Holden, Dean Allan

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Organisation Position From Until
1 ADVANTAGE HEALTHCARE PAYROLL LIMITED DirDirector 2001-07-16 2001-12-31
2 BHS LEASING (1992) LIMITED DirDirector 1999-02-04 2001-12-31
3 BHS LEASING (1993) LIMITED DirDirector 1999-02-04 2001-12-31
4 BHS LEASING (1994) LIMITED DirDirector 1999-02-04 2001-12-31
5 BHSL PROPERTIES LIMITED DirDirector 1999-02-04 2001-12-31
6 BLUE OCEAN CONSOLIDATED HOLDING LIMITED DirDirector 2018-09-17 2021-04-21
7 BM LEASING (1992) LIMITED DirDirector 1999-02-04 2001-12-31
8 BMSL LIMITED DirDirector 1999-02-04 2001-12-31
9 BUPA (DCB) LIMITED DirDirector 1999-01-29 2001-12-31
10 BUPA BUILDING SERVICES LIMITED DirDirector 1999-02-04 2001-12-31
11 BUPA CARE HOMES (BNH) LIMITED DirDirector 2000-04-18 2001-12-31
12 BUPA CARE HOMES (CFCHOMES) LIMITED DirDirector 2000-04-18 2001-12-31
13 BUPA CARE HOMES (CFHCARE) LIMITED DirDirector 1998-04-07 2001-12-31
14 BUPA CARE HOMES (GL) LIMITED DirDirector 2000-04-18 2001-12-31
15 BUPA CARE HOMES GROUP LIMITED DirDirector 2000-04-18 2001-12-31
16 BUPA CAREFINDER NETWORK LIMITED DirDirector 1999-02-04 2001-12-31
17 BUPA CONSTRUCTION SERVICES LIMITED DirDirector 1999-02-04 2001-12-31
18 BUPA DEVELOPMENTS LIMITED DirDirector 1999-02-04 2001-12-31
19 BUPA DUNEDIN HOSPITAL LIMITED DirDirector 1999-02-04 2001-12-31
20 BUPA EUROPE LIMITED DirDirector 1999-02-04 2001-12-31
21 BUPA FINANCE NO. 1 LIMITED DirDirector 1999-09-15 2001-12-31
22 BUPA FINANCE NO. 2 LIMITED DirDirector 1999-09-15 2001-12-31
23 BUPA FINANCE PLC. DirDirector 1999-04-20 2001-12-31
24 BUPA FINANCIAL SECURITIES (1992) LIMITED DirDirector 1999-02-04 2001-12-31
25 BUPA GATWICK PARK PROPERTIES LIMITED DirDirector 1999-02-04 2001-12-31
26 BUPA GLOBAL HOLDINGS LIMITED DirDirector 2005-09-02 2008-08-01
27 BUPA HEALTH AT WORK LIMITED DirDirector 1999-02-04 2001-12-31
28 BUPA HOSPITAL EDINBURGH LIMITED DirDirector 1999-02-04 2001-12-31
29 BUPA HOSPITAL PROPERTIES LIMITED DirDirector 1999-02-04 2001-12-31
30 BUPA INSURANCE LIMITED DirDirector 2002-01-01 2008-08-01
DirDirector 2010-02-03 2012-10-01
31 BUPA INSURANCE SERVICES LIMITED DirDirector 2004-12-06 2008-08-01
DirDirector 2010-02-03 2012-10-01
32 BUPA INTERNATIONAL INSURANCE SERVICES LIMITED DirDirector 2002-01-01 2008-08-01
33 BUPA INTERNATIONAL MARKETS LIMITED DirDirector 1999-02-04 2001-12-31
34 BUPA INVESTMENTS LIMITED DirDirector 1999-02-04 2001-12-31
35 BUPA INVESTMENTS OVERSEAS LIMITED DirDirector 1999-02-04 2001-12-31
36 BUPA IT SERVICES LIMITED DirDirector 1999-02-04 2001-12-31
37 BUPA LIMITED (GBEN) DirDirector 1999-02-04 2001-12-31
38 BUPA OCCUPATIONAL HEALTH LIMITED DirDirector 1999-02-04 2001-12-31
39 BUPA OPERATIONAL SERVICES LIMITED DirDirector 1999-02-04 2001-12-31
40 BUPA POWER & LEASING LIMITED DirDirector 1999-02-04 2001-12-31
41 BUPA PROPERTIES (1994) LIMITED DirDirector 1999-02-04 2001-12-31
42 BUPA PROPERTIES (1995) LIMITED DirDirector 1999-02-04 2001-12-31
43 BUPA PURCHASING LIMITED DirDirector 1999-02-04 2001-12-31
44 BUPA RODING HOSPITAL LIMITED DirDirector 1999-02-04 2001-12-31
45 BUPA SECRETARIES LIMITED DirDirector 1999-02-04 2001-12-31
46 BUPA SERVICES LIMITED DirDirector 1999-02-04 2001-12-31
47 BUPA SHOP LIMITED DirDirector 2000-12-08 2001-12-31
48 BUPA TRAVEL SERVICES LIMITED DirDirector 1999-02-04 2001-12-31
49 BUPA TRUSTEES LIMITED DirDirector 1999-02-04 2001-12-31
50 BUPA WELLBEING LIMITED DirDirector 1999-02-04 2001-12-31
51 BUPA WELLNESS CONSTRUCTION LIMITED DirDirector 2000-05-15 2001-12-31
52 BUPA WELLNESS GROUP LIMITED DirDirector 1999-01-29 2001-12-31
53 BUPA WELLNESS LEASING LIMITED DirDirector 2000-05-15 2001-12-31
54 BUPA WELLNESS PROPERTIES LIMITED DirDirector 2000-05-15 2001-12-31
55 CARDIFF MEDICAL SERVICES LIMITED DirDirector 1999-02-04 2001-12-31
56 CARE HOMES PURCHASING LIMITED DirDirector 2000-01-07 2001-12-31
57 CHG HOMES LIMITED DirDirector 1999-01-11 2001-12-31
58 CHP LIMITED (d2011-01-18) DirDirector 1999-02-04 2001-12-31
59 COMMUNITY HOSPITAL PARTNERSHIP LIMITED DirDirector 1999-02-04 2001-12-31
60 ESSEX STREET INVESTMENTS LIMITED DirDirector 1999-02-04 2001-12-31
61 GALAXY GROUP BIDCO LIMITED DirDirector 2019-11-11 2022-10-19
62 GENERAL LEASING LIMITED DirDirector 2001-10-15 2001-12-31
63 HEALTHCODE LIMITED DirDirector 1999-11-24 2000-01-17
64 HOSPITAL FINANCE INVESTMENTS LIMITED DirDirector 1999-02-04 2001-12-31
65 HOSPITAL FINANCE LIMITED DirDirector 1999-02-04 2001-12-31
66 HOSPITALS LEASING (ONE) LIMITED DirDirector 2001-10-15 2001-12-31
67 HOSPITALS LEASING (TWO) LIMITED DirDirector 1999-02-04 2001-12-31
68 INDEPENDENT HEALTHCARE LIMITED (d2012-01-17) DirDirector 1999-02-04 2001-12-31
69 K.B. JACKSON AND SON (DEVELOPMENTS) LIMITED DirDirector 1999-02-04 2001-12-31
70 MARANDER LIMITED DirDirector 1999-02-04 2001-12-31
71 MERCIA HEALTH BENEFITS SERVICES LIMITED DirDirector 1999-02-04 2001-12-31
72 MERCIA INVESTMENT ADVISERS LIMITED DirDirector 1999-02-04 2001-12-31
73 MY FAMILY CARE BC LIMITED DirDirector 1998-12-21 2001-12-31
74 OCCUPATIONAL HEALTH CARE LIMITED DirDirector 1999-02-04 2001-12-31
75 PRIMROSE CARE LTD DirDirector 1999-01-26 2001-04-26
76 SHC HOLDINGS LIMITED DirDirector 2001-11-12 2001-12-31
77 SHC MEDICAL SUPPLIES LIMITED DirDirector 1999-02-04 2001-12-31
78 SPIRE HEALTHCARE (HOLDINGS) LIMITED DirDirector 2001-11-12 2001-12-31
79 SPIRE HEALTHCARE LIMITED DirDirector 1999-02-04 2001-12-31
80 SPIRE HEALTHCARE PROPERTIES LIMITED DirDirector 1999-02-04 2001-12-31
81 SPIRE REDWOOD HOSPITAL LIMITED DirDirector 1999-02-04 2001-12-31
82 SPIRE WASHINGTON HOSPITAL LIMITED DirDirector 1998-10-05 2001-12-31
83 TEDDIES CHILDCARE LIMITED DirDirector 1999-02-04 2001-12-31
84 TEDDIES CHILDCARE PROVISION LIMITED DirDirector 2000-07-06 2001-12-31
85 TEDDIES NURSERIES LIMITED DirDirector 2000-08-04 2001-12-31
86 TEDDIES SPORTS LIMITED DirDirector 2000-08-04 2001-12-31
87 THE REGARD (GROUP) BIDCO LIMITED DirDirector 2019-11-04 2022-05-24
88 THE REGARD (GROUP) MIDCO LIMITED DirDirector 2019-11-04 2022-01-11
89 TUNBRIDGE WELLS INDEPENDENT HOSPITAL LIMITED DirDirector 1999-02-04 2001-12-31

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