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BLUE MAX GROUP LIMITED

Company number 02311875

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Officers: 20 officers / 18 resignations

FREELAND, Bruce Royston

Correspondence address
Unit 5, Kennet Way, Trowbridge, Wiltshire, BA14 8BL
Role Active
Director
Date of birth
January 1967
Appointed on
24 April 2024
Nationality
British
Country of residence
England
Occupation
Director

LEECH, Glenn Peter

Correspondence address
Unit 5, Kennet Way, Trowbridge, Wiltshire, BA14 8BL
Role Active
Director
Date of birth
May 1975
Appointed on
4 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

FAWCUS, David Stafford

Correspondence address
Unit 5, Kennet Way, Trowbridge, Wiltshire, England, BA14 8BL
Role Resigned
Secretary
Appointed on
1 September 1994
Resigned on
10 July 2015
Nationality
Uk
Occupation
Chartered Accountant

FAWCUS, Mary Winifred

Correspondence address
Chattan Wick, Keevil, Trowbridge, Wiltshire, BA14 6NH
Role Resigned
Secretary
Appointed before
30 April 1991
Resigned on
1 September 1994
Nationality
British

OSBORNE, Nigel Richard

Correspondence address
Unit 5, Kennet Way, Trowbridge, Wiltshire, BA14 8BL
Role Resigned
Secretary
Appointed on
15 January 2016
Resigned on
30 June 2018

PLENDERLEITH, Nigel Brindley

Correspondence address
Unit 5, Kennet Way, Trowbridge, Wiltshire, England, BA14 8BL
Role Resigned
Secretary
Appointed on
10 July 2015
Resigned on
15 January 2016

BEVAN, Paul Kenmuir Douglas

Correspondence address
Unit 5, Kennet Way, Trowbridge, Wiltshire, England, BA14 8BL
Role Resigned
Director
Date of birth
July 1966
Appointed on
18 April 2005
Resigned on
31 January 2016
Nationality
British
Country of residence
England
Occupation
Finance Director

FAWCUS, David Stafford

Correspondence address
Unit 5, Kennet Way, Trowbridge, Wiltshire, England, BA14 8BL
Role Resigned
Director
Date of birth
May 1933
Appointed on
4 May 2001
Resigned on
10 July 2015
Nationality
Uk
Country of residence
United Kingdom
Occupation
Chartered Accountant

FAWCUS, David Stafford

Correspondence address
Chattan Wick, Keevil, Trowbridge, Wilts, BA14 6NH
Role Resigned
Director
Date of birth
May 1933
Appointed on
1 September 1994
Resigned on
29 October 1996
Nationality
Uk
Country of residence
United Kingdom
Occupation
Chartered Accountant

FAWCUS, Mary Winifred

Correspondence address
Unit 5, Kennet Way, Trowbridge, Wiltshire, England, BA14 8BL
Role Resigned
Director
Date of birth
August 1941
Appointed before
30 April 1991
Resigned on
10 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAGUE, Paul David

Correspondence address
Butlers Cottage, 17a High Street, Great Bedwyn, Wiltshire, SN8 3NU
Role Resigned
Director
Date of birth
December 1960
Appointed on
1 September 2006
Resigned on
30 June 2007
Nationality
British
Country of residence
England
Occupation
Director

HENTON, Simon Jon

Correspondence address
11 Lea Close, Worcester, Worcestershire, WR3 7PR
Role Resigned
Director
Date of birth
August 1964
Appointed on
3 January 2007
Resigned on
11 March 2008
Nationality
British
Occupation
Director

MOUNTGARRET, Fenella, Viscountess

Correspondence address
Unit 5, Kennet Way, Trowbridge, Wiltshire, England, BA14 8BL
Role Resigned
Director
Date of birth
February 1965
Appointed before
30 April 1991
Resigned on
10 July 2015
Nationality
British
Country of residence
England
Occupation
Director

OSBORNE, Nigel Richard

Correspondence address
Unit 5, Kennet Way, Trowbridge, Wiltshire, BA14 8BL
Role Resigned
Director
Date of birth
July 1966
Appointed on
15 January 2016
Resigned on
30 June 2018
Nationality
British
Country of residence
England
Occupation
Director

PLENDERLEITH, Nigel Brindley

Correspondence address
Unit 5, Kennet Way, Trowbridge, Wiltshire, England, BA14 8BL
Role Resigned
Director
Date of birth
March 1952
Appointed on
12 April 2010
Resigned on
31 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RYDEN, Ian Michael

Correspondence address
479a Wellingborough Road, Northampton, NN3 3HN
Role Resigned
Director
Date of birth
June 1963
Appointed on
30 June 2008
Resigned on
31 March 2010
Nationality
British
Country of residence
England
Occupation
Director

SEELIG, Roger Hugh Knight

Correspondence address
Upton House, Tetbury, GL8 8LP
Role Resigned
Director
Date of birth
January 1945
Appointed on
1 August 2003
Resigned on
10 July 2015
Nationality
British
Country of residence
England
Occupation
Banker

WEBB, Ian John

Correspondence address
Unit 5, Kennet Way, Trowbridge, Wiltshire, BA14 8BL
Role Resigned
Director
Date of birth
October 1973
Appointed on
27 September 2018
Resigned on
28 February 2024
Nationality
British
Country of residence
England
Occupation
Chief Finance Officer

WHITBY, Christopher Thomas

Correspondence address
Ty Draw Farm, Llanfynndd, Wrexham, Clwyd, LL11 5HS
Role Resigned
Director
Date of birth
March 1953
Appointed on
1 August 2002
Resigned on
10 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

YOUNG, Leslie, Sir

Correspondence address
The Meadows, Grovefields, Hampton Lucy, Warwick, Warwickshire, United Kingdom, CV35 8AT
Role Resigned
Director
Date of birth
February 1925
Appointed on
1 November 2002
Resigned on
10 July 2015
Nationality
British
Country of residence
England
Occupation
Retired