BLACKSTONE HOLDINGS LIMITED

Company number 02973627

29 officers / 27 resignations

CROXSON, Neil Michael

• Correspondence address: Glendevon House, Hawthorn Park, Coal Road, Leeds, LS14 1PQ
• Role: Director
• Date of birth: April 1968
• Appointed on: 1 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Cfo

LASCHKAR, Henri-Paul

• Correspondence address: Flat 2, 23 Hyde Park Place, London, W2 2LP
• Role: Director
• Date of birth: June 1957
• Appointed on: 1 May 2009
• Nationality: French
• Country of residence: Uk
• Occupation: S V P

ANGEL, Barry Paul

• Correspondence address: 41 Frampton Way, Totton, Southampton, Hampshire, SO40 9AD
• Role (Resigned): Secretary
• Appointed on: 6 March 1996
• Resigned on: 4 November 1999
• Nationality: British
• Occupation: Business Executive

EVETTS, John Graham

• Correspondence address: 72 Sycamore Avenue, Upminster, Essex, RM14 2HS
• Role (Resigned): Secretary
• Appointed on: 10 November 1999
• Resigned on: 30 June 2005
• Nationality: Pollish/British

JAMES, Simon Michael

• Correspondence address: 37 Brand Hill Drive, Crofton, Wakefield, Yorkshire, WF4 1PF
• Role (Resigned): Secretary
• Appointed on: 9 October 2006
• Resigned on: 1 May 2009
• Nationality: British

POWELL, Alexander John

• Correspondence address: The Croft Chichester Road, Midhurst, West Sussex, GU29 9QE
• Role (Resigned): Secretary
• Appointed on: 4 November 1994
• Resigned on: 6 March 1996
• Nationality: British
• Occupation: Accountant

TALLIS, Aleksandra Jadwiga

• Correspondence address: 6 St Chads Grove, Leeds, West Yorkshire, LS6 3PN
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 9 October 2006
• Nationality: Polish

FORBES SECRETARIES LIMITED

• Correspondence address: 8-10 Half Moon Court, London, EC1A 7HE
• Role (Resigned): Nominee Secretary
• Appointed on: 5 October 1994
• Resigned on: 4 November 1994

AMOS, Michael Charles Gilbert

• Correspondence address: 1 Harlands Grove, Orpington, Kent, BR6 7WB
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 26 April 1999
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Chartered Secretary

ANGEL, Barry Paul

• Correspondence address: 41 Frampton Way, Totton, Southampton, Hampshire, SO40 9AD
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 6 March 1996
• Resigned on: 4 November 1999
• Nationality: British
• Occupation: Business Executive

BOLGER, Eamon Joseph

• Correspondence address: 149 Ard Na Mara, Malahide, Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 16 August 1996
• Resigned on: 30 August 1996
• Nationality: Irish
• Occupation: Accountant

BURR, Anthony Hugh

• Correspondence address: Woodend House, 33 Woodlands Avenue, Walsall, West Midlands, WS5 3LN
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 27 October 2000
• Resigned on: 1 April 2003
• Nationality: British
• Occupation: Director

CUTTING, Anthony

• Correspondence address: 29 Hollycombe Close, Liphook, Hampshire, GU30 7HR
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 4 November 1994
• Resigned on: 6 March 1996
• Nationality: British
• Occupation: Company Director

FITCHETT, David John

• Correspondence address: 22 Lynwood Heights, Rickmansworth, Hertfordshire, WD3 4ED
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 26 April 1999
• Resigned on: 31 August 2000
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Chartered Accountant

FRASER, Angus Maclean

• Correspondence address: 3 Fulwith Mill Lane, Harrogate, North Yorkshire, HG2 8HJ
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 April 2003
• Resigned on: 14 January 2005
• Nationality: Irish
• Occupation: Co Dir

HAYWOOD, Timothy Paul

• Correspondence address: The Yeoman House, Acton, Stourport On Severn, Worcestershire, DY13 9TF
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 27 October 2000
• Resigned on: 28 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOGG, David Ribton

• Correspondence address: Farleton, 282 Botley Road Burridge, Southampton, Hampshire, SO31 1BQ
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 6 March 1996
• Resigned on: 8 September 1999
• Nationality: British
• Occupation: Business Executive

JORDAN, Alan

• Correspondence address: 56 Chiltley Way, Liphook, Hampshire, GU30 7HE
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 4 November 1996
• Resigned on: 31 October 2000
• Nationality: Irish
• Occupation: Business Executive

LAYCOCK, Derek Francis

• Correspondence address: The Fosse, 4 Fitzroy Road, Fleet, Hampshire, GU51 4JH
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 4 November 1994
• Resigned on: 31 July 1999
• Nationality: British
• Occupation: Commercial Dir

LILLIS, James Anthony

• Correspondence address: 10 Offington Drive, Sutton, Dublin, Ireland, 13
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 6 March 1996
• Resigned on: 26 April 1999
• Nationality: Irish
• Occupation: Business Executive

MULLEN, Kenneth John

• Correspondence address: Tonhil House, Borrowby, Thirsk, North Yorkshire, YO7 4QQ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 14 January 2005
• Resigned on: 12 June 2007
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Company Director

NORTH, Brian Samuel

• Correspondence address: Queensbury Priory Road, Sunningdale, Ascot, Berkshire, SL5 9RQ
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed on: 1 February 1995
• Resigned on: 6 March 1996
• Nationality: British
• Occupation: Non-Executive Director

ORAM, Trevor Sidney

• Correspondence address: Mitford, Strood Green, Wisborough Green, West Sussex, RH14 0HN
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed on: 25 January 1995
• Resigned on: 30 April 1996
• Nationality: British
• Occupation: Company Director

PASSMORE, Jonathan Richard

• Correspondence address: 6 Stonefield Close, Wigston Park Walsgrave, Coventry, West Midlands, CV2 2PZ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 12 June 2007
• Resigned on: 3 April 2009
• Nationality: British
• Occupation: Head Of Legal

POWELL, Alexander John

• Correspondence address: The Croft Chichester Road, Midhurst, West Sussex, GU29 9QE
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 4 November 1994
• Resigned on: 31 October 1996
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ROFF, Alan

• Correspondence address: 25 College Close, Rowlands Castle, Hampshire, PO9 6AJ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 6 March 1996
• Resigned on: 28 May 1997
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

ROSE, Richard Sidney

• Correspondence address: Ivonbrook, 27 Totteridge Village, London, N20 8PN
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 26 April 1999
• Resigned on: 31 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WESTMAN, Lawrence

• Correspondence address: Newpark House, Whitescross, Foxrock, Dublin 18, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 6 March 1996
• Resigned on: 26 April 1999
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Business Director

FORBES NOMINEES LIMITED

• Correspondence address: 8-10 Half Moon Court, London, EC1A 7HE
• Role (Resigned): Nominee Director
• Appointed on: 5 October 1994
• Resigned on: 4 November 1994