Lea, Edward William

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Organisation Position From Until
1 BUPA IT SERVICES LIMITED DirDirector 1992-07-28
2 BHS LEASING (1992) LIMITED DirDirector 1992-08-25
3 BHS LEASING (1994) LIMITED DirDirector 1992-08-25
4 BHS LEASING (1993) LIMITED DirDirector 1992-11-23
5 BUPA CAREFINDER NETWORK LIMITED DirDirector 1994-05-04
6 COUNTRY HOUSE HOMES LIMITED (d2011-01-01) DirDirector 1994-12-21
7 BUPA LEASING (DUBLIN) LIMITED DirDirector 1995-05-11
8 BUPA CONSTRUCTION SERVICES LIMITED DirDirector 1994-09-12 1995-08-24
9 BUPA WORLDWIDE MEDIA SERVICES LIMITED DirDirector 1996-06-12
10 MARANDER LIMITED DirDirector 1995-06-15 1996-12-05
11 FRIENDS LIFE BHA LIMITED DirDirector 1993-01-12 1997-05-12
12 BEECHWOOD PARK SCHOOL LIMITED DirDirector 1998-07-06
13 BUPA CARE HOMES (BNH) LIMITED DirDirector 1996-04-30 1998-10-05
14 SEARS LIMITED DirDirector 1997-09-25 1999-01-28
15 SEARS PENSION TRUSTEES LIMITED DirDirector 1997-10-31 1999-01-31
16 HEALTHCODE LIMITED DirDirector 1999-11-24 2000-01-17
17 TEDDIES CHILDCARE PROVISION LIMITED DirDirector 2000-07-06 2000-09-13
18 PRIMROSE CARE LTD DirDirector 1999-01-26 2001-04-26
19 BHS LEASING (1992) LIMITED DirDirector 1995-10-18 2001-09-13
20 BHS LEASING (1993) LIMITED DirDirector 1995-10-18 2001-09-13
21 BHS LEASING (1994) LIMITED DirDirector 1995-10-18 2001-09-13
22 BHSL PROPERTIES LIMITED DirDirector 1995-10-18 2001-09-13
23 BM LEASING (1992) LIMITED DirDirector 2001-09-13
24 BMSL LIMITED DirDirector 2001-09-13
25 BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE) DirDirector 2001-09-13
26 BUPA (DCB) LIMITED DirDirector 1999-01-29 2001-09-13
27 BUPA BUILDING SERVICES LIMITED DirDirector 2001-09-13
28 BUPA CARE HOMES (BNHP) LIMITED DirDirector 1996-04-22 2001-09-13
29 BUPA CARE SERVICES LIMITED DirDirector 1997-08-05 2001-09-13
30 BUPA CAREFINDER NETWORK LIMITED DirDirector 1996-11-21 2001-09-13
31 BUPA CONSTRUCTION SERVICES LIMITED DirDirector 1999-02-04 2001-09-13
32 BUPA DEVELOPMENTS LIMITED DirDirector 1995-10-18 2001-09-13
33 BUPA DUNEDIN HOSPITAL LIMITED DirDirector 2001-09-13
34 BUPA EUROPE LIMITED DirDirector 1991-11-04 2001-09-13
35 BUPA FINANCE NO. 1 LIMITED DirDirector 1999-09-15 2001-09-13
36 BUPA FINANCE NO. 2 LIMITED DirDirector 1999-09-15 2001-09-13
37 BUPA FINANCE PLC. DirDirector 1993-03-26 2001-09-13
38 BUPA FINANCIAL SECURITIES (1992) LIMITED DirDirector 2001-09-13
39 BUPA GATWICK PARK PROPERTIES LIMITED DirDirector 1993-10-06 2001-09-13
40 BUPA HEALTH AT WORK LIMITED DirDirector 2001-09-13
41 BUPA HOSPITAL EDINBURGH LIMITED DirDirector 1995-10-18 2001-09-13
42 BUPA HOSPITAL PROPERTIES LIMITED DirDirector 1995-10-18 2001-09-13
43 BUPA INSURANCE LIMITED DirDirector 2000-04-06 2001-09-13
44 BUPA INSURANCE SERVICES LIMITED DirDirector 1999-09-13 2001-09-13
45 BUPA INTERNATIONAL INSURANCE SERVICES LIMITED DirDirector 1999-11-12 2001-09-13
46 BUPA INTERNATIONAL MARKETS LIMITED DirDirector 2001-09-13
47 BUPA INVESTMENTS LIMITED DirDirector 2001-09-13
48 BUPA INVESTMENTS OVERSEAS LIMITED DirDirector 1994-12-05 2001-09-13
49 BUPA IT SERVICES LIMITED DirDirector 1995-10-18 2001-09-13
50 BUPA LIMITED (GBEN) DirDirector 2001-09-13
51 BUPA NURSING HOMES (1997) LIMITED DirDirector 1997-06-16 2001-09-13
52 BUPA OCCUPATIONAL HEALTH LIMITED DirDirector 1996-11-21 2001-09-13
53 BUPA OPERATIONAL SERVICES LIMITED DirDirector 2001-09-13
54 BUPA POWER & LEASING LIMITED DirDirector 2001-09-13
55 BUPA PROPERTIES (1994) LIMITED DirDirector 1994-07-05 2001-09-13
56 BUPA PROPERTIES (1995) LIMITED DirDirector 1995-06-13 2001-09-13
57 BUPA PURCHASING LIMITED DirDirector 2001-09-13
58 BUPA RODING HOSPITAL LIMITED DirDirector 2001-09-13
59 BUPA SECRETARIES LIMITED DirDirector 1996-02-21 2001-09-13
60 BUPA SERVICES LIMITED DirDirector 2001-09-13
61 BUPA TRAVEL SERVICES LIMITED DirDirector 2001-09-13
62 BUPA TRUSTEES LIMITED DirDirector 1995-10-18 2001-09-13
63 BUPA WELLBEING LIMITED DirDirector 2001-09-13
64 BUPA WELLNESS CONSTRUCTION LIMITED DirDirector 2000-05-15 2001-09-13
65 BUPA WELLNESS GROUP LIMITED DirDirector 1999-01-29 2001-09-13
66 BUPA WELLNESS LEASING LIMITED DirDirector 2000-05-15 2001-09-13
67 BUPA WELLNESS PROPERTIES LIMITED DirDirector 2000-05-15 2001-09-13
68 CARDIFF MEDICAL SERVICES LIMITED DirDirector 1996-11-21 2001-09-13
69 CARE HOMES PURCHASING LIMITED DirDirector 2000-01-07 2001-09-13
70 CHG HOMES LIMITED DirDirector 1999-01-11 2001-09-13
71 CHP LIMITED (d2011-01-18) DirDirector 1998-06-03 2001-09-13
72 COMMUNITY HOSPITAL PARTNERSHIP LIMITED DirDirector 1998-06-03 2001-09-13
73 COUNTRY HOUSE HOMES LIMITED (d2011-01-01) DirDirector 1996-04-30 2001-09-13
74 COUNTRY HOUSE MANAGEMENT SERVICES LIMITED DirDirector 1996-04-30 2001-09-13
75 COUNTRY HOUSE NURSING HOMES LIMITED DirDirector 1996-04-30 2001-09-13
76 ESSEX STREET INVESTMENTS LIMITED DirDirector 2001-09-13
77 FRIENDS LIFE BHA LIMITED DirDirector 2001-03-06 2001-09-13
78 HOSPITAL FINANCE INVESTMENTS LIMITED DirDirector 1995-11-24 2001-09-13
79 HOSPITAL FINANCE LIMITED DirDirector 1995-11-24 2001-09-13
80 HOSPITALS LEASING (TWO) LIMITED DirDirector 1993-10-06 2001-09-13
81 INDEPENDENT HEALTHCARE LIMITED (d2012-01-17) DirDirector 1998-06-03 2001-09-13
82 K.B. JACKSON AND SON (DEVELOPMENTS) LIMITED DirDirector 2001-09-13
83 MARANDER LIMITED DirDirector 1998-02-04 2001-09-13
84 MERCIA HEALTH BENEFITS SERVICES LIMITED DirDirector 1998-06-03 2001-09-13
85 MERCIA INVESTMENT ADVISERS LIMITED DirDirector 1998-06-03 2001-09-13
86 MY FAMILY CARE BC LIMITED DirDirector 1998-12-21 2001-09-13
87 OCCUPATIONAL HEALTH CARE LIMITED DirDirector 1997-11-07 2001-09-13
88 SHC MEDICAL SUPPLIES LIMITED DirDirector 2001-09-13
89 SPIRE HEALTHCARE LIMITED DirDirector 1996-11-21 2001-09-13
90 SPIRE HEALTHCARE PROPERTIES LIMITED DirDirector 1993-10-06 2001-09-13
91 SPIRE REDWOOD HOSPITAL LIMITED DirDirector 1999-02-04 2001-09-13
92 TEDDIES CHILDCARE LIMITED DirDirector 2001-09-13
93 TEDDIES NURSERIES LIMITED DirDirector 2000-08-04 2001-09-13
94 TEDDIES SPORTS LIMITED DirDirector 2000-08-04 2001-09-13
95 TUNBRIDGE WELLS INDEPENDENT HOSPITAL LIMITED DirDirector 1999-02-04 2001-09-13
96 BRACKMILL PROPERTIES LIMITED DirDirector 2003-05-20 2003-12-15
97 REDBOURN GROUP LIMITED DirDirector 2009-11-30
98 MACINTYRE CARE DirDirector 1992-12-16 2012-04-19
99 RSA INSURANCE GROUP LIMITED DirDirector 2003-07-10 2014-05-08
100 POWERTRAVELLER LTD DirDirector 2015-12-18

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