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BLUE3 (LONDON) (HOLDINGS) LIMITED

Company number 08403313

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Officers: 22 officers / 17 resignations

PARIO LIMITED

Correspondence address
Unit 18, Riversway Business Village, Navigation Way, Ashton-On-Ribble, Preston, England, PR2 2YP
Role Active
Secretary
Appointed on
15 January 2024

UK Limited Company What's this?

Registration number
05950008

CROSS, Steven

Correspondence address
Level 2, Threadneedle Street, London, England, EC2R 8HP
Role Active
Director
Date of birth
June 1989
Appointed on
14 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DOUGLASS, Charlotte Sophie Ellen

Correspondence address
Unit 18, Riversway Business Village, Navigation Way, Ashton-On-Ribble, Preston, England, PR2 2YP
Role Active
Director
Date of birth
December 1978
Appointed on
28 June 2017
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

DUCK, Andrew Neil

Correspondence address
3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Role Active
Director
Date of birth
November 1975
Appointed on
15 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCMANUS, Conor

Correspondence address
Level 2, 62 Threadneedle Street, London, England, EC2R 8HP
Role Active
Director
Date of birth
September 1985
Appointed on
19 January 2024
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

FAIRBANK, Graham Bruce

Correspondence address
Tempsford Hall, Sandy, Bedfordshire, United Kingdom, SG19 2BD
Role Resigned
Secretary
Appointed on
14 February 2013
Resigned on
19 May 2016

MELGES, Bethan

Correspondence address
Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
Role Resigned
Secretary
Appointed on
19 May 2016
Resigned on
28 June 2017

ANAND, Neeti Mukundrai

Correspondence address
C/O Dif, 2nd Floor, 62 Threadneedle Street, London, England, England, EC2R 8HD
Role Resigned
Director
Date of birth
November 1984
Appointed on
15 June 2023
Resigned on
21 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ANAND, Neeti Mukundrai

Correspondence address
C/O Dif Uk, Level 4, 2-4 Idol Lane, London, United Kingdom, EC3R 5DD
Role Resigned
Director
Date of birth
November 1984
Appointed on
10 February 2021
Resigned on
8 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FALERO, Louis Javier

Correspondence address
C/O Dif Uk, Level 4, 2-4 Idol Lane, London, United Kingdom, EC3R 5DD
Role Resigned
Director
Date of birth
February 1977
Appointed on
27 December 2019
Resigned on
7 October 2022
Nationality
British
Country of residence
England
Occupation
Fund Manager

FOURNIS, Erwan Benoit

Correspondence address
C/O Dif Uk, Level 4, 2-4 Idol Lane, London, United Kingdom, EC3R 5DD
Role Resigned
Director
Date of birth
September 1972
Appointed on
2 January 2019
Resigned on
27 December 2019
Nationality
French
Country of residence
United Kingdom
Occupation
Fund Manager

FREEMAN, Andrew Derek

Correspondence address
Tempsford Hall, Sandy, Bedfordshire, United Kingdom, SG19 2BD
Role Resigned
Director
Date of birth
November 1978
Appointed on
30 July 2013
Resigned on
15 October 2014
Nationality
British
Country of residence
England
Occupation
Accountant

IRWIN, Adam Charles Peel

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Resigned
Director
Date of birth
May 1987
Appointed on
28 June 2017
Resigned on
15 May 2019
Nationality
British
Country of residence
England
Occupation
Icaew Qualified Chartered Accountant

JOSHI, Amit

Correspondence address
C/O Dif Uk, Level 4, 2-4 Idol Lane, London, United Kingdom, EC3R 5DD
Role Resigned
Director
Date of birth
April 1993
Appointed on
8 February 2022
Resigned on
14 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Analyst

KAZNACHEIEVA, Nadiia

Correspondence address
3rd Floor, Flat 17, Phillimore Place, London, London, United Kingdom, W8 7BY
Role Resigned
Director
Date of birth
March 1979
Appointed on
7 October 2022
Resigned on
15 June 2023
Nationality
Ukrainian
Country of residence
England
Occupation
Company Director

MACDONALD, Duncan Robert Stuart

Correspondence address
Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
Role Resigned
Director
Date of birth
March 1974
Appointed on
25 May 2016
Resigned on
28 June 2017
Nationality
British
Country of residence
England
Occupation
Senior Pfi Project Manager

MURPHY, Helen Mary

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Resigned
Director
Date of birth
April 1981
Appointed on
16 May 2017
Resigned on
2 January 2019
Nationality
Irish
Country of residence
England
Occupation
Director

PRONGUE, Phillippa Jane Wilton

Correspondence address
6 Cavendish Place, London, United Kingdom, W1G 9NB
Role Resigned
Director
Date of birth
March 1976
Appointed on
14 February 2013
Resigned on
28 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

ROSHIER, Angela Louise

Correspondence address
Level 4, 2-4, Idol Lane, London, England, EC3R 5DD
Role Resigned
Director
Date of birth
January 1975
Appointed on
30 July 2013
Resigned on
10 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Finance

STILLER, Wayne Roger

Correspondence address
Tempsford Hall, Sandy, Bedfordshire, United Kingdom, SG19 2BD
Role Resigned
Director
Date of birth
December 1970
Appointed on
10 July 2013
Resigned on
23 October 2013
Nationality
British
Country of residence
England
Occupation
Commercial Director

WADDINGTON, Adam George

Correspondence address
Tempsford Hall, Sandy, Bedfordshire, SG19 2BD
Role Resigned
Director
Date of birth
December 1974
Appointed on
15 October 2014
Resigned on
16 May 2017
Nationality
British
Country of residence
England
Occupation
Director

WOODS, Philip James Dodsworth

Correspondence address
Tempsford Hall, Sandy, Bedfordshire, United Kingdom, SG19 2BD
Role Resigned
Director
Date of birth
November 1967
Appointed on
23 October 2013
Resigned on
25 May 2016
Nationality
British
Country of residence
England
Occupation
Associate Director