BLAKE HOLDINGS LIMITED

Company number 02852849

19 officers / 15 resignations

LOOSE, Nicola Jane Carrington

• Correspondence address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, NE11 0XA
• Role (Active): Secretary
• Appointed on: 1 March 2019

ANDERSON, Karen

• Correspondence address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom, NE11 0XA
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 2 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

CRANE, David Paul

• Correspondence address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom, NE11 0XA
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 4 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Operations Officer

FORRESTER, Robert Thomas

• Correspondence address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom, NE11 0XA
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 2 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

ANDERSON, Karen

• Correspondence address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom, NE11 0XA
• Role (Resigned): Secretary
• Appointed on: 25 February 2010
• Resigned on: 1 March 2019
• Nationality: British

GAVIN, Sean Francis

• Correspondence address: 16 Fairfield Drive, Ashgate, Chesterfield, Derbyshire, S42 7PU
• Role (Resigned): Secretary
• Appointed on: 19 December 1997
• Resigned on: 5 May 2000
• Nationality: British
• Occupation: Director

LAWS, John

• Correspondence address: 53 Princess Street, Brimington, Chesterfield, Derbyshire, S43 1HP
• Role (Resigned): Secretary
• Appointed on: 5 March 2000
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Company Accountant

MERIFIELD, David Peter

• Correspondence address: Foresters Lodge, Sydnope Hall Two Dales, Matlock, Derbyshire, DE4 5LN
• Role (Resigned): Secretary
• Appointed on: 10 December 1993
• Resigned on: 19 December 1997
• Nationality: British
• Occupation: Company Director

MERIFIELD, Melanie Kim

• Correspondence address: Foresters Lodge, Sydnope Hill Two Dales, Matlock, Derbyshire, DE4 2FN
• Role (Resigned): Secretary
• Appointed on: 1 April 2003
• Resigned on: 2 May 2007
• Nationality: British
• Occupation: Company Director

MUCKLE SECRETARY LIMITED

• Correspondence address: C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF
• Role (Resigned): Secretary
• Appointed on: 2 May 2007
• Resigned on: 25 February 2010

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 September 1993
• Resigned on: 10 December 1993

GAVIN, Sean Francis

• Correspondence address: 16 Fairfield Drive, Ashgate, Chesterfield, Derbyshire, S42 7PU
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 July 1997
• Resigned on: 5 May 2000
• Nationality: British
• Occupation: Director

LORD, Frank Douglas

• Correspondence address: The Gables, School Lane, Taddington, Derbyshire, SK17 9TW
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 31 March 2000
• Resigned on: 14 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

MERIFIELD, David Brian

• Correspondence address: Little Orchard South Lodge, Court, Ashgate Chesterfield, Derbyshire, S40 3QG
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed on: 10 December 1993
• Resigned on: 24 November 1997
• Nationality: British
• Occupation: Company Director

MERIFIELD, David Peter

• Correspondence address: Foresters Lodge, Sydnope Hall Two Dales, Matlock, Derbyshire, DE4 5LN
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 10 December 1993
• Resigned on: 2 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MERIFIELD, Melanie Kim

• Correspondence address: Foresters Lodge, Sydnope Hill Two Dales, Matlock, Derbyshire, DE4 2FN
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 31 March 1999
• Resigned on: 2 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Public Relations Executive

RAPHAEL, Philip Montague

• Correspondence address: 3 Laurel Road, Barnes, London, SW13 0EE
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 20 December 1994
• Resigned on: 2 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SHERWIN, Michael

• Correspondence address: Vertu House, Fifth Avenue Business Park, Team Valley, Gateshead, Tyne & Wear, United Kingdom, NE11 0XA
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 25 February 2010
• Resigned on: 1 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 13 September 1993
• Resigned on: 10 December 1993