BLAXMILL (FIVE)

Company number 03252147

21 officers / 18 resignations

O'HANLON, Carla

• Correspondence address: The Thomson Reuters Building, 30 South Colonnade, South Colonnade, Canary Wharf, London, London, United Kingdom, E14 5EP
• Role: Secretary
• Appointed on: 25 July 2011

MITCHLEY, David Martin

• Correspondence address: The Thomson Reuters Building, 30 South Colonnade, South Colonnade, Canary Wharf, London, London, United Kingdom, E14 5EP
• Role: Director
• Date of birth: January 1968
• Appointed on: 28 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

THORN, Peter

• Correspondence address: The Thomson Reuters Building, 30 South Colonnade, South Colonnade, Canary Wharf, London, London, United Kingdom, E14 5EP
• Role: Director
• Date of birth: July 1963
• Appointed on: 9 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MACLEAN, Elizabeth Maria

• Correspondence address: 394 Baddow Road, Chelmsford, Essex, CM2 9RA
• Role (Resigned): Secretary
• Appointed on: 31 July 2003
• Resigned on: 25 July 2011
• Nationality: British
• Occupation: Assistant Company Secretary

MARTIN, Rosemary Elisabeth Scudamore

• Correspondence address: Little Batts, Reigate, Surrey, RH2 0JT
• Role (Resigned): Secretary
• Appointed on: 1 September 1997
• Resigned on: 31 July 2003
• Nationality: British

PERRING, Sally Jane

• Correspondence address: 10 Raeburn House 42, Brighton Road, Sutton, Surrey, SM2 5JH
• Role (Resigned): Secretary
• Appointed on: 27 September 1996
• Resigned on: 1 November 1996
• Nationality: British

YENCKEN, Simon Anthony

• Correspondence address: 6 Laurel Road, Barnes, SW13 0EE
• Role (Resigned): Secretary
• Appointed on: 1 November 1996
• Resigned on: 1 September 1997
• Nationality: Australian

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 September 1996
• Resigned on: 27 September 1996

BECKER-SMITH, Cassandra

• Correspondence address: The Thomson Reuters Building, 30 South Colonnade, South Colonnade, Canary Wharf, London, London, Uk, E14 5EP
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 23 October 2015
• Resigned on: 12 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CAMPBELL, Helen Elizabeth

• Correspondence address: The Thomson Reuters Building, 30 South Colonnade, South Colonnade, Canary Wharf, London, London, Uk, E14 5EP
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 28 June 2013
• Resigned on: 23 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CLEMETT, Graham Colin

• Correspondence address: 8 Pulborough Road, London, SW18 5UQ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 15 December 2000
• Resigned on: 16 November 2001
• Nationality: British
• Occupation: Group Financial Controller

FAGAN, Daragh Patrick Feltrim

• Correspondence address: The Thomson Reuters Building, 30 South Colonnade, South Colonnade, Canary Wharf, London, London, Uk, E14 5EP
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 January 2008
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

GLADMAN, Ronald John

• Correspondence address: 16 Taylor Avenue, Kew, Richmond, Surrey, TW9 4ED
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 27 September 1996
• Resigned on: 1 November 1996
• Nationality: British
• Occupation: Solicitor

GREEN, Claude

• Correspondence address: 1 Endsleigh Gardens, Surbiton, Surrey, KT6 5JL
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 19 January 1998
• Resigned on: 18 January 2000
• Nationality: British
• Country of residence: England
• Occupation: Manager

HARDING, Nicholas David

• Correspondence address: 2nd, Floor, Aldgate House 33 Aldgate High Street, London, United Kingdom, EC3N 1DL
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 31 July 2008
• Resigned on: 9 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MARTIN, Rosemary Elisabeth Scudamore

• Correspondence address: The Reuters Building, South Colonnade, Canary Wharf, London, E14 5EP
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 31 July 2001
• Resigned on: 1 January 2008
• Nationality: British
• Occupation: Company Secretary

MELCHIOR, Phillip Richard

• Correspondence address: 151 Coleherne Court, Redcliffe Gardens, London, SW5 0DY
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 17 January 2000
• Resigned on: 31 July 2001
• Nationality: New Zealand
• Occupation: Manager

SANDERSON, Geoffrey Frederick

• Correspondence address: Sapperton, Blue House Lane, Limpsfield, Nr Oxted
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 1 November 1996
• Resigned on: 19 January 1998
• Nationality: British
• Occupation: Managing Director

THOMAS, Hywel Rees

• Correspondence address: Tamlan House, Loudhams Wood Lane, Chalfont St Giles, Buckinghamshire, HP8 4AR
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 16 November 2001
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Finance

THOMAS, Matthew Richard

• Correspondence address: 6 Muirfield Road, London, W3 7NR
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 January 2008
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Accountant

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 19 September 1996
• Resigned on: 27 September 1996