BLUE 8 SYSTEMS LIMITED

Company number 01273597

29 officers / 27 resignations

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role: Secretary
• Appointed on: 22 December 2014

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• Place registered: UNITED KINGDOM
• Registration number: 2318923

CALLAGHAN, Stephen James

• Correspondence address: Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
• Role: Director
• Date of birth: December 1960
• Appointed on: 10 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AMOS, David Stephen

• Correspondence address: 6 Acre Lane, Webheath, Redditch, Worcestershire, B97 5WN
• Role (Resigned): Secretary
• Appointed on: 14 March 2003
• Resigned on: 16 July 2003
• Nationality: British
• Occupation: Director

AUNGLES, Glenn

• Correspondence address: 11 Bridgford Road, West Bridgford, Nottingham, Nottinghamshire, NG2 6AN
• Role (Resigned): Secretary
• Appointed on: 31 March 2000
• Resigned on: 15 January 2003
• Nationality: British
• Occupation: Accountant

FARRIMOND, Nicholas Brian

• Correspondence address: 51 The Avenue, Watford, Hertfordshire, WD17 4NU
• Role (Resigned): Secretary
• Appointed on: 16 July 2003
• Resigned on: 17 November 2004
• Nationality: British

MCLACHLAN, Ian

• Correspondence address: High Banks, Pailton Road, Harborough Magna, Warwickshire, CV23 0HQ
• Role (Resigned): Secretary
• Appointed on: 15 January 2003
• Resigned on: 14 March 2003
• Nationality: British
• Occupation: Director

NUNN, Carol Jayne

• Correspondence address: Boundary Way, Hemel Hempstead, Hertfordshire, HP2 7HU
• Role (Resigned): Secretary
• Appointed on: 17 November 2004
• Resigned on: 3 April 2006
• Nationality: British

RICHARDSON, John David

• Correspondence address: Peoplebuilding, 2 Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW
• Role (Resigned): Secretary
• Appointed on: 3 April 2006
• Resigned on: 9 September 2013
• Nationality: British

SCHENCK, Daniel William

• Correspondence address: 3rd Floor, Peoplebuilding 2, Peoplebuilding Estate, Marylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
• Role (Resigned): Secretary
• Appointed on: 9 September 2013
• Resigned on: 22 December 2014
• Nationality: Usa

SHAW, Keith George, Dr

• Correspondence address: 9 Fairway Drive, Beeston, Nottingham, Nottinghamshire, NG9 4BN
• Role (Resigned): Secretary
• Appointed on: 23 September 1992
• Resigned on: 31 March 2000
• Nationality: British

WYATT, Andrew James

• Correspondence address: The Old School Strelley Village, Strelley Road, Nottingham, NG8 6PB
• Role (Resigned): Secretary
• Appointed before: 28 April 1992
• Resigned on: 31 July 1992
• Nationality: British

AL-SALEH, Adel Bedry

• Correspondence address: 3rd Floor, Peoplebuilding 2, Peoplebuilding Estate, Marylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 22 December 2011
• Resigned on: 22 December 2014
• Nationality: American
• Country of residence: United States
• Occupation: Director

AUNGLES, Glenn

• Correspondence address: 11 Bridgford Road, West Bridgford, Nottingham, Nottinghamshire, NG2 6AN
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 20 December 1999
• Resigned on: 15 January 2003
• Nationality: British
• Occupation: Chartered Accountant

BLACKHURST, Ian Robert

• Correspondence address: 5a Bute Drive, Highcliffe, Dorset, BH23 5LE
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 27 March 2001
• Resigned on: 16 July 2003
• Nationality: British
• Occupation: Company Director

BOLD, Stephen John

• Correspondence address: 28 Boundary Road, West Bridgford, Nottinghamshire, NG2 7BZ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 27 March 2001
• Resigned on: 19 July 2002
• Nationality: British
• Occupation: Company Director

COLL, Andrew

• Correspondence address: Peoplebuilding 2, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 22 December 2014
• Resigned on: 6 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HENSHELL, Richard David

• Correspondence address: Strelley Hall, Strelley, Nottingham, NG8 6PE
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed before: 28 April 1992
• Resigned on: 20 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

JONES, David Glyn

• Correspondence address: 24 Archer Crescent, Nottingham, Nottinghamshire, NG8 1HB
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed before: 28 April 1992
• Resigned on: 27 March 2001
• Nationality: British
• Occupation: Cim Director

MCKENZIE, Ian Scott

• Correspondence address: 15 Lucknow Drive, Mapperley Park, Nottingham, Nottinghamshire, NG3 5EU
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed before: 28 April 1992
• Resigned on: 4 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Gisc Director

MEADEN, David John

• Correspondence address: Peoplebuilding 2, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 22 December 2014
• Resigned on: 10 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

NOBLE, Ian Michael

• Correspondence address: Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 6 December 2016
• Resigned on: 6 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

OTHACEHE, Laurent

• Correspondence address: 17 Russell Drive, Nottingham, Nottinghamshire, NG8 2BA
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 December 1997
• Resigned on: 23 January 2002
• Nationality: French
• Occupation: Engineer

REINHARDT, Gert

• Correspondence address: Im Weisengrund 15, Neustadt/Wied, Rheinland Pfalz D-53577, Germany
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 3 September 1998
• Resigned on: 27 March 2001
• Nationality: German
• Occupation: Manager

SHAW, Keith George, Dr

• Correspondence address: 9 Fairway Drive, Beeston, Nottingham, Nottinghamshire, NG9 4BN
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed before: 28 April 1992
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Development Director

STIER, John Robert

• Correspondence address: Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4NW
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 16 July 2003
• Resigned on: 22 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

STONE, Christopher Michael Renwick

• Correspondence address: Peoplebuilding 2, Peoplebuilding Estate, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4NW
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 16 July 2003
• Resigned on: 22 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

STOREY, Philip Adrian

• Correspondence address: 9943 Lawyers Road, Vienna 22181, Virginia Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 3 September 1998
• Resigned on: 26 March 2001
• Nationality: British
• Occupation: Manager

WILLIAMSON, Ian

• Correspondence address: 8 Wentworth Close, Kibworth, Leicester, Leicestershire, LE8 0XB
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 8 October 1998
• Resigned on: 16 July 2003
• Nationality: British
• Occupation: Computing

WYATT, Andrew James

• Correspondence address: The Old School Strelley Village, Strelley Road, Nottingham, NG8 6PB
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed before: 28 April 1992
• Resigned on: 31 July 1992
• Nationality: British
• Occupation: Financial Director