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BLUE HAWK LIMITED

Company number 00437852

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Officers: 23 officers / 20 resignations

KEEN, Richard

Correspondence address
1 Herald Way, Binley Industrial Estate, Coventry, United Kingdom, CV3 2ZG
Role
Secretary
Appointed on
1 May 2020

CAMMACK, Nicholas James

Correspondence address
Saint-Gobain House, East Leake, Loughborough, Leicestershire, United Kingdom, LE12 6JU
Role
Director
Date of birth
December 1972
Appointed on
31 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KEEN, Richard

Correspondence address
1 Herald Way, Binley Industrial Estate, Coventry, United Kingdom, CV3 2ZG
Role
Director
Date of birth
September 1968
Appointed on
1 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

BROWN, Christopher David

Correspondence address
Rookery House Village Green, Allington, Grantham, Lincolnshire, NG32 2EA
Role Resigned
Secretary
Appointed before
20 June 1991
Resigned on
31 October 1992
Nationality
British

CARPENTER, Clare

Correspondence address
8 Coppice Way, Hedgerley, Slough, Berkshire, SL2 3YL
Role Resigned
Secretary
Appointed on
19 March 1998
Resigned on
20 June 2003
Nationality
British
Occupation
Chartered Secrtary

HODGES, Stephen

Correspondence address
64 Nield Road, Hayes, Middlesex, UB3 1SG
Role Resigned
Secretary
Appointed on
20 June 2003
Resigned on
28 September 2007
Nationality
British

O'CONNELL, Eileen Patricia

Correspondence address
Pasture Lane, Ruddington, Nottingham, Notts, NG11 6AG
Role Resigned
Secretary
Appointed on
1 November 1992
Resigned on
19 March 1998
Nationality
British

OXENHAM, Alun Roy

Correspondence address
Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT
Role Resigned
Secretary
Appointed on
28 September 2007
Resigned on
1 May 2020
Nationality
British

CHAPMAN, Leslie Walter

Correspondence address
3 Laneshaw Avenue, Loughborough, Leicestershire, LE11 0NT
Role Resigned
Director
Date of birth
February 1951
Appointed before
20 June 1991
Resigned on
30 September 1997
Nationality
British
Occupation
Sales Manager

COLLEY, John Graham

Correspondence address
1 British Gypsum, East Leake, Loughborough, Leicestershire, LE12 6HX
Role Resigned
Director
Date of birth
April 1954
Appointed on
1 February 1997
Resigned on
19 March 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COURT, Philip Anthony Olden

Correspondence address
50 Grosvenor Road, Seaford, East Sussex, BN25 2BT
Role Resigned
Director
Date of birth
June 1940
Appointed before
20 June 1991
Resigned on
30 September 1994
Nationality
British
Occupation
Company Director

HANDLEY, Andrew Mccallum

Correspondence address
3 Wentworth Way, Edwalton, Nottinghamshire, NG12 4DJ
Role Resigned
Director
Date of birth
May 1949
Appointed on
1 February 1997
Resigned on
19 March 1998
Nationality
British
Occupation
Director

HEARD, Robert Michael

Correspondence address
Birkdale 11 Westfield Road, Beaconsfield, Buckinghamshire, HP9 1EG
Role Resigned
Director
Date of birth
June 1952
Appointed on
19 March 1998
Resigned on
7 December 2005
Nationality
British
Country of residence
England
Occupation
Chartered Secrtary

HERAUD, Stephane

Correspondence address
Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT
Role Resigned
Director
Date of birth
November 1965
Appointed on
2 July 2018
Resigned on
31 December 2018
Nationality
French
Country of residence
France
Occupation
Director

IRVING, Robert Edward

Correspondence address
24 Cissbury Ring North, Woodside Park, London, N12 7AN
Role Resigned
Director
Date of birth
February 1939
Appointed on
19 March 1998
Resigned on
28 February 2000
Nationality
British
Occupation
Chartered Secretary

LAMBERT, Thierry

Correspondence address
Merchant House, Binley Business Park, Coventry, United Kingdom, CV3 2TT
Role Resigned
Director
Date of birth
June 1970
Appointed on
24 February 2009
Resigned on
18 August 2010
Nationality
French
Occupation
Deputy General Delegate

LAZARD, Roland, Mr.

Correspondence address
Aldwych House, 81 Aldwych, London, WC2B 4HQ
Role Resigned
Director
Date of birth
February 1943
Appointed on
7 December 2005
Resigned on
24 February 2009
Nationality
French
Occupation
General Delegate

LEONARD, David Charles

Correspondence address
12 James Street, Lincoln, Lincolnshire, LN2 1QE
Role Resigned
Director
Date of birth
June 1938
Appointed on
20 July 1992
Resigned on
31 January 1997
Nationality
British
Occupation
Managing Director

MOORE, Philip Edward

Correspondence address
Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT
Role Resigned
Director
Date of birth
October 1962
Appointed on
18 August 2010
Resigned on
2 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OXENHAM, Alun Roy

Correspondence address
Saint-Gobain House, Binley Business Park, Coventry, United Kingdom, CV3 2TT
Role Resigned
Director
Date of birth
May 1956
Appointed on
31 March 2006
Resigned on
1 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

ROBERTS, Vaughan Meredith

Correspondence address
44 Larch Crescent, Beeston, Nottingham, NG9 4DL
Role Resigned
Director
Date of birth
May 1956
Appointed on
1 June 1996
Resigned on
19 March 1998
Nationality
British
Country of residence
England
Occupation
Marketing Manager

WALKER, John Philip

Correspondence address
Langham The Leys, Normanton On The Wolds Keyworth, Nottingham, Nottinghamshire, NG12 5NU
Role Resigned
Director
Date of birth
November 1947
Appointed before
20 June 1991
Resigned on
15 September 1997
Nationality
British
Occupation
General Manager

WELCH, Robert John

Correspondence address
52 Ripley Gardens, London, SW14 8HF
Role Resigned
Director
Date of birth
June 1966
Appointed on
28 February 2000
Resigned on
31 March 2006
Nationality
British
Occupation
Chartered Secretary