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BLUJAY TOPCO LIMITED

Company number 08044932

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Officers: 30 officers / 27 resignations

FESE, Laura Lynn

Correspondence address
Blue Tower, 14th Floor, Mediacityuk, Salford Quays, United Kingdom, M50 2ST
Role
Secretary
Appointed on
1 November 2021

FESE, Laura Lynn

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

KURIAN, Deepa Laxmi

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

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

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
25 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

CHAWLA, Mukul

Correspondence address
375 Park Avenue, New York, Ny, 10152, United States
Role Resigned
Director
Date of birth
September 1975
Appointed on
22 September 2017
Resigned on
27 October 2020
Nationality
American
Country of residence
United States
Occupation
Director

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

FICHTNER, Martin

Correspondence address
Blue Tower, 14th Floor, Mediacityuk, Salford Quays, United Kingdom, M50 2ST
Role Resigned
Director
Date of birth
May 1977
Appointed on
27 October 2020
Resigned on
1 September 2021
Nationality
Mexican
Country of residence
United States
Occupation
Investor

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

GRADDEN, Amanda Jane

Correspondence address
Suite B, 915 E 32nd Street, Holland, Wi, United States, 49423
Role Resigned
Director
Date of birth
March 1968
Appointed on
19 April 2021
Resigned on
1 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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
15 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Group Chief Financial Officer

HISCOX, Martin Andrew

Correspondence address
Blue Tower, 14th Floor, Mediacityuk, Salford Quays, United Kingdom, M50 2ST
Role Resigned
Director
Date of birth
September 1960
Appointed on
13 February 2013
Resigned on
1 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

HOEFFLIN, James Harold

Correspondence address
4m, Building, Malaga Avenue Manchester Airport, Manchester, M90 3RR
Role Resigned
Director
Date of birth
August 1962
Appointed on
1 December 2015
Resigned on
16 September 2016
Nationality
Usa
Country of residence
Usa
Occupation
Chief Operating Officer

HUNT, Michael James

Correspondence address
Blue Tower, 14th Floor, Mediacityuk, Salford Quays, United Kingdom, M50 2ST
Role Resigned
Director
Date of birth
September 1969
Appointed on
25 March 2019
Resigned on
1 September 2021
Nationality
British
Country of residence
England
Occupation
Cfo

ILSE, Paul Joseph

Correspondence address
Blue Tower, 14th Floor, Mediacityuk, Salford Quays, United Kingdom, M50 2ST
Role Resigned
Director
Date of birth
December 1965
Appointed on
27 November 2018
Resigned on
1 April 2021
Nationality
American
Country of residence
United States
Occupation
Senior Operating Partner

ILSE, Paul Joseph

Correspondence address
4m, Building, Malaga Avenue Manchester Airport, Manchester, M90 3RR
Role Resigned
Director
Date of birth
December 1965
Appointed on
21 May 2015
Resigned on
7 February 2017
Nationality
Usa
Country of residence
Usa
Occupation
Non-Executive Director

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
25 April 2012
Resigned on
2 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Investment

MEDLOCK, Charles Richard Kenneth

Correspondence address
Blue Tower, 14th Floor, Mediacityuk, Salford Quays, United Kingdom, M50 2ST
Role Resigned
Director
Date of birth
April 1960
Appointed on
1 April 2021
Resigned on
1 September 2021
Nationality
British
Country of residence
England
Occupation
Company Director

MEYER, Ben

Correspondence address
375 Park Avenue, New York, Ny 10152, United States
Role Resigned
Director
Date of birth
June 1978
Appointed on
22 September 2017
Resigned on
7 September 2018
Nationality
American
Country of residence
United States
Occupation
Investor

SCHRANER, Erika

Correspondence address
Blue Tower, 14th Floor, Mediacityuk, Salford Quays, United Kingdom, M50 2ST
Role Resigned
Director
Date of birth
April 1967
Appointed on
19 April 2021
Resigned on
1 September 2021
Nationality
British
Country of residence
England
Occupation
Ned

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
25 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
25 April 2012
Resigned on
16 July 2013
Nationality
American
Country of residence
United Kingdom
Occupation
Investment

TAN, Lizhi

Correspondence address
Blue Tower, 14th Floor, Mediacityuk, Salford Quays, United Kingdom, M50 2ST
Role Resigned
Director
Date of birth
May 1983
Appointed on
30 October 2020
Resigned on
1 September 2021
Nationality
Singaporean
Country of residence
United States
Occupation
Director