MEDICAL SERVICES INTERNATIONAL LIMITED

Company number 01416977

57 officers / 51 resignations

BUPA SECRETARIES LIMITED

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Secretary
• Appointed on: 14 March 2008

BROWN, Stuart Turner

• Correspondence address: Cromwell Hospital, Cromwell Road, London, SW5 0TU
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FRANKTON, Sarah, Dr

• Correspondence address: Cromwell Hospital, Cromwell Road, London, SW5 0TU
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 20 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LUCE, Philip Anthony Enright

• Correspondence address: Cromwell Hospital, Cromwell Road, London, SW5 0TU
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 17 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MELIA, Sarah

• Correspondence address: Cromwell Hospital, Cromwell Road, London, SW5 0TU
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 12 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WELLER, Peter John

• Correspondence address: Cromwell Hospital, Cromwell Road, London, SW5 0TU
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

AL MUHAIRI, Abdul Rahman, Doctor

• Correspondence address: 4b Thorney Court, Palace Gate, London, W8 5NJ
• Role (Resigned): Secretary
• Appointed on: 8 July 2003
• Resigned on: 6 December 2006
• Nationality: Uae

HAMEED OF HAMPSTEAD CBE DL, Khalid, Lord

• Correspondence address: 24 Redington Road, London, United Kingdom, NW3 7RB
• Role (Resigned): Secretary
• Appointed on: 1 January 1994
• Resigned on: 8 July 2003
• Nationality: British
• Occupation: Medical Consultant

HAMEED OF HAMPSTEAD CBE DL, Khalid, Lord

• Correspondence address: 24 Redington Road, London, United Kingdom, NW3 7RB
• Role (Resigned): Secretary
• Appointed on: 1 January 1994
• Resigned on: 23 June 1993
• Nationality: British
• Occupation: Medical Consultant

HUDSON, Nicholas John

• Correspondence address: 1 Primity Crescent, Londonderry, County Londonderry, N Ireland, BT47 2QY
• Role (Resigned): Secretary
• Appointed on: 6 December 2006
• Resigned on: 14 March 2008
• Nationality: British
• Occupation: Company Secretary

MORRELL, John Alston

• Correspondence address: The Old Rectory, Fulmer Village, Slough, Buckinghamshire, SL3 6HD
• Role (Resigned): Secretary
• Appointed on: 23 June 1993
• Resigned on: 1 January 1994
• Nationality: British
• Occupation: Company Director

YOUNGMAN, David Thomas Evelyn

• Correspondence address: Oakreeds, Fernhurst, Haslemere, Surrey, GU27 3NL
• Role (Resigned): Secretary
• Appointed before: 6 December 1991
• Resigned on: 15 February 1993
• Nationality: British

AL MAZROOEI, Khalaf

• Correspondence address: C/O Mr M Matar, Investment Department PO BOX 77, Abu Dhabi, U.A.E
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed before: 7 December 1994
• Resigned on: 1 April 2002
• Nationality: Uae
• Occupation: Company Director

AL MUHAIRI, Abdul Rahman, Doctor

• Correspondence address: 4b Thorney Court, Palace Gate, London, W8 5NJ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 25 February 2002
• Resigned on: 14 March 2008
• Nationality: Uae
• Occupation: Director

AL MUHAIRI, Matar Mohamed Ali

• Correspondence address: Uae Crown Prince Court, PO BOX 124, Abu Dhabi, 124, U A E
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 17 October 2002
• Resigned on: 6 December 2006
• Nationality: U A E
• Occupation: Director

AL SHAMSI, Hamad Abdulla Rashed Obaid

• Correspondence address: PO BOX 2758, Abu Dhabi, U A E, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 20 September 1999
• Resigned on: 6 December 2006
• Nationality: Uae
• Occupation: Financial Services

AL-SAYED, Mohamed

• Correspondence address: PO BOX 77, Abu Dhabi, United Arab Emirates, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed before: 6 December 1991
• Resigned on: 5 May 1993
• Nationality: U A E
• Occupation: Deputy Chairman Semi-Government Office

ALKHOORI, Mohamed Haji

• Correspondence address: PO BOX 217, Abu Dhabi, U A E
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 29 June 2005
• Resigned on: 6 December 2006
• Nationality: U A E
• Occupation: Company Director

AZAD, Atique

• Correspondence address: PO BOX 77, Abu Dhabi, United Arab Emirates, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed before: 6 December 1991
• Resigned on: 5 May 1993
• Nationality: Pakistani
• Occupation: Investment Manager

BAKER, Alan

• Correspondence address: PO BOX 77, Abu Dhabi, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 23 May 1994
• Resigned on: 21 September 1999
• Nationality: British
• Occupation: Advisor

BARTON, Catherine Elizabeth

• Correspondence address: Cromwell Hospital, Cromwell Road, London, SW5 0TU
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 27 September 2016
• Resigned on: 17 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BEAZLEY, Nicholas Tetley

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 7 July 2008
• Resigned on: 19 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOOTH, Roy Wilson

• Correspondence address: 5 Millbank, Ballycrochan Road, Bangor, County Down, BT19 7PL
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 30 July 2007
• Resigned on: 14 March 2008
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Chartered Accountant

BOWDEN, Richard Thomas

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 December 2012
• Resigned on: 30 September 2016
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

BRITTON, Keith Eric, Professor

• Correspondence address: 709 Willoughby House, Barbican, London, EC2Y 8BN
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 26 February 2004
• Resigned on: 15 August 2007
• Nationality: British
• Occupation: Physician

BUCKLEY, Barbara, Dr

• Correspondence address: Cromwell Hospital, Cromwell Road, London, SW5 0TU
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 22 May 2019
• Resigned on: 1 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Medical Director

CALLUM, John Andrew Berry

• Correspondence address: 56 Rowanwood Avenue, Toronto, Ontario M4w1y9, Ontario
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 6 December 2006
• Resigned on: 26 September 2007
• Nationality: Canadian
• Occupation: Company Director

CLOSE, Wayne Paul

• Correspondence address: Cromwell Hospital, Cromwell Road, London, SW5 0TU
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 17 May 2018
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CONWAY, Marc

• Correspondence address: Cromwell Hospital, Cromwell Road, London, SW5 0TU
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 17 May 2018
• Resigned on: 24 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVIES, Julian Peter

• Correspondence address: Timberlea, Warminster Road, South Newton, Salisbury, Wiltshire, SP2 0QW
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 14 March 2008
• Resigned on: 7 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELLIOTT, Joan Martina

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 July 2014
• Resigned on: 29 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FARUQUI, Mahmood Akhtar

• Correspondence address: 13 Woodhall Drive, Dulwich, London, SE21 7HJ
• Role (Resigned): Director
• Appointed before: 6 December 1991
• Resigned on: 16 December 1991
• Nationality: Pakistani
• Occupation: Banker

FIELDHOUSE, Philippa Jane

• Correspondence address: Cromwell Hospital, Cromwell Road, London, SW5 0TU
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 January 2014
• Resigned on: 17 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FRANKLIN, Paula Catherine Heather, Dr

• Correspondence address: Cromwell Hospital, Cromwell Road, London, SW5 0TU
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 17 May 2018
• Resigned on: 22 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Medical Director

GEORGE, Martin Peter

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 September 2010
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director