BLUECHAIN PAYMENTS LIMITED

Company number 10646000

14 officers / 10 resignations

ANNIS, Timothy James

• Correspondence address: 16 Great Queen Street, London, England, WC2B 5AH
• Role (Active): Director
• Date of birth: June 1982
• Appointed on: 19 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LOMBARDI, Joseph

• Correspondence address: C/O Mha, Building 4, Foundation Park, Roxborough Way, Maidenhead, England, SL6 3UD
• Role (Active): Director
• Date of birth: July 1958
• Appointed on: 12 August 2021
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chartered Accountant

ROSE, David

• Correspondence address: C/O Mha, Building 4, Foundation Park, Roxborough Way, Maidenhead, England, SL6 3UD
• Role (Active): Director
• Date of birth: September 1955
• Appointed on: 16 August 2021
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

RUSSELL, Peter

• Correspondence address: C/O Mha, Building 4, Foundation Park, Roxborough Way, Maidenhead, England, SL6 3UD
• Role (Active): Director
• Date of birth: November 1956
• Appointed on: 12 August 2021
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

PROSEC COMPANY SECRETARIAL SERVICES

• Correspondence address: 85 Great Portland Street, London, England, W1W 7LT
• Role (Resigned): Secretary
• Appointed on: 16 February 2018
• Resigned on: 29 March 2023

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• Registration number: 10962108

GLENDENNING, Craig

• Correspondence address: 35 4th Floor, New Bridge Street, London, England, EC4V 6BW
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 14 January 2021
• Resigned on: 24 February 2021
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

GLENDENNING, Craig

• Correspondence address: 35 4th Floor, New Bridge Street, London, England, EC4V 6BW
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 3 July 2017
• Resigned on: 2 August 2018
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

MCAULEY, Michael James Noblet

• Correspondence address: 35 4th Floor, New Bridge Street, London, England, EC4V 6BW
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 1 March 2017
• Resigned on: 16 May 2022
• Nationality: Australian
• Country of residence: Australia
• Occupation: Ceo

MERO, John

• Correspondence address: 16 Great Queen Street, London, England, WC2B 5AH
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 3 July 2017
• Resigned on: 11 August 2021
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

MICHAELS, Kristin

• Correspondence address: 35 4th Floor, New Bridge Street, London, England, EC4V 6BW
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 17 August 2017
• Resigned on: 28 August 2018
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

MURPHY, Michael Andrew

• Correspondence address: 35 4th Floor, New Bridge Street, London, England, EC4V 6BW
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 3 July 2017
• Resigned on: 10 August 2018
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

SOOD, Sundeep Kumar

• Correspondence address: 35 4th Floor, New Bridge Street, London, England, EC4V 6BW
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 12 July 2017
• Resigned on: 5 August 2017
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Director

SOOD, Sundeep Kumar

• Correspondence address: Unit 4, Plantain Place, Crosby Row, London, England, SE1 1YN
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 13 June 2017
• Resigned on: 12 July 2017
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Director

WEATHERILL, Bernard Richard

• Correspondence address: 16 Great Queen Street, London, England, WC2B 5AH
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 17 August 2017
• Resigned on: 12 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister