BLUE CHIP PARTS LIMITED

Company number 03729738

17 officers / 16 resignations

AUSHERMAN, Julie Simmering

• Correspondence address: Franklin Court, Priory Business Park, Bedford, Bedfordshire, MK44 3JZ
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 30 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

ALLEN, Paul

• Correspondence address: Franklin Court, Priory Business Park, Bedford, Bedfordshire, MK44 3JZ
• Role (Resigned): Secretary
• Appointed on: 1 March 2021
• Resigned on: 30 June 2023

FINDLAY, Angus

• Correspondence address: 26 High Street, Sharnbrook, Bedford, Bedfordshire, MK44 1PF
• Role (Resigned): Secretary
• Appointed on: 1 November 2001
• Resigned on: 12 March 2002
• Nationality: British

MALLETT, Kirk Brian

• Correspondence address: Honey Cottage 63 High Street, Broom, Biggleswade, Bedfordshire, SG18 9NA
• Role (Resigned): Secretary
• Appointed on: 5 March 1999
• Resigned on: 17 February 2000
• Nationality: British
• Occupation: Director

MEREDITH, Brian

• Correspondence address: Peartree Cottage, 97 High Street Sharnbrook, Bedford, MK44 1PE
• Role (Resigned): Secretary
• Appointed on: 5 March 1999
• Resigned on: 1 November 2001
• Nationality: British

ROUNDING, Andrew James

• Correspondence address: Franklin Court, Priory Business Park, Bedford, Bedfordshire, MK44 3JZ
• Role (Resigned): Secretary
• Appointed on: 12 March 2002
• Resigned on: 1 March 2021
• Nationality: British
• Occupation: Accountant

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 5 March 1999
• Resigned on: 5 March 1999

ALLEN, Paul Ross

• Correspondence address: Franklin Court, Priory Business Park, Bedford, Bedfordshire, MK44 3JZ
• Role (Resigned): Director
• Date of birth: July 1984
• Appointed on: 1 March 2021
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DOLAN-BARR, Liam

• Correspondence address: Franklin Court, Priory Business Park, Bedford, Bedfordshire, MK44 3JZ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 3 August 2017
• Resigned on: 2 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

JENNISON, Christian

• Correspondence address: 36 Palmerston Street, Bedford, Bedfordshire, MK41 7SE
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 5 March 1999
• Resigned on: 12 March 2002
• Nationality: British
• Occupation: Director

MALLETT, Kirk Brian

• Correspondence address: Honey Cottage 63 High Street, Broom, Biggleswade, Bedfordshire, SG18 9NA
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 5 March 1999
• Resigned on: 15 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MEREDITH, Brian

• Correspondence address: Franklin Court, Priory Business Park, Bedford, Bedfordshire, MK44 3JZ
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 5 March 1999
• Resigned on: 22 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROSENBERG, Glenn

• Correspondence address: 36 Bessingby Road, Ruislip, Middlesex, HA4 9BX
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 September 1999
• Resigned on: 18 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It

ROUNDING, Andrew James

• Correspondence address: Franklin Court, Priory Business Park, Bedford, Bedfordshire, MK44 3JZ
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 3 August 2017
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Robert Martin

• Correspondence address: Three Greens, Keysoe Row West, Keysoe, Bedfordshire, MK44 2JG
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 September 1999
• Resigned on: 16 November 2001
• Nationality: British
• Occupation: It

VARNISH, Steve

• Correspondence address: Franklin Court, Priory Business Park, Bedford, Bedfordshire, MK44 3JZ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 3 August 2017
• Resigned on: 1 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 5 March 1999
• Resigned on: 5 March 1999