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BLUE3 (GLOUCESTERSHIRE FIRE) (HOLDINGS) LIMITED

Company number 07264727

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Officers: 38 officers / 33 resignations

CHEADLE, Jayne

Correspondence address
10 St. Giles Square, London, United Kingdom, WC2H 8AP
Role Active
Secretary
Appointed on
28 June 2013

BARNETT, Richard Ian

Correspondence address
10 St. Giles Square, London, United Kingdom, WC2H 8AP
Role Active
Director
Date of birth
December 1964
Appointed on
4 November 2022
Nationality
British
Country of residence
England
Occupation
Asset Manager

EXAKOUSTIDOU, Angeliki Maria

Correspondence address
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Role Active
Director
Date of birth
September 1991
Appointed on
26 September 2022
Nationality
Greek
Country of residence
United Kingdom
Occupation
Associate Asset Manager

HAWKINS, Kevin Stuart

Correspondence address
10 St. Giles Square, London, United Kingdom, WC2H 8AP
Role Active
Director
Date of birth
March 1969
Appointed on
9 February 2024
Nationality
British
Country of residence
England
Occupation
Regional Asset Manager

THORNE, Alexander Victor

Correspondence address
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Role Active
Director
Date of birth
March 1989
Appointed on
1 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Asset Manager

CHAPMAN, Ian Greg

Correspondence address
Kajima Partnerships Limited, 55 Baker Street, London, England, W1U 8EW
Role Resigned
Secretary
Appointed on
21 December 2012
Resigned on
28 June 2013

GEORGE, Philip Roger Perkins

Correspondence address
57 Ashwell Street, Ashwell, Baldock, Hertfordshire, England, SG7 5QT
Role Resigned
Secretary
Appointed on
23 June 2010
Resigned on
21 December 2012
Nationality
British

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD
Role Resigned
Secretary
Appointed on
25 May 2010
Resigned on
23 June 2010

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
01447749

BARNETT, Richard Ian

Correspondence address
10 St. Giles Square, London, United Kingdom, WC2H 8AP
Role Resigned
Director
Date of birth
December 1964
Appointed on
30 January 2018
Resigned on
8 February 2021
Nationality
British
Country of residence
England
Occupation
Asset Manager

CARDEN, Simon Dennis

Correspondence address
Howsons Accountants, 50 Broad Street, Leek, Staffs, ST13 5NS
Role Resigned
Director
Date of birth
June 1955
Appointed on
10 March 2011
Resigned on
28 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Architect

CLANCY, Richard Simon Muir

Correspondence address
Unit 18, Riversway Business Village, Navigation Way, Ashton-On-Ribble, Preston, United Kingdom, PR2 2YP
Role Resigned
Director
Date of birth
November 1965
Appointed on
5 May 2023
Resigned on
9 February 2024
Nationality
British
Country of residence
England
Occupation
Finance Director

CROFT, David John

Correspondence address
Howsons Accountants, 50 Broad Street, Leek, Staffordshire, ST13 5NS
Role Resigned
Director
Date of birth
June 1949
Appointed on
10 March 2011
Resigned on
28 June 2013
Nationality
British
Country of residence
England
Occupation
Company Director

DRIVER, Ross William

Correspondence address
12 Charles Ii Street, London, England, England, SW1Y 4QU
Role Resigned
Director
Date of birth
May 1981
Appointed on
14 February 2014
Resigned on
15 May 2020
Nationality
British
Country of residence
England
Occupation
Corporate Finance

FOOT, David Alexander John, Mr.

Correspondence address
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
Role Resigned
Director
Date of birth
February 1968
Appointed on
15 May 2020
Resigned on
29 March 2022
Nationality
British
Country of residence
England
Occupation
Asset Management

FRENCH, Neil Peter Donaldson, Dr

Correspondence address
Reliance Trust Limited, 132 Buckingham Palace Road, London, England, SW1W 9SA
Role Resigned
Director
Date of birth
March 1950
Appointed on
24 August 2012
Resigned on
28 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GEORGE, Philip Roger Perkins

Correspondence address
Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
Role Resigned
Director
Date of birth
July 1971
Appointed on
23 June 2010
Resigned on
15 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

GILL, Christopher Mark David

Correspondence address
10 St. Giles Square, London, United Kingdom, WC2H 8AP
Role Resigned
Director
Date of birth
October 1985
Appointed on
31 July 2020
Resigned on
5 May 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAWKINS, Kevin Stuart

Correspondence address
55 Baker Street, London, United Kingdom, W1U 8EW
Role Resigned
Director
Date of birth
March 1969
Appointed on
1 July 2019
Resigned on
31 July 2020
Nationality
British
Country of residence
England
Occupation
Regional Asset Manager

HAWKINS, Kevin Stuart

Correspondence address
Kajima Partnerships Limited, 55 Baker Street, London, England, W1U 8EW
Role Resigned
Director
Date of birth
March 1969
Appointed on
4 December 2013
Resigned on
8 May 2018
Nationality
British
Country of residence
England
Occupation
Operations Manager

HOLDEN, Mark Geoffrey David

Correspondence address
Level 7, One Bartholomew Close, Barts Square, London, England, England, EC1A 7BL
Role Resigned
Director
Date of birth
September 1957
Appointed on
28 June 2013
Resigned on
4 May 2023
Nationality
British
Country of residence
England
Occupation
Investment Director

LEANING, Richard John

Correspondence address
Tempsford Hall, Sandy, Bedfordshire, United Kingdom, SG19 2BD
Role Resigned
Director
Date of birth
November 1968
Appointed on
10 March 2011
Resigned on
1 December 2011
Nationality
British
Country of residence
Uk
Occupation
Project Director

NEWTON, Robert James

Correspondence address
12 Charles Ii Street, London, England, SW1Y 4QU
Role Resigned
Director
Date of birth
November 1956
Appointed on
28 June 2013
Resigned on
14 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NUTTALL, Richard

Correspondence address
Kajima Partnerships Limited, 55 Baker Street, London, England, W1U 8EW
Role Resigned
Director
Date of birth
March 1971
Appointed on
25 July 2012
Resigned on
28 June 2013
Nationality
English
Country of residence
England
Occupation
Commercial Manager

POUPARD, Natalia

Correspondence address
12 Charles Ii Street, London, England, England, SW1Y 4QU
Role Resigned
Director
Date of birth
October 1977
Appointed on
31 January 2019
Resigned on
1 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Asset Manager

PRONGUE, Phillippa Jane Wilton

Correspondence address
6 Cavendish Place, London, England, W1G 9NB
Role Resigned
Director
Date of birth
March 1976
Appointed on
1 March 2012
Resigned on
28 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

ROPER, Anthony Charles

Correspondence address
12 Charles Ii Street, London, England, SW1Y 4QU
Role Resigned
Director
Date of birth
December 1960
Appointed on
28 June 2013
Resigned on
2 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SIMON, Jeremy Paul

Correspondence address
Reliance Trust Limited, 132 Buckingham Palace Road, London, England, SW1W 9SA
Role Resigned
Director
Date of birth
February 1956
Appointed on
24 August 2012
Resigned on
28 June 2013
Nationality
English
Country of residence
England
Occupation
Director

TOWNSEND, Philip Andrew

Correspondence address
Surety House, 18 Concorde Road, Patchway, Bristol, BS34 5TB
Role Resigned
Director
Date of birth
May 1963
Appointed on
10 March 2011
Resigned on
24 August 2012
Nationality
British
Country of residence
England
Occupation
Director Investments

TURNBULL, Rachel Louise

Correspondence address
12 Charles Ii Street, London, England, England, SW1Y 4QU
Role Resigned
Director
Date of birth
June 1978
Appointed on
2 November 2017
Resigned on
31 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

ULLA, Naseer

Correspondence address
10 St. Giles Square, London, United Kingdom, WC2H 8AP
Role Resigned
Director
Date of birth
August 1964
Appointed on
8 February 2021
Resigned on
4 November 2022
Nationality
British
Country of residence
England
Occupation
Operations Manager

ULLA, Naseer

Correspondence address
Kajima Partnerships Limited, 55 Baker Street, London, W1U 8EW
Role Resigned
Director
Date of birth
August 1964
Appointed on
8 May 2018
Resigned on
1 July 2019
Nationality
British
Country of residence
England
Occupation
Asset Manager

ULLA, Naseer

Correspondence address
Kajima Partnerships Limited, 55 Baker Street, London, England, W1U 8EW
Role Resigned
Director
Date of birth
August 1964
Appointed on
28 June 2013
Resigned on
4 December 2013
Nationality
British
Country of residence
England
Occupation
Operations Manager

WEGENER, Elena Giorgiana

Correspondence address
12 Charles Ii Street, London, England, England, SW1Y 4QU
Role Resigned
Director
Date of birth
April 1975
Appointed on
31 October 2018
Resigned on
31 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WHISCOMBE, Phil John

Correspondence address
24 The Poplars, Forncett St. Peter, Norwich, England, NR16 1HP
Role Resigned
Director
Date of birth
August 1947
Appointed on
10 March 2011
Resigned on
25 July 2012
Nationality
British
Country of residence
England
Occupation
Company Director

WOOLLEY, Martin John Treemoon

Correspondence address
Surety House, 18 Concorde Road, Patchway, Bristol, BS34 5TB
Role Resigned
Director
Date of birth
December 1958
Appointed on
10 March 2011
Resigned on
19 January 2012
Nationality
British
Country of residence
England
Occupation
None