BLACKBAY LIMITED

Company number 05280294

21 officers / 18 resignations

FESE, Laura Lynn

• Correspondence address: Blue Tower, 14th Floor, Mediacityuk, Salford Quays, United Kingdom, M50 2ST
• Role: Secretary
• Appointed on: 1 November 2021

FESE, Laura Lynn

• Correspondence address: Blue Tower, 14th Floor, Mediacityuk, Salford Quays, United Kingdom, M50 2ST
• Role: Director
• Date of birth: July 1963
• Appointed on: 1 September 2021
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

KURIAN, Deepa Laxmi

• Correspondence address: Blue Tower, 14th Floor, Mediacityuk, Salford Quays, United Kingdom, M50 2ST
• Role: Director
• Date of birth: May 1977
• Appointed on: 1 September 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Accounting Officer

GRAFTON, Jennifer

• Correspondence address: Blue Tower, 14th Floor, Mediacityuk, Salford Quays, United Kingdom, M50 2ST
• Role (Resigned): Secretary
• Appointed on: 1 September 2021
• Resigned on: 1 November 2021

KLIMCZYK, Lawrence

• Correspondence address: 31a Church Road, Richmond, Surrey, TW9 1UA
• Role (Resigned): Secretary
• Appointed on: 28 April 2005
• Resigned on: 31 May 2010
• Nationality: American
• Occupation: Managing Director

MATHER, Richard John

• Correspondence address: 9 Sasaram Lane, Christchurch, 8022, New Zealand
• Role (Resigned): Secretary
• Appointed on: 15 June 2010
• Resigned on: 13 June 2014
• Nationality: British

VAN OORDT, Christiaan Willem Frederik

• Correspondence address: Flat 4, 27 Kensington Court, London, W8 5DH
• Role (Resigned): Secretary
• Appointed on: 10 November 2004
• Resigned on: 28 April 2005
• Nationality: Dutch
• Occupation: Secretary

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 8 November 2004
• Resigned on: 9 November 2004

AZULAI, Avner

• Correspondence address: 31c Lancaster Grove, London, NW3 4EX
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 10 November 2004
• Resigned on: 1 April 2017
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Director

BRAUN, Douglas Arthur

• Correspondence address: Building 4m, Malaga Avenue Manchester Airport, Manchester, United Kingdom, M90 3RR
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 April 2017
• Resigned on: 30 January 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive

DOUST, Nigel Stuart

• Correspondence address: The Laurels, 624a Loose Road, Maidstone, Kent, ME15 9UW
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 6 September 2010
• Resigned on: 24 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

GIGOV, Emil Slavchev

• Correspondence address: 10 Chapel Croft, Ingatestone, Essex, CM4 0BU
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 29 March 2006
• Resigned on: 1 April 2017
• Nationality: Bulgarian
• Country of residence: England
• Occupation: Banker

GRAFTON, Jennifer

• Correspondence address: Blue Tower, 14th Floor, Mediacityuk, Salford Quays, United Kingdom, M50 2ST
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 1 September 2021
• Resigned on: 1 September 2021
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

GRAFTON, Jennifer

• Correspondence address: Blue Tower, 14th Floor, Mediacityuk, Salford Quays, United Kingdom, M50 2ST
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 1 September 2021
• Resigned on: 1 November 2021
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

HARSTON, Jonathan James

• Correspondence address: Building 4m, Malaga Avenue Manchester Airport, Manchester, United Kingdom, M90 3RR
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 1 April 2017
• Resigned on: 20 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

KIRKWOOD, Andrew David

• Correspondence address: Blue Tower, 14th Floor, Mediacityuk, Salford Quays, United Kingdom, M50 2ST
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 30 January 2019
• Resigned on: 1 September 2021
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Ceo

KLIMCZYK, Lawrence

• Correspondence address: 31a Church Road, Richmond, Surrey, TW9 1UA
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 28 February 2005
• Resigned on: 31 May 2010
• Nationality: American
• Country of residence: England
• Occupation: Managing Director

MEIER, Joy Burkholder

• Correspondence address: Blue Tower, 14th Floor, Mediacityuk, Salford Quays, United Kingdom, M50 2ST
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 1 April 2017
• Resigned on: 1 September 2021
• Nationality: American
• Country of residence: United States
• Occupation: Solicitor

TOIME, Elmar

• Correspondence address: 97 Artillery Mansions, 75 Victoria Street, London, United Kingdom, SW1H 0HY
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 7 March 2014
• Resigned on: 1 April 2017
• Nationality: Australia
• Country of residence: United Kingdom
• Occupation: Consultant

TOIME, Elmar

• Correspondence address: 97 Artillery Mansions, 75 Victoria Street, Westminster, SW1H 0HY
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 24 May 2006
• Resigned on: 5 July 2013
• Nationality: Australia
• Country of residence: United Kingdom
• Occupation: Consultant

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 8 November 2004
• Resigned on: 9 November 2004