BLACKNEST HOLDINGS LIMITED

Company number 05416228

16 officers / 15 resignations

WAIT, Timothy Mark

• Correspondence address: Unit C4, Europa Business Park, Radway Road, Swindon, England, SN3 4ND
• Role: Director
• Date of birth: January 1968
• Appointed on: 30 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

MARRINER, Stuart Steven

• Correspondence address: Unit C4, Europa Buisness Park, Radway Road, Swindon, England, SN3 4ND
• Role (Resigned): Secretary
• Appointed on: 23 August 2011
• Resigned on: 30 April 2013

MOORE, Christine Margaret

• Correspondence address: 4 Warwick Road, Ealing, London, W5 3XJ
• Role (Resigned): Secretary
• Appointed on: 2 June 2005
• Resigned on: 24 August 2007
• Nationality: British

PATEL, Manjula

• Correspondence address: Blenheim House, 1 Blenheim Road, Epsom, Surrey, United Kingdom, KT19 9AP
• Role (Resigned): Secretary
• Appointed on: 1 July 2010
• Resigned on: 23 August 2011

WOOD, Adrian Lewis

• Correspondence address: Blenheim House, 1 Blenheim Road, Epsom, Surrey, United Kingdom, KT19 9AP
• Role (Resigned): Secretary
• Appointed on: 24 August 2007
• Resigned on: 30 June 2010
• Nationality: British

BUNTING, Jonathan Michael

• Correspondence address: Unit C4, Europa Buisness Park, Radway Road, Swindon, England, SN3 4ND
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 23 August 2011
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

CALLARD, Stephen

• Correspondence address: 37 Hook Road, Ampfield, Hampshire, SO51 9DB
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 16 August 2006
• Resigned on: 24 August 2007
• Nationality: British
• Occupation: Accountant

CASHMORE, Mark Richard

• Correspondence address: Unit C4, Europa Buisness Park, Radway Road, Swindon, England, SN3 4ND
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 23 August 2011
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

CAWLEY, Hugh Charles Laurence

• Correspondence address: Red Roke 137 Epsom Road, Merrow, Guildford, Surrey, GU1 2PP
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 19 February 2008
• Resigned on: 23 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRESHAM, Nicholas John

• Correspondence address: Unit C4, Europa Buisness Park, Radway Road, Swindon, England, SN3 4ND
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 23 August 2011
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARRIS, Peter Robert

• Correspondence address: Four Winds, Fireball Hill, Sunningdale, Berkshire, SL5 9PJ
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 24 August 2007
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOWTHER, David John

• Correspondence address: 12 Pensford Avenue, Kew, Richmond, Surrey, TW9 4HP
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 24 August 2007
• Resigned on: 18 February 2008
• Nationality: British
• Occupation: Director

MOORE, George Herbert

• Correspondence address: 4 Warwick Road, London, W5 3XJ
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 2 June 2005
• Resigned on: 10 August 2006
• Nationality: British
• Occupation: Director

WOOD, Adrian Lewis, Doctor

• Correspondence address: Blenheim House, 1 Blenheim Road, Epsom, Surrey, United Kingdom, KT19 9AP
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 1 July 2009
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DLA PIPER UK NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Director
• Appointed on: 6 April 2005
• Resigned on: 2 June 2005

DLA PIPER UK SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Director
• Appointed on: 6 April 2005
• Resigned on: 2 June 2005