BLANCCO TECHNOLOGY GROUP LIMITED

Company number 05113820

38 officers / 36 resignations

JONES, Matthew Craig

• Correspondence address: Office 16, Thremhall Park, Start Hill, Bishop’S Stortford, Hertfordshire, United Kingdom, CM22 7WE
• Role (Active): Director
• Date of birth: January 1960
• Appointed on: 28 March 2018
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

OGAWA, Satoru Johan

• Correspondence address: Office 16, Thremhall Park, Start Hill, Bishop’S Stortford, Hertfordshire, United Kingdom, CM22 7WE
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 17 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

CROCKER, Arthur Rupert

• Correspondence address: 35 Palmerston Road, Wimbledon, London, SW19 1PG
• Role (Resigned): Secretary
• Appointed on: 26 August 2004
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Finance Director

GILBERT, David Samuel

• Correspondence address: 119 Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HZ
• Role (Resigned): Secretary
• Appointed on: 7 January 2009
• Resigned on: 7 January 2009
• Nationality: British
• Occupation: Director

TEMPLE, John Nicholas

• Correspondence address: Windfalls Highfield Road, West Moors, Ferndown, Dorset, BH22 0NA
• Role (Resigned): Secretary
• Appointed on: 31 May 2007
• Resigned on: 1 July 2010
• Nationality: British

WEATHERALL, Sally

• Correspondence address: 4 Elm Place, Old Witney Road Eynsham, Witney, Oxfordshire, OX29 4BD
• Role (Resigned): Secretary
• Appointed on: 1 July 2010
• Resigned on: 31 May 2011

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 27 April 2004
• Resigned on: 26 August 2004

LORRAINE YOUNG COMPANY SECRETARIES LIMITED

• Correspondence address: 13 Seabrook Road, Tonbridge, Kent, United Kingdom, TN10 3AS
• Role (Resigned): Secretary
• Appointed on: 15 August 2014
• Resigned on: 31 December 2023

UK Limited Company What's this?

• Registration number: 7873246

PRISM COSEC LIMITED

• Correspondence address: Prism Cosec, 10 Margaret Street, London, United Kingdom, W1W 8RL
• Role (Resigned): Secretary
• Appointed on: 1 June 2011
• Resigned on: 15 August 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 05533248

BLIN, Frank

• Correspondence address: Suite 1, Chapel House, Start Hill, Bishop's Stortford, Hertfordshire, England, CM22 7WE
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 December 2014
• Resigned on: 17 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRADSHAW, Kevin Michael

• Correspondence address: 4th Floor, 32 Wigmore Street, London, United Kingdom, W1U 2RP
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 31 January 2012
• Resigned on: 25 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BUTCHER, Keith

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 19 October 2016
• Resigned on: 13 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CLAWSON, Pat Joseph

• Correspondence address: 11675 Rainwater Drive, Suite 100, Alpharetta, Fulton County, Georgia, Usa, 30009
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 October 2015
• Resigned on: 4 September 2017
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

CROCKER, Arthur Rupert

• Correspondence address: 35 Palmerston Road, Wimbledon, London, SW19 1PG
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 26 August 2004
• Resigned on: 30 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DHODY, Jog

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 21 March 2012
• Resigned on: 19 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GILBERT, David Samuel

• Correspondence address: 119 Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HZ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 7 January 2009
• Resigned on: 8 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

HERRICK, Simon Edward

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 14 March 2017
• Resigned on: 23 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Cfo

HEWITT, Jeffrey Lindsay

• Correspondence address: Palo Alto, 6 College Way, Northwood, Middlesex, HA6 2BL
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 1 November 2007
• Resigned on: 8 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLLAND, David Alan

• Correspondence address: The Chestnuts, Long Green, Wortham, Diss, Norfolk, IP22 1RD
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 7 March 2005
• Resigned on: 8 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

KELHAM, David William

• Correspondence address: 4 Elm Place, Old Witney Road Eynsham, Witney, Oxfordshire, OX29 4BD
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 7 June 2010
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

KELHAM, David William

• Correspondence address: Chastilian, Gough Road, Fleet, Hampshire, GU51 4LJ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 21 March 2007
• Resigned on: 7 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LEE, Andrew Stephen

• Correspondence address: Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6FN
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 8 February 2011
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MICHEL, Catherine Elisa

• Correspondence address: Suite 1, Chapel House, Start Hill, Bishop's Stortford, Hertfordshire, England, CM22 7WE
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 1 January 2020
• Resigned on: 17 November 2023
• Nationality: American
• Country of residence: England
• Occupation: Cto

MOLONEY, Adam Paul

• Correspondence address: Suite 1, Chapel House, Start Hill, Bishop's Stortford, Hertfordshire, England, CM22 7WE
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 23 July 2018
• Resigned on: 17 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

PEACOCK, Matthew Roy

• Correspondence address: 6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 28 February 2011
• Resigned on: 14 March 2017
• Nationality: British
• Country of residence: Italy
• Occupation: None

PEACOCK, Michael William

• Correspondence address: 4th Floor, 32 Wigmore Street, London, United Kingdom, W1U 2RP
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 8 February 2011
• Resigned on: 26 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

POWELL, Ian Donald

• Correspondence address: 190 High Street, Tonbridge, Kent, TN9 1BE
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 October 2015
• Resigned on: 4 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

ROGERSON, Philip Graham

• Correspondence address: Suite 1, Chapel House, Start Hill, Bishop's Stortford, Hertfordshire, England, CM22 7WE
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 14 March 2017
• Resigned on: 13 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RUSSELL, Thomas Alexander

• Correspondence address: 190 High Street, Tonbridge, Kent, United Kingdom, TN9 1BE
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 8 March 2011
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SHIELDS, Gordon Sydney

• Correspondence address: 31 Thorpe Esplanade, Southend On Sea, Essex, SS1 3BA
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 26 August 2004
• Resigned on: 17 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHIELDS, Stephen Andrew

• Correspondence address: 32 The Broadway, Thorp Bay, Southend On Sea, Essex, SS1 3HJ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 31 August 2004
• Resigned on: 30 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SKELTON, Thomas Kevin

• Correspondence address: Suite 1, Chapel House, Start Hill, Bishop's Stortford, Hertfordshire, England, CM22 7WE
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 October 2015
• Resigned on: 17 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Cheif Executive Officer

STOKES, Gary Martin

• Correspondence address: 16a Fiery Hill Road, Barnt Green, Birmingham, West Midlands, B45 8LG
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 24 January 2007
• Resigned on: 8 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

WILSON, Jeremy Michael Charles

• Correspondence address: Kingfisher Way, Hichingbrooke Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6FN
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 7 June 2010
• Resigned on: 21 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

WOODWARD, Kathleen

• Correspondence address: Kaadan High Easter Road, Leaden Roding, Dunmow, Essex, CM6 1QF
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 26 August 2004
• Resigned on: 27 June 2006
• Nationality: British
• Occupation: Director