BLUE HARBOUR LIMITED

Company number 02157292

28 officers / 25 resignations

REDDINGTON, Ann

• Correspondence address: 13 Seabury Place, Malahide, Co Dublin, Ireland, IRISH
• Role (Active): Secretary
• Appointed on: 31 October 2006
• Nationality: Irish

DOHERTY, Patrick Joseph

• Correspondence address: 45 Finsbury House, Pembroke Road Ballsbridge, Dublin 4, Ireland, IRISH
• Role (Active): Director
• Date of birth: January 1942
• Appointed on: 31 October 2006
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Property Developer

POWER, Patrick John

• Correspondence address: 81 Leinster Park, Harolds Cross Road, Dublin 6, Ireland
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 1 November 2006
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Surveyor

BLACK, Nicola Suzanne

• Correspondence address: Springfield, 24 Drovers Way, Bishops Stortford, Hertfordshire, CM23 4GF
• Role (Resigned): Secretary
• Appointed on: 29 September 1998
• Resigned on: 15 September 2000
• Nationality: British

GREENFIELD, Andrew Victor William

• Correspondence address: 14 Salisbury Avenue, Cheam, Surrey, SM1 2DQ
• Role (Resigned): Secretary
• Appointed on: 26 September 1994
• Resigned on: 29 September 1998
• Nationality: British

ISAACS, Robin Alexander

• Correspondence address: 7 Bouverie Road, Chipstead, Surrey, CR5 3LX
• Role (Resigned): Secretary
• Appointed on: 21 August 2006
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: Banker

RICHARDS, Anthea Vanessa

• Correspondence address: 11 Farington House, 22 Gloucester Street, London, SW1V 2DN
• Role (Resigned): Secretary
• Appointed before: 20 May 1991
• Resigned on: 26 September 1994
• Nationality: British

SLATTERY, Sharon Noelle, Mrs.

• Correspondence address: 176 Blagdon Road, New Malden, Surrey, KT3 4AL
• Role (Resigned): Secretary
• Appointed on: 15 September 2000
• Resigned on: 21 August 2006
• Nationality: Irish

FITZPATRICK, Shaun Ivor

• Correspondence address: 17 Hume Street, Dublin 2, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 31 October 2006
• Resigned on: 4 December 2008
• Nationality: Irish
• Occupation: Solicitor

FOAD, Allan Robert

• Correspondence address: 19 Dukes Orchard, Bexley, Kent, DA5 2DU
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 29 September 1998
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Banker

FULLELOVE, William Roy

• Correspondence address: 10 Ennismore Avenue, Guildford, Surrey, GU1 1SP
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed on: 1 December 1994
• Resigned on: 29 September 1998
• Nationality: British
• Occupation: Retired Banker

GEDDES, Euan Michael Ross, The Lord

• Correspondence address: 25 Hugh Street, London, SW1V 1QJ
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed before: 20 May 1991
• Resigned on: 29 September 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

HANSSON, Anders

• Correspondence address: Ringvagen 60, Saltsjobaden, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed before: 20 May 1991
• Resigned on: 29 September 1998
• Nationality: Swedish
• Occupation: Company Director

HARRISON, David Henry Arnold

• Correspondence address: Woodcote Lodge, West Horsley, Leatherhead, Surrey, KT24 6ET
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 29 September 1998
• Resigned on: 16 October 2006
• Nationality: British
• Country of residence: Uk
• Occupation: Banker

HIGGINS, Peter

• Correspondence address: 2 Grange Close, Bletchingley, Surrey, RH1 4LW
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 16 October 2006
• Resigned on: 31 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Bank Director

HINTON, David Peter

• Correspondence address: 22 Foxwood Way, New Barn, Longfield, Kent, DA3 7LD
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 1 October 2005
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: Director

HUGHES, Donald James, Mr.

• Correspondence address: 19 Church Avenue, Ruislip, Middlesex, HA4 7HU
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed on: 1 December 1994
• Resigned on: 29 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JOSEPH, Michael William

• Correspondence address: The Hermitage, St Leonards, Tring, Hertfordshire, HP23 6NW
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 2 June 2004
• Resigned on: 16 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Banker

LANGDON, Robert Martin

• Correspondence address: The Old School House, Lower Oddington, Moreton In Marsh, Glos, GL56 0XA
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 18 August 2009
• Resigned on: 27 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCHALE, Marion Anne

• Correspondence address: 62 The Windmill, Sir John Rogerson Quay, Dublin 2, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 November 2006
• Resigned on: 4 December 2008
• Nationality: Irish
• Occupation: Solicitor

MILES, Peter Bernard

• Correspondence address: Brentwood House, Winchester Road, West Meon, Hampshire, GU32 1JS
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 29 September 1998
• Resigned on: 16 October 2006
• Nationality: British
• Occupation: Banker

MITCHELL-THOMSON, Malcolm Mceacharn, Lord Selsdon

• Correspondence address: 66 Cadogan Place, London, SW1X 9RS
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed before: 20 May 1991
• Resigned on: 7 December 1992
• Nationality: British
• Country of residence: England
• Occupation: Consultant

NORDFELT, Stig

• Correspondence address: Hjortstigen 4, S-182 75 Stolksund, Sweden
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed before: 20 May 1991
• Resigned on: 29 September 1998
• Nationality: Swedish
• Occupation: Company Director

PELLY, Richard Fowler

• Correspondence address: 10 Latimer Road, Wimbledon, London, SW19 1EP
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 16 October 2006
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: Bank Director

PETERSSON, Lars Eric Gustav

• Correspondence address: Edsvikisvagen 36a, 182 33 Danderyd, Sweden
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 12 September 1991
• Resigned on: 25 September 1992
• Nationality: Swedish
• Occupation: Company Director

PRITCHARD, David Peter

• Correspondence address: 17 Thorney Crescent, London, SW11 3TT
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 29 September 1998
• Resigned on: 9 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Bank Director

TARGETT, Stephen Craig

• Correspondence address: 25 Gresham Street, London, EC2V 7HN
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 11 July 2003
• Resigned on: 30 April 2004
• Nationality: Australian
• Occupation: Director

WILOF, Hans Gustav

• Correspondence address: Ancaster Lodge, Queens Road, Richmond, Surrey, TW10 6JJ
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed before: 20 May 1991
• Resigned on: 28 June 1991
• Nationality: Swedish
• Occupation: Company Director