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BLUE CASTLE BUSINESS SERVICES LTD

Company number 04591999

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Officers: 17 officers / 14 resignations

HARLEY, Darren Michael

Correspondence address
Ferriby Hall, High Street, North Ferriby, England, HU14 3JP
Role Active
Director
Date of birth
July 1970
Appointed on
30 November 2020
Nationality
British
Country of residence
England
Occupation
Company Director

HARLEY, Marie

Correspondence address
Ferriby Hall, High Street, North Ferriby, England, HU14 3JP
Role Active
Director
Date of birth
October 1970
Appointed on
5 January 2015
Nationality
British
Country of residence
England
Occupation
Chief Executive

JOHNSON, Adam

Correspondence address
Ferriby Hall, High Street, North Ferriby, England, HU14 3JP
Role Active
Director
Date of birth
February 1989
Appointed on
30 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

DARKE, Stuart Andrew

Correspondence address
Warwick House, Long Bennington Business Park, Long Bennington, Newark, Notts, NG23 5JR
Role Resigned
Secretary
Appointed on
7 March 2016
Resigned on
20 November 2018

JENKINSON-WAGSTAFF, Joanna Louise

Correspondence address
Warwick House, Long Bennington Business Park, Long Bennington, Newark, Notts, NG23 5JR
Role Resigned
Secretary
Appointed on
20 November 2018
Resigned on
17 January 2020

PEGRAM, Natalia Katrina

Correspondence address
17 Cormack Lane, Fernwood, Newark, Nottinghamshire, Great Britain, NG24 3GF
Role Resigned
Secretary
Appointed on
11 March 2004
Resigned on
1 January 2013
Nationality
British
Occupation
Company Director

POLLARD, Simon

Correspondence address
The Manor 2 High Meadows, Firth Lane Wilsden, Bradford, West Yorkshire, BD15 0HN
Role Resigned
Secretary
Appointed on
15 November 2002
Resigned on
11 March 2004
Nationality
British
Occupation
Company Director

WARRINER, Billie-Anne

Correspondence address
Warwick House, Long Bennington Business Park, Long Bennington, Newark, Nottinghamshire, England, NG23 5JR
Role Resigned
Secretary
Appointed on
1 January 2013
Resigned on
7 March 2016

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Secretary
Appointed on
15 November 2002
Resigned on
15 November 2002

ANDERSON, Dean Richard

Correspondence address
Warwick House, Long Bennington Business Park, Long Bennington, Newark, Notts, NG23 5JR
Role Resigned
Director
Date of birth
August 1962
Appointed on
29 October 2014
Resigned on
15 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
None

BRIGHTON, David John

Correspondence address
Warwick House, Long Bennington Business Park, Long Bennington, Newark, Notts, NG23 5JR
Role Resigned
Director
Date of birth
October 1980
Appointed on
29 October 2014
Resigned on
8 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
None

CLARFIELD, Andrew Simon

Correspondence address
Warwick House, Long Bennington Business Park, Long Bennington, Newark, Notts, NG23 5JR
Role Resigned
Director
Date of birth
August 1970
Appointed on
29 October 2014
Resigned on
30 November 2020
Nationality
British
Country of residence
England
Occupation
None

HARRISON, Andrew Dennis

Correspondence address
Unit 7 Warwick House, Long Bennington Business Park, Long Bennington, Newark, Nottinghamshire, Uk, NG23 5JR
Role Resigned
Director
Date of birth
November 1970
Appointed on
1 June 2012
Resigned on
25 October 2013
Nationality
British
Country of residence
Uk
Occupation
Environmental Services Director

PEGRAM, Daniel Mark

Correspondence address
34 Eden Walk, Bingham, Nottingham, Nottinghamshire, England
Role Resigned
Director
Date of birth
November 1971
Appointed on
15 November 2002
Resigned on
29 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PEGRAM, Natalia Katrina

Correspondence address
17 Cormack Lane, Fernwood, Newark, Nottinghamshire, Great Britain, NG24 3GF
Role Resigned
Director
Date of birth
October 1975
Appointed on
11 March 2004
Resigned on
1 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

POLLARD, Simon

Correspondence address
The Manor 2 High Meadows, Firth Lane Wilsden, Bradford, West Yorkshire, BD15 0HN
Role Resigned
Director
Date of birth
July 1975
Appointed on
15 November 2002
Resigned on
11 March 2004
Nationality
British
Occupation
Company Director

YORK PLACE COMPANY NOMINEES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Director
Appointed on
15 November 2002
Resigned on
15 November 2002