BLUE3 (GLOUCESTERSHIRE FIRE) (HOLDINGS) LIMITED
Company number 07264727
- Company Overview for BLUE3 (GLOUCESTERSHIRE FIRE) (HOLDINGS) LIMITED (07264727)
- Filing history for BLUE3 (GLOUCESTERSHIRE FIRE) (HOLDINGS) LIMITED (07264727)
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Officers: 40 officers / 35 resignations
CHEADLE, Jayne
- Correspondence address
- 10 St. Giles Square, London, United Kingdom, WC2H 8AP
- Role Active
- Secretary
- Appointed on
- 28 June 2013
EXAKOUSTIDOU, Angeliki Maria
- Correspondence address
- Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
- Role Active
- Director
- Date of birth
- September 1991
- Appointed on
- 26 September 2022
- Nationality
- Greek
- Country of residence
- England
- Occupation
- Associate Asset Manager
KNOWLES, Sarah Elizabeth
- Correspondence address
- 10 St. Giles Square, London, United Kingdom, WC2H 8AP
- Role Active
- Director
- Date of birth
- October 1972
- Appointed on
- 1 July 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Asset Manager
REID, Jordan Luke
- Correspondence address
- 10 St. Giles Square, London, United Kingdom, WC2H 8AP
- Role Active
- Director
- Date of birth
- September 1989
- Appointed on
- 1 January 2025
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Asset Manager
THORNE, Alexander Victor
- Correspondence address
- Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
- Role Active
- Director
- Date of birth
- March 1989
- Appointed on
- 1 November 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Asset Manager
CHAPMAN, Ian Greg
- Correspondence address
- Kajima Partnerships Limited, 55 Baker Street, London, England, W1U 8EW
- Role Resigned
- Secretary
- Appointed on
- 21 December 2012
- Resigned on
- 28 June 2013
GEORGE, Philip Roger Perkins
- Correspondence address
- 57 Ashwell Street, Ashwell, Baldock, Hertfordshire, England, SG7 5QT
- Role Resigned
- Secretary
- Appointed on
- 23 June 2010
- Resigned on
- 21 December 2012
- Nationality
- British
MITRE SECRETARIES LIMITED
- Correspondence address
- Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD
- Role Resigned
- Secretary
- Appointed on
- 25 May 2010
- Resigned on
- 23 June 2010
Registered in a European Economic Area What's this?
- Place registered
- UNITED KINGDOM
- Registration number
- 01447749
BARNETT, Richard Ian
- Correspondence address
- 10 St. Giles Square, London, United Kingdom, WC2H 8AP
- Role Resigned
- Director
- Date of birth
- December 1964
- Appointed on
- 4 November 2022
- Resigned on
- 1 January 2025
- Nationality
- British
- Country of residence
- England
- Occupation
- Asset Manager
BARNETT, Richard Ian
- Correspondence address
- 10 St. Giles Square, London, United Kingdom, WC2H 8AP
- Role Resigned
- Director
- Date of birth
- December 1964
- Appointed on
- 30 January 2018
- Resigned on
- 8 February 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Asset Manager
CARDEN, Simon Dennis
- Correspondence address
- Howsons Accountants, 50 Broad Street, Leek, Staffs, ST13 5NS
- Role Resigned
- Director
- Date of birth
- June 1955
- Appointed on
- 10 March 2011
- Resigned on
- 28 June 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Architect
CLANCY, Richard Simon Muir
- Correspondence address
- Unit 18, Riversway Business Village, Navigation Way, Ashton-On-Ribble, Preston, United Kingdom, PR2 2YP
- Role Resigned
- Director
- Date of birth
- November 1965
- Appointed on
- 5 May 2023
- Resigned on
- 9 February 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
CROFT, David John
- Correspondence address
- Howsons Accountants, 50 Broad Street, Leek, Staffordshire, ST13 5NS
- Role Resigned
- Director
- Date of birth
- June 1949
- Appointed on
- 10 March 2011
- Resigned on
- 28 June 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
DRIVER, Ross William
- Correspondence address
- 12 Charles Ii Street, London, England, England, SW1Y 4QU
- Role Resigned
- Director
- Date of birth
- May 1981
- Appointed on
- 14 February 2014
- Resigned on
- 15 May 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Corporate Finance
FOOT, David Alexander John, Mr.
- Correspondence address
- Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
- Role Resigned
- Director
- Date of birth
- February 1968
- Appointed on
- 15 May 2020
- Resigned on
- 29 March 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Asset Management
FRENCH, Neil Peter Donaldson, Dr
- Correspondence address
- Reliance Trust Limited, 132 Buckingham Palace Road, London, England, SW1W 9SA
- Role Resigned
- Director
- Date of birth
- March 1950
- Appointed on
- 24 August 2012
- Resigned on
- 28 June 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
GEORGE, Philip Roger Perkins
- Correspondence address
- Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
- Role Resigned
- Director
- Date of birth
- July 1971
- Appointed on
- 23 June 2010
- Resigned on
- 15 March 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
GILL, Christopher Mark David
- Correspondence address
- 10 St. Giles Square, London, United Kingdom, WC2H 8AP
- Role Resigned
- Director
- Date of birth
- October 1985
- Appointed on
- 31 July 2020
- Resigned on
- 5 May 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
HAWKINS, Kevin Stuart
- Correspondence address
- 10 St. Giles Square, London, United Kingdom, WC2H 8AP
- Role Resigned
- Director
- Date of birth
- March 1969
- Appointed on
- 9 February 2024
- Resigned on
- 1 July 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Regional Asset Manager
HAWKINS, Kevin Stuart
- Correspondence address
- 55 Baker Street, London, United Kingdom, W1U 8EW
- Role Resigned
- Director
- Date of birth
- March 1969
- Appointed on
- 1 July 2019
- Resigned on
- 31 July 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Regional Asset Manager
HAWKINS, Kevin Stuart
- Correspondence address
- Kajima Partnerships Limited, 55 Baker Street, London, England, W1U 8EW
- Role Resigned
- Director
- Date of birth
- March 1969
- Appointed on
- 4 December 2013
- Resigned on
- 8 May 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Operations Manager
HOLDEN, Mark Geoffrey David
- Correspondence address
- Level 7, One Bartholomew Close, Barts Square, London, England, England, EC1A 7BL
- Role Resigned
- Director
- Date of birth
- September 1957
- Appointed on
- 28 June 2013
- Resigned on
- 4 May 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Investment Director
LEANING, Richard John
- Correspondence address
- Tempsford Hall, Sandy, Bedfordshire, United Kingdom, SG19 2BD
- Role Resigned
- Director
- Date of birth
- November 1968
- Appointed on
- 10 March 2011
- Resigned on
- 1 December 2011
- Nationality
- British
- Country of residence
- Uk
- Occupation
- Project Director
NEWTON, Robert James
- Correspondence address
- 12 Charles Ii Street, London, England, SW1Y 4QU
- Role Resigned
- Director
- Date of birth
- November 1956
- Appointed on
- 28 June 2013
- Resigned on
- 14 February 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
NUTTALL, Richard
- Correspondence address
- Kajima Partnerships Limited, 55 Baker Street, London, England, W1U 8EW
- Role Resigned
- Director
- Date of birth
- March 1971
- Appointed on
- 25 July 2012
- Resigned on
- 28 June 2013
- Nationality
- English
- Country of residence
- England
- Occupation
- Commercial Manager
POUPARD, Natalia
- Correspondence address
- 12 Charles Ii Street, London, England, England, SW1Y 4QU
- Role Resigned
- Director
- Date of birth
- October 1977
- Appointed on
- 31 January 2019
- Resigned on
- 1 November 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Asset Manager
PRONGUE, Phillippa Jane Wilton
- Correspondence address
- 6 Cavendish Place, London, England, W1G 9NB
- Role Resigned
- Director
- Date of birth
- March 1976
- Appointed on
- 1 March 2012
- Resigned on
- 28 June 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Surveyor
ROPER, Anthony Charles
- Correspondence address
- 12 Charles Ii Street, London, England, SW1Y 4QU
- Role Resigned
- Director
- Date of birth
- December 1960
- Appointed on
- 28 June 2013
- Resigned on
- 2 November 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
SIMON, Jeremy Paul
- Correspondence address
- Reliance Trust Limited, 132 Buckingham Palace Road, London, England, SW1W 9SA
- Role Resigned
- Director
- Date of birth
- February 1956
- Appointed on
- 24 August 2012
- Resigned on
- 28 June 2013
- Nationality
- English
- Country of residence
- England
- Occupation
- Director
TOWNSEND, Philip Andrew
- Correspondence address
- Surety House, 18 Concorde Road, Patchway, Bristol, BS34 5TB
- Role Resigned
- Director
- Date of birth
- May 1963
- Appointed on
- 10 March 2011
- Resigned on
- 24 August 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Director Investments
TURNBULL, Rachel Louise
- Correspondence address
- 12 Charles Ii Street, London, England, England, SW1Y 4QU
- Role Resigned
- Director
- Date of birth
- June 1978
- Appointed on
- 2 November 2017
- Resigned on
- 31 October 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Investment Director
ULLA, Naseer
- Correspondence address
- 10 St. Giles Square, London, United Kingdom, WC2H 8AP
- Role Resigned
- Director
- Date of birth
- August 1964
- Appointed on
- 8 February 2021
- Resigned on
- 4 November 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Operations Manager
ULLA, Naseer
- Correspondence address
- Kajima Partnerships Limited, 55 Baker Street, London, W1U 8EW
- Role Resigned
- Director
- Date of birth
- August 1964
- Appointed on
- 8 May 2018
- Resigned on
- 1 July 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Asset Manager
ULLA, Naseer
- Correspondence address
- Kajima Partnerships Limited, 55 Baker Street, London, England, W1U 8EW
- Role Resigned
- Director
- Date of birth
- August 1964
- Appointed on
- 28 June 2013
- Resigned on
- 4 December 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Operations Manager
WEGENER, Elena Giorgiana
- Correspondence address
- 12 Charles Ii Street, London, England, England, SW1Y 4QU
- Role Resigned
- Director
- Date of birth
- April 1975
- Appointed on
- 31 October 2018
- Resigned on
- 31 January 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director