BLUEHONE VENTURES LIMITED

Company number 01910004

22 officers / 20 resignations

BROWN, William Donald

• Correspondence address: West Surrey Cottage 27 The Avenue, Chobham, Surrey, GU24 8RU
• Role: Director
• Date of birth: March 1963
• Appointed on: 10 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

MITCHELL, Robert James Grenville

• Correspondence address: 31 Broad Street, Alresford, Hampshire, United Kingdom, SO24 9AS
• Role: Director
• Date of birth: October 1965
• Appointed on: 10 May 2005
• Nationality: English
• Country of residence: England
• Occupation: Fund Manager

MARTIN, Stephen

• Correspondence address: 19 Church Lane, Copthorne, Crawley, West Sussex, RH10 3QF
• Role (Resigned): Secretary
• Appointed on: 14 June 1993
• Resigned on: 11 April 1996
• Nationality: British
• Occupation: Accountant

F&C ASSET MANAGEMENT PLC

• Correspondence address: 80 George Street, Edinburgh, EH2 3BU
• Role (Resigned): Secretary
• Appointed on: 20 October 1995
• Resigned on: 10 May 2005

INVESCO ASSET MANAGEMENT LIMITED

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role (Resigned): Secretary
• Appointed before: 31 May 1992
• Resigned on: 14 June 1993

MACLAY MURRAY & SPENS LLP

• Correspondence address: One London Wall, London, EC2Y 5AB
• Role (Resigned): Secretary
• Appointed on: 12 October 2006
• Resigned on: 14 April 2016

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SO300744

SECRETARIAL SOLUTIONS LIMITED

• Correspondence address: One London Wall, London, EC2Y 5AB
• Role (Resigned): Secretary
• Appointed on: 10 May 2005
• Resigned on: 12 October 2006

ARTHUR, Peter Alistair Kennedy

• Correspondence address: Mansefield 70 Craighall Road, Edinburgh, EH6 4RG
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 30 September 2000
• Resigned on: 11 October 2004
• Nationality: British
• Occupation: Company Director

BROWN, William Donald

• Correspondence address: West Surrey Cottage 27 The Avenue, Chobham, Surrey, GU24 8RU
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed before: 31 May 1993
• Resigned on: 30 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARTER, Howard

• Correspondence address: Graywood, Oakend Way, Gerrards Cross, Buckinghamshire, SL9 8BZ
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 30 September 2000
• Resigned on: 10 May 2005
• Nationality: British
• Occupation: Chief Executive

CONNELL, Richard Andrew

• Correspondence address: Lower Roundhurst, Tennyson's Lane Roundhurst, Haslemere, Surrey, GU27 3BN
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed before: 31 May 1992
• Resigned on: 5 March 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GARRATT, Julia Mary

• Correspondence address: 36 Norroy Road, Putney, London, SW15 1PF
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 14 June 1993
• Resigned on: 20 October 1995
• Nationality: British
• Occupation: Barrister

HARGREAVES, Richard Lawrence, Dr

• Correspondence address: Sandford Mill House, Sandford Lane, Reading, Berkshire, RG5 4TD
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 14 June 1993
• Resigned on: 20 October 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JONES, Peter Derek

• Correspondence address: 13 Vincent Square, London, SW1P 2LX
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 20 March 1998
• Resigned on: 30 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

KOLADE, Oluwole Olatunde

• Correspondence address: 4 Elm Bank Gardens, London, SW13 0NT
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 11 October 2004
• Resigned on: 10 May 2005
• Nationality: British Nigerian
• Occupation: Director

LING, Philip Henry

• Correspondence address: The Old Farmhouse, Cockpole Green, Wargrave, Berkshire, RG10 8NT
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 31 May 1992
• Resigned on: 14 June 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARTIN, Stephen

• Correspondence address: 19 Church Lane, Copthorne, Crawley, West Sussex, RH10 3QF
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 14 June 1993
• Resigned on: 20 October 1995
• Nationality: British
• Occupation: Accountant

PATERSON BROWN, Ian John

• Correspondence address: No 3 The Green, Millgate, Balerno, Midlothian, EH14 7LD
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 11 October 2004
• Resigned on: 10 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PHILLIPS, George Brian

• Correspondence address: Hawthorn House, 6 Abbotswood Drive, Weybridge, Surrey, KT13 0LT
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed before: 31 May 1992
• Resigned on: 7 April 1993
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

PLUMMER, Richard Martin

• Correspondence address: 23 Cadogan Lane, Belgravia, London, SW1X 9DP
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed before: 31 May 1992
• Resigned on: 25 February 1993
• Nationality: British
• Occupation: Chartered Surveyor

ROLLASON, Stuart Bernard, Doctor

• Correspondence address: 57 Disraeli Road, Ealing, London, W5 5HS
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 10 May 2005
• Resigned on: 8 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

THORP, David

• Correspondence address: 16 Longdown, Guildford, Surrey, GU4 8PP
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 19 August 1997
• Resigned on: 11 October 2004
• Nationality: English
• Country of residence: England
• Occupation: Director