Advanced company searchLink opens in new window

BLUGILT HOLDINGS LIMITED

Company number 00321419

Filter officers

Filter officers

Officers: 20 officers / 17 resignations

M M SECRETARIAT LIMITED

Correspondence address
Environment House, 6 Union Road, Nottingham, Nottinghamshire, United Kingdom, NG3 1FH
Role Active
Secretary
Appointed on
31 January 1995

UK Limited Company What's this?

Registration number
321419

DRAZDZEWSKA, Kinga Zaneta

Correspondence address
Environment House, 1 St. Marks Street, Nottingham, United Kingdom, NG3 1DE
Role Active
Director
Date of birth
December 1982
Appointed on
21 June 2023
Nationality
Polish
Country of residence
England
Occupation
Company Director

YOUNG, Stephen Allen

Correspondence address
Environment House, 1 St. Marks Street, Nottingham, United Kingdom, NG3 1DE
Role Active
Director
Date of birth
January 1971
Appointed on
30 November 2022
Nationality
British
Country of residence
England
Occupation
Company Director

SMITH, Mark

Correspondence address
1 Gleneagles Avenue, Heywood, Lancashire, OL10 2BZ
Role Resigned
Secretary
Appointed before
8 February 1992
Resigned on
31 January 1995
Nationality
British

FORSTER, Samuel Edward

Correspondence address
Soughley House Bence Lane, Darton, Barnsley, South Yorkshire, S75 5DX
Role Resigned
Director
Date of birth
August 1926
Appointed before
8 February 1992
Resigned on
30 September 1992
Nationality
British
Occupation
Company Director

HALLFORD, Robert

Correspondence address
40 Chapelfield Way, Thorpe Hesley, Rotherham, South Yorkshire, S61 2TL
Role Resigned
Director
Date of birth
December 1949
Appointed before
8 February 1992
Resigned on
30 June 1991
Nationality
British
Occupation
Accountant

HAYWARD, Jeffrey

Correspondence address
7 Colvin Chase, Galleywood, Chelmsford, Essex, CM2 8QQ
Role Resigned
Director
Date of birth
September 1953
Appointed on
6 September 1993
Resigned on
12 September 1996
Nationality
British
Occupation
Director Sales

HILL, John Taylor

Correspondence address
55 Far Street, Wymeswold, Loughborough, Leicestershire, LE12 6TZ
Role Resigned
Director
Date of birth
September 1937
Appointed on
4 February 1998
Resigned on
9 March 1998
Nationality
British
Occupation
Retired

HOGG, David

Correspondence address
5 Youlden Drive, Camberley, Surrey, GU15 1AL
Role Resigned
Director
Date of birth
October 1949
Appointed on
31 January 1996
Resigned on
31 July 1998
Nationality
British
Country of residence
England
Occupation
Company Director

HOLT, Edward

Correspondence address
4 Engledene, Sharples, Bolton, Lancashire, BL1 7DU
Role Resigned
Director
Date of birth
November 1950
Appointed on
18 January 1995
Resigned on
30 June 2014
Nationality
British
Country of residence
England
Occupation
Director

LANCASHIRE, Frank, Doctor

Correspondence address
9 Greenfield Lane, Chester, Cheshire, CH2 2PA
Role Resigned
Director
Date of birth
April 1938
Appointed before
8 February 1992
Resigned on
10 January 1995
Nationality
British
Occupation
Company Director

MILLETT, Michael Anthony

Correspondence address
Rheddyn House 6 Caer Rheddyn, Craig Penllyne, Cowbridge, Southglamorgan, CF7 7SA
Role Resigned
Director
Date of birth
August 1940
Appointed on
18 January 1995
Resigned on
12 September 1996
Nationality
British
Occupation
Director

MOCHOR, Roy Stewart

Correspondence address
Environment House, 1 St. Marks Street, Nottingham, United Kingdom, NG3 1DE
Role Resigned
Director
Date of birth
August 1950
Appointed on
22 December 2004
Resigned on
22 June 2023
Nationality
British
Country of residence
England
Occupation
Director

PURI, Anil

Correspondence address
Environment House, 1 St. Marks Street, Nottingham, United Kingdom, NG3 1DE
Role Resigned
Director
Date of birth
October 1960
Appointed on
9 May 2017
Resigned on
1 December 2022
Nationality
Indian
Country of residence
England
Occupation
Company Director

PURI, Arvind

Correspondence address
50 Bernard Street, Carrington, Nottingham, Nottinghamshire, NG5 2AE
Role Resigned
Director
Date of birth
June 1963
Appointed on
4 January 1996
Resigned on
31 January 1998
Nationality
Indian
Occupation
Director

PURI, Nathu Ram

Correspondence address
365 Plains Road, Mapperley, Nottingham, Nottinghamshire, NG3 5RS
Role Resigned
Director
Date of birth
November 1939
Appointed on
31 January 1996
Resigned on
22 November 2004
Nationality
Indian
Country of residence
England
Occupation
Director

ROBERTSON, Thomas Crawford

Correspondence address
23 Newton Road, Tankerton, Whitstable, Kent, CT5 2JD
Role Resigned
Director
Date of birth
January 1947
Appointed on
18 January 1995
Resigned on
12 September 1996
Nationality
British
Occupation
Director

SMITH, Mark

Correspondence address
1 Gleneagles Avenue, Heywood, Lancashire, OL10 2BZ
Role Resigned
Director
Date of birth
May 1959
Appointed before
8 February 1992
Resigned on
31 January 1995
Nationality
British
Occupation
Accountant

SOUTHALL, John Leslie

Correspondence address
3 The Mill Pool, Oakdrive Seisdon, Wolverhampton, West Midlands, WV5 7ET
Role Resigned
Director
Date of birth
November 1945
Appointed before
8 February 1992
Resigned on
31 December 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WAUGH, Brian

Correspondence address
Little Holt Farm, Sandy Lane Brindle, Chorley, Lancashire, PR6 8NA
Role Resigned
Director
Date of birth
January 1943
Appointed on
1 September 1992
Resigned on
12 September 1996
Nationality
British
Occupation
Director