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BLUECHIP OVERSEAS LIMITED

Company number 13291494

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Neville James Ackerman Active

Correspondence address
Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9BQ
Notified on
7 June 2023
Date of birth
May 1978
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Stephen John Roberts Active

Correspondence address
Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9BQ
Notified on
25 March 2021
Date of birth
October 1966
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Rick Leroy Beaman Ceased

Correspondence address
Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9BQ
Notified on
25 March 2021
Ceased on
7 June 2023
Date of birth
June 1962
Nationality
American
Country of residence
United States
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Martin Ramesh Wadhwani Ceased

Correspondence address
Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9BQ
Notified on
25 March 2021
Ceased on
7 June 2023
Date of birth
August 1967
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Stephen John Roberts Ceased

Correspondence address
Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9BQ
Notified on
25 March 2021
Ceased on
25 March 2021
Date of birth
October 1960
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%