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NEW BLUE CHIP LIMITED

Company number 10281783

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Officers: 22 officers / 19 resignations

ALVESTEFFER, Ron Joseph

Correspondence address
Unit 1, Franklin Court, Stannard Way, Priory Business Park, Bedford, England, MK44 3JZ
Role Active
Director
Date of birth
December 1968
Appointed on
29 January 2021
Nationality
American
Country of residence
United States
Occupation
Ceo

AUSHERMAN, Julie Simmering

Correspondence address
Unit 1, Franklin Court, Stannard Way, Priory Business Park, Bedford, England, MK44 3JZ
Role Active
Director
Date of birth
November 1974
Appointed on
12 May 2023
Nationality
American
Country of residence
United States
Occupation
Director

RANDERS, Kim

Correspondence address
Unit 1, Franklin Court, Stannard Way, Priory Business Park, Bedford, England, MK44 3JZ
Role Active
Director
Date of birth
July 1969
Appointed on
1 February 2023
Nationality
Danish
Country of residence
England
Occupation
Director

ALLEN, Paul

Correspondence address
Unit 1, Franklin Court, Stannard Way, Priory Business Park, Bedford, England, MK44 3JZ
Role Resigned
Secretary
Appointed on
1 March 2021
Resigned on
30 June 2023

ROUNDING, Andrew

Correspondence address
Bluechip Customer Engineering, Unit 1, Franklin Court, Bedford, England, MK44 3JZ
Role Resigned
Secretary
Appointed on
15 July 2016
Resigned on
1 March 2021

ALLEN, Paul Ross

Correspondence address
Unit 1, Franklin Court, Stannard Way, Priory Business Park, Bedford, England, MK44 3JZ
Role Resigned
Director
Date of birth
July 1984
Appointed on
1 March 2021
Resigned on
30 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BAILEY, Lee John

Correspondence address
Unit 1, Franklin Court, Stannard Way, Priory Business Park, Bedford, England, MK44 3JZ
Role Resigned
Director
Date of birth
July 1976
Appointed on
1 September 2018
Resigned on
31 December 2021
Nationality
British
Country of residence
England
Occupation
Director

BLOUGH, Jake Richard

Correspondence address
Unit 1, Franklin Court, Stannard Way, Priory Business Park, Bedford, England, MK44 3JZ
Role Resigned
Director
Date of birth
December 1978
Appointed on
29 January 2021
Resigned on
31 December 2021
Nationality
American
Country of residence
United States
Occupation
Coo

CONWAY, Eddy

Correspondence address
Unit 1, Franklin Court, Stannard Way, Priory Business Park, Bedford, England, MK44 3JZ
Role Resigned
Director
Date of birth
November 1960
Appointed on
14 January 2019
Resigned on
1 March 2021
Nationality
British
Country of residence
England
Occupation
Director

CREASEY, Graeme Richard

Correspondence address
Unit 1, Franklin Court, Stannard Way, Priory Business Park, Bedford, England, MK44 3JZ
Role Resigned
Director
Date of birth
May 1971
Appointed on
10 May 2018
Resigned on
1 October 2018
Nationality
British
Country of residence
England
Occupation
Director

DOLAN-BARR, Liam

Correspondence address
Unit 1, Franklin Court, Stannard Way, Priory Business Park, Bedford, England, MK44 3JZ
Role Resigned
Director
Date of birth
September 1966
Appointed on
19 April 2017
Resigned on
2 February 2018
Nationality
British
Country of residence
England
Occupation
Director

GREENWELL, Douglas James

Correspondence address
Unit 1, Franklin Court, Stannard Way, Priory Business Park, Bedford, England, MK44 3JZ
Role Resigned
Director
Date of birth
April 1969
Appointed on
3 August 2017
Resigned on
8 May 2018
Nationality
British
Country of residence
England
Occupation
Sales Director

HALLAM, Michael David

Correspondence address
Unit 1, Franklin Court, Stannard Way, Priory Business Park, Bedford, England, MK44 3JZ
Role Resigned
Director
Date of birth
January 1970
Appointed on
1 November 2021
Resigned on
1 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MADDEN, John Christopher

Correspondence address
John Madden, 3854 Broadmoore Avenue Se Ste 101, 49512-3967, Grand Rapids, Mi, United States
Role Resigned
Director
Date of birth
October 1967
Appointed on
29 January 2021
Resigned on
31 December 2021
Nationality
American
Country of residence
United States
Occupation
Cfo

MEREDITH, Brian

Correspondence address
Bluechip Customer Engineering, Unit 1, Franklin Court, Bedford, England, MK44 3JZ
Role Resigned
Director
Date of birth
May 1950
Appointed on
15 July 2016
Resigned on
22 October 2020
Nationality
British
Country of residence
England
Occupation
Director

NESBITT, Sadie Vanessa

Correspondence address
Bluechip Customer Engineering, Unit 1, Franklin Court, Bedford, England, MK44 3JZ
Role Resigned
Director
Date of birth
November 1967
Appointed on
15 July 2016
Resigned on
31 July 2021
Nationality
British
Country of residence
England
Occupation
Director

RANDERS, Kim

Correspondence address
Unit 1, Franklin Court, Stannard Way, Priory Business Park, Bedford, England, MK44 3JZ
Role Resigned
Director
Date of birth
July 1969
Appointed on
4 October 2021
Resigned on
31 December 2021
Nationality
Danish
Country of residence
England
Occupation
Director

ROUNDING, Andrew James

Correspondence address
Bluechip Customer Engineering, Unit 1, Franklin Court, Bedford, England, MK44 3JZ
Role Resigned
Director
Date of birth
April 1972
Appointed on
15 July 2016
Resigned on
31 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STRAYER, Dwight Alan

Correspondence address
Unit 1, Franklin Court, Stannard Way, Priory Business Park, Bedford, England, MK44 3JZ
Role Resigned
Director
Date of birth
January 1965
Appointed on
29 January 2021
Resigned on
31 December 2021
Nationality
American
Country of residence
United States
Occupation
Coo

STRINGER, Tim

Correspondence address
Unit 1, Franklin Court, Stannard Way, Priory Business Park, Bedford, England, MK44 3JZ
Role Resigned
Director
Date of birth
December 1976
Appointed on
14 January 2019
Resigned on
31 December 2021
Nationality
British
Country of residence
England
Occupation
Director

VARNISH, Steve

Correspondence address
Unit 1, Franklin Court, Stannard Way, Priory Business Park, Bedford, England, MK44 3JZ
Role Resigned
Director
Date of birth
March 1967
Appointed on
10 January 2017
Resigned on
1 December 2018
Nationality
British
Country of residence
England
Occupation
Director

WATERMAN, Derek

Correspondence address
Unit 1, Franklin Court, Stannard Way, Priory Business Park, Bedford, England, MK44 3JZ
Role Resigned
Director
Date of birth
March 1972
Appointed on
14 January 2019
Resigned on
31 December 2021
Nationality
British
Country of residence
England
Occupation
Director