Detail by Officer/Registered Agent Name

Foreign Profit Corporation

BUPA INSURANCE LIMITED CO.

Filing Information
F08000005079 26-4167323 12/01/2008 OC INACTIVE REVOKED FOR ANNUAL REPORT 09/25/2015 NONE
Principal Address
18001 OLD CUTLER ROAD
SUITE 300
MIAMI, FL 33157

Changed: 04/03/2014
Mailing Address
17901 OLD CUTLER ROAD
SUITE 400
MIAMI, FL 33157

Changed: 04/03/2014
Registered Agent Name & Address Fierman, Jessica A
18001 Old Cutler Road
Suite 300
MIAMI, FL 33157

Name Changed: 04/03/2014

Address Changed: 04/03/2014
Officer/Director Detail Name & Address

Title D

ASLET, GRAHAM D
BUPA HOUSE 15-19 BLOOMSBURY WAY
LONDON, XX WC1A-2BA UK

Title D

CHURCHILL, LAWRENCE D
BUPA HOUSE 15-19 BLOOMSBURY WAY
LONDON, XX WC1A-2BA UK

Title D

MITCHELL, GEORGE ED
BUPA HOUSE 15-19 BLOOMSBURY WAY
LONDON, XX WC1A-2BA UK

Title Director

LORIMER, JOHN
BUPA HOUSE 15-19 BLOOMSBURY WAY
LONDON, XX WC1A-2BA GB

Title Director

BOURKE, EVELYN
BUPA HOUSE 15-19 BLOOMSBURY WAY
LONDON, XX WC1A-2BA GB

Title Director

FLETCHER, STUART
BUPA HOUSE 15-19 BLOOMSBURY WAY
LONDON, XX WC1A-2BA GB

Title Director

BOWDEN, RICHARD
BUPA HOUSE 15-19 BLOOMSBURY WAY
LONDON, XX WC1A-2BA GB

Title Director

LANG, ROBERT
BUPA HOUSE 15-19 BLOOMSBURY WAY
LONDON, XX WC1A-2BA GB

Title Director

MARMION, DAMIEN
BUPA HOUSE 15-19 BLOOMSBURY WAY
LONDON, XX WC1A-2BA GB

Title Secretary

SANDERS, JULIAN P
BUPA HOUSE 15-19 BLOOMSBURY WAY
LONDON, XX WC1A-2BA UK GB

Title Director

POLLARD, DEAN J
BUPA INTERNATIONAL
VICTORY HOUSE, TRAFALGAR PLACE
BRIGHTON, XX BN1 4FY GB

Annual Reports
Report YearFiled Date
2012 02/28/2012
2013 04/17/2013
2014 04/03/2014