BLUE GROUP UK RETAIL LIMITED

Company number 00040754

54 officers / 54 resignations

AINSWORTH-MORRIS, Richard

• Correspondence address: 21 Sarek Park, Northampton, Northamptonshire, NN4 9YA
• Role (Resigned): Secretary
• Appointed on: 29 January 1999
• Resigned on: 24 March 2000
• Nationality: British
• Occupation: Registered Accountant

ASHCROFT, Mark

• Correspondence address: Windle Ashes Farm, Rainford Road, St Helens, Merseyside, WA11 7QE
• Role (Resigned): Secretary
• Appointed on: 3 December 2007
• Resigned on: 22 December 2010
• Nationality: British
• Occupation: Lawyer

BURDEN, Peter

• Correspondence address: Moor House 199 The Slade, Headington, Oxford, Oxfordshire, OX3 7HR
• Role (Resigned): Secretary
• Appointed before: 19 August 1991
• Resigned on: 20 October 1996
• Nationality: British

CHONG, Ki Woi

• Correspondence address: Flat 2 Byam Shaw House, 70 Campden Street, London, W8 7EN
• Role (Resigned): Secretary
• Appointed on: 3 July 2001
• Resigned on: 25 February 2002
• Nationality: Malaysian
• Occupation: Accountant

HALE, Ann Marie

• Correspondence address: 13 More Avenue, Aylesbury, Buckinghamshire, HP21 8JY
• Role (Resigned): Secretary
• Appointed on: 27 March 2000
• Resigned on: 3 July 2001
• Nationality: British

HOUGHTON, David James

• Correspondence address: 1 The Tudors Kennford, Exeter, Devon, EX6 7TX
• Role (Resigned): Secretary
• Appointed on: 3 July 2006
• Resigned on: 3 December 2007
• Nationality: British

KWOK, Meng

• Correspondence address: 4 Elm Park, Bristol, BS34 7PW
• Role (Resigned): Secretary
• Appointed on: 6 August 2002
• Resigned on: 11 July 2003
• Nationality: Singapore

LOUIS, Jankins

• Correspondence address: 5 Youens Drive, Thame, Oxfordshire, OX9 3ZG
• Role (Resigned): Secretary
• Appointed on: 25 February 2002
• Resigned on: 5 August 2002
• Nationality: British

ROBINS, John Henry

• Correspondence address: 3rd Floor, The Globe Centre, 1 St James Square, Accrington, Lancashire, England, BB5 0RE
• Role (Resigned): Secretary
• Appointed on: 22 December 2010
• Resigned on: 16 July 2021

RUDKIN, Denis Glenn

• Correspondence address: Little Slam High Street, Souldern, Bicester, Oxfordshire, OX6 9JJ
• Role (Resigned): Secretary
• Appointed on: 20 October 1996
• Resigned on: 29 January 1999
• Nationality: British
• Occupation: Co Director

SMITH, Stephen Hugh

• Correspondence address: 13 Downs Way, Tadworth, Surrey, KT20 5DH
• Role (Resigned): Secretary
• Appointed on: 11 July 2003
• Resigned on: 27 June 2006
• Nationality: British

AINSWORTH-MORRIS, Richard

• Correspondence address: 21 Sarek Park, Northampton, Northamptonshire, NN4 9YA
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 14 October 1998
• Resigned on: 24 March 2000
• Nationality: British
• Occupation: Accountant

ASHCROFT, Mark

• Correspondence address: Steinhoff Uk Business Park, Northway Lane, Ashchurch, Tewkesbury, Gloucestershire, GL20 8GY
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 21 October 2010
• Resigned on: 22 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BURDEN, Peter

• Correspondence address: Moor House 199 The Slade, Headington, Oxford, Oxfordshire, OX3 7HR
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed before: 19 August 1991
• Resigned on: 20 October 1996
• Nationality: British
• Occupation: Company Accountant & Secretary

CARPENTER, Nicholas Hugh

• Correspondence address: The Garden House Dean Lane, Whiteparish, Salisbury, SP5 2RJ
• Role (Resigned): Director
• Date of birth: May 1930
• Appointed before: 19 August 1991
• Resigned on: 19 May 2004
• Nationality: British
• Occupation: Systems Consultant

CHONG, Lee Chang

• Correspondence address: Penthouse 1 Lot 153-17-1 Menara Duta, Jalan 1/38b Segambut, Kuala Lumpur, 55100, Malaysia
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 21 June 2000
• Resigned on: 19 May 2004
• Nationality: Malaysian
• Occupation: Executive Director

COWLEY, Richard James

• Correspondence address: Flint Cottage, 28 Straight Bit, Flackwell Heath, Buckinghamshire, HP10 9LT
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 11 February 2008
• Resigned on: 27 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DEVINE, Alan John

• Correspondence address: Stowe Castle, Buckingham, Bucks, MK18 5AB
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed before: 19 August 1991
• Resigned on: 27 March 1992
• Nationality: British
• Occupation: Company Director

DIEPERINK, Philip Jean

• Correspondence address: 5th, Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom, GL50 3SH
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 3 December 2007
• Resigned on: 18 March 2019
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Finance Director

FOREMAN, John Anthony

• Correspondence address: Frome Top Cirencester Road, Minchinhampton, Stroud, Gloucestershire, GL6 9EQ
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 19 August 1991
• Resigned on: 9 June 1999
• Nationality: British
• Occupation: Chartered Accountant

GIAM, Ting Hee

• Correspondence address: 16 Jalan Bangkung, Bukit Bandaraya, Kuala Lumpur, Federal Territory 59100, Malaysia
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 21 June 2000
• Resigned on: 6 December 2001
• Nationality: Malaysian
• Occupation: Business Executive

GILBERT, Clive

• Correspondence address: Steinhoff Uk Business Park, Northway Lane, Ashchurch, Tewkesbury, Gloucestershire, GL20 8GY
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 4 June 2007
• Resigned on: 14 December 2010
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

GORDON, Michael Jonathan

• Correspondence address: 1 Catherine Street, St Ives, Nsw 2075, Australia
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 19 May 2004
• Resigned on: 30 November 2005
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

GRANT, Andrew Harry

• Correspondence address: 18 Bourne End Road, Northwood, Middlesex, HA6 3BS
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 9 September 1997
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Chartered Accountant

GROBLER, Stephanus Johannes

• Correspondence address: 5th, Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom, GL50 3SH
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 11 February 2011
• Resigned on: 8 February 2018
• Nationality: South African
• Country of residence: South Africa
• Occupation: Attorney

IMRAN IBN1 TUANKU JA'AFAR, Tunka Tan Sri, Yam

• Correspondence address: 33 Jalan Semantan Dua, Damansara Heights, Kuala Lumpur, Malaysia, 50490
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 28 November 1997
• Resigned on: 21 June 2000
• Nationality: Malaysian
• Occupation: Director

JACKSON, Mark Xavier

• Correspondence address: 3rd Floor, The Globe Centre, 1 St James Square, Accrington, Lancashire, England, BB5 0RE
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 25 September 2018
• Resigned on: 16 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

JOOSTE, Markus Johannes

• Correspondence address: 5th, Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom, GL50 3SH
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 11 February 2011
• Resigned on: 5 December 2017
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

JOSEPH, Harold Michael

• Correspondence address: 313 Block C Ehsan Ria Condominium, Jalan Bukit, Petaling Jaya, Selangor Darul Ehsan 46200, Malaysia
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 19 June 2000
• Resigned on: 2 July 2001
• Nationality: Malaysian
• Occupation: Executive Director

KLERK, Theodore Le Roux De

• Correspondence address: 5th, Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire, GL50 3SH
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 13 March 2019
• Resigned on: 26 February 2020
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

KRISHNAN, Gopala

• Correspondence address: No 6 Road 6/8, Petaling Jaya 46000, Malaysia
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed before: 19 August 1991
• Resigned on: 21 June 2000
• Nationality: Malaysian
• Occupation: Company Director

LIEM, Kah Lin

• Correspondence address: No 14 Jalan 21/19, Sea Park, Sea Park, Selangor, Malaysia
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 15 May 2002
• Resigned on: 12 November 2003
• Nationality: Malaysian
• Occupation: Finance Controller

MOORE, James Michael

• Correspondence address: The Nordibank, Lidstone, Chipping Norton, Oxfordshire, OX7 4HL
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 19 May 2004
• Resigned on: 30 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

MULLER, Andre

• Correspondence address: 3rd Floor, The Globe Centre, 1 St James Square, Accrington, Lancashire, England, BB5 0RE
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 8 March 2019
• Resigned on: 15 April 2020
• Nationality: South African
• Country of residence: England
• Occupation: Group Financial Controller

NEL, Fredrik Johannes

• Correspondence address: 5th, Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom, GL50 3SH
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 11 February 2011
• Resigned on: 9 May 2016
• Nationality: South African
• Country of residence: South Africa
• Occupation: Chartered Accountant

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