- Company Overview for BLACKHAWK NETWORK EMEA LIMITED (04155659)
- Filing history for BLACKHAWK NETWORK EMEA LIMITED (04155659)
- People for BLACKHAWK NETWORK EMEA LIMITED (04155659)
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- More for BLACKHAWK NETWORK EMEA LIMITED (04155659)
Officers: 39 officers / 34 resignations
WAINHOUSE, Michelle Josephine
- Correspondence address
- Westside, London Road, Hemel Hempstead, Hertfordshire, United Kingdom, HP3 9TD
- Role Active
- Secretary
- Appointed on
- 6 October 2016
GURNEY, Patrick Philip
- Correspondence address
- Westside, London Road, Hemel Hempstead, Hertfordshire, United Kingdom, HP3 9TD
- Role Active
- Director
- Date of birth
- June 1970
- Appointed on
- 6 October 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
HOWE, Matthew David
- Correspondence address
- Westside, London Road, Hemel Hempstead, Hertfordshire, United Kingdom, HP3 9TD
- Role Active
- Director
- Date of birth
- August 1971
- Appointed on
- 6 October 2016
- Nationality
- English
- Country of residence
- England
- Occupation
- Managing Director
RONALD, Christopher Noel Austin
- Correspondence address
- Blackhawk Network, Westside, London Road, Hemel Hempstead, Hertfordshire, United Kingdom, HP3 9TD
- Role Active
- Director
- Date of birth
- November 1970
- Appointed on
- 1 April 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Vp Emea Incentives & Operations
WARREN, Adrian Stuart
- Correspondence address
- Westside, London Road, Hemel Hempstead, Hertfordshire, United Kingdom, HP3 9TD
- Role Active
- Director
- Date of birth
- May 1980
- Appointed on
- 1 March 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
EGERTON-KING, Nigel David
- Correspondence address
- Winton House, Gravel Path, Berkhamsted, Hertfordshire, HP4 2PH
- Role Resigned
- Secretary
- Appointed on
- 21 July 2004
- Resigned on
- 25 September 2006
- Nationality
- British
- Occupation
- Director
EGERTON-KING, Nigel David
- Correspondence address
- Winton House, Gravel Path, Berkhamsted, Hertfordshire, HP4 2PH
- Role Resigned
- Secretary
- Appointed on
- 14 June 2001
- Resigned on
- 23 April 2003
- Nationality
- British
- Occupation
- Director
EVANS, Marian
- Correspondence address
- Pennyroyal, Station Road, Tring, Hertfordshire, United Kingdom, HP23 5QY
- Role Resigned
- Secretary
- Appointed on
- 30 June 2013
- Resigned on
- 6 October 2016
MCCARTHY, Patricia
- Correspondence address
- 40 Redhall Close, Hatfield, Hertfordshire, AL10 9EQ
- Role Resigned
- Secretary
- Appointed on
- 23 April 2003
- Resigned on
- 21 July 2004
- Nationality
- British
O'BYRNE, Helen Sarah
- Correspondence address
- Pennyroyal Court, Station Road, Tring, Hertfordshire, England, HP23 5QY
- Role Resigned
- Secretary
- Appointed on
- 25 September 2006
- Resigned on
- 30 June 2013
- Nationality
- British
- Occupation
- Solicitor
PEET, Alastair Jonathan Taylor
- Correspondence address
- 65 George Street, Birmingham, B3 1QA
- Role Resigned
- Secretary
- Appointed on
- 7 February 2001
- Resigned on
- 14 June 2001
- Nationality
- British
- Occupation
- Solicitor
BARTLETT, Paul Ashley
- Correspondence address
- Pennyroyal Court, Station Road, Tring, Hertfordshire, United Kingdom, HP23 5QY
- Role Resigned
- Director
- Date of birth
- March 1969
- Appointed on
- 1 March 2013
- Resigned on
- 6 October 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
BATES, Antony
- Correspondence address
- Pennyroyal Court, Station Road, Tring, Hertfordshire, England, HP23 5QY
- Role Resigned
- Director
- Date of birth
- November 1964
- Appointed on
- 26 June 2006
- Resigned on
- 19 July 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BURRAGE, Richard Charles
- Correspondence address
- Old Rectory Cottage, Fleet Marston, Aylesbury, Buckinghamshire, HP18 0PZ
- Role Resigned
- Director
- Date of birth
- September 1946
- Appointed on
- 14 June 2001
- Resigned on
- 31 May 2008
- Nationality
- British
- Occupation
- Director
CLUTTON, John Russell
- Correspondence address
- Pennyroyal Court Station Road, Tring, Hertfordshire, United Kingdom, HP23 5QY
- Role Resigned
- Director
- Date of birth
- February 1974
- Appointed on
- 5 November 2012
- Resigned on
- 31 March 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
COLLINSON, Jonathan Jeffreys
- Correspondence address
- 7 Townsend Drive, St. Albans, Hertfordshire, AL3 5RB
- Role Resigned
- Director
- Date of birth
- March 1958
- Appointed on
- 14 June 2001
- Resigned on
- 24 August 2001
- Nationality
- British
- Occupation
- I S Director
COVER, Nigel Peter Michael
- Correspondence address
- Pennyroyal Court, Station Road, Tring, Hertfordshire, England, HP23 5QY
- Role Resigned
- Director
- Date of birth
- September 1962
- Appointed on
- 14 June 2001
- Resigned on
- 31 December 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
DIGBY, Iain William
- Correspondence address
- Pennyroyal Court, Station Road, Tring, Hertfordshire, United Kingdom, HP23 5QY
- Role Resigned
- Director
- Date of birth
- February 1967
- Appointed on
- 7 October 2016
- Resigned on
- 16 April 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
DIGBY, Iain William
- Correspondence address
- Pennyroyal Court, Station Road, Tring, Hertfordshire, England, HP23 5QY
- Role Resigned
- Director
- Date of birth
- February 1967
- Appointed on
- 30 May 2002
- Resigned on
- 6 October 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
DONALDSON, Deborah Ann
- Correspondence address
- 330 High Street, Berkhamsted, Herts, HP4 1HT
- Role Resigned
- Director
- Date of birth
- November 1956
- Appointed on
- 6 March 2006
- Resigned on
- 30 June 2009
- Nationality
- British
- Occupation
- Director
EGERTON-KING, Nigel David
- Correspondence address
- Pennyroyal Court, Station Road, Tring, Hertfordshire, England, HP23 5QY
- Role Resigned
- Director
- Date of birth
- March 1959
- Appointed on
- 14 June 2001
- Resigned on
- 24 May 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
EVANS, David William
- Correspondence address
- Pennyroyal Court, Station Road, Tring, Hertfordshire, England, HP23 5QY
- Role Resigned
- Director
- Date of birth
- November 1947
- Appointed on
- 14 June 2001
- Resigned on
- 18 February 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
FISHER, Jacqueline
- Correspondence address
- 926 Kingstanding Road, Birmingham, West Midlands, B44 9NG
- Role Resigned
- Nominee Director
- Date of birth
- March 1952
- Appointed on
- 7 February 2001
- Resigned on
- 14 June 2001
- Nationality
- British
HORSHAM, Ian David
- Correspondence address
- Pennyroyal Court, Station Road, Tring, Hertfordshire, United Kingdom, HP23 5QY
- Role Resigned
- Director
- Date of birth
- June 1955
- Appointed on
- 1 March 2013
- Resigned on
- 6 October 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
KENNY, Jonathan Paul Andrew
- Correspondence address
- Westside, London Road, Hemel Hempstead, Hertfordshire, United Kingdom, HP3 9TD
- Role Resigned
- Director
- Date of birth
- August 1970
- Appointed on
- 6 October 2016
- Resigned on
- 7 August 2018
- Nationality
- Irish
- Country of residence
- Netherlands
- Occupation
- Managing Director
KING, Richard
- Correspondence address
- Pennyroyal Court, Station Road, Tring, Hertfordshire, England, HP23 5QY
- Role Resigned
- Director
- Date of birth
- December 1955
- Appointed on
- 1 January 2013
- Resigned on
- 10 April 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
LISTER, Andrew William
- Correspondence address
- Pennyroyal Court, Station Road, Tring, Hertfordshire, United Kingdom, HP23 5QY
- Role Resigned
- Director
- Date of birth
- June 1962
- Appointed on
- 7 October 2016
- Resigned on
- 15 December 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
LISTER, Andrew William
- Correspondence address
- Pennyroyal Court, Station Road, Tring, Hertfordshire, United Kingdom, HP23 5QY
- Role Resigned
- Director
- Date of birth
- June 1962
- Appointed on
- 18 February 2013
- Resigned on
- 6 October 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
LISTER, Andrew William
- Correspondence address
- Pennyroyal Court, Station Road, Tring, Hertfordshire, England, HP23 5QY
- Role Resigned
- Director
- Date of birth
- June 1962
- Appointed on
- 25 April 2005
- Resigned on
- 5 November 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
PATEL, Zarin Homi
- Correspondence address
- Pennyroyal Court, Station Road, Tring, Hertfordshire, United Kingdom, HP23 5QY
- Role Resigned
- Director
- Date of birth
- February 1961
- Appointed on
- 9 July 2015
- Resigned on
- 6 October 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
PEET, Alastair Jonathan Taylor
- Correspondence address
- 65 George Street, Birmingham, B3 1QA
- Role Resigned
- Director
- Date of birth
- December 1974
- Appointed on
- 7 February 2001
- Resigned on
- 14 June 2001
- Nationality
- British
- Occupation
- Solicitor
RICHESSON, Kirsten Ellen
- Correspondence address
- Westside, London Road, Hemel Hempstead, Hertfordshire, United Kingdom, HP3 9TD
- Role Resigned
- Director
- Date of birth
- September 1969
- Appointed on
- 6 October 2016
- Resigned on
- 16 June 2023
- Nationality
- American
- Country of residence
- United States
- Occupation
- General Counsel And Secretary
SHERRY, Michael
- Correspondence address
- Pennyroyal Court, Station Road, Tring, Hertfordshire, England, HP23 5QY
- Role Resigned
- Director
- Date of birth
- March 1966
- Appointed on
- 22 August 2006
- Resigned on
- 19 November 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
SIDBURY, Adam
- Correspondence address
- Pennyroyal Court, Station Road, Tring, Hertfordshire, England, HP23 5QY
- Role Resigned
- Director
- Date of birth
- August 1962
- Appointed on
- 14 June 2001
- Resigned on
- 1 March 2013
- Nationality
- British,French
- Country of residence
- England
- Occupation
- Director
SOLOMON, Nathaniel
- Correspondence address
- 4 Pembroke Walk, Kensington, London, W8 6PQ
- Role Resigned
- Director
- Date of birth
- November 1925
- Appointed on
- 2 July 2001
- Resigned on
- 30 May 2002
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director