BLUEBERRY HOLDCO LIMITED

Company number 06477770

16 officers / 13 resignations

FERGUSON, Darren William Archibald

• Correspondence address: Great Bowden Road, Market Harborough, Leicestershire, LE16 7DE
• Role (Active): Secretary
• Appointed on: 1 April 2019

JONES, Simon Richard Noel

• Correspondence address: 6 Old Greens Norton Road, Towcester, England, NN12 8AX
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 1 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

YEATES, Paul

• Correspondence address: 6 Old Greens Norton Road, Towcester, England, NN12 8AX
• Role (Active): Director
• Date of birth: May 1958
• Appointed on: 1 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CURRIE, Archibald Allan

• Correspondence address: 5 Haddonian Road, Market Harborough, Leicestershire, United Kingdom, LE16 9GD
• Role (Resigned): Secretary
• Appointed on: 27 February 2008
• Resigned on: 25 February 2009
• Nationality: British
• Occupation: Finance Director

EMERSON, Jake Alaric Roger

• Correspondence address: 57 Crow Lane, Husborne Crawley, Beds, MK43 0XA
• Role (Resigned): Secretary
• Appointed on: 25 February 2009
• Resigned on: 30 April 2011
• Nationality: British
• Occupation: Group Finance Director

LLOYD, Jeremy Brian

• Correspondence address: Great Bowden Road, Market Harborough, Leicestershire, LE16 7DE
• Role (Resigned): Secretary
• Appointed on: 30 April 2011
• Resigned on: 1 March 2017

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 18 January 2008
• Resigned on: 27 February 2008

BLAKE, Michael James

• Correspondence address: 2-3, The Cottages Cottons Lane, Ashton-Under-Hill, Evesham, Worcestershire, WR11 7SS
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 27 February 2008
• Resigned on: 1 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOK, Bernard

• Correspondence address: Ferndale Cottage Ascott Road, Whichford, Shipston On Stour, Warwickshire, CV36 5PE
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 27 February 2008
• Resigned on: 7 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

CURRIE, Archibald Allan

• Correspondence address: 5 Haddonian Road, Market Harborough, Leicestershire, United Kingdom, LE16 9GD
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 27 February 2008
• Resigned on: 25 February 2009
• Nationality: British
• Occupation: Finance Director

EMERSON, Jake Alaric Roger

• Correspondence address: 57 Crow Lane, Husborne Crawley, Beds, MK43 0XA
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 25 February 2009
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

FAWDINGTON, Eric Alexander

• Correspondence address: Great Bowden Road, Market Harborough, Leicestershire, LE16 7DE
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 June 2010
• Resigned on: 1 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

ROBINSON, Stuart John

• Correspondence address: Barony House, 3 Wadingburn Road, Lasswade, EH18 1HR
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 27 February 2008
• Resigned on: 8 July 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SHEARS, Laura Elizabeth

• Correspondence address: Great Bowden Road, Market Harborough, Leicestershire, LE16 7DE
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 27 July 2012
• Resigned on: 13 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

THORNE, Michael Julian Wade

• Correspondence address: Hopyard Hill Farm, Barton On The Heath, Moreton In Marsh, GL56 0PL
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 27 February 2008
• Resigned on: 1 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dir

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 18 January 2008
• Resigned on: 27 February 2008