BLUEDRAFT LIMITED

Company number 05518968

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19 officers / 16 resignations

CUNNINGHAM, Liam

Correspondence address
27 Knightsbridge, London, United Kingdom, SW1X 7LY
Role Active
Director
Date of birth
April 1958
Appointed on
4 June 2015
Nationality
Irish
Country of residence
Ireland
Occupation
Director

SOCKER, Marc Nathan

Correspondence address
27 Knightsbridge, London, United Kingdom, SW1X 7LY
Role Active
Director
Date of birth
October 1976
Appointed on
1 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

VOSE, Mark

Correspondence address
27 Knightsbridge, London, United Kingdom, SW1X 7LY
Role Active
Director
Date of birth
June 1966
Appointed on
1 December 2018
Nationality
British
Country of residence
Qatar
Occupation
Company Director

EDWARDS, Sara Louise

Correspondence address
6 Mardle Close, Caddington, Bedfordshire, LU1 4EZ
Role Resigned
Secretary
Appointed on
24 July 2006
Resigned on
8 February 2007
Nationality
British
Occupation
Vp Human Resources

FRANCE, Malcolm Ronald

Correspondence address
34 Tybenham Road, London, SW19 3LA
Role Resigned
Secretary
Appointed on
2 August 2005
Resigned on
24 July 2006

GIBBONS, Clive Anthony

Correspondence address
5 Four Acre Coppice, Hook, Hampshire, RG27 9NF
Role Resigned
Secretary
Appointed on
8 February 2007
Resigned on
30 April 2009
Nationality
British
Occupation
Accountant

WALKER, Carole

Correspondence address
Maybourne Hotel Group, 41-43, Brook Street, Mayfair, London, England, W1K 4HJ
Role Resigned
Secretary
Appointed on
1 May 2009
Resigned on
29 February 2016
Nationality
British
Occupation
Accountant

SDG SECRETARIES LIMITED

Correspondence address
41 Chalton Street, London, NW1 1JD
Role Resigned
Nominee Secretary
Appointed on
26 July 2005
Resigned on
2 August 2005

ALDEN, Stephen Jude

Correspondence address
Maybourne Hotel Group, 1 Vine Street, Mayfair, London, England, W1J 0AH
Role Resigned
Director
Date of birth
January 1960
Appointed on
24 July 2006
Resigned on
21 July 2015
Nationality
Maltese
Country of residence
United Kingdom
Occupation
Ceo

BAKHOS, Fady

Correspondence address
Maybourne Hotel Group, 41-43, Brook Street, Mayfair, London, England, W1K 4HJ
Role Resigned
Director
Date of birth
December 1971
Appointed on
29 February 2016
Resigned on
1 December 2018
Nationality
French
Country of residence
Qatar
Occupation
Legal Counsel

EDWARDS, Sara Louise

Correspondence address
6 Mardle Close, Caddington, Bedfordshire, LU1 4EZ
Role Resigned
Director
Date of birth
October 1964
Appointed on
24 July 2006
Resigned on
21 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Vp Human Resources

FRANCE, Malcolm Ronald

Correspondence address
34 Tybenham Road, London, SW19 3LA
Role Resigned
Director
Date of birth
November 1958
Appointed on
2 August 2005
Resigned on
31 August 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GIBBONS, Clive Anthony

Correspondence address
5 Four Acre Coppice, Hook, Hampshire, RG27 9NF
Role Resigned
Director
Date of birth
May 1960
Appointed on
8 February 2007
Resigned on
30 April 2009
Nationality
British
Country of residence
England
Occupation
Accountant

HENNEBRY, Mark Nicholas

Correspondence address
C/O Maybourne Hotels Ltd, 30 Old Burlington Street, Mayfair London, W1S 3AR
Role Resigned
Director
Date of birth
March 1966
Appointed on
2 August 2005
Resigned on
29 November 2011
Nationality
Irish
Country of residence
Ireland
Occupation
Accountant

MCKENNA, Geraldine Maria Martina

Correspondence address
31 Clancarty Road, London, SW6 3AH
Role Resigned
Director
Date of birth
August 1955
Appointed on
2 August 2005
Resigned on
24 March 2006
Nationality
Irish
Country of residence
United Kingdom
Occupation
Chief Executive Officer

REYNOLDS, Paul

Correspondence address
30 Bradbourne Street, London, SW6 3TE
Role Resigned
Director
Date of birth
September 1961
Appointed on
24 July 2006
Resigned on
14 March 2008
Nationality
British
Country of residence
England
Occupation
Vp Sales & Marketing

SEELINGER, Lisa Eleonora

Correspondence address
C/O Maybourne Hotels Ltd, 30 Old Burlington Street, Mayfair London, W1S 3AR
Role Resigned
Director
Date of birth
September 1967
Appointed on
27 March 2008
Resigned on
30 November 2010
Nationality
American
Country of residence
United Kingdom
Occupation
Group Director Hr

WALKER, Carole

Correspondence address
Maybourne Hotel Group, 41-43, Brook Street, Mayfair, London, England, W1K 4HJ
Role Resigned
Director
Date of birth
December 1966
Appointed on
2 December 2011
Resigned on
29 February 2016
Nationality
British
Country of residence
England
Occupation
Accountant

SDG REGISTRARS LIMITED

Correspondence address
41 Chalton Street, London, NW1 1JD
Role Resigned
Nominee Director
Appointed on
26 July 2005
Resigned on
2 August 2005