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BLUE CIRCLE HOME PRODUCTS LIMITED

Company number 00315900

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Officers: 37 officers / 34 resignations

MOLLER, Howard Bruce

Correspondence address
Park Lodge, London Road, Dorking, Surrey, United Kingdom, RH4 1TH
Role
Secretary
Appointed on
23 October 2013

CROSSLEY, Simon Gregory

Correspondence address
Park Lodge, London Road, Dorking, Surrey, United Kingdom, RH4 1TH
Role
Director
Date of birth
September 1973
Appointed on
22 February 2016
Nationality
British
Country of residence
England
Occupation
None

MOLLER, Howard Bruce

Correspondence address
Park Lodge, London Road, Dorking, Surrey, United Kingdom, RH4 1TH
Role
Director
Date of birth
July 1962
Appointed on
22 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Manager

ELLIOTT, Raymond Alfred

Correspondence address
4 Church Close, Rushton, Kettering, Northamptonshire, NN14 1SB
Role Resigned
Secretary
Appointed on
14 December 2001
Resigned on
13 April 2007
Nationality
British

FRANKLIN, Gordon Francis

Correspondence address
The Cottage Little End, Hunningham, Leamington Spa, Warwickshire, CV33 9DT
Role Resigned
Secretary
Appointed before
17 July 1992
Resigned on
14 December 2001
Nationality
British

GRIMASON, Deborah

Correspondence address
Rosa's Cottage, 13 Church Road, Warboys, Cambridgeshire, PE28 2RJ
Role Resigned
Secretary
Appointed on
13 April 2007
Resigned on
19 June 2009
Nationality
British
Occupation
Deputy Company Secretary, Gene

LOVELL, John Sinclair

Correspondence address
Regent House, Dorking, Surrey, United Kingdom, RH4 1TH
Role Resigned
Secretary
Appointed on
7 January 2013
Resigned on
23 October 2013

MOTTRAM, Clive Jonathan

Correspondence address
Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
Role Resigned
Secretary
Appointed on
19 June 2009
Resigned on
4 January 2010
Nationality
British

LAFARGE SECRETARIES (UK) LIMITED

Correspondence address
Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL
Role Resigned
Secretary
Appointed on
4 January 2010
Resigned on
7 January 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
532256

BOLDT, Katrin Gertrude

Correspondence address
Muhlebachstrasse 30, Zurich, Switzerland, Switzerland, 8008
Role Resigned
Director
Date of birth
December 1963
Appointed on
22 February 2016
Resigned on
31 May 2018
Nationality
German
Country of residence
Switzerland
Occupation
None

BUCKLE, Philip

Correspondence address
23 Hazelwood Road, Duffield, Belper, Derbyshire, DE56 4DP
Role Resigned
Director
Date of birth
June 1943
Appointed before
17 July 1992
Resigned on
5 September 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COLLIGNON, Marie-Cecile

Correspondence address
Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
Role Resigned
Director
Date of birth
September 1976
Appointed on
1 September 2011
Resigned on
31 December 2011
Nationality
French
Country of residence
France
Occupation
Solicitor

ELLIOTT, Raymond Alfred

Correspondence address
4 Church Close, Rushton, Kettering, Northamptonshire, NN14 1SB
Role Resigned
Director
Date of birth
December 1947
Appointed on
28 February 2002
Resigned on
13 April 2007
Nationality
British
Occupation
Company Solicitor

FENNELL, Sonia

Correspondence address
Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL
Role Resigned
Director
Date of birth
July 1959
Appointed on
7 June 2010
Resigned on
5 January 2011
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

GRIMASON, Deborah

Correspondence address
Portland House, Bickenhill Lane, Solihuill, West Midlands, United Kingdom, B37 7BQ
Role Resigned
Director
Date of birth
March 1963
Appointed on
1 January 2012
Resigned on
7 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

GRIMASON, Deborah

Correspondence address
Rosa's Cottage, 13 Church Road, Warboys, Cambridgeshire, PE28 2RJ
Role Resigned
Director
Date of birth
March 1963
Appointed on
13 April 2007
Resigned on
19 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Director & Company Sec

HARRIS, Richard Mark

Correspondence address
Regent House, Station Approach, Dorking, Surrey, United Kingdom, RH4 1TH
Role Resigned
Director
Date of birth
May 1960
Appointed on
23 October 2013
Resigned on
22 February 2016
Nationality
British
Country of residence
England
Occupation
Pensions Manager

KRANZ, Andreas

Correspondence address
Hagenholzstrasse 85, Zurich, Switzerland, Switzerland, 8050
Role Resigned
Director
Date of birth
May 1967
Appointed on
22 February 2016
Resigned on
30 June 2016
Nationality
Swiss
Country of residence
Switzerland
Occupation
None

LANYON, Phillip Thomas Edward

Correspondence address
Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL
Role Resigned
Director
Date of birth
September 1964
Appointed on
16 August 2010
Resigned on
7 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Uk Financial Shared Services

LOUDON, James Rushworth Hope

Correspondence address
Olantigh, Wye, Ashford, Kent, TN25 5EW
Role Resigned
Director
Date of birth
March 1943
Appointed before
17 July 1992
Resigned on
29 October 1996
Nationality
British
Country of residence
England
Occupation
Director

LOVELL, John Sinclair

Correspondence address
Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
Role Resigned
Director
Date of birth
January 1967
Appointed on
5 December 2012
Resigned on
31 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director Uk Pensions

MARSHALL, Samuel, Dr

Correspondence address
Low Hall Barn, 24 Rupert Road, Ilkley, West Yorkshire, LS29 0AQ
Role Resigned
Director
Date of birth
April 1943
Appointed before
17 July 1992
Resigned on
8 December 1995
Nationality
British
Occupation
Director

MARTIN, Anthony James

Correspondence address
7 Hazeldene Drive, Pinner, Middlesex, HA5 3NJ
Role Resigned
Director
Date of birth
June 1944
Appointed on
21 March 2000
Resigned on
28 February 2002
Nationality
British
Occupation
Group Financial Controller

MCCOLGAN, James William

Correspondence address
Stonecraft Station Road, Great Longstone, Bakewell, Derbyshire, DE45 1TS
Role Resigned
Director
Date of birth
September 1930
Appointed before
17 July 1992
Resigned on
30 September 1992
Nationality
British
Occupation
Director

MCKAY, Francis John

Correspondence address
Lodge Way House, Lodge Way, Harlestone Road, Northampton, NN5 7UG
Role Resigned
Director
Date of birth
October 1945
Appointed on
21 December 1995
Resigned on
31 October 1999
Nationality
British
Occupation
Company Director

MILLS, Peter William Joseph

Correspondence address
Regent House, Dorking, Surrey, United Kingdom, RH4 1TH
Role Resigned
Director
Date of birth
April 1953
Appointed on
6 April 2003
Resigned on
30 June 2010
Nationality
British
Country of residence
England
Occupation
Director Of Financial Services

MOLLER, Howard Bruce

Correspondence address
Park Lodge, London Road, Dorking, Surrey, United Kingdom, RH4 1TH
Role Resigned
Director
Date of birth
July 1962
Appointed on
23 October 2013
Resigned on
22 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Manager

MOTTRAM, Clive Jonathan

Correspondence address
Company Secretariat Department, Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
Role Resigned
Director
Date of birth
April 1959
Appointed on
15 June 2009
Resigned on
2 June 2010
Nationality
British
Country of residence
England
Occupation
Legal Director & Company Secretary

PHILBY, Patrick Montague

Correspondence address
Hayles Piece, Kintbury, Hungerford, Berkshire, RG17 9SY
Role Resigned
Director
Date of birth
December 1947
Appointed before
17 July 1992
Resigned on
31 December 2001
Nationality
British
Occupation
Director

POWELL, Rebecca Joan

Correspondence address
Company Secretariat Department, Granite House, Granite Way Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
Role Resigned
Director
Date of birth
July 1972
Appointed on
5 January 2011
Resigned on
1 September 2011
Nationality
British
Country of residence
England
Occupation
Solicitor

REID, Ian Maclean

Correspondence address
Newstead House, The Green, Bitteswell, Leicestershire, LE17 4SG
Role Resigned
Director
Date of birth
July 1945
Appointed on
14 December 2001
Resigned on
4 April 2003
Nationality
British
Occupation
Managing Director

RITCHIE, David Robert

Correspondence address
14 Ashfield Road, Birmingham, B14 7AS
Role Resigned
Director
Date of birth
March 1948
Appointed before
17 July 1992
Resigned on
16 December 1992
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Servant

TAPP, Richard Francis

Correspondence address
33 Station Road, Earls Barton, Northampton, Northamptonshire, NN6 0NT
Role Resigned
Director
Date of birth
October 1959
Appointed on
26 November 1996
Resigned on
14 December 2001
Nationality
British
Occupation
Solicitor

TEMPLAR-COATES, Oliver Trevor Marwood

Correspondence address
Bardon Hall, Copt Oak Road, Markfield, Leciestershire, United Kingdom, LE37 9PJ
Role Resigned
Director
Date of birth
May 1979
Appointed on
22 February 2016
Resigned on
12 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Vice-President, Finance

WARD, Joseph

Correspondence address
7 Eden Close, Rainhill, Prescot, Merseyside, L35 0ND
Role Resigned
Director
Date of birth
March 1941
Appointed before
17 July 1992
Resigned on
8 March 1993
Nationality
British
Occupation
Director