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BLUEWATER OUTER AREA LIMITED

Company number 02587649

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Officers: 58 officers / 54 resignations

LS COMPANY SECRETARIES LIMITED

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Active
Secretary
Appointed on
24 June 2014

UK Limited Company What's this?

Registration number
04365193

CHAPMAN, Joanna

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Active
Director
Date of birth
July 1981
Appointed on
5 August 2022
Nationality
British
Country of residence
England
Occupation
Accountant

LAND SECURITIES MANAGEMENT SERVICES LIMITED

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Active
Director
Appointed on
16 January 2015

UK Limited Company What's this?

Registration number
4156575

LS DIRECTOR LIMITED

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Active
Director
Appointed on
16 January 2015

UK Limited Company What's this?

Registration number
04299372

BURROWS, Roger Leonard

Correspondence address
51 Leyborne Park, Kew, Richmond, Surrey, TW9 3BH
Role Resigned
Secretary
Appointed on
25 April 1996
Resigned on
4 September 1997

CUTTS, Alistair

Correspondence address
15a Vine Road, East Molesey, Surrey, KT8 9LF
Role Resigned
Secretary
Appointed on
14 March 2006
Resigned on
28 June 2007

DAVIDSON, Patricia Margaret

Correspondence address
39 Saunderton Vale, Saunderton, High Wycombe, Buckinghamshire, HP14 4LJ
Role Resigned
Secretary
Appointed on
6 July 1999
Resigned on
10 March 2003

DEANS COURT REGISTRARS LIMITED

Correspondence address
C/O Orrick Herrington & Sutcliffe, Tower 42 Level 35 25 Old Broad, Street London, EC2N 1HQ
Role Resigned
Secretary
Appointed on
6 September 1991
Resigned on
12 September 1991

GOUGH, Alison Louise

Correspondence address
12 Redcliffe Mews, London, SW10 9JU
Role Resigned
Secretary
Appointed on
7 December 1998
Resigned on
6 July 1999

JANANDRAN, Thanalakshmi

Correspondence address
20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
Role Resigned
Secretary
Appointed on
28 June 2007
Resigned on
16 August 2013

MARTIN, Neil Christopher

Correspondence address
36 Vicarage Road, Henley On Thames, Oxfordshire, RG9 1HW
Role Resigned
Secretary
Appointed on
22 September 2003
Resigned on
14 March 2006

NICKLIN, Susan Patricia

Correspondence address
Flat 4, 7 Barkston Gardens, Earls Court, London, SW5 0ER
Role Resigned
Secretary
Appointed on
10 March 2003
Resigned on
22 September 2003

SUTTON, Penelope Ruth

Correspondence address
32 Saxon Road, Bromley, Kent, BR1 3RP
Role Resigned
Secretary
Appointed on
5 April 1994
Resigned on
7 December 1998

TOOMBES, Alan

Correspondence address
Rosemount 11 Beechwood Grove, Long Ditton, Surbiton, Surrey, KT6 6QE
Role Resigned
Secretary
Appointed on
1 January 1995
Resigned on
31 December 1995

WALSH, Paul Bernard

Correspondence address
999 Pine Tree Lane, Winnetka, Illinois, America, 60093
Role Resigned
Secretary
Resigned on
31 December 1994

WATT, Vincent Alexander

Correspondence address
165 Lauderdale Mansions, London, W9 1LY
Role Resigned
Secretary
Appointed on
12 September 1991
Resigned on
5 February 1992

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
40 Dukes Place, London, England, EC3A 7NH
Role Resigned
Secretary
Appointed on
1 September 2013
Resigned on
24 June 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
5306796

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
1 March 1991
Resigned on
6 September 1991

ALLWOOD, Peter John

Correspondence address
Flat 9 264 Waterloo Road, London, SE1 8RP
Role Resigned
Director
Date of birth
October 1964
Appointed on
2 February 2006
Resigned on
31 October 2008
Nationality
Australian
Occupation
General Manager

ARCHER, Peter Monahan

Correspondence address
Red Lion House, Red Lion Hill, The Lee, Great Missenden, Buckinghamshire, HP16 9NF
Role Resigned
Director
Date of birth
March 1942
Appointed on
3 November 1996
Resigned on
31 March 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

ARTHUR, Derryn Sue

Correspondence address
21 Elsham Road, London, W14 8HA
Role Resigned
Director
Date of birth
June 1963
Appointed on
15 December 1998
Resigned on
28 April 2000
Nationality
New Zealander
Occupation
Accountant

BOOR, Mark

Correspondence address
20 Triton Street, Regent's Place, London, NW1 3BF
Role Resigned
Director
Date of birth
July 1965
Appointed on
4 June 2014
Resigned on
24 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

BOOR, Mark

Correspondence address
142 Northolt Road, Harrow, Middlesex, HA2 0EE
Role Resigned
Director
Date of birth
July 1965
Appointed on
20 November 2008
Resigned on
30 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

BURROWS, Roger Leonard

Correspondence address
51 Leyborne Park, Kew, Richmond, Surrey, TW9 3BH
Role Resigned
Director
Date of birth
September 1963
Appointed on
1 August 1997
Resigned on
15 December 1997
Nationality
Australian
Occupation
Accountant

BUTLER, Robin Elliot

Correspondence address
Gatehouse Farm, Trotton, West Sussex, GU31 5DB
Role Resigned
Director
Date of birth
September 1959
Appointed on
23 July 2007
Resigned on
18 June 2009
Nationality
British
Occupation
Director

CABLE, Richard Malcolm

Correspondence address
20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
Role Resigned
Director
Date of birth
April 1959
Appointed on
14 October 2009
Resigned on
30 June 2012
Nationality
British
Country of residence
England
Occupation
Head Of Projects

CAVEN, Robin Graham

Correspondence address
74 St Johns Road, Sevenoaks, Kent, TN13 3NB
Role Resigned
Director
Date of birth
February 1961
Appointed on
28 April 2000
Resigned on
11 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

DE SOUZA, Adrian Michael

Correspondence address
5 Strand, London, England, WC2N 5AF
Role Resigned
Director
Date of birth
December 1970
Appointed on
24 June 2014
Resigned on
16 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

DEAN'S COURT DIRECTORS LIMITED

Correspondence address
60 Cannon Street, London, EC4N 6JP
Role Resigned
Director
Appointed on
6 September 1991
Resigned on
6 September 1991

DEANS COURT REGISTRARS LIMITED

Correspondence address
C/O Orrick Herrington & Sutcliffe, Tower 42 Level 35 25 Old Broad, Street London, EC2N 1HQ
Role Resigned
Director
Appointed on
6 September 1991
Resigned on
6 September 1991

DON-WAUCHOPE, Despina

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Resigned
Director
Date of birth
May 1969
Appointed on
16 January 2015
Resigned on
25 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

FUTTER, Rosalind Charlotte

Correspondence address
100 Victoria Street, London, United Kingdom, SW1E 5JL
Role Resigned
Director
Date of birth
May 1978
Appointed on
25 January 2019
Resigned on
5 August 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GILL, Christopher Marshall

Correspondence address
5 Strand, London, England, WC2N 5AF
Role Resigned
Director
Date of birth
July 1958
Appointed on
24 June 2014
Resigned on
16 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

GOUGH, Alison Louise

Correspondence address
Flat 1 15 Southwood Avenue, London, N6 5RY
Role Resigned
Director
Date of birth
October 1963
Appointed on
1 April 1999
Resigned on
10 March 2003
Nationality
British
Occupation
Lawyer

GRIST, Stephen Kenneth

Correspondence address
20 Triton Street, Regent's Place, London, United Kingdom, NW1 3BF
Role Resigned
Director
Date of birth
June 1967
Appointed on
7 February 2011
Resigned on
16 January 2013
Nationality
Australian
Country of residence
England
Occupation
Chief Financial Officer