BLUE ARROW FINANCIAL SERVICES LIMITED

Company number 04496654

22 officers / 19 resignations

THOMAS, Phillip Gary

• Correspondence address: 33 Soho Square, London, United Kingdom, W1D 3QU
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 18 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

WATSON, Rebecca Jane

• Correspondence address: 33 Soho Square, London, England, W1D 3QU
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 3 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

RSS GLOBAL LIMITED

• Correspondence address: 33 Soho Square, London, United Kingdom, W1D 3QU
• Role (Active): Director
• Appointed on: 19 June 2024

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• Registration number: 14526152

MARTIN, Christopher Paul

• Correspondence address: 15 Roxburghe Mansions, 32 Kensington Court, London, W8 5BQ
• Role (Resigned): Secretary
• Appointed on: 26 July 2002
• Resigned on: 30 April 2003
• Nationality: British

WATSON, Rebecca Jane

• Correspondence address: C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3BA
• Role (Resigned): Secretary
• Appointed on: 30 April 2003
• Resigned on: 5 March 2023
• Nationality: British
• Occupation: Solicitor

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 26 July 2002
• Resigned on: 26 July 2002

BRIANT, Timothy

• Correspondence address: 800 The Boulevard, Capability Green, Luton, LU1 3BA
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 20 February 2020
• Resigned on: 3 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURCHALL, Andrew Jeremy

• Correspondence address: C/O Impellam Group Plc, 800 The Boulevard, Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3BA
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 14 May 2009
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DOYLE, Desmond Mark Christopher

• Correspondence address: Green Hill, Bagwell Lane, Odiham, Hampshire, RG29 1JG
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 17 February 2003
• Resigned on: 14 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

MEE, Darren

• Correspondence address: 800 The Boulevard, Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3BA
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 20 April 2015
• Resigned on: 28 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MEHTA, Michael Subodh

• Correspondence address: 33 Soho Square, London, England, W1D 3QU
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 3 March 2023
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MUNRO, Ian James

• Correspondence address: 33 Soho Square, London, England, W1D 3QU
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 27 March 2024
• Resigned on: 5 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MUNRO, Ian James

• Correspondence address: 33 Soho Square, London, England, W1D 3QU
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 3 March 2023
• Resigned on: 27 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAMUS, Tristan Nicholas

• Correspondence address: 33 Soho Square, London, England, W1D 3QU
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 3 March 2023
• Resigned on: 24 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBERTSON, Julia

• Correspondence address: 800 The Boulevard, Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3BA
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 30 June 2014
• Resigned on: 3 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

ROWLEY, John

• Correspondence address: Hickling Lodge, Melton Road, Hickling Pastures, Leicestershire, LE14 3QG
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 20 May 2005
• Resigned on: 7 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SARSON, Michael Robert

• Correspondence address: 12 Pine Grove, Brookmans Park, Hatfield, Hertfordshire, AL9 7BS
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 26 July 2002
• Resigned on: 1 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STORY, Wayne

• Correspondence address: Beech Cottage, Botley Road, Southampton, Hampshire, SO32 2JG
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 26 July 2002
• Resigned on: 8 April 2005
• Nationality: British
• Occupation: Operations Director

WATSON, Rebecca Jane

• Correspondence address: 46 Wilton Avenue, Chiswick, London, W4 2HY
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 30 April 2003
• Resigned on: 12 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WEBB, Jamie Benjamin

• Correspondence address: 33 Soho Square, London, England, W1D 3QU
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 3 March 2023
• Resigned on: 24 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

WILFORD, Alison Louise

• Correspondence address: 800 The Boulevard, Capability Green, Luton, United Kingdom, LU1 3BA
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 28 July 2016
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 26 July 2002
• Resigned on: 26 July 2002