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BLUE LIGHT HOLDINGS LIMITED

Company number 06286963

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Officers: 23 officers / 21 resignations

MENDES, Emily

Correspondence address
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Role Active
Secretary
Appointed on
12 January 2018

HUNT, Edward Thomas

Correspondence address
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Role Active
Director
Date of birth
January 1984
Appointed on
15 December 2020
Nationality
Australian
Country of residence
United Kingdom
Occupation
Investment Professional

NETTLESHIP, Isobel Mary

Correspondence address
Kent House, 14-17 Market Place, London, W1W 8AJ
Role Resigned
Secretary
Appointed on
20 June 2007
Resigned on
15 February 2012
Nationality
British

WYLLIE, Alison

Correspondence address
12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
Role Resigned
Secretary
Appointed on
23 March 2012
Resigned on
12 January 2018
Nationality
British

SLC REGISTRARS LIMITED

Correspondence address
42-46 High Street, Esher, Surrey, KT10 9QY
Role Resigned
Secretary
Appointed on
20 June 2007
Resigned on
20 June 2007

BARRAS, Florence Marie Francoise

Correspondence address
14 Rydon Street, London, N1 7AL
Role Resigned
Director
Date of birth
June 1964
Appointed on
20 June 2007
Resigned on
26 June 2008
Nationality
British,French
Country of residence
England
Occupation
Company Director

BATTEY, Ernest Stephen

Correspondence address
10 Furnival Street, London, United Kingdon, EC4A 1AB
Role Resigned
Director
Date of birth
December 1959
Appointed on
21 July 2008
Resigned on
15 February 2012
Nationality
British
Occupation
Company Director

BENNETT, Nigel Anthony

Correspondence address
7 Courtneidge Close, Stewkley, Bedfordshire, LU7 0EL
Role Resigned
Director
Date of birth
October 1961
Appointed on
10 July 2007
Resigned on
26 June 2008
Nationality
British
Country of residence
England
Occupation
Director

JARMANY, David James

Correspondence address
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Role Resigned
Director
Date of birth
January 1986
Appointed on
23 February 2022
Resigned on
28 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

KINGHORN, Andre Eugene

Correspondence address
12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
Role Resigned
Director
Date of birth
July 1978
Appointed on
14 March 2013
Resigned on
20 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LOMAS, David James

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
July 1975
Appointed on
10 July 2007
Resigned on
29 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCCLATCHEY, Robert Sean

Correspondence address
Condor House, St Paul's Churchyard, London, EC4M 8AL
Role Resigned
Director
Date of birth
February 1965
Appointed on
10 July 2007
Resigned on
29 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PICKARD, Keith William

Correspondence address
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Role Resigned
Director
Date of birth
June 1968
Appointed on
19 December 2011
Resigned on
14 March 2022
Nationality
British
Country of residence
England
Occupation
Accountant

PITCHER, Caroline Louise, Ms.

Correspondence address
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Role Resigned
Director
Date of birth
May 1991
Appointed on
20 March 2018
Resigned on
15 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

ROBSON, Patrick Thomas

Correspondence address
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Role Resigned
Director
Date of birth
February 1985
Appointed on
14 March 2022
Resigned on
23 February 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

ROBSON, Patrick Thomas

Correspondence address
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Role Resigned
Director
Date of birth
February 1985
Appointed on
16 April 2021
Resigned on
23 February 2022
Nationality
British
Country of residence
England
Occupation
Accountant

ROPER, Anthony Charles

Correspondence address
12 Charles Ii Street, London, SW1Y 4QU
Role Resigned
Director
Date of birth
December 1960
Appointed on
19 December 2011
Resigned on
30 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

SAHEB-ZADHA, Faraidon

Correspondence address
Barclays Bank Plc, 1 Churchill Place, London, United Kingdom, E14 5HP
Role Resigned
Director
Date of birth
July 1978
Appointed on
29 September 2010
Resigned on
19 December 2011
Nationality
British
Country of residence
England
Occupation
Financier

SEEKINGS, Harry Edward Charles

Correspondence address
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Role Resigned
Director
Date of birth
December 1973
Appointed on
1 July 2017
Resigned on
23 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Financier

STEVENS, Mark

Correspondence address
10 Furnival Street, London, United Kingdom, EC4A 1AB
Role Resigned
Director
Date of birth
September 1967
Appointed on
21 July 2008
Resigned on
15 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SU, Ying

Correspondence address
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Role Resigned
Director
Date of birth
January 1988
Appointed on
23 February 2021
Resigned on
16 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BEIF II CORPORATE SERVICES LIMITED

Correspondence address
Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EX
Role Resigned
Director
Appointed on
29 September 2010
Resigned on
19 December 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
07002591

SLC CORPORATE SERVICES LIMITED

Correspondence address
42-46 High Street, Esher, Surrey, KT10 9QY
Role Resigned
Director
Appointed on
20 June 2007
Resigned on
20 June 2007