BLUE PRISM GROUP LIMITED

Company number 09759493

23 officers / 18 resignations

WARRICK, John

• Correspondence address: 2 Cinnamon Park, Crab Lane, Fearnhead, Warrington, England, WA2 0XP
• Role (Active): Secretary
• Appointed on: 16 August 2016

GIRARD, Adam

• Correspondence address: 80 Lamberton Road, Windsor, Connecticut, United States, 06095
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 17 March 2022
• Nationality: American
• Country of residence: United States
• Occupation: Executive

MEAGHER, Justin, Mr.

• Correspondence address: 2 Cinnamon Park, Crab Lane, Fearnhead, Warrington, England, WA2 0XP
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 1 July 2022
• Nationality: American
• Country of residence: United States
• Occupation: Managing Director

SCHELL, Brian N., Mr.

• Correspondence address: 2 Cinnamon Park, Crab Lane, Fearnhead, Warrington, England, WA2 0XP
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 1 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

STONE, Robert

• Correspondence address: 2 Cinnamon Park, Crab Lane, Fearnhead, Warrington, England, WA2 0XP
• Role (Active): Director
• Date of birth: April 1987
• Appointed on: 27 January 2025
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

JOHNSON, Gary

• Correspondence address: Centrix House, 26 Crow Lane, Newton-Le-Willows, WA12 9UY
• Role (Resigned): Secretary
• Appointed on: 14 March 2016
• Resigned on: 16 August 2016
• Nationality: British

JOHNSON, Gary Michael

• Correspondence address: Centrix House, Crow Lane East, Newton Le Willows, St Helens, England, WA12 9UY
• Role (Resigned): Secretary
• Appointed on: 17 February 2016
• Resigned on: 16 August 2016

OLSWANG COSEC LIMITED

• Correspondence address: 90 High Holborn, London, United Kingdom, WC1V 6XX
• Role (Resigned): Secretary
• Appointed on: 2 September 2015
• Resigned on: 17 February 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04051235

BATHGATE, Alastair Douglas

• Correspondence address: 2 Cinnamon Park, Crab Lane, Fearnhead, Warrington, England, WA2 0XP
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 17 February 2016
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BATTERHAM, Christopher Michael

• Correspondence address: 2 Cinnamon Park, Crab Lane, Fearnhead, Warrington, England, WA2 0XP
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 22 February 2016
• Resigned on: 16 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CARLI, Maurizio, Mr

• Correspondence address: 2 Cinnamon Park, Crab Lane, Warrington, United Kingdom, WA2 0XP
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 February 2021
• Resigned on: 16 March 2022
• Nationality: Italian
• Country of residence: Italy
• Occupation: Non Executive Director

EGGBERRY, Charmaine Bridgette

• Correspondence address: 2 Cinnamon Park, Crab Lane, Fearnhead, Warrington, England, WA2 0XP
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 22 February 2016
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JOHNSON, Gary Michael

• Correspondence address: Centrix House, Crow Lane East, Newton Le Willows, St Helens, England, WA12 9UY
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 17 February 2016
• Resigned on: 25 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

KINGDON, Conrad Jason, Dr

• Correspondence address: 2 Cinnamon Park, Crab Lane, Fearnhead, Warrington, England, WA2 0XP
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 17 February 2016
• Resigned on: 17 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEVER, Kenneth

• Correspondence address: 2 Cinnamon Park, Crab Lane, Fearnhead, Warrington, England, WA2 0XP
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 22 February 2016
• Resigned on: 16 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MACKIE, Christopher Alan

• Correspondence address: 90 High Holborn, London, United Kingdom, WC1V 6XX
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 2 September 2015
• Resigned on: 17 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MALUZA, Ijoma Patrick Tilowakuti

• Correspondence address: 2 Cinnamon Park, Crab Lane, Fearnhead, Warrington, England, WA2 0XP
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 25 January 2018
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MEGAW, Michael

• Correspondence address: 151 W 42nd Street, 7th Floor, New York, New York, United States, 10036
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 17 March 2022
• Resigned on: 27 January 2025
• Nationality: American
• Country of residence: United States
• Occupation: Executive

MOONEY, Rachel

• Correspondence address: 2 Cinnamon Park, Crab Lane, Fearnhead, Warrington, England, WA2 0XP
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 28 September 2020
• Resigned on: 16 March 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

PEDONTI, Patrick John Louis

• Correspondence address: 80 Lamberton Road, Windsor, Connecticut, United States, 06095
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 17 March 2022
• Resigned on: 1 December 2023
• Nationality: American,
• Country of residence: United States
• Occupation: Executive

RODE, Murray Dean

• Correspondence address: 2 Cinnamon Park, Crab Lane, Warrington, United Kingdom, WA2 0XP
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 February 2021
• Resigned on: 16 March 2022
• Nationality: American
• Country of residence: United States
• Occupation: Non Executive Director

OLSWANG DIRECTORS 1 LIMITED

• Correspondence address: 90 High Holborn, London, United Kingdom, WC1V 6XX
• Role (Resigned): Director
• Appointed on: 2 September 2015
• Resigned on: 17 February 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04058026

OLSWANG DIRECTORS 2 LIMITED

• Correspondence address: 90 High Holborn, London, United Kingdom, WC1V 6XX
• Role (Resigned): Director
• Appointed on: 2 September 2015
• Resigned on: 17 February 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04058057