BLUJAY SOLUTIONS HOLDINGS LIMITED

Company number 08036181

22 officers / 18 resignations

PITTMAN, Stephen Gregory

• Correspondence address: Blue Tower, 14th Floor, Mediacityuk, Salford Quays, United Kingdom, M50 2ST
• Role (Active): Secretary
• Appointed on: 1 April 2023

BENNETT, Susan Elizabeth

• Correspondence address: Blue Tower, 14th Floor, Mediacityuk, Salford Quays, United Kingdom, M50 2ST
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 31 May 2024
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

KURIAN, Deepa Laxmi

• Correspondence address: Blue Tower, 14th Floor, Mediacityuk, Salford Quays, United Kingdom, M50 2ST
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 1 September 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Accounting Officer

PITTMAN, Stephen Gregory

• Correspondence address: Blue Tower, 14th Floor, Mediacityuk, Salford Quays, United Kingdom, M50 2ST
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 1 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Associate General Counsel

BURKHOLDER MEIER, Joy

• Correspondence address: Blue Tower, 14th Floor, Mediacityuk, Salford Quays, United Kingdom, M50 2ST
• Role (Resigned): Secretary
• Appointed on: 3 November 2017
• Resigned on: 1 September 2021

FESE, Laura Lynn

• Correspondence address: Blue Tower, 14th Floor, Mediacityuk, Salford Quays, United Kingdom, M50 2ST
• Role (Resigned): Secretary
• Appointed on: 1 November 2021
• Resigned on: 1 April 2023

GRAFTON, Jennifer

• Correspondence address: Blue Tower, 14th Floor, Mediacityuk, Salford Quays, United Kingdom, M50 2ST
• Role (Resigned): Secretary
• Appointed on: 1 September 2021
• Resigned on: 1 November 2021

SOANES, Christopher Michael

• Correspondence address: 4m, Building, Malaga Avenue Manchester Airport, Manchester, England, M90 3RR
• Role (Resigned): Secretary
• Appointed on: 13 February 2013
• Resigned on: 19 October 2017

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, United Kingdom, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 18 April 2012
• Resigned on: 13 February 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 00555893

BRAUN, Douglas Arthur

• Correspondence address: 4m, Building, Malaga Avenue Manchester Airport, Manchester, M90 3RR
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 December 2015
• Resigned on: 30 January 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive

FARRELL, Robert James

• Correspondence address: 4m, Building, Malaga Avenue Manchester Airport, Manchester, England, M90 3RR
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 24 October 2012
• Resigned on: 1 December 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Group Chief Executive Officer

FESE, Laura Lynn

• Correspondence address: Blue Tower, 14th Floor, Mediacityuk, Salford Quays, United Kingdom, M50 2ST
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 September 2021
• Resigned on: 1 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

GIBBON, David Keith Christopher

• Correspondence address: Bramley House, The Guildway Old Portsmouth Road, Artington, Guildford, Surrey, United Kingdom, GU3 1LR
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 11 July 2012
• Resigned on: 15 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

GRAFTON, Jennifer Swanson

• Correspondence address: Blue Tower, 14th Floor, Mediacityuk, Salford Quays, United Kingdom, M50 2ST
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 1 April 2023
• Resigned on: 31 May 2024
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

GRAFTON, Jennifer

• Correspondence address: Blue Tower, 14th Floor, Mediacityuk, Salford Quays, United Kingdom, M50 2ST
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 1 September 2021
• Resigned on: 1 November 2021
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

HICKS, Andrew William

• Correspondence address: 4m, Building, Malaga Avenue Manchester Airport, Manchester, England, M90 3RR
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 14 May 2013
• Resigned on: 8 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Executive Officer

KIRKWOOD, Andrew David

• Correspondence address: Blue Tower, 14th Floor, Mediacityuk, Salford Quays, United Kingdom, M50 2ST
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 30 January 2019
• Resigned on: 1 September 2021
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Ceo

LATHUILLE, Quentin Adrien

• Correspondence address: Blue Tower, 14th Floor, Mediacityuk, Salford Quays, United Kingdom, M50 2ST
• Role (Resigned): Director
• Date of birth: August 1990
• Appointed on: 15 February 2021
• Resigned on: 1 September 2021
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Investment Professional

MACLEAN, Robert Anthony

• Correspondence address: 207 Sloane Street, 2nd Floor, London, London, United Kingdom, SW1X 9QX
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 18 April 2012
• Resigned on: 2 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment

SHAH, Deep

• Correspondence address: 207 Sloane Street, 2nd Floor, London, London, United Kingdom, SW1X 9QX
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 18 April 2012
• Resigned on: 1 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment

SOLOMON, Adam Alexi

• Correspondence address: Blue Tower, 14th Floor, Mediacityuk, Salford Quays, United Kingdom, M50 2ST
• Role (Resigned): Director
• Date of birth: April 1987
• Appointed on: 2 February 2018
• Resigned on: 15 February 2021
• Nationality: American
• Country of residence: United States
• Occupation: Investor

SPETZLER, Matthew Stephen

• Correspondence address: 207 Sloane Street, 2nd Floor, London, London, United Kingdom, SW1X 9QX
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 18 April 2012
• Resigned on: 16 July 2013
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Investment