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BLUE PHOENIX LIMITED

Company number 03290431

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Officers: 17 officers / 14 resignations

BENTLEY, Raymond

Correspondence address
1 Victoria Stables, Essex Way, Bourne, Lincolnshire, PE10 9JZ
Role Active
Director
Date of birth
March 1957
Appointed on
1 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KNIGHT, Paul Christian Lee

Correspondence address
1 Victoria Stables, Essex Way, Bourne, Lincolnshire, United Kingdom, PE10 9JZ
Role Active
Director
Date of birth
March 1971
Appointed on
1 March 2012
Nationality
British
Country of residence
England
Occupation
Managing Director

MARRIOTT, Simon James

Correspondence address
1 Victoria Stables, Essex Way, Bourne, Lincolnshire, PE10 9JZ
Role Active
Director
Date of birth
February 1968
Appointed on
1 January 2024
Nationality
British
Country of residence
England
Occupation
Director

ARMSTRONG, Kara Louise

Correspondence address
14 Truesdale Gardens, Langtoft, Lincolshire, PE6 9QG
Role Resigned
Secretary
Appointed on
30 September 2000
Resigned on
25 October 2005
Nationality
British

BEEKEN, Jennifer

Correspondence address
10 Stowe Road, Langtoft, Peterborough, Cambridgeshire, PE6 9NA
Role Resigned
Secretary
Appointed on
25 October 2005
Resigned on
2 March 2007
Nationality
British

GROOMBRIDGE, Christopher Robin

Correspondence address
47 Glenbervie Drive, Leigh On Sea, Essex, SS9 3JT
Role Resigned
Secretary
Appointed on
12 December 1996
Resigned on
30 September 2000
Nationality
British

PETERS, Paul

Correspondence address
Victoria Stables, South Road, Bourne, Lincolnshire, PE10 9JZ
Role Resigned
Secretary
Appointed on
1 December 2007
Resigned on
31 March 2012
Nationality
British

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
5 December 1996
Resigned on
5 December 1996

KEEGEL, Rudolf Hendrik

Correspondence address
Uranusstraat 4, Alkmaar, The Netherlands, 1829 XD
Role Resigned
Director
Date of birth
April 1945
Appointed on
12 December 1996
Resigned on
1 April 2004
Nationality
Dutch
Occupation
Company Director

MALIZIA, Romeo

Correspondence address
Victoria Stables, South Road, Bourne, Lincolnshire, PE10 9JZ
Role Resigned
Director
Date of birth
January 1957
Appointed on
1 April 2004
Resigned on
1 March 2012
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

TURNER, Matthew Lloyd

Correspondence address
1 Victoria Stables, Essex Way, Bourne, Lincolnshire, PE10 9JZ
Role Resigned
Director
Date of birth
April 1966
Appointed on
1 July 2015
Resigned on
31 August 2022
Nationality
British
Country of residence
England
Occupation
Financial Director

VAN BEURDEN, Adrianus Christiaan Gerardus

Correspondence address
1 Victoria Stables, Essex Way, Bourne, Lincolnshire, United Kingdom, PE10 9JZ
Role Resigned
Director
Date of birth
March 1963
Appointed on
1 April 2004
Resigned on
9 June 2015
Nationality
Dutch
Occupation
Director

VAN DEN BRINK, Jacob

Correspondence address
Tiendweg 9, Kedichem, The Netherlands, 4247 EV
Role Resigned
Director
Date of birth
April 1941
Appointed on
12 December 1996
Resigned on
1 April 2004
Nationality
Dutch
Occupation
Company Director

VAN DER MEER, Hans Paul

Correspondence address
Ringwade F1, Nieuwegein, Netherlands, 3439LM
Role Resigned
Director
Date of birth
June 1959
Appointed on
1 March 2012
Resigned on
4 July 2014
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

VAN RIETSCHOTEN, Leendert Bastiaan

Correspondence address
Ringwade F1, Nieuwegein, Netherlands, 3439LM
Role Resigned
Director
Date of birth
July 1959
Appointed on
1 March 2012
Resigned on
4 July 2014
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

YORK, David Michael

Correspondence address
1 Victoria Stables, Essex Way, Bourne, Lincolnshire, United Kingdom, PE10 9JZ
Role Resigned
Director
Date of birth
June 1949
Appointed on
12 December 1996
Resigned on
1 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
5 December 1996
Resigned on
5 December 1996