BLUE3 (LONDON) (HOLDINGS) LIMITED

Company number 08403313

24 officers / 19 resignations

PARIO LIMITED

• Correspondence address: Unit 18, Riversway Business Village, Navigation Way, Ashton-On-Ribble, Preston, England, PR2 2YP
• Role (Active): Secretary
• Appointed on: 15 January 2024

UK Limited Company What's this?

• Registration number: 05950008

CONNELLY, John Gerard

• Correspondence address: Dif Infra Yield 1 Uk Ltd, 62 Threadneedle Street, London, United Kingdom, EC2R 8HP
• Role (Active): Director
• Date of birth: November 1960
• Appointed on: 4 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CROSS, Steven

• Correspondence address: Level 2, Threadneedle Street, London, England, EC2R 8HP
• Role (Active): Director
• Date of birth: June 1989
• Appointed on: 14 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DUCK, Andrew Neil

• Correspondence address: 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 15 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEARCE, Glenn Sinclair

• Correspondence address: Unit 18 Riversway Business Village, Navigation Way, Ashton-On-Ribble, Preston, Lancashire, United Kingdom, PR2 2YP
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 1 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FAIRBANK, Graham Bruce

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, United Kingdom, SG19 2BD
• Role (Resigned): Secretary
• Appointed on: 14 February 2013
• Resigned on: 19 May 2016

MELGES, Bethan

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Secretary
• Appointed on: 19 May 2016
• Resigned on: 28 June 2017

ANAND, Neeti Mukundrai

• Correspondence address: C/O Dif, 2nd Floor, 62 Threadneedle Street, London, England, England, EC2R 8HD
• Role (Resigned): Director
• Date of birth: November 1984
• Appointed on: 15 June 2023
• Resigned on: 21 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

ANAND, Neeti Mukundrai

• Correspondence address: C/O Dif Uk, Level 4, 2-4 Idol Lane, London, United Kingdom, EC3R 5DD
• Role (Resigned): Director
• Date of birth: November 1984
• Appointed on: 10 February 2021
• Resigned on: 8 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

DOUGLASS, Charlotte Sophie Ellen

• Correspondence address: Unit 18, Riversway Business Village, Navigation Way, Ashton-On-Ribble, Preston, England, PR2 2YP
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 28 June 2017
• Resigned on: 1 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

FALERO, Louis Javier

• Correspondence address: C/O Dif Uk, Level 4, 2-4 Idol Lane, London, United Kingdom, EC3R 5DD
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 27 December 2019
• Resigned on: 7 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

FOURNIS, Erwan Benoit

• Correspondence address: C/O Dif Uk, Level 4, 2-4 Idol Lane, London, United Kingdom, EC3R 5DD
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 2 January 2019
• Resigned on: 27 December 2019
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Fund Manager

FREEMAN, Andrew Derek

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, United Kingdom, SG19 2BD
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 30 July 2013
• Resigned on: 15 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

IRWIN, Adam Charles Peel

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: May 1987
• Appointed on: 28 June 2017
• Resigned on: 15 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Icaew Qualified Chartered Accountant

JOSHI, Amit

• Correspondence address: C/O Dif Uk, Level 4, 2-4 Idol Lane, London, United Kingdom, EC3R 5DD
• Role (Resigned): Director
• Date of birth: April 1993
• Appointed on: 8 February 2022
• Resigned on: 14 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Analyst

KAZNACHEIEVA, Nadiia

• Correspondence address: 3rd Floor, Flat 17, Phillimore Place, London, London, United Kingdom, W8 7BY
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 7 October 2022
• Resigned on: 15 June 2023
• Nationality: Ukrainian
• Country of residence: England
• Occupation: Company Director

MACDONALD, Duncan Robert Stuart

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 25 May 2016
• Resigned on: 28 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Senior Pfi Project Manager

MCMANUS, Conor

• Correspondence address: Level 2, 62 Threadneedle Street, London, England, EC2R 8HP
• Role (Resigned): Director
• Date of birth: September 1985
• Appointed on: 19 January 2024
• Resigned on: 3 September 2024
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

MURPHY, Helen Mary

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 16 May 2017
• Resigned on: 2 January 2019
• Nationality: Irish
• Country of residence: England
• Occupation: Director

PRONGUE, Phillippa Jane Wilton

• Correspondence address: 6 Cavendish Place, London, United Kingdom, W1G 9NB
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 14 February 2013
• Resigned on: 28 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

ROSHIER, Angela Louise

• Correspondence address: Level 4, 2-4, Idol Lane, London, England, EC3R 5DD
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 30 July 2013
• Resigned on: 10 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

STILLER, Wayne Roger

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, United Kingdom, SG19 2BD
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 10 July 2013
• Resigned on: 23 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

WADDINGTON, Adam George

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 15 October 2014
• Resigned on: 16 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

WOODS, Philip James Dodsworth

• Correspondence address: Tempsford Hall, Sandy, Bedfordshire, United Kingdom, SG19 2BD
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 23 October 2013
• Resigned on: 25 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Associate Director