BLUEBROOK LIMITED

Company number 05694017

15 officers / 15 resignations

RICHARDS, Timothy John

• Correspondence address: Close End Farm, Ilmer, Princes Risborough, Buckinghamshire, HP27 9RD
• Role (Resigned): Secretary
• Appointed on: 31 March 2006
• Resigned on: 3 May 2013
• Nationality: British,Canadian
• Occupation: Director

ROBSON, Fraser Scott

• Correspondence address: The Cedars, Mayne, Elgin, Morayshire, IV30 8RS
• Role (Resigned): Secretary
• Appointed on: 3 February 2006
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Investment Analyst

SCHUSTER, Michael Claus

• Correspondence address: Lucile Grahn Str. 39, 81675 Munchen, Germany
• Role (Resigned): Secretary
• Appointed on: 1 February 2006
• Resigned on: 3 February 2006
• Nationality: British

CHALFEN SECRETARIES LIMITED

• Correspondence address: 2nd Floor, 93a Rivington Street, London, EC2A 3AY
• Role (Resigned): Nominee Secretary
• Appointed on: 1 February 2006
• Resigned on: 1 February 2006

BAIN, Zeina Jalal

• Correspondence address: Flat 5 Clifton Gardens, Little Venice, London, W9 1TD
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 1 February 2006
• Resigned on: 30 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Investment Analyst

BOOTH, Jonathan Samuel

• Correspondence address: 98 Midland Road, Olney, Buckinghamshire, MK46 4BP
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 August 2008
• Resigned on: 27 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Co Director

BURGESS, Andrew

• Correspondence address: Crann Dara, East Flexford Lane Wanborough, Guildford, Surrey, GU3 2JP
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 February 2006
• Resigned on: 9 December 2010
• Nationality: British
• Occupation: Investment Banker

BUSCH, Hartwig

• Correspondence address: Margaretenhof 25, Hamburg, Hamburg D 22397, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 31 March 2006
• Resigned on: 30 April 2013
• Nationality: German
• Occupation: Director

HOLDEN, Bret William

• Correspondence address: Home Paddocks, Asheridge, Chesham, Buckinghamshire, HP5 2UY
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 31 March 2006
• Resigned on: 17 February 2009
• Nationality: United States
• Occupation: Director

RICHARDS, Timothy John

• Correspondence address: Close End Farm, Ilmer, Princes Risborough, Buckinghamshire, HP27 9RD
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 31 March 2006
• Resigned on: 3 May 2013
• Nationality: British,Canadian
• Country of residence: United Kingdom
• Occupation: Director

ROBSON, Fraser Scott

• Correspondence address: The Cedars, Mayne, Elgin, Morayshire, IV30 8RS
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 3 February 2006
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Analyst

RUSSELL, Alexander Charles Thomas Wriothesley

• Correspondence address: 48 Chester Row, London, SW1W 8JP
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 31 March 2006
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Michael Andrew James

• Correspondence address: Little Waltham, Witheridge Lane, Penn, Buckinghamshire, HP10 8PQ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 31 March 2006
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEEL, Charles Richard Arklay

• Correspondence address: Flat 4, 7 Kensington Church Street, London, W8 4LF
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 30 March 2006
• Resigned on: 9 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity

CHALFEN NOMINEES LIMITED

• Correspondence address: 2nd Floor, 93a Rivington Street, London, EC2A 3AY
• Role (Resigned): Nominee Director
• Appointed on: 1 February 2006
• Resigned on: 1 February 2006