BLUE GROUP UK GROUP PROPERTIES LIMITED

Company number 01024575

30 officers / 30 resignations

ASHCROFT, Mark

• Correspondence address: Steinhoff Uk Group, Northway, Lane, Tewkesbury, Gloucestershire, GL20 8GY
• Role (Resigned): Secretary
• Appointed on: 5 June 2006
• Resigned on: 22 December 2010
• Nationality: British

DYSON, Mark Edward

• Correspondence address: The Grange, Bewholme, Driffield, East Yorkshire, YO25 8ED
• Role (Resigned): Secretary
• Appointed on: 23 November 1999
• Resigned on: 28 May 2004
• Nationality: British
• Occupation: Company Director

FENNELL, Sonia

• Correspondence address: Wood Cottage, Earls Common, Droitwich, Worcestershire, WR9 7LD
• Role (Resigned): Secretary
• Appointed on: 18 December 1995
• Resigned on: 27 August 1997
• Nationality: British
• Occupation: Company Secretary

HALLSWORTH, Graham

• Correspondence address: Pennsylvania Summerhill Road, Prestbury, Macclesfield, Cheshire, SK10 4AH
• Role (Resigned): Secretary
• Appointed on: 31 December 1998
• Resigned on: 23 November 1999
• Nationality: British
• Occupation: Director Of Finance & It

HOWARD, John

• Correspondence address: 24 Bishop Road, St Helens, Merseyside, WA10 6SS
• Role (Resigned): Secretary
• Appointed on: 27 August 1997
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Chartered Accountant

MORRISON, Stephen

• Correspondence address: 26 Gateacre Rise, Liverpool, L25 5LA
• Role (Resigned): Secretary
• Appointed on: 28 May 2004
• Resigned on: 5 June 2006
• Nationality: British

ROBINS, John Henry

• Correspondence address: Pricewaterhousecoopers Llp, Level 8 Central Square, 29 Wellington Street, Leeds, England, LS1 4DL
• Role (Resigned): Secretary
• Appointed on: 22 December 2010
• Resigned on: 16 July 2021

WEST, John Harold

• Correspondence address: 7 Raven Drive, Barton Seagrave, Kettering, Northamptonshire, NN15 6SD
• Role (Resigned): Secretary
• Appointed before: 7 August 1991
• Resigned on: 18 December 1995
• Nationality: British

ACKROYD, Keith

• Correspondence address: 32 Far Street, Bradmore, Nottingham, Nottinghamshire, NG11 6PF
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed before: 7 August 1991
• Resigned on: 31 July 1994
• Nationality: British
• Occupation: Company Director

ASHCROFT, Mark

• Correspondence address: Steinhoff Uk Group, Northway, Lane, Tewkesbury, Gloucestershire, GL20 8GY
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 30 June 2006
• Resigned on: 22 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Secretary

COHEN, John Alexander

• Correspondence address: 7 Rectory Gardens, Wollaton, Nottingham, NG8 2AR
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 29 November 1996
• Resigned on: 27 August 1997
• Nationality: British
• Occupation: Solicitor

CRIBB, James

• Correspondence address: Pendeen, 28 Caldy Road, West Kirby, Merseyside, CH48 2HG
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 23 November 1999
• Resigned on: 22 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DIEPERINK, Philip Jean

• Correspondence address: 5th, Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom, GL50 3SH
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 September 2007
• Resigned on: 25 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DYSON, Mark Edward

• Correspondence address: The Grange, Bewholme, Driffield, East Yorkshire, YO25 8ED
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 23 November 1999
• Resigned on: 28 May 2004
• Nationality: British
• Occupation: Company Director

FORSYTH, Gordon

• Correspondence address: Pricewaterhousecoopers Llp, Level 8 Central Square, 29 Wellington Street, Leeds, England, LS1 4DL
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 14 May 2007
• Resigned on: 16 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

FOSTER, David Charles Geoffrey

• Correspondence address: 3 Cottage Farm Close, Osgathorpe, Loughborough, Leicestershire, LE12 9UE
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 6 August 1997
• Resigned on: 27 August 1997
• Nationality: British
• Occupation: Solicitor

HALLWORTH, Graham

• Correspondence address: 12 Summerhill Road, Prestbury, Cheshire, SK10 4AH
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 3 November 1997
• Resigned on: 3 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HOWARD, John

• Correspondence address: 24 Bishop Road, St Helens, Merseyside, WA10 6SS
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 27 August 1997
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Chartered Accountant

JACKSON, Mark Xavier

• Correspondence address: 5th Floor, Festival House, Jessop Avenue, Cheltenham, Gloucestershire, England, GL50 3SH
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 20 March 2020
• Resigned on: 16 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KOWALSKI, Timothy John

• Correspondence address: Cherry Trees, Chelford Road, Alderley Edge, Cheshire, SK9 7TL
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 22 December 2004
• Resigned on: 1 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MEDCALF, David

• Correspondence address: Beckfield House, Main Street East Keswick, Leeds, West Yorkshire, LS17 9DB
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 October 1997
• Resigned on: 3 March 2000
• Nationality: British
• Occupation: Chief Executive

MORRISON, Stephen

• Correspondence address: 26 Gateacre Rise, Liverpool, L25 5LA
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 22 December 2004
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Co Secretary

MOULTON, Jonathan Paul

• Correspondence address: Sequoia, 57 Kippington Road, Sevenoaks, Kent, TN13 2LL
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 27 August 1997
• Resigned on: 16 December 1998
• Nationality: British
• Occupation: Venture Capitalist

RIDER, John William

• Correspondence address: Beech Tree Cottage Beech Close, Kinver, Stourbridge, West Midlands, DY7 6LW
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 28 November 1997
• Resigned on: 24 August 1999
• Nationality: British
• Country of residence: England
• Occupation: Human Resources

ROBINS, John Henry

• Correspondence address: 5th, Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom, GL50 3SH
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 22 December 2010
• Resigned on: 25 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ROSENBLATT, Michael David

• Correspondence address: Badgers Rake Woolton Park, Liverpool, Merseyside, L25 6DX
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 23 November 1999
• Resigned on: 22 December 2004
• Nationality: British
• Occupation: Company Director

STANWORTH, Paul

• Correspondence address: Pricewaterhousecoopers Llp, Level 8 Central Square, 29 Wellington Street, Leeds, England, LS1 4DL
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 25 May 2018
• Resigned on: 16 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

THOMPSON, David Anthony Roland

• Correspondence address: The Court Main Street, Cropwell Butler, Nottingham, NG12 3AD
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 6 June 1994
• Resigned on: 27 August 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

TOPPING, Ian Michael

• Correspondence address: Steinhoff Uk Group, Northway, Lane, Tewkesbury, Gloucestershire, GL20 8GY
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 21 November 2005
• Resigned on: 21 June 2011
• Nationality: English
• Country of residence: England
• Occupation: Director

WYKES, John David

• Correspondence address: 9 Manor Park, Ruddington, Nottingham, Nottinghamshire, NG11 6DS
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed before: 7 August 1991
• Resigned on: 29 November 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director