Bupa Care Homes (Bnhp) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBupa Care Homes (Bnh) 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 144559336People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 29 historicalCorpBupa Secretaries LimitedCurrent secretary
Appointed 2005-09-01 · 21 yrs
Show 29 historical appointments
RP
Rebecca PearsonResigned director
Resigned 2021-08-11 · 3 yrs · Company Director
MH
Michael HarrisonResigned director
Resigned 2018-04-27 · 5 yrs · Director
JP
Jonathan PickenResigned director
Resigned 2014-07-01 · 3 yrs · Finance Director
SL
Steven LosResigned director
Resigned 2010-06-21 · 4 yrs · Company Director
SR
Simon ReiterResigned director
Resigned 2009-01-01 · 1 yr · Finance Director
TS
Timothy John SealResigned director
Resigned 2009-01-01 · 1 yr · Company Director
MM
Mahboob MerchantResigned director
Resigned 2008-05-23 · 4 yrs · Chartered Accountant
FG
Fraser GregoryResigned director
Resigned 2007-11-01 · 2 yrs · Director
TF
Tracey FletcherResigned director
Resigned 2006-09-20 · 3 yrs · Company Director
ME
Mark ElliottResigned director
Resigned 2006-09-20 · 3 yrs · Company Director
NB
Nicholas BeazleyResigned director
Resigned 2005-09-01 · 7 yrs · Director
BK
Benjamin KentResigned director
Resigned 2005-09-01 · 2 yrs · Company Director
AH
Alistair HowResigned director
Resigned 2003-06-03 · 6 yrs · Regional Director
OT
Oliver ThomasResigned director
Resigned 2003-06-03 · 7 yrs · Regional Director
RM
Robert MacleanResigned director
Resigned 2003-06-03 · 2 yrs · Director
RK
Raymond KingResigned director
Resigned 2001-08-01 · 6 yrs · Chartered Accountant
NT
Neil TaylorResigned director
Resigned 1999-03-09 · 11 yrs · Chartered Accountant
DH
Dominic HayesResigned director
Resigned 1998-10-05 · 1 yr · Property Director
GS
Graham SmithResigned director
Resigned 1997-11-06 · 3 yrs · Director
JW
Jean WalkerResigned director
Resigned 1996-04-30 · Nursing Director
PL
Peter LudfordResigned director
Resigned 1996-04-30 · 10 yrs · Executive Director Bupa Nursin
RW
Robert WatsonResigned director
Resigned 1996-04-22 · 2 yrs · Human Resources Director
ME
Mark EllerbyResigned director
Resigned 1996-04-22 · 14 yrs · Director
JD
Julian DaviesResigned director
Resigned 1996-04-22 · 12 yrs · Director
EL
Edward LeaResigned director
Resigned 1996-04-22 · 5 yrs · Group Finance Director
AW
Resigned 1996-04-22 · 9 yrs · Solicitor
CorpSwift Incorporations LimitedResigned secretary
Resigned 1996-04-04
CorpInstant Companies LimitedResigned director
Resigned 1996-04-04
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active