BLU SECURITIES LIMITED
| Status | ACTIVE |
| Company No. | 03323061 |
| Category | Private Limited Company |
| Incorporated | 18 Feb 1997 |
| Age | 27 years, 2 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
BLU SECURITIES LIMITED is an active private limited company with number 03323061. It was incorporated 27 years, 2 months, 26 days ago, on 18 February 1997. The company address is York House York House, London, W1H 7LX.
People
BRITISH LAND COMPANY SECRETARIAL LIMITED
Corporate-secretary
ACTIVEAssigned on 30 Apr 2015
Current time on role 9 years, 16 days
Director
Head Of Development Delivery
ACTIVEAssigned on 18 Mar 2022
Current time on role 2 years, 1 month, 29 days
Director
Shared Services Director
ACTIVEAssigned on 18 Mar 2022
Current time on role 2 years, 1 month, 29 days
Director
Accountant
ACTIVEAssigned on 18 Mar 2022
Current time on role 2 years, 1 month, 29 days
Director
Accountant
ACTIVEAssigned on 22 Feb 2016
Current time on role 8 years, 2 months, 23 days
Director
Chartered Accountant
ACTIVEAssigned on 22 Feb 2016
Current time on role 8 years, 2 months, 23 days
Director
Treasury Executive
ACTIVEAssigned on 01 Feb 2024
Current time on role 3 months, 15 days
Secretary
RESIGNEDAssigned on 28 Feb 1997
Resigned on 31 Jul 2014
Time on role 17 years, 5 months, 3 days
Secretary
Cert.Accountant
RESIGNEDAssigned on 19 Feb 1997
Resigned on 28 Feb 1997
Time on role 9 days
Secretary
RESIGNEDAssigned on 01 Aug 2014
Resigned on 29 Apr 2015
Time on role 8 months, 28 days
PAILEX CORPORATE SERVICES LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 18 Feb 1997
Resigned on 19 Feb 1997
Time on role 1 day
Director
Company Director
RESIGNEDAssigned on 28 Feb 1997
Resigned on 27 Feb 2001
Time on role 3 years, 11 months, 27 days
Director
Company Director
RESIGNEDAssigned on 14 Jan 1998
Resigned on 17 Nov 2003
Time on role 5 years, 10 months, 3 days
Director
Head Of Finance
RESIGNEDAssigned on 14 Jul 2006
Resigned on 18 Mar 2022
Time on role 15 years, 8 months, 4 days
Director
Chartered Accountant
RESIGNEDAssigned on 14 Jul 2006
Resigned on 19 Jan 2018
Time on role 11 years, 6 months, 5 days
Director
Chartered Surveyor
RESIGNEDAssigned on 28 Feb 1997
Resigned on 31 Dec 2007
Time on role 10 years, 10 months, 3 days
Director
Chartered Secretary
RESIGNEDAssigned on 18 Dec 2006
Resigned on 31 Jul 2014
Time on role 7 years, 7 months, 13 days
Director
Company Director
RESIGNEDAssigned on 14 Jan 1998
Resigned on 31 Jan 2002
Time on role 4 years, 17 days
Director
Treasury Executive
RESIGNEDAssigned on 13 Jul 2012
Resigned on 30 Jan 2015
Time on role 2 years, 6 months, 17 days
Director
Chartered Secretary
RESIGNEDAssigned on 14 Jul 2006
Resigned on 16 Aug 2010
Time on role 4 years, 1 month, 2 days
FORSHAW, Christopher Michael John
Director
Company Director
RESIGNEDAssigned on 18 Dec 2006
Resigned on 05 Apr 2017
Time on role 10 years, 3 months, 18 days
Director
Chartered Surveyor
RESIGNEDAssigned on 13 Jul 2012
Resigned on 02 Oct 2014
Time on role 2 years, 2 months, 20 days
Director
Chartered Surveyor
RESIGNEDAssigned on 14 Jan 1998
Resigned on 24 Jan 2002
Time on role 4 years, 10 days
Director
Cert.Accountant
RESIGNEDAssigned on 19 Feb 1997
Resigned on 14 Jan 1998
Time on role 10 months, 23 days
Director
Chief Executive
RESIGNEDAssigned on 07 Jan 2005
Resigned on 15 Nov 2008
Time on role 3 years, 10 months, 8 days
Director
Management Accountant
RESIGNEDAssigned on 19 Feb 1997
Resigned on 17 Nov 2003
Time on role 6 years, 8 months, 26 days
Director
Company Director
RESIGNEDAssigned on 14 Jul 2006
Resigned on 06 Nov 2009
Time on role 3 years, 3 months, 23 days
Nominee-director
RESIGNEDAssigned on 18 Feb 1997
Resigned on 19 Feb 1997
Time on role 1 day
Director
Chartered Accountant
RESIGNEDAssigned on 28 Feb 1997
Resigned on 14 Jul 2006
Time on role 9 years, 4 months, 14 days
Director
Corporate Tax Executive
RESIGNEDAssigned on 22 Feb 2016
Resigned on 31 Mar 2022
Time on role 6 years, 1 month, 9 days
Director
Company Secrtary
RESIGNEDAssigned on 14 Jan 1998
Resigned on 17 Nov 2003
Time on role 5 years, 10 months, 3 days
Director
Company Director
RESIGNEDAssigned on 19 Feb 1997
Resigned on 17 Nov 2003
Time on role 6 years, 8 months, 26 days
Director
Company Secretary
RESIGNEDAssigned on 01 Aug 2014
Resigned on 29 Apr 2015
Time on role 8 months, 28 days
Director
Chairman And Managing Director
RESIGNEDAssigned on 21 Nov 2003
Resigned on 31 Dec 2006
Time on role 3 years, 1 month, 10 days
RITBLAT, Nicholas Simon Jonathan
Director
Company Director
RESIGNEDAssigned on 21 Nov 2003
Resigned on 31 Aug 2005
Time on role 1 year, 9 months, 10 days
RITBLAT, Nicholas Simon Jonathan
Director
Director
RESIGNEDAssigned on 31 Mar 1998
Resigned on 17 Nov 2003
Time on role 5 years, 7 months, 17 days
Director
Chartered Accountant
RESIGNEDAssigned on 21 Nov 2003
Resigned on 30 Jun 2011
Time on role 7 years, 7 months, 9 days
Director
Chartered Surveyor
RESIGNEDAssigned on 24 Jan 2002
Resigned on 31 Mar 2019
Time on role 17 years, 2 months, 7 days
Director
Company Director
RESIGNEDAssigned on 13 Jul 2012
Resigned on 31 Mar 2013
Time on role 8 months, 18 days
Director
Company Director
RESIGNEDAssigned on 19 Feb 1997
Resigned on 17 Nov 2003
Time on role 6 years, 8 months, 26 days
Director
Company Director
RESIGNEDAssigned on 13 Jul 2012
Resigned on 31 Jan 2016
Time on role 3 years, 6 months, 18 days
Director
Head Of Developments
RESIGNEDAssigned on 14 Jul 2006
Resigned on 30 Jun 2023
Time on role 16 years, 11 months, 16 days
Director
Chartered Secretary
RESIGNEDAssigned on 21 Nov 2003
Resigned on 14 Jul 2006
Time on role 2 years, 7 months, 23 days
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