BLAYTHORNE GROUP LIMITED

Company number 06448244

15 officers / 11 resignations

DEAR, Geoffrey James, Baron

• Correspondence address: 5 Barnfield Crescent, Exeter, Devon, EX1 1QT
• Role (Active): Director
• Date of birth: September 1937
• Appointed on: 16 February 2017
• Nationality: English
• Country of residence: England
• Occupation: Chairman

GRANVILLE, William Rupert

• Correspondence address: 1 Valley View, Stonehouse, Gloucestershire, England, GL10 2BB
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 1 January 2014
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Company Director

GRIFFIN, John Harold

• Correspondence address: 5 Barnfield Crescent, Exeter, Devon, EX1 1QT
• Role (Active): Director
• Date of birth: April 1948
• Appointed on: 10 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

SIMPSON, Timothy Struan William

• Correspondence address: 5 Barnfield Crescent, Exeter, Devon, EX1 1QT
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 1 January 2008
• Nationality: British
• Country of residence: Wales
• Occupation: Director

MONCUR, Stephen Inglis

• Correspondence address: Drybridge House, Drybridge Park, Monmouth, Gwent, Wales, NP25 5AS
• Role (Resigned): Secretary
• Appointed on: 10 March 2016
• Resigned on: 6 December 2017

SIMPSON, Timothy Struan William

• Correspondence address: The Kennels, Glanusk Park, Crikhowell, Powys, NP8 1LP
• Role (Resigned): Secretary
• Appointed on: 1 January 2008
• Resigned on: 10 March 2016
• Nationality: British
• Occupation: Director

DIRECT CONTROL LIMITED

• Correspondence address: 3rd Floor, Marvic House, Bishops Road, London, SW6 7AD
• Role (Resigned): Secretary
• Appointed on: 1 May 2008
• Resigned on: 7 May 2009

DUPORT SECRETARY LIMITED

• Correspondence address: The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol, BS9 3BH
• Role (Resigned): Nominee Secretary
• Appointed on: 7 December 2007
• Resigned on: 8 December 2007

HUMPHRIES KIRK SERVICES LIMITED

• Correspondence address: 40 High West Street, Dorchester, England, DT1 1UR
• Role (Resigned): Secretary
• Appointed on: 17 April 2018
• Resigned on: 8 April 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 05065842

ROBERT JONES WALES LTD

• Correspondence address: The Forge, Glanusk Park, Crickhowell, Powys, United Kingdom, NP8 1LP
• Role (Resigned): Secretary
• Appointed on: 7 May 2009
• Resigned on: 1 April 2010

Registered in a European Economic Area What's this?

• Place registered: THE FORGE, GLANUSK PARK, CRICKHOWELL, NP8 1LP
• Registration number: 6362693

KING, Adrian John

• Correspondence address: The Courtyard Granary, Standard Street, Crickhowell, Powys, Wales, NP8 1BP
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 16 February 2017
• Resigned on: 8 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Business Director

LEGGE BOURKE, Harry Russell

• Correspondence address: Glanusk Park, Crickhowell, Powys,, South Wales, United Kingdom, NP8 1LP
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 7 December 2007
• Resigned on: 10 March 2016
• Nationality: British
• Country of residence: Wales
• Occupation: Director

MONCUR, Stephen Inglis

• Correspondence address: 22 Duchess Road, Osbaston, Monmouth, Gwent, Great Britain, NP25 3HT
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 10 March 2016
• Resigned on: 6 December 2017
• Nationality: British
• Country of residence: Wales
• Occupation: Finance Director

THOMAS, David Nigel

• Correspondence address: Estate Offices, Glanusk Estate, Glanusk, Crickhowell, Powys, Wales, NP8 1LP
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 24 March 2014
• Resigned on: 13 June 2014
• Nationality: British
• Country of residence: Wales
• Occupation: Director

DUPORT DIRECTOR LIMITED

• Correspondence address: 2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH
• Role (Resigned): Nominee Director
• Appointed on: 7 December 2007
• Resigned on: 8 December 2007