OCCUPATIONAL HEALTH CARE LIMITED

Company number 03062724

54 officers / 50 resignations

BUPA SECRETARIES LIMITED

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Secretary
• Appointed on: 30 June 2005

LEDSHAM, Stephen

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: June 1983
• Appointed on: 2 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PAICE, Joanna Ruth

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 31 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SIMIC, Petra, Dr

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 14 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEWETT, Peter Graham

• Correspondence address: White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB
• Role (Resigned): Secretary
• Appointed on: 24 May 1995
• Resigned on: 30 November 1995
• Nationality: British

RADCLIFFE, Paul John Joseph

• Correspondence address: Rudges Hill, Ramsden, Chipping Norton, Oxfordshire, OX7 3AT
• Role (Resigned): Secretary
• Appointed on: 30 November 1995
• Resigned on: 7 November 1997
• Nationality: British
• Occupation: Accountant

WALFORD, Arthur David

• Correspondence address: 94 London Road, Stanmore, Middlesex, HA7 4NS
• Role (Resigned): Secretary
• Appointed on: 7 November 1997
• Resigned on: 30 June 2005
• Nationality: British

BARKER, Neil Stephen

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 4 April 2011
• Resigned on: 10 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BARTON, Catherine Elizabeth

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• 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: 1 September 2005
• Resigned on: 19 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRITTEN-LONG, Richard Michael

• Correspondence address: The Hill Farm, Wichenford, Worcester, Worcestershire, WR6 6YY
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 30 November 1995
• Resigned on: 7 November 1997
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

BROWN, Catherine

• Correspondence address: 29 Stapleton Hall Road, London, N4 3QE
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 18 November 2001
• Resigned on: 4 December 2006
• Nationality: British
• Occupation: Manager

CLOSE, Wayne Paul

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• 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: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• 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: 7 November 1997
• Resigned on: 23 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DE FREITAS, Joao Paulo Mcalpine

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 2 November 2009
• Resigned on: 31 August 2012
• Nationality: Portugese And South African
• Country of residence: United Kingdom
• Occupation: Finance And Commercial Director

DEBOO, Alan John

• Correspondence address: Mayzells Cottage, Collingbourne Kingston, Marlborough, Wiltshire, England, SN8 3SD
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 7 June 1995
• Resigned on: 30 November 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Executive B R Board

DONALD, Alan Charles

• Correspondence address: 13 Craven Gardens, Wimbledon, London, SW19 8LU
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 27 March 1998
• Resigned on: 4 February 1999
• Nationality: British
• Occupation: Group Financial Controller

DUGDALE, Michael Ian

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 January 2002
• Resigned on: 2 November 2009
• Nationality: British
• Occupation: Chartered Accountant

ELLERBY, Mark

• Correspondence address: 82 Nelson Road, London, N8 9RT
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 7 November 1997
• Resigned on: 27 March 1998
• Nationality: British
• Occupation: Group Financial Controller

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: 22 April 2013
• Resigned on: 29 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ELLIOTT, Paul John

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 4 April 2011
• Resigned on: 29 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FLANAGAN, Stephen David

• Correspondence address: 'Niblicks', Pond Road, Hook Heath, Woking, Surrey, GU22 0JE
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 4 December 2006
• Resigned on: 10 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

FLETCHER, Tracey

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 19 April 2013
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRAY, Duncan Archibald

• Correspondence address: 51 Exchange Building, 132 Commercial Street, London, E1 6NG
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 15 October 2001
• Resigned on: 15 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance And Commercial Directo

GREGORY, Fraser David

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 November 2007
• Resigned on: 21 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRIFFIN-SMITH, David Garth

• Correspondence address: Springfold Cottage, Three Gates Lane, Haslemere, Surrey, GU27 2LD
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 24 May 1995
• Resigned on: 30 November 1995
• Nationality: British
• Occupation: Executive Br

HARRISON, Michael

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 17 May 2018
• Resigned on: 31 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEWETT, Peter Graham

• Correspondence address: White Cottage Church Road, Milford, Godalming, Surrey, GU8 5JB
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 24 May 1995
• Resigned on: 30 November 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Exec Br

HOLDEN, Dean Allan

• Correspondence address: Spring House, Spring Hill Fordcombe, Tunbridge Wells, Kent, TN3 0SE
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 4 February 1999
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Group Financial Controller

HOLLINGSWORTH, Clare Margaret

• Correspondence address: Mansion, House Farm, Crowhurst Lane Crowhurst, Lingfield, Surrey, RH7 6LR
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 15 October 2001
• Resigned on: 1 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Hospitals

HYNAM, David Emmanuel

• Correspondence address: Bupa House, 15-19 Bloomsbury Way, London, England, WC1A 2BA
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 1 July 2014
• Resigned on: 23 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JENNER, Terence Anthony

• Correspondence address: 1 Ecton Brook Road, Northampton, Northamptonshire, NN3 5EA
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 27 November 1995
• Resigned on: 30 November 1995
• Nationality: British
• Country of residence: England
• Occupation: Senior Executive

KEE, Fergus Alexander

• Correspondence address: The Old Cottage, Howe Green, Hertford, SG13 8LH
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 September 2005
• Resigned on: 3 November 2008
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KEE, Fergus Alexander

• Correspondence address: The Old Cottage, Howe Green, Hertford, SG13 8LH
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 7 November 1997
• Resigned on: 31 October 2001
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Md-Membership Division