BLUEPRINT DIGITAL LIMITED

Company number 03749292

17 officers / 11 resignations

GREEN, Stuart David

• Correspondence address: Flat 14, 280 Kew Road, Richmond, Surrey, TW9 3EE
• Role: Secretary
• Appointed on: 18 September 2007
• Nationality: British

BRON, Richard Eugene

• Correspondence address: 7 Aylestone Avenue, London, NW6 7AE
• Role: Director
• Date of birth: July 1965
• Appointed on: 8 April 1999
• Nationality: British
• Occupation: Company Director

BURGER, Paul Jeffery

• Correspondence address: 18 Broadwick Street, London, W1F 8HS
• Role: Director
• Date of birth: February 1955
• Appointed on: 15 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

HARAM, Khaled

• Correspondence address: 2883 Baytree Court, Rochester Hills, Michigan 48306, Usa
• Role: Director
• Date of birth: August 1963
• Appointed on: 7 September 2006
• Nationality: United States
• Occupation: Cio

KIRKLAND, Bruce Samuel

• Correspondence address: 2525 Hyperion Avenue, Los Angeles, California 90027, Usa, FOREIGN
• Role: Director
• Date of birth: June 1949
• Appointed on: 15 November 2005
• Nationality: American
• Country of residence: United States
• Occupation: Executive

SHIELDS, Terry

• Correspondence address: 3240 Avondale, Windsor, Ontario N9e-1k6, Canada
• Role: Director
• Date of birth: September 1963
• Appointed on: 16 July 2007
• Nationality: Canadian
• Occupation: Strategic Planning

BRON, Maureen Jaqueline

• Correspondence address: 7 Aylestone Avenue, London, NW6 7AE
• Role (Resigned): Secretary
• Appointed on: 17 April 2000
• Resigned on: 15 November 2005
• Nationality: British

BROOKER, Wendy Ann

• Correspondence address: 7 Aylestone Avenue, London, NW6 7AE
• Role (Resigned): Secretary
• Appointed on: 8 April 1999
• Resigned on: 17 April 2000
• Nationality: British

KEARNS, David John

• Correspondence address: 66 Pulborough Road, London, SW18 5UJ
• Role (Resigned): Secretary
• Appointed on: 15 November 2005
• Resigned on: 22 August 2006
• Nationality: Irish
• Occupation: Chief Financial Officer

TAYLOR, Peter Alan

• Correspondence address: Conifers 13 Beech Hill, Hadley Wood, Hertfordshire, EN4 0JN
• Role (Resigned): Secretary
• Appointed on: 22 August 2006
• Resigned on: 6 August 2007
• Nationality: British

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 8 April 1999
• Resigned on: 8 April 1999

RA COMPANY SECRETARIES LIMITED

• Correspondence address: 13 Station Road, Finchley, London, N3 2SB
• Role (Resigned): Secretary
• Appointed on: 6 August 2007
• Resigned on: 18 September 2007

CLARK, Timothy Howard

• Correspondence address: 52 Lebanon Park, Twickenham, Middlesex, TW1 3DG
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 15 November 2005
• Resigned on: 15 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRANT, Adrian

• Correspondence address: 23a Ladbroke Gardens, Notting Hill, London, W11 2PT
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 15 November 2005
• Resigned on: 22 February 2007
• Nationality: British
• Occupation: Chief Operating Officer

LEE, Robert William

• Correspondence address: 2 Montpelier Place, London, SW7 1HJ
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 15 November 2005
• Resigned on: 10 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SALTER, Robert Antony Keith

• Correspondence address: 6 Oxford Drive, Rogers, Arkansas 72758, Usa
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 21 November 2005
• Resigned on: 8 August 2007
• Nationality: British
• Occupation: Director

FIRST DIRECTORS LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 8 April 1999
• Resigned on: 8 April 1999