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BLUEBERRY GROUP LIMITED

Company number 05172865

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Officers: 22 officers / 19 resignations

FERGUSON, Darren William Archibald

Correspondence address
C/O Fosters Traditional Foods, Great Bowden Road, Market Harborough, Leicestershire, LE16 7DE
Role
Secretary
Appointed on
1 April 2019

JONES, Simon Richard Noel

Correspondence address
6 Old Greens Norton Road, Towcester, England, NN12 8AX
Role
Director
Date of birth
February 1979
Appointed on
1 March 2017
Nationality
British
Country of residence
England
Occupation
Company Director

YEATES, Paul

Correspondence address
6 Old Greens Norton Road, Towcester, England, NN12 8AX
Role
Director
Date of birth
May 1958
Appointed on
1 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CURRIE, Archibald Allan

Correspondence address
5 Haddonian Road, Market Harborough, Leicestershire, United Kingdom, LE16 9GD
Role Resigned
Secretary
Appointed on
13 April 2005
Resigned on
25 February 2009
Nationality
British
Occupation
Director

EMERSON, Jake Alaric Roger

Correspondence address
57 Crow Lane, Husborne Crawley, Beds, MK43 0XA
Role Resigned
Secretary
Appointed on
25 February 2009
Resigned on
30 April 2011
Nationality
British
Occupation
Group Finance Director

LLOYD, Jeremy Brian

Correspondence address
C/O Fosters Traditional Foods, Great Bowden Road, Market Harborough, Leicestershire, LE16 7DE
Role Resigned
Secretary
Appointed on
30 April 2011
Resigned on
1 March 2017

NEVILLE, Christopher Robert

Correspondence address
24 Cory Gardens, Harpole, Northamptonshire, NN7 4ES
Role Resigned
Secretary
Appointed on
14 January 2005
Resigned on
24 March 2005
Nationality
British

DM COMPANY SERVICES LIMITED

Correspondence address
16 Charlotte Square, Edinburgh, Scotland, EH2 4DF
Role Resigned
Secretary
Appointed on
7 July 2004
Resigned on
20 December 2004

COOK, Bernard

Correspondence address
Ferndale Cottage Ascott Road, Whichford, Shipston On Stour, Warwickshire, CV36 5PE
Role Resigned
Director
Date of birth
May 1944
Appointed on
30 June 2005
Resigned on
7 September 2009
Nationality
British
Country of residence
England
Occupation
Company Director

CURRIE, Archibald Allan

Correspondence address
5 Haddonian Road, Market Harborough, Leicestershire, United Kingdom, LE16 9GD
Role Resigned
Director
Date of birth
September 1968
Appointed on
1 July 2005
Resigned on
25 February 2009
Nationality
British
Occupation
Director

DAVIES, Mark

Correspondence address
1 Springfield Road, Wilbarston, Market Harborough, Leicestershire, LE16 8QR
Role Resigned
Director
Date of birth
August 1961
Appointed on
28 October 2005
Resigned on
30 November 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Purchasing

EMERSON, Jake Alaric Roger

Correspondence address
57 Crow Lane, Husborne Crawley, Beds, MK43 0XA
Role Resigned
Director
Date of birth
January 1972
Appointed on
25 February 2009
Resigned on
30 April 2011
Nationality
British
Country of residence
England
Occupation
Group Finance Director

FAWDINGTON, Eric Alexander

Correspondence address
C/O Fosters Traditional Foods, Great Bowden Road, Market Harborough, Leicestershire, LE16 7DE
Role Resigned
Director
Date of birth
November 1954
Appointed on
8 July 2010
Resigned on
1 March 2017
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

GARFITT, Susan Joan

Correspondence address
The Firs, 23 Birdingbury Road, Marton, Warwickshire, CV23 9RY
Role Resigned
Director
Date of birth
January 1963
Appointed on
20 December 2004
Resigned on
27 October 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HARPER, Richard John

Correspondence address
Chaytor House Parklands Hall, Castle Eden, Hartlepool, Cleveland, TS27 4SN
Role Resigned
Director
Date of birth
February 1959
Appointed on
9 May 2007
Resigned on
28 November 2007
Nationality
British
Country of residence
Uk
Occupation
Chief Executive

HUNTER, John

Correspondence address
40 Trenchmead Gardens, Basingstoke, Hampshire, RG24 9ST
Role Resigned
Director
Date of birth
September 1955
Appointed on
9 May 2007
Resigned on
27 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Manager

ROBINSON, Stuart John

Correspondence address
Barony House, 3 Wadingburn Road, Lasswade, EH18 1HR
Role Resigned
Director
Date of birth
November 1954
Appointed on
20 December 2004
Resigned on
8 July 2010
Nationality
British
Country of residence
Scotland
Occupation
Director

SHEARS, Laura Elizabeth

Correspondence address
C/O Fosters Traditional Foods, Great Bowden Road, Market Harborough, Leicestershire, LE16 7DE
Role Resigned
Director
Date of birth
June 1974
Appointed on
27 July 2012
Resigned on
13 November 2017
Nationality
British
Country of residence
England
Occupation
Managing Director

SMITH, David Paul

Correspondence address
8a Six Hills Road, Walton On The Wolds, Loughborough, Leicestershire, LE12 8JF
Role Resigned
Director
Date of birth
June 1965
Appointed on
20 June 2006
Resigned on
27 February 2008
Nationality
British
Occupation
Operations Director

THORNE, Michael Julian Wade

Correspondence address
Hopyard Hill Farm, Barton On The Heath, Moreton In Marsh, GL56 0PL
Role Resigned
Director
Date of birth
April 1964
Appointed on
20 December 2004
Resigned on
1 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILKINSON, David

Correspondence address
61 Kiln Road, Emmer Green, Reading, RG4 8UE
Role Resigned
Director
Date of birth
November 1963
Appointed on
21 March 2006
Resigned on
14 December 2007
Nationality
British
Country of residence
England
Occupation
Sales Director

25 NOMINEES LIMITED

Correspondence address
Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
Role Resigned
Director
Appointed on
7 July 2004
Resigned on
20 December 2004