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BLACKBIRD INVESTMENTS TWO LIMITED

Company number 08019238

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Officers: 20 officers / 17 resignations

AMICORP (UK) SECRETARIES LIMITED

Correspondence address
3rd Floor, 5 Lloyds Avenue, London, England, EC3N 3AE
Role
Secretary
Appointed on
31 March 2020

UK Limited Company What's this?

Registration number
04194501

SMIT, Willem Anton, Mr.

Correspondence address
Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG
Role
Director
Date of birth
May 1975
Appointed on
7 June 2022
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Director

AMICORP (UK) DIRECTORS SERVICES LIMITED

Correspondence address
3rd Floor, 5 Lloyds Avenue, London, United Kingdom, EC3N 3AE
Role
Director
Appointed on
31 March 2020

UK Limited Company What's this?

Registration number
12432373

BRADIN, Victoria Louise

Correspondence address
North Park, Newcastle Upon Tyne, United Kingdom, NE13 9AA
Role Resigned
Secretary
Appointed on
16 September 2016
Resigned on
20 March 2017

CRAIG, Miranda

Correspondence address
The Sage Group Plc, North Park, Newcastle Upon Tyne, NE13 9AA
Role Resigned
Secretary
Appointed on
20 March 2017
Resigned on
1 March 2019

ROBINSON, Michael John

Correspondence address
The Sage Group Plc, North Park, Newcastle Upon Tyne, England, NE13 9AA
Role Resigned
Secretary
Appointed on
30 April 2012
Resigned on
16 September 2016

ROY, Mohor

Correspondence address
Secretariat, The Sage Group Plc., Level 17, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
Role Resigned
Secretary
Appointed on
1 March 2019
Resigned on
31 March 2020

WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
Sandgate House, 102 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX
Role Resigned
Secretary
Appointed on
4 April 2012
Resigned on
30 April 2012

Registered in a European Economic Area What's this?

Place registered
COMPANIES HOUSE, CARDIFF, UK
Registration number
3773165

BRADIN, Victoria Louise

Correspondence address
North Park, Newcastle Upon Tyne, United Kingdom, NE13 9AA
Role Resigned
Director
Date of birth
August 1978
Appointed on
16 September 2016
Resigned on
31 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel And Company Secretary

DE GREEF, Erik Martin

Correspondence address
The Sage Group Plc, North Park, Newcastle Upon Tyne, NE13 9AA
Role Resigned
Director
Date of birth
September 1981
Appointed on
2 January 2018
Resigned on
29 June 2018
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Finance Business Partner Director

FISHER, Darren Michael

Correspondence address
The Sage Group Plc, North Park, Newcastle Upon Tyne, England, NE13 9AA
Role Resigned
Director
Date of birth
May 1966
Appointed on
30 April 2012
Resigned on
2 February 2016
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director Of Finance

GILES, Helena Anne Jane

Correspondence address
3rd Floor, 5 Lloyds Avenue, London, England, EC3N 3AE
Role Resigned
Director
Date of birth
August 1974
Appointed on
1 February 2021
Resigned on
7 June 2022
Nationality
British
Country of residence
England
Occupation
Managing Director

HEWITT, Colin Thompson

Correspondence address
Sandgate House, 102 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX
Role Resigned
Director
Date of birth
November 1957
Appointed on
4 April 2012
Resigned on
30 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

LIEPE, John-Henry Fredrik

Correspondence address
The Sage Group Plc, North Park, Newcastle Upon Tyne, NE13 9AA
Role Resigned
Director
Date of birth
January 1974
Appointed on
2 February 2016
Resigned on
4 April 2019
Nationality
Swedish
Country of residence
England
Occupation
Finance Director

MCDONOUGH, Julia Elizabeth

Correspondence address
North Park, Newcastle Upon Tyne, United Kingdom, NE13 9AA
Role Resigned
Director
Date of birth
June 1982
Appointed on
4 April 2019
Resigned on
1 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

OBEROI, Rashmi

Correspondence address
3rd Floor, 5 Lloyds Avenue, London, England, EC3N 3AE
Role Resigned
Director
Date of birth
February 1978
Appointed on
5 May 2020
Resigned on
1 February 2021
Nationality
Singaporean
Country of residence
United Kingdom
Occupation
Managing Director

RADOMSKI, Andrzej Waclaw

Correspondence address
3rd Floor, 5 Lloyds Avenue, London, England, EC3N 3AE
Role Resigned
Director
Date of birth
November 1972
Appointed on
31 March 2020
Resigned on
26 May 2020
Nationality
British
Country of residence
England
Occupation
Director

ROBINSON, Michael John

Correspondence address
The Sage Group Plc, North Park, Newcastle Upon Tyne, England, NE13 9AA
Role Resigned
Director
Date of birth
June 1961
Appointed on
30 April 2012
Resigned on
16 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Director Of The Sage Group Plc

ROLLS, Sarah Jane

Correspondence address
3rd Floor, 5 Lloyds Avenue, London, England, EC3N 3AE
Role Resigned
Director
Date of birth
July 1974
Appointed on
29 June 2018
Resigned on
31 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WARD HADAWAY INCORPORATIONS LIMITED

Correspondence address
Sandgate House, 102 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX
Role Resigned
Director
Appointed on
4 April 2012
Resigned on
30 April 2012

Registered in a European Economic Area What's this?

Place registered
COMPANIES HOUSE, CARDIFF, UK
Registration number
3802333