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BLUEJAY MINING PLC

Company number 05389216

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Officers: 35 officers / 29 resignations

WESTEND CORPORATE LLP

Correspondence address
Suite 1, 15 Ingestre Place, London, England, W1F 0DU
Role Active
Secretary
Appointed on
12 December 2019

UK Limited Company What's this?

Registration number
OC387739

ANSELL, Harry Edward

Correspondence address
6 Heddon Street, London, England, W1B 4BT
Role Active
Director
Date of birth
July 1968
Appointed on
19 December 2023
Nationality
British
Country of residence
England
Occupation
Director

HUTCHINSON, Michael John

Correspondence address
Hensleigh House, Tiverton, Devon, United Kingdom, EX16 5NJ
Role Active
Director
Date of birth
April 1947
Appointed on
4 September 2017
Nationality
British
Country of residence
England
Occupation
Director

MCILLREE, Roderick Claude

Correspondence address
6 Heddon Street, London, England, W1B 4BT
Role Active
Director
Date of birth
September 1973
Appointed on
19 December 2023
Nationality
Australian
Country of residence
England
Occupation
Director

SONDERGAARD, Eric

Correspondence address
6 Heddon Street, London, England, W1B 4BT
Role Active
Director
Date of birth
July 1986
Appointed on
19 December 2023
Nationality
Canadian
Country of residence
Canada
Occupation
Company Director

WHITTAKER, Troy

Correspondence address
6 Heddon Street, London, England, W1B 4BT
Role Active
Director
Date of birth
November 1983
Appointed on
19 December 2023
Nationality
Australian
Country of residence
Australia
Occupation
Director

LINDSAY, Michael Dudley David

Correspondence address
2 Sandhall Farm Cottages, Sandhall, Goole, East Yorkshire, DN14 7RS
Role Resigned
Secretary
Appointed on
24 March 2005
Resigned on
6 October 2007
Nationality
British

NICHOLSON, Miles

Correspondence address
1 Rothschild Road, London, W4 5HS
Role Resigned
Secretary
Appointed on
26 March 2010
Resigned on
2 August 2010
Nationality
British

PALMER, Garth Mervyn

Correspondence address
47 Charles Street, London, United Kingdom, W1J 5EL
Role Resigned
Secretary
Appointed on
1 July 2012
Resigned on
12 December 2019

CLIFFORD & CO SECRETARIES LIMITED

Correspondence address
18b, Charles Street, London, England, W1J 5DU
Role Resigned
Secretary
Appointed on
2 August 2010
Resigned on
1 July 2012

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
6775527

FISHER SECRETARIES LIMITED

Correspondence address
Acre House, 11-15 William Road, London, NW1 3ER
Role Resigned
Secretary
Appointed on
6 October 2007
Resigned on
25 March 2010

RB SECRETARIAT LIMITED

Correspondence address
Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
Role Resigned
Nominee Secretary
Appointed on
11 March 2005
Resigned on
24 March 2005

CHAPMAN, Mark Edward

Correspondence address
Hillyfields House, Woodhill Lane Shamley Green, Guildford, Surrey, GU5 0SP
Role Resigned
Director
Date of birth
January 1953
Appointed on
11 March 2005
Resigned on
24 March 2005
Nationality
British
Country of residence
England
Occupation
Company Director

CLAYTON, Alastair Raoul

Correspondence address
47 Charles Street, London, United Kingdom, W1J 5EL
Role Resigned
Director
Date of birth
January 1972
Appointed on
12 November 2012
Resigned on
3 June 2015
Nationality
Australian
Country of residence
England
Occupation
Geologist

CLEVERLY, Christopher John

Correspondence address
7 Belsize Park, London, NW3 4ET
Role Resigned
Director
Date of birth
July 1967
Appointed on
11 March 2005
Resigned on
7 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

EDWARDS, Robert

Correspondence address
6 Heddon Street, London, England, W1B 4BT
Role Resigned
Director
Date of birth
June 1966
Appointed on
24 October 2022
Resigned on
19 December 2023
Nationality
British
Country of residence
England
Occupation
Director

FROST, Martin John

Correspondence address
4 Heathview Gardens, Putney Heath, London, SW15 3SZ
Role Resigned
Director
Date of birth
October 1950
Appointed on
3 August 2005
Resigned on
7 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GLEAVE, Clinton John Raymond

Correspondence address
14 Kenneth Crescent, Willesden Green, London, NW2 4PT
Role Resigned
Director
Date of birth
September 1947
Appointed on
20 March 2008
Resigned on
26 March 2009
Nationality
British
Country of residence
England
Occupation
Accountant

HANSEN, Johannus Egholm

Correspondence address
Suite 1,, 15 Ingestre Place, London, England, W1F 0DU
Role Resigned
Director
Date of birth
February 1959
Appointed on
15 March 2021
Resigned on
26 October 2022
Nationality
Danish
Country of residence
Denmark
Occupation
Company Director

HENDERSON, Ian Ramsay

Correspondence address
2nd Floor, 7-9 Swallow Street, London, England, England, W1B 4DE
Role Resigned
Director
Date of birth
January 1949
Appointed on
13 August 2018
Resigned on
5 January 2021
Nationality
British
Country of residence
England
Occupation
Non Executive Director

HYNDES, Terrence Robert

Correspondence address
47 Charles Street, London, United Kingdom, W1J 5EL
Role Resigned
Director
Date of birth
October 1971
Appointed on
2 August 2010
Resigned on
4 September 2013
Nationality
Australian
Country of residence
Australia
Occupation
Director

KUENZEL, Gregory

Correspondence address
2nd Floor, 7-9 Swallow Street, London, England, England, W1B 4DE
Role Resigned
Director
Date of birth
August 1971
Appointed on
30 June 2010
Resigned on
5 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LANDAU, Peter Neil

Correspondence address
47 Charles Street, London, United Kingdom, W1J 5EL
Role Resigned
Director
Date of birth
January 1972
Appointed on
12 November 2012
Resigned on
4 September 2013
Nationality
Australian
Country of residence
Australia
Occupation
Lawyer

LEE, Nicholas

Correspondence address
47 Charles Street, London, United Kingdom, W1J 5EL
Role Resigned
Director
Date of birth
December 1962
Appointed on
7 May 2010
Resigned on
29 May 2012
Nationality
British
Country of residence
England
Occupation
Company Director

LOUGHER, Daniel Richard

Correspondence address
47 Charles Street, London, United Kingdom, W1J 5EL
Role Resigned
Director
Date of birth
November 1959
Appointed on
29 November 2013
Resigned on
10 March 2016
Nationality
Australian
Country of residence
Australia
Occupation
Chairman

MARSHALL, Graham

Correspondence address
47 Charles Street, London, United Kingdom, W1J 5EL
Role Resigned
Director
Date of birth
August 1956
Appointed on
29 November 2013
Resigned on
16 October 2017
Nationality
British
Country of residence
Australia
Occupation
Director

MCILLREE, Roderick Claude

Correspondence address
Suite 1,, 15 Ingestre Place, London, England, W1F 0DU
Role Resigned
Director
Date of birth
September 1973
Appointed on
8 December 2015
Resigned on
22 June 2022
Nationality
Australian
Country of residence
England
Occupation
Geologist

PALMER, Garth Mervyn

Correspondence address
2nd Floor, 7-9 Swallow Street, London, England, England, W1B 4DE
Role Resigned
Director
Date of birth
September 1980
Appointed on
5 June 2018
Resigned on
12 December 2019
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

ROBERTS, Anthony Gareth

Correspondence address
47 Charles Street, London, United Kingdom, W1J 5EL
Role Resigned
Director
Date of birth
August 1944
Appointed on
14 November 2011
Resigned on
12 November 2012
Nationality
British
Country of residence
Wales
Occupation
Director

SONDERGAARD, Eric

Correspondence address
Suite 1,, 15 Ingestre Place, London, England, W1F 0DU
Role Resigned
Director
Date of birth
July 1986
Appointed on
27 January 2022
Resigned on
2 November 2022
Nationality
Canadian
Country of residence
Canada
Occupation
Company Director

STENSGAARD, Bo Møller

Correspondence address
6 Heddon Street, London, England, W1B 4BT
Role Resigned
Director
Date of birth
January 1974
Appointed on
13 August 2019
Resigned on
19 December 2023
Nationality
Danish
Country of residence
Denmark
Occupation
General Manager

SUN, Xiao

Correspondence address
Rm704 Ynit4,Bldg 1,, Yuetan Beixiaojie, Beijing, 100032, FOREIGN
Role Resigned
Director
Date of birth
July 1962
Appointed on
24 March 2005
Resigned on
15 June 2009
Nationality
Chinese
Occupation
Manager

WAUGH, Peter

Correspondence address
4 Burntoft, Wynyard, Billingham, United Kingdom, TS22 5SX
Role Resigned
Director
Date of birth
February 1956
Appointed on
26 June 2017
Resigned on
19 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ZULMAN, David Jeffrey

Correspondence address
Fircrest, 95 Uphill Road, Mill Hill, London, NW7 4QD
Role Resigned
Director
Date of birth
December 1960
Appointed on
24 March 2005
Resigned on
7 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RB DIRECTORS ONE LIMITED

Correspondence address
Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
Role Resigned
Nominee Director
Appointed on
11 March 2005
Resigned on
11 March 2005