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BLAND 123 LIMITED

Company number 03993606

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Officers: 18 officers / 13 resignations

BIRD, Malcolm Graham

Correspondence address
Orchard House Station Road, Steeple Morden, Royston, Hertfordshire, SG8 0NW
Role
Director
Date of birth
February 1956
Appointed on
28 January 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LANGKILDE, Niels Peter

Correspondence address
41 Melody Road, London, SW18 2QW
Role
Director
Date of birth
January 1966
Appointed on
21 August 2000
Nationality
Danish
Occupation
Executive Management

MERRITT, Roy Nathan

Correspondence address
21 Grove Park Gardens, London, W4 3RY
Role
Director
Date of birth
September 1964
Appointed on
17 June 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capitalist

RAVN, Soren Asger

Correspondence address
Ved Stranden 5, 3, Aalborg C, 9000, Denmark
Role
Director
Date of birth
August 1959
Appointed on
2 September 2003
Nationality
Danish
Occupation
Ceo

SUHRCKE, Pierre Francois

Correspondence address
4 Broadlands Road, London, N6 4AS
Role
Director
Date of birth
January 1959
Appointed on
1 March 2004
Nationality
German
Country of residence
England
Occupation
Venture Capital

DORSEYLAW SECRETARIES LIMITED

Correspondence address
21 Wilson Street, London, EC2M 2TD
Role Resigned
Secretary
Appointed on
15 November 2002
Resigned on
1 September 2011

L.C.I. SECRETARIES LIMITED

Correspondence address
74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk, PE34 4JX
Role Resigned
Nominee Secretary
Appointed on
10 May 2000
Resigned on
10 May 2000

SALANS SECRETARIAL SERVICES LIMITED

Correspondence address
Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4AJ
Role Resigned
Secretary
Appointed on
10 May 2000
Resigned on
15 November 2002

CORNELL, Keith Arthur

Correspondence address
The Red House, River Road, Taplow, Berkshire, SL6 0BG
Role Resigned
Director
Date of birth
May 1957
Appointed on
16 September 2002
Resigned on
9 May 2005
Nationality
American
Country of residence
England
Occupation
Telecoms Exec

DERAM, Eric

Correspondence address
24 Antrim Mansions, Antrim Road, London, NW3 4XT
Role Resigned
Director
Date of birth
March 1966
Appointed on
8 August 2003
Resigned on
5 February 2004
Nationality
French
Occupation
Venture Capital

DUFFY, Simon Patrick

Correspondence address
Galionsvej 42, 1437 Copenhagen K, Denmark
Role Resigned
Director
Date of birth
November 1949
Appointed on
13 July 2001
Resigned on
30 April 2002
Nationality
British
Occupation
Chief Executive Officer

GALE, Roger Ian

Correspondence address
23 North Frith Park, Hadlow, Tonbridge, Kent, TN11 9QW
Role Resigned
Director
Date of birth
October 1952
Appointed on
10 May 2000
Resigned on
3 December 2001
Nationality
British
Occupation
Financer

MERRITT, Roy Nathan

Correspondence address
21 Grove Park Gardens, London, W4 3RY
Role Resigned
Director
Date of birth
September 1964
Appointed on
2 October 2000
Resigned on
15 November 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capitalist

PATTON, Michael James

Correspondence address
47 Lancaster Park, Richmond, Surrey, TW10 6AD
Role Resigned
Director
Date of birth
July 1967
Appointed on
21 August 2000
Resigned on
28 January 2002
Nationality
British
Occupation
Venture Capitalist

RASMUSSENS, Tage

Correspondence address
Vester Marksvej 2, Aalborg, 9000, Denmark
Role Resigned
Director
Date of birth
June 1947
Appointed on
31 May 2002
Resigned on
15 December 2003
Nationality
Danish
Occupation
Ceo

REYNOLDS, James Henry

Correspondence address
5 Blenheim Road, Caversham, Reading, Berkshire, RG4 7RT
Role Resigned
Director
Date of birth
June 1951
Appointed on
28 January 2002
Resigned on
17 June 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THOMAS, Graham Daniel Medley

Correspondence address
33 Chiddingstone Street, London, SW6 3TQ
Role Resigned
Director
Date of birth
June 1967
Appointed on
15 November 2002
Resigned on
24 February 2003
Nationality
British,South African
Country of residence
England
Occupation
Director

L.C.I. DIRECTORS LIMITED

Correspondence address
60 Tabernacle Street, London, EC2A 4NB
Role Resigned
Nominee Director
Appointed on
10 May 2000
Resigned on
10 May 2000