Company information:
Bupa Malta Investments No. 2 Limited (No: FC027417)
Address: 5-9 MAIN STREET, GIBRALTAR
Status: Operating Company
Incorporated: 24-Nov-2006
Next Confirmation Statement Due: 12-Aug-2016
Industry Class: None Supplied
Current Director: GARETH MORRIS EVANS ( DOB: Apr-1973 From: Aug-2008 )
Current Director: STEPHANIE MARGARET FIELDING ( DOB: Jan-1971 From: Dec-2016 )
Current Director: GARETH HUW ROBERTS ( DOB: Nov-1978 From: Feb-2019 )
Current Secretary: ABACUS SECRETARIES (GIBRALTAR) LIMITED ( From: Jan-2014 )
Current Secretary: ABACUS SECRETARIES (GIBRALTAR) LIMITED ( From: Jan-2014 )
Current Secretary: BUPA SECRETARIES LIMITED ( From: Mar-2007 )
Resigned Director: NICHOLAS TETLEY BEAZLEY ( DOB: Jan-1960 From: Mar-2007 To: May-2013 )
Resigned Director: JULIAN PETER DAVIES ( DOB: Feb-1956 From: Mar-2007 To: May-2008 )
Resigned Director: FRASER DAVID GREGORY ( DOB: Sep-1959 From: Nov-2007 To: Jun-2010 )
Resigned Director: MARK RICHARD HAMPTON ( DOB: Jun-1964 From: Mar-2007 To: Aug-2008 )
Resigned Director: FIONA HARRIS ( DOB: Jan-1968 From: Mar-2016 To: Jun-2016 )
Resigned Director: KEITH JENNINGS ( From: Jun-2016 To: Dec-2016 )
Resigned Director: BENJAMIN DAVID JEMPHREY KENT ( DOB: Sep-1965 From: Mar-2007 To: Nov-2007 )
Resigned Director: BENJAMIN DAVID JEMPHREY KENT ( DOB: Sep-1965 From: Mar-2007 To: Nov-2007 )
Resigned Director: STEVEN MICHAEL LOS ( DOB: Dec-1970 From: Jun-2010 To: Jan-2015 )
Resigned Director: MAHBOOB ALI MERCHANT ( DOB: Jul-1955 From: May-2008 To: Dec-2015 )
Resigned Director: MARTIN POTKINS ( DOB: Dec-1960 From: Jan-2015 To: Feb-2019 )
Resigned Director: CHARLES AUSTEN RICHARDSON ( DOB: Sep-1972 From: Oct-2014 To: Jun-2015 )
Resigned Secretary: CHURCH LANE TRUSTEES LIMITED ( From: Mar-2007 To: Jan-2014 )