BLUE CHIP DATA SYSTEMS LIMITED

Company number 02708840

21 officers / 20 resignations

COSGRAVE, Michael Paul

• Correspondence address: Melbourne House, Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom, WF2 0UG
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 15 March 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Executive

RIGGS, Lee James

• Correspondence address: 20 Schelin Way, Shillingstone, Blandford Forum, Dorset, DT11 0TH
• Role (Resigned): Secretary
• Appointed on: 22 April 1992
• Resigned on: 22 April 1993
• Nationality: British
• Occupation: Co Secretary

SMITH, Philip Reginald

• Correspondence address: 9a Cambridge Road, Bournemouth, Dorset, BH2 6AE
• Role (Resigned): Secretary
• Appointed before: 1 June 1993
• Resigned on: 15 September 2000
• Nationality: British

TAYLOR, Joey Aaron

• Correspondence address: Data House, 19/25 Nuffield Road, Nuffield Industrial Estate Poole, Dorset , BH17 0RU
• Role (Resigned): Secretary
• Appointed on: 16 September 2000
• Resigned on: 1 July 2017
• Nationality: British
• Occupation: Sales Director

PARAMOUNT COMPANY SEARCHES LIMITED

• Correspondence address: 229 Nether Street, London, N3 1NT
• Role (Resigned): Nominee Secretary
• Appointed on: 22 April 1992
• Resigned on: 22 April 1992

ALLEN, Mark David

• Correspondence address: Gci, Global House, 2 Crofton Close, Lincoln, England, LN3 4NT
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 1 July 2017
• Resigned on: 8 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BUDGE, Kevin John

• Correspondence address: Melbourne House, Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom, WF2 0UG
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 22 July 2020
• Resigned on: 18 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Cfo

CHURCHILL, Wayne Winston

• Correspondence address: Melbourne House, Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom, WF2 0UG
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 10 September 2019
• Resigned on: 18 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLARK, Alan Leslie

• Correspondence address: Data House, 19/25 Nuffield Road, Nuffield Industrial Estate Poole, Dorset , BH17 0RU
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 August 2006
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

CLEMENCE, Alexander James Raoul

• Correspondence address: Data House, 19/25 Nuffield Road, Nuffield Industrial Estate Poole, Dorset , BH17 0RU
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 30 March 2013
• Resigned on: 1 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

COOK, Richard Anthony

• Correspondence address: Data House, 19/25 Nuffield Road, Nuffield Industrial Estate Poole, Dorset , BH17 0RU
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 14 August 1996
• Resigned on: 1 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GREEN, Anthony Paul

• Correspondence address: Data House, 19/25 Nuffield Road, Nuffield Industrial Estate Poole, Dorset , BH17 0RU
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 30 March 2013
• Resigned on: 1 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

HOWARD, Timothy David

• Correspondence address: Global House, 2 Crofton Close, Lincoln, England, LN3 4NT
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 29 April 2019
• Resigned on: 7 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

JOHNSON, Peter

• Correspondence address: Data House, 19/25 Nuffield Road, Nuffield Industrial Estate Poole, Dorset , BH17 0RU
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 16 September 2000
• Resigned on: 1 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

MARTIN, Julian Sinclair

• Correspondence address: 7 Livingstone Road, Southbourne, Bournemouth, Dorset, BH5 2AS
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 22 April 1992
• Resigned on: 12 September 2002
• Nationality: British
• Occupation: Director

MCLAUCHLAN, Craig

• Correspondence address: Global House, 2 Crofton Close, Lincoln, England, LN3 4NT
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 29 April 2019
• Resigned on: 22 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Philip Reginald

• Correspondence address: 9a Cambridge Road, Bournemouth, Dorset, BH2 6AE
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 14 August 1996
• Resigned on: 15 September 2000
• Nationality: British
• Occupation: Company Secretary/Director

STONE, Michael

• Correspondence address: Data House, 19/25 Nuffield Road, Nuffield Industrial Estate Poole, Dorset , BH17 0RU
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 2 May 2016
• Resigned on: 1 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

TAYLOR, Joey Aaron

• Correspondence address: Data House, 19/25 Nuffield Road, Nuffield Industrial Estate Poole, Dorset , BH17 0RU
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 16 September 2000
• Resigned on: 1 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

THIRKILL, Adrian Albert

• Correspondence address: Gci, Global House, 2 Crofton Close, Lincoln, England, LN3 4NT
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 July 2017
• Resigned on: 27 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

PARAMOUNT PROPERTIES (UK) LIMITED

• Correspondence address: 229 Nether Street, London, N3 1NT
• Role (Resigned): Nominee Director
• Appointed on: 22 April 1992
• Resigned on: 22 April 1992