BLUEBACK LIMITED

Company number 06377529

21 officers / 18 resignations

VAKANI, Qaiser

• Correspondence address: The Point, 37 North Wharf Road, London, England, W2 1AF
• Role (Active): Secretary
• Appointed on: 1 October 2021

GALLAGHER, Patrick Anthony

• Correspondence address: The Point, 37 North Wharf Road, London, England, W2 1AF
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 23 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Executive Officer

GRIFFIN, Liam

• Correspondence address: The Point, 37 North Wharf Road, London, England, W2 1AF
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 23 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Executive Officer

BARBROOK, Matthew James

• Correspondence address: 35 St Annes Road, St Albans, Hertfordshire, AL2 1LQ
• Role (Resigned): Secretary
• Appointed on: 16 November 2007
• Resigned on: 16 July 2008
• Nationality: British
• Occupation: Director

BOLAND, Andrew Kenneth

• Correspondence address: 35-37, William Road, London, England, England, NW1 3ER
• Role (Resigned): Secretary
• Appointed on: 24 August 2015
• Resigned on: 4 January 2016

CUST, Gary

• Correspondence address: 35-37, William Road, London, NW1 3ER
• Role (Resigned): Secretary
• Appointed on: 25 April 2014
• Resigned on: 24 August 2015

FOSTER, Daryl

• Correspondence address: Flat 45, Yoo Building, 17 Hall Road, London, NW8 9RF
• Role (Resigned): Secretary
• Appointed on: 16 July 2008
• Resigned on: 19 April 2013
• Nationality: British
• Occupation: Director

GAGE, Lee

• Correspondence address: The Point, 37 North Wharf Road, London, England, W2 1AF
• Role (Resigned): Secretary
• Appointed on: 4 January 2016
• Resigned on: 31 March 2021

OLANIREGUN, Ayomide

• Correspondence address: The Point, 37 North Wharf Road, London, England, W2 1AF
• Role (Resigned): Secretary
• Appointed on: 1 April 2021
• Resigned on: 27 August 2021

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Secretary
• Appointed on: 20 September 2007
• Resigned on: 30 October 2007

BARBROOK, Matthew James

• Correspondence address: Lansdowne House, 57 Berkeley Square, London, England, W1J 6ER
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 19 April 2013
• Resigned on: 28 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

BOLAND, Andrew Kenneth

• Correspondence address: The Point, 37 North Wharf Road, London, England, W2 1AF
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 3 March 2015
• Resigned on: 23 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CUST, Gary William

• Correspondence address: 35-37, William Road, London, NW1 3ER
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 28 November 2014
• Resigned on: 24 August 2015
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

FOSTER, Daryl

• Correspondence address: Flat 45, Yoo Building, 17 Hall Road, London, NW8 9RF
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 16 July 2008
• Resigned on: 19 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GORDON, Simon

• Correspondence address: The Point, 37 North Wharf Road, London, England, W2 1AF
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 19 June 2018
• Resigned on: 23 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Cfo

GRIFFIN, John Patrick

• Correspondence address: 23 The Avenue, Potters Bar, Hertfordshire, EN6 1EG
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 16 July 2008
• Resigned on: 19 April 2013
• Nationality: British,Irish
• Country of residence: United Kingdom
• Occupation: Chairman

GRIFFIN, Kieran

• Correspondence address: 2d Heath Close, Potters Bar, Hertfordshire, EN6 1LT
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 16 November 2007
• Resigned on: 19 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRIFFIN, Liam

• Correspondence address: 64 Brookmans Park, Hatfield, Hertfordshire, AL9 4RU
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 16 November 2007
• Resigned on: 28 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

STICKLAND, David George

• Correspondence address: 35-37, William Road, London, United Kingdom, NW1 3ER
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 July 2016
• Resigned on: 19 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SUTER, Paul Bryan

• Correspondence address: The Point, 37 North Wharf Road, London, England, W2 1AF
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 23 March 2020
• Resigned on: 8 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Executive Officer

LONDON LAW SERVICES LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Director
• Appointed on: 20 September 2007
• Resigned on: 30 October 2007