Advanced company searchLink opens in new window

BLUE GROUP UK GROUP PROPERTIES LIMITED

Company number 01024575

Filter officers

Filter officers

Officers: 30 officers / 30 resignations

ASHCROFT, Mark

Correspondence address
Steinhoff Uk Group, Northway, Lane, Tewkesbury, Gloucestershire, GL20 8GY
Role Resigned
Secretary
Appointed on
5 June 2006
Resigned on
22 December 2010
Nationality
British

DYSON, Mark Edward

Correspondence address
The Grange, Bewholme, Driffield, East Yorkshire, YO25 8ED
Role Resigned
Secretary
Appointed on
23 November 1999
Resigned on
28 May 2004
Nationality
British
Occupation
Company Director

FENNELL, Sonia

Correspondence address
Wood Cottage, Earls Common, Droitwich, Worcestershire, WR9 7LD
Role Resigned
Secretary
Appointed on
18 December 1995
Resigned on
27 August 1997
Nationality
British
Occupation
Company Secretary

HALLSWORTH, Graham

Correspondence address
Pennsylvania Summerhill Road, Prestbury, Macclesfield, Cheshire, SK10 4AH
Role Resigned
Secretary
Appointed on
31 December 1998
Resigned on
23 November 1999
Nationality
British
Occupation
Director Of Finance & It

HOWARD, John

Correspondence address
24 Bishop Road, St Helens, Merseyside, WA10 6SS
Role Resigned
Secretary
Appointed on
27 August 1997
Resigned on
31 December 1998
Nationality
British
Occupation
Chartered Accountant

MORRISON, Stephen

Correspondence address
26 Gateacre Rise, Liverpool, L25 5LA
Role Resigned
Secretary
Appointed on
28 May 2004
Resigned on
5 June 2006
Nationality
British

ROBINS, John Henry

Correspondence address
Pricewaterhousecoopers Llp, Level 8 Central Square, 29 Wellington Street, Leeds, England, LS1 4DL
Role Resigned
Secretary
Appointed on
22 December 2010
Resigned on
16 July 2021

WEST, John Harold

Correspondence address
7 Raven Drive, Barton Seagrave, Kettering, Northamptonshire, NN15 6SD
Role Resigned
Secretary
Appointed before
7 August 1991
Resigned on
18 December 1995
Nationality
British

ACKROYD, Keith

Correspondence address
32 Far Street, Bradmore, Nottingham, Nottinghamshire, NG11 6PF
Role Resigned
Director
Date of birth
July 1934
Appointed before
7 August 1991
Resigned on
31 July 1994
Nationality
British
Occupation
Company Director

ASHCROFT, Mark

Correspondence address
Steinhoff Uk Group, Northway, Lane, Tewkesbury, Gloucestershire, GL20 8GY
Role Resigned
Director
Date of birth
May 1957
Appointed on
30 June 2006
Resigned on
22 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Co Secretary

COHEN, John Alexander

Correspondence address
7 Rectory Gardens, Wollaton, Nottingham, NG8 2AR
Role Resigned
Director
Date of birth
April 1937
Appointed on
29 November 1996
Resigned on
27 August 1997
Nationality
British
Occupation
Solicitor

CRIBB, James

Correspondence address
Pendeen, 28 Caldy Road, West Kirby, Merseyside, CH48 2HG
Role Resigned
Director
Date of birth
January 1950
Appointed on
23 November 1999
Resigned on
22 December 2004
Nationality
British
Country of residence
United Kingdom
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
1 September 2007
Resigned on
25 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

DYSON, Mark Edward

Correspondence address
The Grange, Bewholme, Driffield, East Yorkshire, YO25 8ED
Role Resigned
Director
Date of birth
February 1961
Appointed on
23 November 1999
Resigned on
28 May 2004
Nationality
British
Occupation
Company Director

FORSYTH, Gordon

Correspondence address
Pricewaterhousecoopers Llp, Level 8 Central Square, 29 Wellington Street, Leeds, England, LS1 4DL
Role Resigned
Director
Date of birth
September 1958
Appointed on
14 May 2007
Resigned on
16 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

FOSTER, David Charles Geoffrey

Correspondence address
3 Cottage Farm Close, Osgathorpe, Loughborough, Leicestershire, LE12 9UE
Role Resigned
Director
Date of birth
September 1959
Appointed on
6 August 1997
Resigned on
27 August 1997
Nationality
British
Occupation
Solicitor

HALLWORTH, Graham

Correspondence address
12 Summerhill Road, Prestbury, Cheshire, SK10 4AH
Role Resigned
Director
Date of birth
August 1958
Appointed on
3 November 1997
Resigned on
3 March 2000
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HOWARD, John

Correspondence address
24 Bishop Road, St Helens, Merseyside, WA10 6SS
Role Resigned
Director
Date of birth
October 1944
Appointed on
27 August 1997
Resigned on
31 December 1998
Nationality
British
Occupation
Chartered Accountant

JACKSON, Mark Xavier

Correspondence address
5th Floor, Festival House, Jessop Avenue, Cheltenham, Gloucestershire, England, GL50 3SH
Role Resigned
Director
Date of birth
March 1966
Appointed on
20 March 2020
Resigned on
16 July 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

KOWALSKI, Timothy John

Correspondence address
Cherry Trees, Chelford Road, Alderley Edge, Cheshire, SK9 7TL
Role Resigned
Director
Date of birth
December 1953
Appointed on
22 December 2004
Resigned on
1 September 2007
Nationality
British
Country of residence
England
Occupation
Finance Director

MEDCALF, David

Correspondence address
Beckfield House, Main Street East Keswick, Leeds, West Yorkshire, LS17 9DB
Role Resigned
Director
Date of birth
June 1949
Appointed on
1 October 1997
Resigned on
3 March 2000
Nationality
British
Occupation
Chief Executive

MORRISON, Stephen

Correspondence address
26 Gateacre Rise, Liverpool, L25 5LA
Role Resigned
Director
Date of birth
March 1950
Appointed on
22 December 2004
Resigned on
30 June 2006
Nationality
British
Occupation
Co Secretary

MOULTON, Jonathan Paul

Correspondence address
Sequoia, 57 Kippington Road, Sevenoaks, Kent, TN13 2LL
Role Resigned
Director
Date of birth
October 1950
Appointed on
27 August 1997
Resigned on
16 December 1998
Nationality
British
Occupation
Venture Capitalist

RIDER, John William

Correspondence address
Beech Tree Cottage Beech Close, Kinver, Stourbridge, West Midlands, DY7 6LW
Role Resigned
Director
Date of birth
December 1948
Appointed on
28 November 1997
Resigned on
24 August 1999
Nationality
British
Country of residence
England
Occupation
Human Resources

ROBINS, John Henry

Correspondence address
5th, Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom, GL50 3SH
Role Resigned
Director
Date of birth
December 1971
Appointed on
22 December 2010
Resigned on
25 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

ROSENBLATT, Michael David

Correspondence address
Badgers Rake Woolton Park, Liverpool, Merseyside, L25 6DX
Role Resigned
Director
Date of birth
April 1942
Appointed on
23 November 1999
Resigned on
22 December 2004
Nationality
British
Occupation
Company Director

STANWORTH, Paul

Correspondence address
Pricewaterhousecoopers Llp, Level 8 Central Square, 29 Wellington Street, Leeds, England, LS1 4DL
Role Resigned
Director
Date of birth
April 1970
Appointed on
25 May 2018
Resigned on
16 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

THOMPSON, David Anthony Roland

Correspondence address
The Court Main Street, Cropwell Butler, Nottingham, NG12 3AD
Role Resigned
Director
Date of birth
September 1942
Appointed on
6 June 1994
Resigned on
27 August 1997
Nationality
British
Country of residence
England
Occupation
Director

TOPPING, Ian Michael

Correspondence address
Steinhoff Uk Group, Northway, Lane, Tewkesbury, Gloucestershire, GL20 8GY
Role Resigned
Director
Date of birth
February 1960
Appointed on
21 November 2005
Resigned on
21 June 2011
Nationality
English
Country of residence
England
Occupation
Director

WYKES, John David

Correspondence address
9 Manor Park, Ruddington, Nottingham, Nottinghamshire, NG11 6DS
Role Resigned
Director
Date of birth
May 1937
Appointed before
7 August 1991
Resigned on
29 November 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director