Bupa Investments Overseas Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 1994Private 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 124733679People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 31 historicalCorpBupa LimitedCurrent secretary
Appointed 2022-10-25 · 3 yrs
Show 31 historical appointments
MP
Martin PotkinsResigned director
Resigned 2021-01-01 · Chartered Accountant
GR
Gareth Huw RobertsResigned director
Resigned 2019-02-01 · 3 yrs · Company Director
KJ
Keith JenningsResigned director
Resigned 2016-06-30 · Company Director
JL
Joy LintonResigned director
Resigned 2016-06-13 · 4 yrs · Cfo
FH
Fiona HarrisResigned director
Resigned 2015-07-24 · Head Of Modelling Strategy, Capital Mana
CR
Charles RichardsonResigned director
Resigned 2011-06-09 · 4 yrs · Company Director
BK
Benjamin KentResigned director
Resigned 2011-06-09 · 1 yr · Company Director
SL
Steven LosResigned director
Resigned 2010-06-21 · 4 yrs · Company Director
GE
Gareth EvansResigned director
Resigned 2008-08-07 · 17 yrs · Accountant
MM
Mahboob MerchantResigned director
Resigned 2008-05-23 · 7 yrs · Chartered Accountant
TS
Thomas SingerResigned director
Resigned 2008-05-15 · 3 yrs · Finance Director
IG
Ian GoodacreResigned director
Resigned 2008-01-02 · 5 yrs · Company Director
FG
Fraser GregoryResigned director
Resigned 2007-11-01 · 2 yrs · Director
MH
Mark HamptonResigned director
Resigned 2006-02-07 · 2 yrs · Company Director
NB
Nicholas BeazleyResigned director
Resigned 2005-09-01 · 7 yrs · Director
RK
Raymond KingResigned director
Resigned 2001-08-01 · 6 yrs · Chartered Accountant
MD
Michael DugdaleResigned director
Resigned 2001-01-01 · 4 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
CD
Christopher DaviesResigned director
Resigned 1995-10-18 · 8 yrs · Treasury Manager
AW
Resigned 1995-10-18 · 9 yrs · Solicitor
ME
Mark EllerbyResigned director
Resigned 1994-12-05 · 3 yrs · Group Financial Controller
JD
Julian DaviesResigned director
Resigned 1994-12-05 · 13 yrs · Director
EL
Edward LeaResigned director
Resigned 1994-12-05 · 6 yrs · Group Finance Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1994-11-22
CorpInstant Companies LimitedResigned director
Resigned 1994-11-22
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active