BLUE RIVER SYSTEMS LIMITED

Company number 03837253

27 officers / 23 resignations

LOUGHREY, James Terrence John

• Correspondence address: 4 Triton Square, Regent's Place, London, United Kingdom
• Role: Secretary
• Appointed on: 1 July 2015

GREGORY, Adrian Paul

• Correspondence address: 4 Triton Square, Regent's Place, London
• Role: Director
• Date of birth: March 1973
• Appointed on: 1 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Ceo Uk & I

HARRIS, Chad Sterling

• Correspondence address: 2828 N. Haskell Ave., Dallas, Texas, Usa, 75204
• Role: Director
• Date of birth: August 1964
• Appointed on: 1 July 2015
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President, It Outsourcing

PROCH, Michel Alain

• Correspondence address: Atos Se, River Ouest, 80 Quai Voltaire, Bezons, Cedex, France, 95877
• Role: Director
• Date of birth: April 1970
• Appointed on: 1 July 2015
• Nationality: French
• Country of residence: France
• Occupation: Senior Executive Vice-President

BRICKMAN, Lowell K

• Correspondence address: 4024 Enclave Mesa Circle, Austin, Texas 78731, Usa
• Role (Resigned): Secretary
• Appointed on: 12 June 2009
• Resigned on: 20 February 2012
• Nationality: United States
• Occupation: Attorney At Law

DJURIC, George

• Correspondence address: Grange, Farm, Watery Lane, Beachampton, Buckinghamshire, England, MK19 6DZ
• Role (Resigned): Secretary
• Appointed on: 12 June 2009
• Resigned on: 1 June 2010
• Nationality: British
• Occupation: Director

HOMAN-RUSSELL, William Barry

• Correspondence address: Heath Barn Cottage Hampers Lane, Storrington, Pulborough, West Sussex, RH20 3HY
• Role (Resigned): Secretary
• Appointed on: 1 March 2007
• Resigned on: 15 December 2008
• Nationality: British

PEFFER, James Michael

• Correspondence address: 2828 N Haskell Avenue, Dallas, Texas, Usa, 75204
• Role (Resigned): Secretary
• Appointed on: 20 February 2012
• Resigned on: 1 July 2015

WEBB, Paul

• Correspondence address: 22 Stream Farm Close, Lower Bourne, Farnham, Surrey, GU10 3PD
• Role (Resigned): Secretary
• Appointed on: 30 August 2000
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Consultant

BEACH SECRETARIES LIMITED

• Correspondence address: 100 Fetter Lane, London, EC4A 1BN
• Role (Resigned): Secretary
• Appointed on: 15 December 2008
• Resigned on: 12 June 2009

CHANCERY SECRETARIES LIMITED

• Correspondence address: 1 High Street, Knaphill, Woking, Surrey, GU21 2PG
• Role (Resigned): Secretary
• Appointed on: 18 July 2006
• Resigned on: 1 March 2007

CHANCERY SECRETARIES LIMITED

• Correspondence address: 1 High Street, Knaphill, Woking, Surrey, GU21 2PG
• Role (Resigned): Secretary
• Appointed on: 31 March 2002
• Resigned on: 16 December 2005

CHANCERY SECRETARIES LIMITED

• Correspondence address: 1 High Street, Knaphill, Woking, Surrey, GU21 2PG
• Role (Resigned): Secretary
• Appointed on: 7 September 1999
• Resigned on: 30 August 2000

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: White Rose House 28a, York Place, Leeds, West Yorkshire, LS1 2EZ
• Role (Resigned): Secretary
• Appointed on: 7 September 2009
• Resigned on: 1 July 2015

ARROWSMITH, Robert George

• Correspondence address: 8 Brendon Drive, Esher, KT10 9EQ
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 15 December 2008
• Resigned on: 12 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BROOKS, Alan Russell

• Correspondence address: 37 Hortonwood, Telford, Shropshire, TF1 7GT
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 1 June 2010
• Resigned on: 16 September 2011
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Managing Director

BROWN, Andrew Jason

• Correspondence address: Stonehaven, Peaks Lane, Stonesfield, Witney, Oxfordshire, OX29 8PY
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 August 2002
• Resigned on: 30 August 2004
• Nationality: British
• Occupation: Technical Director

DJURIC, George

• Correspondence address: Grange, Farm, Watery Lane, Beachampton, Buckinghamshire, England, MK19 6DZ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 12 June 2009
• Resigned on: 1 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

GRAHAM, Steven

• Correspondence address: 4548 Arcady Ave, Highland Park, Texas 75205, Usa
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 12 June 2009
• Resigned on: 1 July 2015
• Nationality: United States
• Country of residence: Usa
• Occupation: Chief Financial Officer

HALPIN, Eamus James

• Correspondence address: Disney Cottage, Christmas Lane, Farnham Common, Slough, Berkshire, SL2 3JE
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 22 November 2006
• Resigned on: 15 December 2008
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Financial Analyst

JAMES, Derrell

• Correspondence address: 3 Groves Circle, Argyle, Texas, United States, 76226
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 12 June 2009
• Resigned on: 1 August 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Senior Managing Director

MORGENSTERN, Ursula Franziska

• Correspondence address: 4 Triton Square, Regent's Place, London, United Kingdom
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 July 2015
• Resigned on: 1 December 2015
• Nationality: German
• Country of residence: England
• Occupation: Executive

PRITCHARD, Charles Arthur

• Correspondence address: 17 Louis Fields, Guildford, Surrey, GU3 3JQ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 30 August 2000
• Resigned on: 1 February 2002
• Nationality: British
• Occupation: Sales Director

SMITH, Andrew Ian

• Correspondence address: The Lodge, 31 Hook Hill, Sanderstead, Surrey, CR2 0LB
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 15 December 2008
• Resigned on: 12 June 2009
• Nationality: English
• Country of residence: England
• Occupation: Director

TAYLOR, Kevin Lee, Mr.

• Correspondence address: Hortonwood, 37, Telford, Shropshire, TF1 7GT
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 16 September 2011
• Resigned on: 1 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WEBB, Paul

• Correspondence address: 22 Stream Farm Close, Lower Bourne, Farnham, Surrey, GU10 3PD
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 30 August 2000
• Resigned on: 4 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Consultant

CHANCERY DIRECTORS LIMITED

• Correspondence address: 1 High Street, Knaphill, Woking, Surrey, GU21 2PG
• Role (Resigned): Director
• Appointed on: 7 September 1999
• Resigned on: 30 August 2000