BLENHEIM GROUP LIMITED

Company number 04070724

17 officers / 14 resignations

GROENEWALD, Willem Karel

• Correspondence address: Bytes House, Randalls Way, Leatherhead, Surrey, United Kingdom, KT22 7TW
• Role (Active): Secretary
• Appointed on: 1 December 2021

EMMS, Paul David

• Correspondence address: Bytes House, Randalls Way, Leatherhead, Surrey, United Kingdom, KT22 7TW
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 1 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

MUDD, Samantha Jayne

• Correspondence address: Bytes House, Randalls Way, Leatherhead, Surrey, United Kingdom, KT22 7TW
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 1 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

COLE LUMB, Lisa Jane

• Correspondence address: Fieldhouse Village Farm Court, Newton On Derwent, York, YO41 4DH
• Role (Resigned): Secretary
• Appointed on: 13 September 2000
• Resigned on: 25 September 2007
• Nationality: British

MARSHALL-FORSYTH, Suzanne Elizabeth

• Correspondence address: Blenheim House, York Road Pocklington, York, YO42 1NS
• Role (Resigned): Secretary
• Appointed on: 25 September 2007
• Resigned on: 28 September 2017
• Nationality: British

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 13 September 2000
• Resigned on: 13 September 2000

COLE LUMB, Lisa Jane

• Correspondence address: Fieldhouse Village Farm Court, Newton On Derwent, York, YO41 4DH
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 15 December 2000
• Resigned on: 25 September 2007
• Nationality: British
• Occupation: Company Director

DENNING, Roland John

• Correspondence address: Swallowfield Grange, The Street, Swallowfield, Berkshire, RG7 1RE
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 7 October 2003
• Resigned on: 31 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ELLIS, Jonathan Simon

• Correspondence address: Blenheim House, York Road Pocklington, York, YO42 1NS
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 December 2014
• Resigned on: 23 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FORSYTH, John Ewan

• Correspondence address: Blenheim House, York Road Pocklington, York, YO42 1NS
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 24 January 2001
• Resigned on: 28 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GILLETT, Richard Mark

• Correspondence address: The Old Rectory, Church Lane, Elvington, York, North Yorkshire, United Kingdom, YO41 4AD
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 15 December 2000
• Resigned on: 1 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARSHALL-FORSYTH, Suzanne Elizabeth

• Correspondence address: Blenheim House, York Road Pocklington, York, YO42 1NS
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 13 September 2000
• Resigned on: 28 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MURPHY, Neil Robert

• Correspondence address: Bytes House, Randalls Way, Leatherhead, Surrey, United Kingdom, KT22 7TW
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 28 September 2017
• Resigned on: 21 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

NYATI, Mteto

• Correspondence address: Bytes House, Randalls Way, Leatherhead, Surrey, United Kingdom, KT22 7TW
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 20 September 2019
• Resigned on: 6 January 2021
• Nationality: South African
• Country of residence: South Africa
• Occupation: Group Chief Executive

RICHARDSON, Keith Alan

• Correspondence address: Bytes House, Randalls Way, Leatherhead, Surrey, United Kingdom, KT22 7TW
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 28 September 2017
• Resigned on: 30 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VENTER, Robert Eben

• Correspondence address: Bytes House, Randalls Way, Leatherhead, Surrey, United Kingdom, KT22 7TW
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 28 September 2017
• Resigned on: 20 September 2019
• Nationality: British,South African
• Country of residence: United Kingdom
• Occupation: Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 13 September 2000
• Resigned on: 13 September 2000