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BLUJAY SOLUTIONS GROUP HOLDINGS LIMITED

Company number 08035563

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Officers: 18 officers / 15 resignations

FESE, Laura Lynn

Correspondence address
Blue Tower, 14th Floor, Mediacityuk, Salford Quays, United Kingdom, M50 2ST
Role
Secretary
Appointed on
1 November 2021

FESE, Laura Lynn

Correspondence address
Blue Tower, 14th Floor, Mediacityuk, Salford Quays, United Kingdom, M50 2ST
Role
Director
Date of birth
July 1963
Appointed on
1 September 2021
Nationality
American
Country of residence
United States
Occupation
General Counsel

KURIAN, Deepa Laxmi

Correspondence address
Blue Tower, 14th Floor, Mediacityuk, Salford Quays, United Kingdom, M50 2ST
Role
Director
Date of birth
May 1977
Appointed on
1 September 2021
Nationality
American
Country of residence
United States
Occupation
Chief Accounting Officer

BURKHOLDER MEIER, Joy

Correspondence address
Blue Tower, 14th Floor, Mediacityuk, Salford Quays, United Kingdom, M50 2ST
Role Resigned
Secretary
Appointed on
3 November 2017
Resigned on
1 September 2021

GRAFTON, Jennifer

Correspondence address
Blue Tower, 14th Floor, Mediacityuk, Salford Quays, United Kingdom, M50 2ST
Role Resigned
Secretary
Appointed on
1 September 2021
Resigned on
1 November 2021

SOANES, Christopher Michael

Correspondence address
4m, Building, Malaga Avenue Manchester Airport, Manchester, England, M90 3RR
Role Resigned
Secretary
Appointed on
13 February 2013
Resigned on
19 October 2017

JORDAN COMPANY SECRETARIES LIMITED

Correspondence address
21 St Thomas Street, Bristol, Avon, United Kingdom, BS1 6JS
Role Resigned
Secretary
Appointed on
18 April 2012
Resigned on
13 February 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
00555893

BRAUN, Douglas Arthur

Correspondence address
4m, Building, Malaga Avenue Manchester Airport, Manchester, M90 3RR
Role Resigned
Director
Date of birth
June 1960
Appointed on
1 December 2015
Resigned on
30 January 2019
Nationality
American
Country of residence
United States
Occupation
Chief Executive

FARRELL, Robert James

Correspondence address
4m, Building, Malaga Avenue Manchester Airport, Manchester, England, M90 3RR
Role Resigned
Director
Date of birth
December 1963
Appointed on
24 October 2012
Resigned on
1 December 2015
Nationality
American
Country of residence
Usa
Occupation
Group Chief Executive Officer

GIBBON, David Keith Christopher

Correspondence address
Bramley House, The Guildway Old Portsmouth Road, Artington, Guildford, Surrey, United Kingdom, GU3 1LR
Role Resigned
Director
Date of birth
July 1960
Appointed on
11 July 2012
Resigned on
15 January 2013
Nationality
British
Country of residence
England
Occupation
Director

GRAFTON, Jennifer

Correspondence address
Blue Tower, 14th Floor, Mediacityuk, Salford Quays, United Kingdom, M50 2ST
Role Resigned
Director
Date of birth
March 1976
Appointed on
1 September 2021
Resigned on
1 November 2021
Nationality
American
Country of residence
United States
Occupation
Attorney

HICKS, Andrew William

Correspondence address
4m, Building, Malaga Avenue Manchester Airport, Manchester, England, M90 3RR
Role Resigned
Director
Date of birth
March 1975
Appointed on
14 May 2013
Resigned on
8 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Group Chief Financial Officer

KIRKWOOD, Andrew David

Correspondence address
Blue Tower, 14th Floor, Mediacityuk, Salford Quays, United Kingdom, M50 2ST
Role Resigned
Director
Date of birth
July 1971
Appointed on
30 January 2019
Resigned on
1 September 2021
Nationality
English
Country of residence
United Kingdom
Occupation
Ceo

LATHUILLE, Quentin Adrien

Correspondence address
Blue Tower, 14th Floor, Mediacityuk, Salford Quays, United Kingdom, M50 2ST
Role Resigned
Director
Date of birth
August 1990
Appointed on
15 February 2021
Resigned on
1 September 2021
Nationality
French
Country of residence
United Kingdom
Occupation
Investment Professional

MACLEAN, Robert Anthony

Correspondence address
207 Sloane Street, 2nd Floor, London, London, United Kingdom, SW1X 9QX
Role Resigned
Director
Date of birth
August 1979
Appointed on
18 April 2012
Resigned on
2 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Investment

SHAH, Deep

Correspondence address
207 Sloane Street, 2nd Floor, London, London, United Kingdom, SW1X 9QX
Role Resigned
Director
Date of birth
April 1979
Appointed on
18 April 2012
Resigned on
1 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Investment

SOLOMON, Adam Alexi

Correspondence address
Blue Tower, 14th Floor, Mediacityuk, Salford Quays, United Kingdom, M50 2ST
Role Resigned
Director
Date of birth
April 1987
Appointed on
2 February 2018
Resigned on
15 February 2021
Nationality
American
Country of residence
United States
Occupation
Investor

SPETZLER, Matthew Stephen

Correspondence address
207 Sloane Street, 2nd Floor, London, London, United Kingdom, SW1X 9QX
Role Resigned
Director
Date of birth
September 1979
Appointed on
18 April 2012
Resigned on
16 July 2013
Nationality
American
Country of residence
United Kingdom
Occupation
Investment