BLUE PRISM LIMITED

Company number 04260035

25 officers / 20 resignations

WARRICK, John

• Correspondence address: 2 Cinnamon Park, Crab Lane, Fearnhead, Warrington, England, WA2 0XP
• Role (Active): Secretary
• Appointed on: 18 August 2016

GIRARD, Adam

• Correspondence address: 80 Lamberton Road, Windsor, Connecticut, United States, 06095
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 30 April 2022
• Nationality: American
• Country of residence: United States
• Occupation: Executive

MEAGHER, Justin, Mr.

• Correspondence address: 2 Cinnamon Park, Crab Lane, Fearnhead, Warrington, England, WA2 0XP
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 1 July 2022
• Nationality: American
• Country of residence: United States
• Occupation: Managing Director

MEGAW, Michael

• Correspondence address: 151 W 42nd Street, 7th Floor, New York, New York, United States, 10036
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 30 April 2022
• Nationality: American
• Country of residence: United States
• Occupation: Executive

SCHELL, Brian N., Mr.

• Correspondence address: 2 Cinnamon Park, Crab Lane, Fearnhead, Warrington, England, WA2 0XP
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 1 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

BATHGATE, Alastair Douglas

• Correspondence address: 17 Norwood Drive, Birstall, Batley, West Yorkshire, WF17 0BN
• Role (Resigned): Secretary
• Appointed on: 26 July 2001
• Resigned on: 30 June 2015
• Nationality: British
• Occupation: Company Director

JOHNSON, Gary Michael

• Correspondence address: Centrix House, Crow Lane East, Newton Le Willows, St Helens, WA12 9UY
• Role (Resigned): Secretary
• Appointed on: 30 June 2015
• Resigned on: 18 August 2016

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 26 July 2001
• Resigned on: 26 July 2001

BATHGATE, Alastair Douglas

• Correspondence address: 2 Cinnamon Park, Crab Lane, Fearnhead, Warrington, England, WA2 0XP
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 26 July 2001
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BATTERHAM, Christopher Michael

• Correspondence address: Centrix House, Crow Lane East, Newton Le Willows, St Helens, WA12 9UY
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 September 2012
• Resigned on: 28 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

BOON, Simon Timothy

• Correspondence address: Far Meadow, Ben Rhydding Drive, Ilkley, West Yorkshire, LS29 8BA
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 September 2004
• Resigned on: 5 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Consultant

FLOOD, Martin

• Correspondence address: 1 Kimbers Drive, Burnham, Slough, United Kingdom, SL1 8JE
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 February 2010
• Resigned on: 11 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Sales

GEARY, Patrick

• Correspondence address: 5 Floris Place, London, SW4 0HH
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 August 2008
• Resigned on: 11 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cmo

HALLE, John Charles

• Correspondence address: Acre Cottage, Wellbank Lane, Over Peover, Knutsford, Cheshire, WA16 8UN
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 9 December 2004
• Resigned on: 15 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It

HARGREAVES, Richard Lawrence, Dr

• Correspondence address: Sandford Mill House, Sandford Lane, Reading, Berkshire, RG5 4TD
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 15 November 2006
• Resigned on: 27 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHNSON, Gary Michael

• Correspondence address: Centrix House, Crow Lane East, Newton Le Willows, St Helens, WA12 9UY
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 2 February 2015
• Resigned on: 25 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

KANE, Anthony Peter

• Correspondence address: 22 Daylesford Crescent, Cheadle, Cheshire, SK8 1LH
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 June 2005
• Resigned on: 29 March 2007
• Nationality: British
• Country of residence: Uk
• Occupation: Director

KINGDON, Conrad Jason, Dr

• Correspondence address: 2 Cinnamon Park, Crab Lane, Fearnhead, Warrington, England, WA2 0XP
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 27 March 2008
• Resigned on: 30 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MALUZA, Ijoma Patrick Tilowakuti

• Correspondence address: 2 Cinnamon Park, Crab Lane, Fearnhead, Warrington, England, WA2 0XP
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 25 January 2018
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCCARTHY, Kevin Dominic

• Correspondence address: 122 Greenshaw Drive, Haxby, York, YO32 2DG
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 23 December 2002
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Director

MOSS, David William

• Correspondence address: 2 Cinnamon Park, Crab Lane, Fearnhead, Warrington, England, WA2 0XP
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 26 July 2001
• Resigned on: 13 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PEDONTI, Patrick John Louis

• Correspondence address: 80 Lamberton Road, Windsor, Connecticut, United States, 06095
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 30 April 2022
• Resigned on: 1 December 2023
• Nationality: American,
• Country of residence: United States
• Occupation: Executive

WRIGHT, Neil

• Correspondence address: 22 Copley Drive, Copley, Halifax, West Yorkshire, United Kingdom, HX3 0US
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 April 2008
• Resigned on: 11 April 2019
• Nationality: British
• Country of residence: Wales
• Occupation: Director

YOUNG, Richard Michael

• Correspondence address: 2 Birch Grove, Manchester, Lancashire, M14 5JY
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 27 March 2008
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 26 July 2001
• Resigned on: 26 July 2001