BLUEBOTTLE INVESTMENTS (UK) LIMITED

Company number 02809301

37 officers / 35 resignations

BLOK, Robert Pieter

• Correspondence address: The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
• Role: Director
• Date of birth: January 1976
• Appointed on: 7 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

WOODS, Ian Philip

• Correspondence address: The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
• Role: Director
• Date of birth: September 1974
• Appointed on: 4 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BAYLISS, Joshua

• Correspondence address: 15 Hopefield Avenue, London, NW6 6LJ
• Role (Resigned): Secretary
• Appointed on: 31 August 2006
• Resigned on: 1 March 2007
• Nationality: British

COOK, Janice Susan

• Correspondence address: 33 Stanley Road, South Harrow, London, HA2 8AY
• Role (Resigned): Secretary
• Appointed on: 31 December 1993
• Resigned on: 31 August 1995
• Nationality: British

GERRARD, Barry Alexander Ralph

• Correspondence address: The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
• Role (Resigned): Secretary
• Appointed on: 1 March 2007
• Resigned on: 31 March 2020
• Nationality: British

GRAM, Peter Gerardus

• Correspondence address: 9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU
• Role (Resigned): Secretary
• Appointed on: 10 March 2000
• Resigned on: 31 August 2006
• Nationality: British

LEGGE, Diana Patricia

• Correspondence address: 24a Enderby Street, London, SE10 9PF
• Role (Resigned): Secretary
• Appointed on: 31 August 1995
• Resigned on: 10 March 2000
• Nationality: British

POTTS, Derek

• Correspondence address: 55 East Street, Coggeshall, Colchester, Essex, CO6 1SJ
• Role (Resigned): Secretary
• Appointed on: 7 April 1993
• Resigned on: 31 December 1993
• Nationality: British

ABACUS SECRETARIES (JERSEY) LIMITED

• Correspondence address: La Motte Chambers, La Motte Street, St Helier, Jersey, Channel Islands, JE1 1BJ
• Role (Resigned): Secretary
• Appointed on: 16 June 2004
• Resigned on: 30 June 2006

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 7 April 1993
• Resigned on: 7 April 1993

ABBOTT, Trevor Michael

• Correspondence address: Blendons Highcotts Lane, West Clandon, Guildford, Surrey, GU4 7XA
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 7 April 1993
• Resigned on: 9 December 1997
• Nationality: British
• Occupation: Company Director

BASHAM, Graham Steven

• Correspondence address: La Cachette, Route De Vaugrat, St Sampsons, Guernsey, Channel Islands, GY2 4TA
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 16 June 2004
• Resigned on: 20 July 2005
• Nationality: British
• Occupation: Trust Director

BAYLISS, Joshua

• Correspondence address: The School House, 50 Brook Green, London, United Kingdom, W6 7RR
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 1 October 2007
• Resigned on: 2 April 2010
• Nationality: British
• Occupation: Solicitor

BRANSON, Richard Charles Nicholas, Sir

• Correspondence address: 9 Holland Park, London, W11 3TH
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 7 April 1993
• Resigned on: 14 December 1999
• Nationality: British
• Occupation: Company Director

BULLOCK, Jane Elizabeth Margaret

• Correspondence address: 13 Franklin Road, Hornchurch, Essex, RM12 6TS
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 31 October 2002
• Resigned on: 14 June 2004
• Nationality: British
• Occupation: Group Finance Manager

BURROUGHS, Ian Steven

• Correspondence address: 26 Mount Close, Crawley, West Sussex, RH10 7EF
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 4 November 1998
• Resigned on: 26 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Certified Accountant

DEARIE, Francis

• Correspondence address: Pinehurst, 6 Westmount Close Westmount Road, St Helier, Jersey, JE2 3LR
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 16 June 2004
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Company Director

FOX, Nicholas Anthony Robert

• Correspondence address: The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 21 June 2013
• Resigned on: 17 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Affairs Director

GRAM, Peter Gerardus

• Correspondence address: 9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU
• Role (Resigned): Director
• Appointed on: 10 March 2000
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Chartered Secretary

HILL, Mark Frederick David

• Correspondence address: 1 Birkbeck Road, Ealing, London, W5 4ES
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 30 April 2001
• Resigned on: 31 October 2002
• Nationality: British
• Occupation: Financial Controller

LEGGE, Diana Patricia

• Correspondence address: 24a Enderby Street, London, SE10 9PF
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 4 November 1998
• Resigned on: 10 March 2000
• Nationality: British
• Occupation: Company Secretary

MCCALL, Patrick Charles Kingdon

• Correspondence address: The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 30 June 2006
• Resigned on: 4 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Operations Director

MCCALLUM, Gordon Douglas

• Correspondence address: The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 30 June 2006
• Resigned on: 7 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOORHEAD, John Patrick

• Correspondence address: The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 17 September 2015
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

MORRISSEY, Gerald

• Correspondence address: Le Petit Champ, Les Cauvains, Castel, Guernsey, GY5 7NL
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 28 September 2004
• Resigned on: 24 February 2005
• Nationality: British
• Country of residence: Guernsey
• Occupation: Bank Official

MURPHY, Stephen Thomas Matthew

• Correspondence address: 23 The Crescent, London, SW13 0NN
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 17 September 1996
• Resigned on: 4 November 1998
• Nationality: British
• Occupation: Accountant

NG, Caroline Louise Gar Yun

• Correspondence address: The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 5 July 2016
• Resigned on: 20 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'CALLAGHAN, Sharon

• Correspondence address: 32 Courtil Leonie, Grandes Masions Road, St. Sampsons, Guernsey, Channel Islands, GY2 4JW
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 16 June 2004
• Resigned on: 16 August 2004
• Nationality: British
• Occupation: Manager

PARDEN, Susannah Mary Louise

• Correspondence address: 76 Sutton Court, Chiswick, London, W4 3JF
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 30 April 2001
• Resigned on: 16 June 2004
• Nationality: British
• Occupation: Director Of Financial Control

POOLE, Mark

• Correspondence address: Suite Chemin Rayes, 27 1222 Vesenaz, Geneva, Switzerland
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 22 June 2004
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: Switzerland
• Occupation: Chartered Accountant

RELPH, Adrian, Mr.

• Correspondence address: Petit Ruisseau, Route Des Landes, Vale, Guernsey, GY3 5JB
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 28 September 2004
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: Guernsey
• Occupation: Bank Official

RENOUF, Alison Jane

• Correspondence address: Pres Du Pont, Rue De La Mare, St Sampsons, Guernsey, GY2 4PQ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 16 June 2004
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: Guernsey
• Occupation: Company Director

RITCHIE, Niall Macgregor

• Correspondence address: Rochefort, La Rue De Guilleaume Et D'Anneville,, St Martin, Jersey, Channel Islands, JE3 6DP
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 16 June 2004
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Company Director

STENT, Carla Rosaline

• Correspondence address: The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 4 November 2010
• Resigned on: 21 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TAUTSCHER, Andreas Josef

• Correspondence address: Jardin De Haut, L'Eclet Road, St Peters, Guernsey, Channel Islands
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 20 July 2005
• Resigned on: 30 June 2006
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: Company Director

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