Mahboob Ali
Resigned: 31 December 2015
Appointed Date: 14 May 2008
70 years old
Director
PEUTEMAN, Catherine Andree Michele
Resigned: 23 April 2013
Appointed Date: 01 July 2012
58 years old
Director
RICHARDSON, Charles Austen
Resigned: 24 June 2015
Appointed Date: 15 October 2014
53 years old
Director
WALFORD, Arthur David
Resigned: 01 September 2005
Appointed Date: 13 April 1992
80 years old
Director
WEBSTER, Graham John
Resigned: 30 June 1992
Appointed Date: 04 November 1991
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 November 1991
Appointed Date: 25 October 1991

BUPA EUROPE LIMITED Events

13 Apr 2017
Full accounts made up to 31 December 2016
14 Dec 2016
Termination of appointment of Keith Jennings as a director on 5 December 2016
14 Dec 2016
Appointment of Stephanie Margaret Fielding as a director on 14 December 2016
08 Jul 2016
Termination of appointment of Fiona Harris as a director on 30 June 2016
08 Jul 2016
Appointment of Mr Keith Jennings as a director on 30 June 2016
...
... and 147 more events
27 Nov 1991
New director appointed
27 Nov 1991
Director resigned;new director appointed
27 Nov 1991
Secretary resigned;new secretary appointed
27 Nov 1991
Registered office changed on 27/11/91 from: 2 baches st london N1 6UB
25 Oct 1991
Incorporation

BUPA EUROPE LIMITED Charges

17 July 2007
Share mortgage
Delivered: 20 July 2007
Status: Satisfied on 29 August 2007
Persons entitled: Hsbc Trustee (C.I) Limited as Borrower Security Trustee
Description: All the original dolphyn shares and first fixed charge all…

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