Officers

  • uk

  • taryn mcharg

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  • MCHARG, Taryn Leonie

  • Nationality: Australian
  • Address: EC2R 7HJ, United Kingdom
  • UK

    BUPA GLOBAL HOLDINGS LIMITED

  • 05550068
  • LIVE
  • Date Incorporated: 

  • DODO, Moses

  • Director - Resigned
  • Appointed: 2015-03-20
  • Resigned: 2021-03-19

  • KENTON, Sheldon Robert

  • Director - Resigned
  • Appointed: 2018-02-15
  • Resigned: 2020-06-18

  • BEAZLEY, Nicholas Tetley

  • Director - Resigned
  • Appointed: 2006-10-17
  • Resigned: 2013-05-19

  • DAVIES, Julian Peter

  • Director - Resigned
  • Appointed: 2005-08-31
  • Resigned: 2008-05-23

  • EVANS, Gareth Morris

  • Director - Resigned
  • Appointed: 2011-12-05
  • Resigned: 2014-11-06

  • GREGORY, Fraser David

  • Director - Resigned
  • Appointed: 2007-11-01
  • Resigned: 2010-06-21

  • HOLDEN, Dean Allan

  • Director - Resigned
  • Appointed: 2005-09-02
  • Resigned: 2008-08-01

  • KENT, Benjamin David Jemphrey

  • Director - Resigned
  • Appointed: 2005-09-02
  • Resigned: 2007-11-01

  • KING, Raymond

  • Director - Resigned
  • Appointed: 2005-08-31
  • Resigned: 2008-05-15

  • LANG, Robert Andrew

  • Director - Resigned
  • Appointed: 2014-11-06
  • Resigned: 2016-11-17

  • LOS, Steven Michael

  • Director - Resigned
  • Appointed: 2010-06-21
  • Resigned: 2015-03-20

  • MERCHANT, Mahboob Ali

  • Director - Resigned
  • Appointed: 2008-05-23
  • Resigned: 2014-11-06

  • RICHARDS, Colin Bryan

  • Director - Resigned
  • Appointed: 2015-03-20
  • Resigned: 2016-06-06

  • RICHARDSON, Charles Austen

  • Director - Resigned
  • Appointed: 2014-10-16
  • Resigned: 2014-11-06

  • SHENOY, Ananth Colin

  • Director - Resigned
  • Appointed: 2016-06-06
  • Resigned: 2017-12-31

  • ROBERTS, Gareth Huw

  • Director - Active
  • Appointed: 2020-06-17

  • FIERMAN, Jessica Lauren

  • Director - Resigned
  • Appointed: 2021-03-19
  • Resigned: 2021-12-31

  • FIELDING, Stephanie Margaret

  • Director - Active
  • Appointed: 2021-12-31

  • BUPA SECRETARIES LIMITED

  • Secretary - Active
  • Appointed: 2005-08-31
  • UK

    BUPA INTERNATIONAL MARKETS LIMITED

  • 01419145
  • LIVE
  • Date Incorporated: 

  • FLETCHER, David Martin

  • Director - Resigned
  • Appointed: 2015-08-21
  • Resigned: 2020-06-18

  • BEAZLEY, Nicholas Tetley

  • Director - Resigned
  • Appointed: 2005-09-01
  • Resigned: 2013-05-19

  • BOURKE, Evelyn Brigid

  • Director - Resigned
  • Appointed: 2014-05-06
  • Resigned: 2016-06-13

  • BOYLE, David Spencer

  • Director - Resigned
  • Appointed: 1993-02-01
  • Resigned: 1993-02-17

  • DAVIES, Christopher Grey

  • Director - Resigned
  • Appointed: 1993-02-17
  • Resigned: 2003-11-21

  • DAVIES, Julian Peter

  • Director - Resigned
  • Appointed: 1995-10-18
  • Resigned: 2008-05-23

  • DONALD, Alan Charles

  • Director - Resigned
  • Appointed: 1998-03-27
  • Resigned: 1999-02-04

  • DUGDALE, Michael Ian

  • Director - Resigned
  • Appointed: 2002-01-01
  • Resigned: 2005-09-15

  • ELLERBY, Mark

  • Director - Resigned
  • Appointed: 1994-09-23
  • Resigned: 1998-03-27

  • EVANS, Gareth Morris

  • Director - Resigned
  • Appointed: 2008-08-07
  • Resigned: 2014-05-06

  • GREGORY, Fraser David

  • Director - Resigned
  • Appointed: 2007-11-01
  • Resigned: 2010-06-21

  • HAMPTON, Mark Richard

  • Director - Resigned
  • Appointed: 2005-09-17
  • Resigned: 2008-08-07

  • HEGGIE, Theresa Marie

  • Director - Resigned
  • Appointed: 2014-05-06
  • Resigned: 2015-12-08

  • HOLDEN, Dean Allan

  • Director - Resigned
  • Appointed: 1999-02-04
  • Resigned: 2001-12-31

  • JACOBS, Peter Alan

  • Director - Resigned
  • Appointed: 1993-02-17
  • Resigned: 1995-10-18

  • KEE, Fergus Alexander

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-09-23

  • KENT, Benjamin David Jemphrey

  • Director - Resigned
  • Appointed: 2005-09-01
  • Resigned: 2007-11-01

  • KING, Raymond

  • Director - Resigned
  • Appointed: 2001-08-01
  • Resigned: 2008-05-15

  • LEA, Edward William

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-09-13

  • LINTON, Joy

  • Director - Resigned
  • Appointed: 2016-06-13
  • Resigned: 2017-09-11

  • LOS, Steven Michael

  • Director - Resigned
  • Appointed: 2010-06-21
  • Resigned: 2014-05-06

  • MERCHANT, Mahboob Ali

  • Director - Resigned
  • Appointed: 2008-05-23
  • Resigned: 2014-05-06

  • NEWTON, Paul Ramon

  • Director - Resigned
  • Appointed: 2014-05-06
  • Resigned: 2015-08-21

  • PRESTON, Simeon

  • Director - Resigned
  • Appointed: 2018-08-03
  • Resigned: 2019-06-06

  • RICHARDSON, Charles Austen

  • Director - Resigned
  • Appointed: 2013-10-31
  • Resigned: 2014-05-06

  • SHAW, David

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-01-31

  • WALFORD, Arthur David

  • Director - Resigned
  • Appointed: 1993-02-17
  • Resigned: 2005-09-01

  • ROBERTS, Gareth Huw

  • Director - Active
  • Appointed: 2020-06-17

  • POTKINS, Martin

  • Director - Active
  • Appointed: 2021-01-01

  • BUPA SECRETARIES LIMITED

  • Secretary - Active
  • Appointed: 2005-09-01

  • WALFORD, Arthur David

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2005-09-01

  • MCHARG, Taryn Leonie

  • Nationality: Australian
  • Address: EC2N 3AQ, United Kingdom
  • UK

    APOLLO GROUP HOLDINGS LIMITED

  • 12878158
  • LIVE
  • Date Incorporated: 

  • BLOOMER, William David

  • Director - Resigned
  • Appointed: 2021-09-01
  • Resigned: 2022-02-11

  • CUSACK, Julian Michael, Dr

  • Director - Active
  • Appointed: 2021-08-18

  • IBESON, David Christopher Ben

  • Director - Active
  • Appointed: 2020-09-14

  • LERUM, Stephen Todd

  • Director - Resigned
  • Appointed: 2021-09-01
  • Resigned: 2022-02-11

  • MACDIARMID, James David

  • Director - Resigned
  • Appointed: 2021-08-18
  • Resigned: 2022-08-23

  • SLAUGHTER, James Richard

  • Director - Active
  • Appointed: 2021-08-18

  • WESTCOTT, Nicholas Toby

  • Director - Active
  • Appointed: 2021-10-28

  • DAVIES, Stuart Robert

  • Director - Active
  • Appointed: 2022-03-01

  • HAYS, James

  • Director - Active
  • Appointed: 2022-02-11

  • BOWDEN, Peter Charles

  • Secretary - Resigned
  • Appointed: 2021-08-04
  • Resigned: 2022-06-01

  • GRAY, Andrew Jon

  • Secretary - Resigned
  • Appointed: 2020-09-14
  • Resigned: 2021-08-04

  • AMANA, Arit Edet

  • Secretary - Active
  • Appointed: 2022-06-01
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