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BLACKHAWK NETWORK EMEA LIMITED

Company number 04155659

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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