BLUE ACTIVE MEDIA LIMITED

Company number 00558127

23 officers / 22 resignations

THORP, Andrew William

• Correspondence address: 47/49, Green Lane, Northwood, Middlesex, HA6 3AE
• Role: Director
• Date of birth: January 1980
• Appointed on: 1 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Manager

KIDD, Raymond Dennis

• Correspondence address: 4th Floor Warwick House, 25-27 Buckingham Palace Road, London, England, SW1W 0PP
• Role (Resigned): Secretary
• Appointed on: 6 October 2012
• Resigned on: 1 May 2013

QUINN, Mark Philip Wyndham

• Correspondence address: Mounts Hill House, Mounts Hill Winkfield, Windsor, Berkshire, SL4 4RH
• Role (Resigned): Secretary
• Appointed on: 6 November 2008
• Resigned on: 19 August 2009
• Nationality: British
• Occupation: Director

WARD, Adam Simon

• Correspondence address: 20 Shepherds Gate Drive, Weavering, Maidstone, Kent, ME14 5UU
• Role (Resigned): Secretary
• Appointed on: 19 August 2009
• Resigned on: 6 October 2012
• Nationality: English

WARDEN, John Blackie

• Correspondence address: 7 Guilford Road, Stoneygate, Leicester, LE2 2RD
• Role (Resigned): Secretary
• Appointed before: 24 October 1991
• Resigned on: 6 November 2008
• Nationality: British

BAXENDALE-WALKER, Paul Michael

• Correspondence address: 23 Lyon Road, Walton-On-Thames, England, KT12 3PU
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 6 October 2012
• Resigned on: 10 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BLEACH, Stephen Francis

• Correspondence address: 38 Great Percy Street, London, WC1
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 2 January 1995
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Publisher

BONVINI, Christopher

• Correspondence address: 207 Old Street, London, EC1V 9NR
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 19 August 2009
• Resigned on: 11 April 2011
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Company Director

DANIEL, Lionel Walkden

• Correspondence address: 51 The Ridgeway, Northaw, Hertfordshire, EN6 4BD
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 12 September 1994
• Resigned on: 7 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUVAL, Mark Stanislaus

• Correspondence address: 20 Wilton Crescent, London, SW1X 8SA
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 29 March 1996
• Resigned on: 2 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

EDMONDSON, Ian William

• Correspondence address: 4th Floor Warwick House, 25-27 Buckingham Palace Road, London, England, SW1W 0PP
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 6 October 2012
• Resigned on: 1 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Journalist

KIDD, Raymond Dennis

• Correspondence address: 4th Floor Warwick House, 25-27 Buckingham Palace Road, London, England, SW1W 0PP
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 6 October 2012
• Resigned on: 1 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NICHOLLS, Vincent William

• Correspondence address: 4th Floor Warwick House, 25-27 Buckingham Palace Road, London, England, SW1W 0PP
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 11 April 2011
• Resigned on: 6 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

QUINN, Mark Philip Wyndham

• Correspondence address: Mounts Hill House, Mounts Hill Winkfield, Windsor, Berkshire, SL4 4RH
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 12 August 1996
• Resigned on: 19 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAYMOND, Paul

• Correspondence address: Flat 96, Arlington House, Arlington Street, London, SW1A 1RL
• Role (Resigned): Director
• Date of birth: November 1925
• Appointed before: 24 October 1991
• Resigned on: 2 March 2008
• Nationality: British
• Occupation: Director

SANDERS, Justin David Cavania

• Correspondence address: 4th Floor Warwick House, 25-27 Buckingham Palace Road, London, England, SW1W 0PP
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 11 April 2011
• Resigned on: 6 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SNITCHER, Carl Ellis

• Correspondence address: 171 Gloucester Avenue, Camden Town, London, NW1 8LA
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed before: 24 October 1991
• Resigned on: 6 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

SULLIVAN, Kevin John Patrick

• Correspondence address: 22 Webster Road, Bermondsey, London, SE16 4DF
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 February 2004
• Resigned on: 26 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SWIFT, Robert John

• Correspondence address: Longmead Cottage, Mead Road, Hindhead, Surrey, GU26 6SG
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 January 2006
• Resigned on: 2 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

WARDEN, John Blackie

• Correspondence address: 7 Guilford Road, Stoneygate, Leicester, LE2 2RD
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 26 September 2005
• Resigned on: 6 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WARDEN, John Blackie

• Correspondence address: 7 Guilford Road, Stoneygate, Leicester, LE2 2RD
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 24 October 1991
• Resigned on: 1 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

207 INVESTMENTS LIMITED (COMPANY NUMBER 5202728)

• Correspondence address: 7hilden, Park House 79 Tonbridge Road, Hildenborough, Kent, United Kingdom, TN11 9BH
• Role (Resigned): Director
• Appointed on: 19 August 2009
• Resigned on: 1 January 2012

Registered in a European Economic Area What's this?

• Place registered: REGISTERED OFFICE
• Registration number: 05202728

TRI ACTIVE VENTURES LIMITED

• Correspondence address: 207 Old Street, London, United Kingdom, EC1V 9NR
• Role (Resigned): Director
• Appointed on: 1 January 2012
• Resigned on: 6 October 2012

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 07703953