BLUE GROUP INTERNATIONAL HOLDINGS LIMITED

Company number 04171692

32 officers / 30 resignations

BURKE, Stephen Philip

• Correspondence address: C/O Dickson Minto W.S, Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
• Role: Director
• Date of birth: November 1951
• Appointed on: 18 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Ceo

WARREN, Michael Anthony

• Correspondence address: C/O Dickson Minto W.S, Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
• Role: Director
• Date of birth: April 1959
• Appointed on: 27 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Cfo

HUGHES, Martin

• Correspondence address: C/o Healthcare Locums Plc, 10 Old Bailey, London, EC4M 7NG
• Role (Resigned): Secretary
• Appointed on: 31 July 2010
• Resigned on: 28 April 2015

JARVIS, Diane

• Correspondence address: Tudor Cottage, Ranks Green, Fairstead, Essex, CM3 2BG
• Role (Resigned): Secretary
• Appointed on: 1 December 2006
• Resigned on: 31 July 2010
• Nationality: British
• Occupation: Director

SEGEL, Stephen Mark

• Correspondence address: 70 Pine Gardens, Surbiton, Surrey, KT5 8LH
• Role (Resigned): Secretary
• Appointed on: 12 August 2003
• Resigned on: 1 December 2006
• Nationality: British

CHALFEN SECRETARIES LIMITED

• Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 March 2001
• Resigned on: 7 March 2001

MH SECRETARIES LIMITED

• Correspondence address: Staples Court, 11 Staple Inn Buildings, London, WC1V 7QH
• Role (Resigned): Secretary
• Appointed on: 7 March 2001
• Resigned on: 12 August 2003

BLEASDALE, Kathleen Veronica

• Correspondence address: The Cedars 3 Telegraph Cottage, Warren Road, Kingston Upon Thames, Surrey, KT2 7HU
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 December 2006
• Resigned on: 18 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRETT, Edward James Timothy

• Correspondence address: 19 Holland Street, London, W8 4NA
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 9 April 2001
• Resigned on: 19 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BROMWICH, Paul Jonathon

• Correspondence address: 16 Lower Village, Hornbeams, Haywards Heath, RH16 4GT
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 10 April 2003
• Resigned on: 1 December 2006
• Nationality: British
• Occupation: Director

BYGRAVE, Susan Jane

• Correspondence address: C/o Healthcare Locums Plc, 10 Old Bailey, London, EC4M 7NG
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 19 April 2012
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

CHITTENDEN, Paul John

• Correspondence address: 22 The Lyons, East Street, Tonbridge, Kent, TN9 1DQ
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 10 April 2003
• Resigned on: 27 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GLUCKLICH, Thomas Charles

• Correspondence address: Mill House, Mill Lane, Hartlip, Kent, ME9 7TD
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 28 April 2001
• Resigned on: 1 December 2006
• Nationality: British
• Occupation: Consultant

HENDERSON, Robert David Charles

• Correspondence address: 10 Old Bailey, London, EC4M 7NG
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 18 March 2011
• Resigned on: 3 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Non-Executive Director

HEPBURN, Carole

• Correspondence address: 8 Hesper Mews, London, SW5 0HH
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 12 February 2007
• Resigned on: 19 January 2009
• Nationality: British
• Occupation: Operations Director

HUME, Christopher John

• Correspondence address: 3 Alexander Mews, Billericay, Essex, CM12 9AD
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 9 April 2001
• Resigned on: 1 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Recruitment Consultant

JARVIS, Diane

• Correspondence address: C/o Healthcare Locums Plc, 10 Old Bailey, London, EC4M 7NG
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 December 2006
• Resigned on: 24 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JESSUP, William

• Correspondence address: C/o Healthcare Locums Plc, 10 Old Bailey, London, EC4M 7NG
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 18 October 2011
• Resigned on: 19 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Group Ceo

JESSUP, William

• Correspondence address: Slade House, Hinwick, Wellingborough, Northamptonshire, NN29 7JB
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 9 February 2002
• Resigned on: 1 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KAR, Simon

• Correspondence address: Flat 1, 100 Crystal Palace Park Road, London, SE26 6UP
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 9 March 2001
• Resigned on: 9 April 2001
• Nationality: British
• Occupation: Business Development Director

KETCHIN, Ian Malcolm

• Correspondence address: Healthcare Locums Ltd, 10 Old Bailey, London, England, EC4M 7NG
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 22 January 2015
• Resigned on: 27 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Fd

LAWRENCE, Kenneth William

• Correspondence address: 4 The Headway, Ewell, Surrey, KT17 1UJ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 16 January 2004
• Resigned on: 1 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

MCPHERSON, Daniel Andre

• Correspondence address: Flat 7 Great Jubilee Wharf 78, Wapping Wall, London, E1W 3TH
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 9 March 2001
• Resigned on: 3 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Manager

MCRAE, Andrew James

• Correspondence address: 20 Manor Court Road, London, W7 3EL
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 19 January 2009
• Resigned on: 7 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

PENGE, Dino

• Correspondence address: Oakdene, Axes Lane, Outwood, Surrey, RH1 5QL
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 9 April 2001
• Resigned on: 16 October 2006
• Nationality: British
• Occupation: Recruitment Consultant

RICHES, David Charles

• Correspondence address: C/o Healthcare Locums Plc, 10 Old Bailey, London, EC4M 7NG
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 27 January 2011
• Resigned on: 18 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

SEGEL, Stephen Mark

• Correspondence address: 70 Pine Gardens, Surbiton, Surrey, KT5 8LH
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 2 October 2001
• Resigned on: 1 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SULLIVAN, Peter David

• Correspondence address: 10 Old Bailey, London, United Kingdom, EC4M 7NG
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 18 March 2011
• Resigned on: 30 June 2018
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

ZAFAR, John

• Correspondence address: 712 Point West, 116 Cromwell Road, London, SW7 4XH
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 13 February 2002
• Resigned on: 1 December 2006
• Nationality: British
• Occupation: Company Director

CAREER PLUS OPTIONS LIMITED

• Correspondence address: 10 Old Bailey, London, United Kingdom, EC4M 7NG
• Role (Resigned): Director
• Appointed on: 15 October 2009
• Resigned on: 18 March 2011

Registered in a European Economic Area What's this?

• Place registered: UK - ESSEX
• Registration number: 3879755

CHALFEN NOMINEES LIMITED

• Correspondence address: 3rd Floor, 19 Phipp Street, London, EC2A 4NP
• Role (Resigned): Nominee Director
• Appointed on: 2 March 2001
• Resigned on: 7 March 2001

MH DIRECTORS LIMITED

• Correspondence address: 12 Great James Street, London, WC1N 3DR
• Role (Resigned): Director
• Appointed on: 7 March 2001
• Resigned on: 9 March 2001