BLADERUNNER LIMITED

Company number 04035973

23 officers / 20 resignations

THOMSON, Iben

• Correspondence address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
• Role (Active): Secretary
• Appointed on: 30 November 2022

LYNN, Matthew

• Correspondence address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 1 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

THOMSON, Iben Charlotte

• Correspondence address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 20 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BRAME, David Tony

• Correspondence address: 55 Selwyn Crescent, Hatfield, Hertfordshire, AL10 9NW
• Role (Resigned): Secretary
• Appointed on: 21 December 2000
• Resigned on: 21 March 2001
• Nationality: British
• Occupation: Director

DAY, Jane Elizabeth

• Correspondence address: 164 Defoe Road, Ipswich, Suffolk, IP1 6SA
• Role (Resigned): Secretary
• Appointed on: 18 July 2000
• Resigned on: 21 December 2000
• Nationality: British

MATHERS, Stephen

• Correspondence address: Westwood House 26 Garfield Park, Great Glen, Leicester, LE8 9JY
• Role (Resigned): Secretary
• Appointed on: 21 March 2001
• Resigned on: 5 November 2010
• Nationality: British
• Occupation: Accountant

NEWMAN, Toby

• Correspondence address: Epsom Gateway, Ashley Avenue, Epsom, England, KT18 5AL
• Role (Resigned): Secretary
• Appointed on: 28 February 2017
• Resigned on: 30 November 2022

TALBUTT, Luke

• Correspondence address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, England, KT18 5AL
• Role (Resigned): Secretary
• Appointed on: 5 November 2010
• Resigned on: 28 February 2017
• Nationality: British

BEKER, Henry Joseph, Professor

• Correspondence address: Rue Pere De Deken 19, 1040 Bruxelles, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 21 December 2000
• Resigned on: 5 November 2010
• Nationality: British
• Country of residence: Belgium
• Occupation: Company Director

BLACKWELL-FROST, Chris

• Correspondence address: Nuffield Health, Epsom Gateway, Ashley Avenue, Epsom, Surrey, England, KT18 5AL
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 31 October 2017
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Customer Officer

BRAME, David Tony

• Correspondence address: 55 Selwyn Crescent, Hatfield, Hertfordshire, AL10 9NW
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 21 December 2000
• Resigned on: 5 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

DOYLE, Kevan-Peter Peter

• Correspondence address: 34 Park Road, Twickenham, Middlesex, TW1 2PX
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 5 November 2010
• Resigned on: 7 April 2014
• Nationality: British
• Country of residence: England
• Occupation: None

HYATT, Greg

• Correspondence address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, England, KT18 5AL
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 7 January 2011
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LAMBERT, Amanda

• Correspondence address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 30 November 2022
• Resigned on: 31 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Coo

MATHERS, Stephen

• Correspondence address: Westwood House 26 Garfield Park, Great Glen, Leicester, LE8 9JY
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 21 March 2001
• Resigned on: 5 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

NEWMAN, Toby

• Correspondence address: Epsom Gateway, Ashley Avenue, Epsom, England, KT18 5AL
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 28 February 2017
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

OSBORNE, Keith

• Correspondence address: 33 Stephenson Way, Honeybourne, Evesham, Worcestershire, WR11 7GH
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 27 January 2005
• Resigned on: 5 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

POWELL, Marcus John

• Correspondence address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, England, KT18 5AL
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 5 November 2010
• Resigned on: 8 December 2015
• Nationality: British
• Country of residence: England
• Occupation: None

RANDS, Jonathan Francis

• Correspondence address: Ancient House, Clubs Lane Boxford, Sudbury, Suffolk, CO10 5HP
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 18 July 2000
• Resigned on: 21 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ROGERS, Helen Claire

• Correspondence address: 8 Bakers Ground, Stoke Gifford, Bristol, South Gloucestershire, BS34 8GF
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 June 2002
• Resigned on: 15 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Sales

SMITH, Caroline Naomi

• Correspondence address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 30 November 2022
• Resigned on: 3 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

STALKER, David Michael

• Correspondence address: Red Tiles Coastguards, Alderney, Channel Islands, GY9 3YG
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 October 2007
• Resigned on: 5 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TALBUTT, Luke

• Correspondence address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 8 December 2015
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: England
• Occupation: General Counsel