BLUE 26 LIMITED

Company number 03439738

20 officers / 19 resignations

WHITE, Benjamin

• Correspondence address: Anvil Cottage, The Row, Redlynch, Nr Salisbury, Hampshire, Uk, SP5 2JT
• Role: Director
• Date of birth: September 1972
• Appointed on: 7 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GORMAN, Jeremy Philip

• Correspondence address: 19 Connaught Square, London, W2 2HJ
• Role (Resigned): Secretary
• Appointed on: 7 May 1999
• Resigned on: 21 February 2008
• Nationality: British

HEMMING, Vivienne Ruth

• Correspondence address: 25 St Johns Road, Wallingford, Oxon, OX10 9AW
• Role (Resigned): Secretary
• Appointed on: 21 February 2008
• Resigned on: 14 March 2012
• Nationality: British

WARRAN-SMITH, Nicholas Edgar

• Correspondence address: Combe House Wadhurst Park, Wadhurst, East Sussex, TN5 6NT
• Role (Resigned): Secretary
• Appointed on: 18 March 1998
• Resigned on: 7 May 1999
• Nationality: Other
• Occupation: Finance Director

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 25 September 1997
• Resigned on: 18 March 1998

CLIPSHAM, David Alan

• Correspondence address: 84 Warwick Avenue, London, W9 2PU
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 18 March 1998
• Resigned on: 7 May 1999
• Nationality: British
• Occupation: Company Director

CROWNE, Peter Charles

• Correspondence address: 38 Fitzroy Road, Fleet, Hampshire , Uk, GU51 4JW
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 26 May 2006
• Resigned on: 17 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DRURY, Simon Michael

• Correspondence address: 57 Clapham Common Westside, Clapham, London, SW4 9AT
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 20 April 1998
• Resigned on: 8 May 1998
• Nationality: British
• Occupation: Investment Manager

DUGDALE, David John

• Correspondence address: Icomb Bank, Icomb, Cheltenham, Gloucestershire, GL54 1JD
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 8 May 1998
• Resigned on: 7 May 1999
• Nationality: British
• Occupation: Company Director

FFITCH, Simon Kenneth

• Correspondence address: The Old Vicarage, Parrotts Lane, Cholesbury, Buckinghamshire, HP23 6ND
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 20 April 1998
• Resigned on: 8 May 1998
• Nationality: British
• Occupation: Investment Manager

FRENDO, Paul Anthony

• Correspondence address: 32 Holloway Drive, Crossland House, Virginia Park Virginia Water, Surrey, GU25 4SY
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 20 April 1998
• Resigned on: 7 May 1999
• Nationality: British
• Occupation: Company Director

GAWTHORNE, Mark David

• Correspondence address: 10 Gardner Way, Chandlers Ford, Eastleigh, Hampshire, SO53 1JL
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 5 April 2002
• Resigned on: 26 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LEWIS, Peter Donald

• Correspondence address: Broadacre Ismays Road, Ightham, Sevenoaks, Kent, TN15 9BE
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 7 May 1999
• Resigned on: 5 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

LLOYD-ROACH, Paul

• Correspondence address: Wyke Green Farm Soalwood Lane, Froxfield, Petersfield, Hampshire, GU32 1DZ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 18 March 1998
• Resigned on: 2 July 1999
• Nationality: British
• Occupation: Chief Executive

LONG, Martin

• Correspondence address: Flyford, Ampfield, Romsey, Hampshire, SO51 9BA
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 7 May 1999
• Resigned on: 31 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STEINBRECHER, John Mark

• Correspondence address: 27 St Andrews Gardens, Cobham, Surrey, KT11 1HG
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 7 May 1999
• Resigned on: 31 January 2004
• Nationality: American
• Occupation: Businessman

TAYLOR, Neil

• Correspondence address: 3 Fownes Street, Dublin 2, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 18 March 1998
• Resigned on: 7 May 1999
• Nationality: British
• Country of residence: Ireland
• Occupation: Company Director

THOMAS, David Fraser

• Correspondence address: Woodlands, Farm Drive, The Webb Estate, Purley, Surrey, CR8 3LP
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 5 April 2004
• Resigned on: 2 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARRAN-SMITH, Nicholas Edgar

• Correspondence address: Combe House Wadhurst Park, Wadhurst, East Sussex, TN5 6NT
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 8 May 1998
• Resigned on: 6 September 1999
• Nationality: Other
• Occupation: Finance Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 25 September 1997
• Resigned on: 18 March 1998