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BLU HOLDINGS LIMITED

Company number 03325068

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Officers: 27 officers / 25 resignations

BRAINE, Anthony

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role
Secretary
Appointed on
28 February 1997
Nationality
British

FORSHAW, Christopher Michael John

Correspondence address
44 Kerris Way, Lower Earley, Reading, Berkshire, RG6 5UW
Role
Director
Date of birth
July 1949
Appointed on
18 December 2006
Nationality
British
Country of residence
England
Occupation
Company Director

PAILEX CORPORATE SERVICES LIMITED

Correspondence address
First Floor Bouverie House, 154 Fleet Street, London, EC4A 2DQ
Role Resigned
Nominee Secretary
Appointed on
21 February 1997
Resigned on
28 February 1997

ADAM, Shenol

Correspondence address
13 Beech Drive, London, N2 9NX
Role Resigned
Director
Date of birth
September 1946
Appointed on
28 February 1997
Resigned on
27 February 2001
Nationality
British
Occupation
Company Director

BARNES, Eric Malcolm

Correspondence address
148 Chapel Lane, Ravenshead, Nottingham, Nottinghamshire, NG15 9DJ
Role Resigned
Director
Date of birth
October 1932
Appointed on
28 February 1997
Resigned on
17 November 2003
Nationality
British
Occupation
Company Director

BARZYCKI, Sarah Morrell

Correspondence address
27 Sandown Road, Esher, Surrey, KT10 9TT
Role Resigned
Director
Date of birth
August 1958
Appointed on
14 July 2006
Resigned on
16 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Finance

BELL, Lucinda Margaret

Correspondence address
6 Priory Gardens, Chiswick, London, W4 1TT
Role Resigned
Director
Date of birth
September 1964
Appointed on
14 July 2006
Resigned on
16 March 2010
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BOWDEN, Robert Edward

Correspondence address
The Chase, Ongar Road, Kelvedon Hatch, Essex, CM15 0DG
Role Resigned
Director
Date of birth
May 1942
Appointed on
28 February 1997
Resigned on
31 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

BRAINE, Anthony

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
February 1957
Appointed on
18 December 2006
Resigned on
16 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

BURY, David Gordon

Correspondence address
The Viking Wing, Thurland Castle Tunstall, Lancaster, Lancashire, LA6 2QR
Role Resigned
Director
Date of birth
August 1942
Appointed on
28 February 1997
Resigned on
31 January 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CLARKE, Peter Courtenay

Correspondence address
Oakmeade, Park Road, Stoke Poges, Berkshire, SL2 4PG
Role Resigned
Director
Date of birth
March 1966
Appointed on
14 July 2006
Resigned on
16 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

GUNSTON, Michael Ian

Correspondence address
Larchmont, Hambledon Road, Denmead, Waterlooville, Hampshire, PO7 6HB
Role Resigned
Director
Date of birth
January 1944
Appointed on
28 February 1997
Resigned on
24 January 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

HESTER, Stephen Alan Michael

Correspondence address
3 Ilchester Place, London, W14 8AA
Role Resigned
Director
Date of birth
December 1960
Appointed on
7 January 2005
Resigned on
15 November 2008
Nationality
British
Occupation
Chief Executive

HINCHLEY, David

Correspondence address
20 Leconfield Garth, Follifoot, Harrogate, North Yorkshire, HG3 1NF
Role Resigned
Director
Date of birth
July 1946
Appointed on
28 February 1997
Resigned on
17 November 2003
Nationality
British
Occupation
Management Accountant

JONES, Andrew Marc

Correspondence address
2 Hazlewell Road, Putney, London, SW15 6LH
Role Resigned
Director
Date of birth
July 1968
Appointed on
14 July 2006
Resigned on
6 November 2009
Nationality
British
Country of residence
England
Occupation
Company Director

METLISS, Cyril

Correspondence address
25 Foscote Road, Hendon, London, NW4 3SE
Role Resigned
Director
Date of birth
June 1923
Appointed on
28 February 1997
Resigned on
14 July 2006
Nationality
British
Occupation
Chartered Accountant

MORRIS, David

Correspondence address
4 Greenmount Drive, Greenmount, Bury, Lancashire, BL8 4HA
Role Resigned
Director
Date of birth
September 1944
Appointed on
28 February 1997
Resigned on
17 November 2003
Nationality
British
Occupation
Company Secretary

PELTZ, Daniel

Correspondence address
9 Cavendish Avenue, St Johns Wood, London, NW8 9JD
Role Resigned
Director
Date of birth
March 1961
Appointed on
28 February 1997
Resigned on
17 November 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RITBLAT, John, Sir

Correspondence address
The Doric Villa 20 York Terrace East, Regents Park, London, NW1 4PT
Role Resigned
Director
Date of birth
October 1935
Appointed on
21 November 2003
Resigned on
31 December 2006
Nationality
British
Country of residence
England
Occupation
Chairman And Managing Director

RITBLAT, Nicholas Simon Jonathan

Correspondence address
37 Queens Grove, London, NW8 6HN
Role Resigned
Director
Date of birth
August 1961
Appointed on
21 November 2003
Resigned on
31 August 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RITBLAT, Nicholas Simon Jonathan

Correspondence address
37 Queens Grove, London, NW8 6HN
Role Resigned
Director
Date of birth
August 1961
Appointed on
31 March 1998
Resigned on
17 November 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROBERTS, Graham Charles

Correspondence address
6a Lower Belgrave Street, London, SW1W 0LJ
Role Resigned
Director
Date of birth
June 1958
Appointed on
21 November 2003
Resigned on
16 March 2010
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

ROBERTS, Timothy Andrew

Correspondence address
Lorne House, Oxshott Way, Cobham, Surrey, KT11 2RU
Role Resigned
Director
Date of birth
July 1964
Appointed on
24 January 2002
Resigned on
16 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

ROSEFIELD, Stephen Michael

Correspondence address
154 Fleet Street, 1st Floor, Bouverie House, London, EC4A 2DQ
Role Resigned
Director
Date of birth
December 1952
Appointed on
21 February 1997
Resigned on
28 February 1997
Nationality
British
Occupation
Solicitor

TYLER, David Alan

Correspondence address
6 Ernle Road, Wimbledon, London, SW20 0HJ
Role Resigned
Director
Date of birth
January 1953
Appointed on
28 February 1997
Resigned on
17 November 2003
Nationality
British
Occupation
Director

WEBB, Nigel Mark

Correspondence address
Beech Lodge, 53 Crouch Hall Lane Redbourn, St Albans, Hertfordshire, AL3 7EU
Role Resigned
Director
Date of birth
November 1963
Appointed on
14 July 2006
Resigned on
16 March 2010
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

WESTON SMITH, John Harry

Correspondence address
10 Eldon Grove, Hampstead, London, NW3 5PT
Role Resigned
Director
Date of birth
February 1932
Appointed on
21 November 2003
Resigned on
14 July 2006
Nationality
British
Country of residence
England
Occupation
Chartered Secretary