BLUJAY SOLUTIONS LTD

Company number 01037515

48 officers / 44 resignations

PITTMAN, Stephen Gregory

• Correspondence address: Blue Tower, 14th Floor, Mediacityuk, Salford Quays, United Kingdom, M50 2ST
• Role (Active): Secretary
• Appointed on: 1 April 2023

GRAFTON, Jennifer Swanson

• Correspondence address: Blue Tower, 14th Floor, Mediacityuk, Salford Quays, United Kingdom, M50 2ST
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 31 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

KURIAN, Deepa Laxmi

• Correspondence address: Blue Tower, 14th Floor, Mediacityuk, Salford Quays, United Kingdom, M50 2ST
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 1 September 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Accounting Officer

PITTMAN, Stephen Gregory

• Correspondence address: Blue Tower, 14th Floor, Mediacityuk, Salford Quays, United Kingdom, M50 2ST
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 1 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Associate General Counsel

ALLAN, Richard Friend

• Correspondence address: The Lodge Hollands Farm, Hedsor Road, Bourne End, Buckinghamshire, SL8 5EE
• Role (Resigned): Secretary
• Appointed on: 18 November 2002
• Resigned on: 31 January 2007
• Nationality: British
• Occupation: Lawyer

BACH, Karen

• Correspondence address: Potts Cottage, Kent Street, Cowfold, Horsham, West Sussex, RH13 8BE
• Role (Resigned): Secretary
• Appointed on: 17 August 2009
• Resigned on: 15 November 2010
• Nationality: British
• Occupation: Accountant

BROAD, Richard Anthony Houghton

• Correspondence address: 77 The Green, Ewell, Epsom, Surrey, KT17 3JX
• Role (Resigned): Secretary
• Appointed before: 28 September 1991
• Resigned on: 20 October 2000
• Nationality: British

BURKHOLDER MEIER, Joy

• Correspondence address: Blue Tower, 14th Floor, Mediacityuk, Salford Quays, United Kingdom, M50 2ST
• Role (Resigned): Secretary
• Appointed on: 12 October 2017
• Resigned on: 1 September 2021

FESE, Laura Lynn

• Correspondence address: Blue Tower, 14th Floor, Mediacityuk, Salford Quays, United Kingdom, M50 2ST
• Role (Resigned): Secretary
• Appointed on: 1 November 2021
• Resigned on: 1 April 2023

GIBBON, David Keith Christopher

• Correspondence address: 1st Floor Bramley House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey, GU3 1LR
• Role (Resigned): Secretary
• Appointed on: 13 August 2012
• Resigned on: 25 January 2013

GRAFTON, Jennifer

• Correspondence address: Blue Tower, 14th Floor, Mediacityuk, Salford Quays, United Kingdom, M50 2ST
• Role (Resigned): Secretary
• Appointed on: 1 September 2021
• Resigned on: 1 November 2021

MILLWARD, Guy Leighton

• Correspondence address: KT7
• Role (Resigned): Secretary
• Appointed on: 31 January 2007
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Accountant

MOORHOUSE, Barbara Jane

• Correspondence address: Stoney Cross Lodge Ringwood Road, Stoney Cross, Lyndhurst, Hampshire, SO43 7GN
• Role (Resigned): Secretary
• Appointed on: 20 October 2000
• Resigned on: 18 November 2002
• Nationality: British
• Occupation: Finance Director

SOANES, Christopher Michael

• Correspondence address: 4m, Building, Malaga Avenue Manchester Airport, Manchester, England, M90 3RR
• Role (Resigned): Secretary
• Appointed on: 13 August 2012
• Resigned on: 12 October 2017

TREVORROW, Tracey Marie

• Correspondence address: 15 Mayfield Gardens, Staines, Middlesex, United Kingdom, TW18 3LG
• Role (Resigned): Secretary
• Appointed on: 15 November 2010
• Resigned on: 10 January 2011

TREVORROW, Tracey Marie

• Correspondence address: 15 Mayfield Gardens, Staines, Middlesex, United Kingdom, TW18 3LG
• Role (Resigned): Secretary
• Appointed on: 16 July 2009
• Resigned on: 17 August 2009
• Nationality: British

WILKINSON, Christopher

• Correspondence address: Moory Field House, Pilgrims Close, Westhumble, Dorking, Surrey, United Kingdom, RH5 6AR
• Role (Resigned): Secretary
• Appointed on: 10 January 2011
• Resigned on: 13 August 2012

ALEXANDER, Charles Alan Heathcote

• Correspondence address: 802b,, La Hacienda 31-33 Mount Kellett Road, The Peak, Hong Kong, China, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 4 April 2001
• Resigned on: 22 March 2011
• Nationality: British
• Occupation: Director

ANGEAR, Thomas Richard, Dr

• Correspondence address: 6 Heron Walk, Northwood, Middlesex, HA6 3EJ
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed before: 28 September 1991
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

BACH, Karen

• Correspondence address: Potts Cottage, Kent Street, Cowfold, Horsham, West Sussex, RH13 8BE
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 17 August 2009
• Resigned on: 15 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BRAUN, Douglas Arthur

• Correspondence address: 4m, Building, Malaga Avenue Manchester Airport, Manchester, M90 3RR
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 December 2015
• Resigned on: 30 January 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive

BROAD, Richard Anthony Houghton

• Correspondence address: 77 The Green, Ewell, Epsom, Surrey, KT17 3JX
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed before: 28 September 1991
• Resigned on: 20 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

BURKHOLDER MEIER, Joy

• Correspondence address: Blue Tower, 14th Floor, Mediacityuk, Salford Quays, United Kingdom, M50 2ST
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 30 January 2019
• Resigned on: 1 September 2021
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

ELLIOTT, George Reginald

• Correspondence address: 19 Wedale View, Stow, Galashiels, Selkirkshire, United Kingdom, TD1 2SJ
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 9 November 2010
• Resigned on: 5 July 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

FARRELL, Robert James

• Correspondence address: 4m, Building, Malaga Avenue Manchester Airport, Manchester, England, M90 3RR
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 24 October 2012
• Resigned on: 1 December 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Group Chief Executive Officer

FAULKNER, John Aylmer

• Correspondence address: Delamere Apartments, Vale Royal Abbey Whitegate, Northwich, Cheshire, CW8 2BA
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed before: 28 September 1991
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Director

FESE, Laura Lynn

• Correspondence address: Blue Tower, 14th Floor, Mediacityuk, Salford Quays, United Kingdom, M50 2ST
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 September 2021
• Resigned on: 1 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

FINLAY, Geoffrey John

• Correspondence address: Holly Lodge Bears Den, Kingswood, Tadworth, Surrey, KT20 6PL
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 2 February 1998
• Resigned on: 30 June 2001
• Nationality: British
• Occupation: Director

GARMAN, David Noel Christopher

• Correspondence address: Oakwood, Church Lane, Welford On Avon, Stratford-Upon-Avon, Warwickshire, United Kingdom, CV37 8EL
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 23 March 2011
• Resigned on: 5 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GAWTHORNE, John Richard

• Correspondence address: Greenacres, Whempstead, Ware, Hertfordshire, SG12 0PQ
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 18 July 2006
• Resigned on: 5 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GIBBON, David Keith Christopher

• Correspondence address: 14 Beaumont Road, Windsor, Berkshire, United Kingdom, SL4 1HY
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 27 January 2011
• Resigned on: 25 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GRAFTON, Jennifer

• Correspondence address: Blue Tower, 14th Floor, Mediacityuk, Salford Quays, United Kingdom, M50 2ST
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 1 September 2021
• Resigned on: 1 November 2021
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

HARSTON, Jonathan James

• Correspondence address: 4m, Building, Malaga Avenue Manchester Airport, Manchester, M90 3RR
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 8 March 2016
• Resigned on: 20 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HEGARTY, Aidan Joseph

• Correspondence address: 190 Thatcher Lane, Foster City, Ca94494 Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 January 1996
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Director

HICKS, Andrew William

• Correspondence address: 4m, Building, Malaga Avenue Manchester Airport, Manchester, England, M90 3RR
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 25 January 2013
• Resigned on: 8 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer