BUPA MALTA INVESTMENTS NO. 2 LIMITED - GIBRALTAR
| Company Profile | Company Filings |
Overview
BUPA MALTA INVESTMENTS NO. 2 LIMITED is a Other company type from GIBRALTAR and has the status: Dissolved - no longer trading.
BUPA MALTA INVESTMENTS NO. 2 LIMITED was incorporated 17 years ago on 24/11/2006 and has the registered number: FC027417. The accounts status is FULL.
BUPA MALTA INVESTMENTS NO. 2 LIMITED was incorporated 17 years ago on 24/11/2006 and has the registered number: FC027417. The accounts status is FULL.
BUPA MALTA INVESTMENTS NO. 2 LIMITED - GIBRALTAR
This company is listed in the following categories:
None Supplied
None Supplied
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
5-9 MAIN STREET
GIBRALTAR
This Company Originates in : GIBRALTAR
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ABACUS SECRETARIES (GIBRALTAR) LIMITED | Corporate Secretary | 2014-01-13 | CURRENT | ||
| BUPA SECRETARIES LIMITED | Corporate Secretary | 2007-03-27 | CURRENT | ||
| MR MARTIN POTKINS | Dec 1960 | British | Director | 2015-01-27 | CURRENT |
| STEPHANIE MARGARET FIELDING | Jan 1971 | Australian | Director | 2016-12-14 | CURRENT |
| MR GARETH MORRIS EVANS | Apr 1973 | British | Director | 2008-08-07 | CURRENT |
| MR NICHOLAS TETLEY BEAZLEY | Jan 1960 | British | Director | 2007-03-27 UNTIL 2013-05-19 | RESIGNED |
| FRASER DAVID GREGORY | Sep 1959 | British | Director | 2007-11-01 UNTIL 2010-06-21 | RESIGNED |
| MARK RICHARD HAMPTON | Jun 1964 | British | Director | 2007-03-27 UNTIL 2008-08-07 | RESIGNED |
| MR JULIAN PETER DAVIES | Feb 1956 | British | Director | 2007-03-27 UNTIL 2008-05-23 | RESIGNED |
| MAHBOOB ALI MERCHANT | Jul 1955 | British | Director | 2008-05-23 UNTIL 2015-12-31 | RESIGNED |
| STEVEN MICHAEL LOS | Dec 1970 | British | Director | 2010-06-21 UNTIL 2015-01-26 | RESIGNED |
| CHARLES AUSTEN RICHARDSON | Sep 1972 | British | Director | 2014-10-16 UNTIL 2015-06-24 | RESIGNED |
| MR BENJAMIN DAVID JEMPHREY KENT | Sep 1965 | British | Director | 2007-03-27 UNTIL 2007-11-01 | RESIGNED |
| FIONA HARRIS | Jan 1968 | British | Director | 2016-03-24 UNTIL 2016-06-30 | RESIGNED |
| MR KEITH JENNINGS | Mar 1979 | Irish | Director | 2016-06-30 UNTIL 2016-12-05 | RESIGNED |
| CHURCH LANE TRUSTEES LIMITED | Secretary | 2007-03-27 UNTIL 2014-01-13 | RESIGNED |