BLUE SKIES HOLDINGS LIMITED

Company number 04049445

24 officers / 12 resignations

PILE, Jenny Clare

• Correspondence address: Paddock View, Spring Hill Farm, Pitsford, Northampton, United Kingdom, NN6 9AA
• Role (Active): Secretary
• Appointed on: 8 August 2000
• Nationality: British

BROWN, Michael James

• Correspondence address: Paddock View, Spring Hill Farm, Pitsford, Northampton, United Kingdom, NN6 9AA
• Role (Active): Director
• Date of birth: November 1949
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: England
• Identity verification due: 25 July 2026

CHURCHILL, Harriet

• Correspondence address: Paddock View, Spring Hill Farm, Pitsford, Northampton, United Kingdom, NN6 9AA
• Role (Active): Director
• Date of birth: March 1983
• Appointed on: 21 February 2007
• Nationality: British
• Country of residence: France
• Identity verification due: 25 July 2026

GADZI, John Johnovich

• Correspondence address: Paddock View, Spring Hill Farm, Pitsford, Northampton, United Kingdom, NN6 9AA
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 14 February 2017
• Nationality: American
• Country of residence: United States
• Identity verification due: 25 July 2026

HUTTON, George Arthur Laugharne

• Correspondence address: Paddock View, Spring Hill Farm, Pitsford, Northampton, United Kingdom, NN6 9AA
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 21 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 25 July 2026

KRISHNAN, Siva Kumar

• Correspondence address: Paddock View, Spring Hill Farm, Pitsford, Northampton, United Kingdom, NN6 9AA
• Role (Active): Director
• Date of birth: August 1959
• Appointed on: 14 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 25 July 2026

MURFITT, Guy Richard Seymour

• Correspondence address: Paddock View, Spring Hill Farm, Pitsford, Northampton, United Kingdom, NN6 9AA
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 14 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 25 July 2026

PARSONS, Bruce John

• Correspondence address: Paddock View, Spring Hill Farm, Pitsford, Northampton, United Kingdom, NN6 9AA
• Role (Active): Director
• Date of birth: August 1946
• Appointed on: 8 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 25 July 2026

PILE, Anthony John Devereux

• Correspondence address: Paddock View, Spring Hill Farm, Pitsford, Northampton, United Kingdom, NN6 9AA
• Role (Active): Director
• Date of birth: June 1947
• Appointed on: 8 August 2000
• Nationality: British
• Country of residence: England
• Identity verification due: 25 July 2026

PILE, Hugh James Devereux

• Correspondence address: Paddock View, Spring Hill Farm, Pitsford, Northampton, United Kingdom, NN6 9AA
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 14 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 25 July 2026

PILE, Jenny Clare

• Correspondence address: Paddock View, Spring Hill Farm, Pitsford, Northampton, United Kingdom, NN6 9AA
• Role (Active): Director
• Date of birth: May 1951
• Appointed on: 26 June 2005
• Nationality: British
• Country of residence: England
• Identity verification due: 25 July 2026

STEVENSON-MCNEILL, Sarah

• Correspondence address: Paddock View, Spring Hill Farm, Pitsford, Northampton, United Kingdom, NN6 9AA
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 14 February 2017
• Nationality: British
• Country of residence: England
• Identity verification due: 25 July 2026

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 August 2000
• Resigned on: 8 August 2000

AGBLE, Dugald Komla

• Correspondence address: 5th Floor, 55 Strand, London, England, WC2N 5LR
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 14 February 2017
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: England

BRAEKEN, Frank Nicolas Julia

• Correspondence address: Peterbridge House, The Lakes, Northampton, Northamptonshire, NN4 7HB
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 9 May 2018
• Resigned on: 9 January 2020
• Nationality: Belgian
• Country of residence: United Arab Emirates

DEI, Seth

• Correspondence address: 7 Main Street, Tesano, Accra, Accra C2462, Ghana, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 26 June 2005
• Resigned on: 14 February 2017
• Nationality: Ghanaian
• Country of residence: Ghana

FRANSSON, Carl Johan

• Correspondence address: Paddock View, Spring Hill Farm, Pitsford, Northampton, United Kingdom, NN6 9AA
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 9 January 2020
• Resigned on: 8 June 2023
• Nationality: British
• Country of residence: England

MARUELLI, Marcello

• Correspondence address: Peterbridge House, The Lakes, Northampton, Northamptonshire, NN4 7HB
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 31 March 2019
• Resigned on: 1 May 2020
• Nationality: Italian
• Country of residence: England

MARUELLI, Marcello

• Correspondence address: 5th Floor, 55 Strand, London, England, WC2N 5LR
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 19 June 2018
• Resigned on: 5 July 2018
• Nationality: Italian
• Country of residence: England

MARUELLI, Marcello

• Correspondence address: 5th Floor, 55 Strand, London, England, WC2N 5LR
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 14 February 2017
• Resigned on: 9 May 2018
• Nationality: Italian
• Country of residence: England

MINTAH, Nathan

• Correspondence address: Paddock View, Spring Hill Farm, Pitsford, Northampton, United Kingdom, NN6 9AA
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 May 2020
• Resigned on: 8 June 2023
• Nationality: Ghanaian
• Country of residence: United States

RUMSEY, Helen

• Correspondence address: Peterbridge House, The Lakes, Northampton, Northamptonshire, NN4 7HB
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 19 June 2018
• Resigned on: 12 March 2021
• Nationality: British
• Country of residence: England

TOOMEY, John Francis

• Correspondence address: Peterbridge House, The Lakes, Northampton, Northamptonshire, NN4 7HB
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 20 April 2016
• Resigned on: 25 August 2017
• Nationality: Irish
• Country of residence: England

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 8 August 2000
• Resigned on: 8 August 2000