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BLE (HOLDINGS) LIMITED

Company number 03048980

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Officers: 21 officers / 16 resignations

KEYWORTH, Neil

Correspondence address
Velum House, Innovation Way, Woodhouse Mill, Sheffield, England, S13 9AD
Role Active
Secretary
Appointed on
2 April 2018

BIRT, Giles Stewart

Correspondence address
Westwood Granary, Oldbury, Bridgnorth, England, WV16 5LP
Role Active
Director
Date of birth
February 1963
Appointed on
21 July 2006
Nationality
British
Country of residence
England
Occupation
Company Director

TREVOR-JONES, Harry Hugh

Correspondence address
Westwood Granary, Oldbury, Bridgnorth, England, WV16 5LP
Role Active
Director
Date of birth
October 1986
Appointed on
1 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Group Innovation Director

WALKER, Philip George

Correspondence address
Velum House, Innovation Way, Woodhouse Mill, Sheffield, England, S13 9AD
Role Active
Director
Date of birth
June 1960
Appointed on
17 April 2013
Nationality
British
Country of residence
England
Occupation
Uk Group Managing Director

ZIMMERMANN, Jan

Correspondence address
Westwood Granary, Oldbury, Bridgnorth, England, WV16 5LP
Role Active
Director
Date of birth
September 1971
Appointed on
1 January 2023
Nationality
British
Country of residence
England
Occupation
Group Finance Director

CUNLIFFE, Russell Glen

Correspondence address
Church Street, Eckington, Sheffield, S21 4BH
Role Resigned
Secretary
Appointed on
6 June 2016
Resigned on
2 April 2018

HARTLEY, William

Correspondence address
Brook House 2 Rotherham Road, Eckington, Sheffield, South Yorkshire, S21 4FH
Role Resigned
Secretary
Appointed on
4 August 1995
Resigned on
20 September 2010
Nationality
British
Occupation
Financial Director/Co Sec

KINDER, Rachael Elizabeth

Correspondence address
Church Street, Eckington, Sheffield, S21 4BH
Role Resigned
Secretary
Appointed on
20 September 2010
Resigned on
17 March 2016

PAGET, Daniel James

Correspondence address
Church Street, Eckington, Sheffield, S21 4BH
Role Resigned
Secretary
Appointed on
17 March 2016
Resigned on
6 June 2016

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
Role Resigned
Nominee Secretary
Appointed on
24 April 1995
Resigned on
4 August 1995

CARTER, Miles Graham

Correspondence address
Meadow Hillside, Knaith, Gainsborough, Lincolnshire, DN21 5LT
Role Resigned
Director
Date of birth
April 1969
Appointed on
1 November 2007
Resigned on
19 April 2013
Nationality
British
Country of residence
England
Occupation
Managing Director

COLLUM, Peter

Correspondence address
1 Murdoch Close, Farnsfield, Newark, Nottinghamshire, NG22 8FE
Role Resigned
Director
Date of birth
October 1945
Appointed on
27 January 2005
Resigned on
31 March 2008
Nationality
British
Occupation
Director

DORMON, Patrick Brian

Correspondence address
Church Street, Eckington, Sheffield, S21 4BH
Role Resigned
Director
Date of birth
March 1964
Appointed on
10 March 2014
Resigned on
30 October 2015
Nationality
British
Country of residence
England
Occupation
Group Managing Director

ELLIOTT, Craig Lee

Correspondence address
322 Ashgate Road, Chesterfield, Derbyshire, S40 4BW
Role Resigned
Director
Date of birth
July 1961
Appointed on
4 August 1995
Resigned on
30 June 2013
Nationality
British
Country of residence
England
Occupation
Director

FITZGERALD, Louis

Correspondence address
Mancetter Farm, Quarry Lane, Atherstone, Warwickshire, CV9 1NL
Role Resigned
Director
Date of birth
July 1937
Appointed on
19 August 1996
Resigned on
21 July 2006
Nationality
British
Country of residence
England
Occupation
Chairman

HARTLEY, William

Correspondence address
Brook House 2 Rotherham Road, Eckington, Sheffield, South Yorkshire, S21 4FH
Role Resigned
Director
Date of birth
January 1953
Appointed on
4 August 1995
Resigned on
20 September 2010
Nationality
British
Country of residence
England
Occupation
Financial Director

THOMPSON, Kenneth

Correspondence address
7 Bretton Grove, Frenchville, Sheffield, Yorkshire, S12 4XJ
Role Resigned
Director
Date of birth
March 1942
Appointed on
6 August 1995
Resigned on
30 July 2004
Nationality
British
Occupation
Director

TREVOR JONES, Hugh Philip

Correspondence address
Westwood House, Oldbury, Bridgnorth, Salop, WV16 5LP
Role Resigned
Director
Date of birth
February 1958
Appointed on
21 July 2006
Resigned on
1 January 2023
Nationality
British
Country of residence
England
Occupation
Company Director

WILSON, Robert Marshall

Correspondence address
359 Chesterfield Road, Dronfield, Derbyshire, S18 1XJ
Role Resigned
Director
Date of birth
April 1949
Appointed on
4 August 1995
Resigned on
30 October 2007
Nationality
English
Country of residence
England
Occupation
Director

DLA NOMINEES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
Role Resigned
Nominee Director
Appointed on
24 April 1995
Resigned on
4 August 1995

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
Role Resigned
Nominee Director
Appointed on
24 April 1995
Resigned on
4 August 1995