BLUEBOTTLE UK LIMITED

66 Porchester Road, London, W2 6ET, United Kingdom
StatusACTIVE
Company No.03744190
CategoryPrivate Limited Company
Incorporated26 Mar 1999
Age25 years, 1 month, 26 days
JurisdictionEngland Wales

SUMMARY

BLUEBOTTLE UK LIMITED is an active private limited company with number 03744190. It was incorporated 25 years, 1 month, 26 days ago, on 26 March 1999. The company address is 66 Porchester Road, London, W2 6ET, United Kingdom.



People

BLOK, Robert Pieter

Director

Lawyer

ACTIVE

Assigned on 07 Mar 2012

Current time on role 12 years, 2 months, 14 days

WOODS, Ian Philip

Director

Solicitor

ACTIVE

Assigned on 04 Nov 2010

Current time on role 13 years, 6 months, 17 days

BAYLISS, Joshua

Secretary

RESIGNED

Assigned on 31 Aug 2006

Resigned on 01 Mar 2007

Time on role 6 months, 1 day

GERRARD, Barry Alexander Ralph

Secretary

RESIGNED

Assigned on 01 Mar 2007

Resigned on 31 Mar 2020

Time on role 13 years, 30 days

GRAM, Peter Gerardus

Secretary

Company Secretary

RESIGNED

Assigned on 29 Jun 2001

Resigned on 31 Aug 2006

Time on role 5 years, 2 months, 2 days

ABACUS SECRETARIES (JERSEY) LIMITED

Corporate-secretary

RESIGNED

Assigned on 26 Mar 1999

Resigned on 30 Jun 2006

Time on role 7 years, 3 months, 4 days

BASHAM, Graham Steven

Director

Trust Director

RESIGNED

Assigned on 10 Dec 2002

Resigned on 20 Jul 2005

Time on role 2 years, 7 months, 10 days

BAYLISS, Joshua

Director

Solicitor

RESIGNED

Assigned on 01 Oct 2007

Resigned on 02 Apr 2010

Time on role 2 years, 6 months, 1 day

DEARIE, Francis

Director

Company Director

RESIGNED

Assigned on 12 Jul 2001

Resigned on 30 Jun 2006

Time on role 4 years, 11 months, 18 days

DEARIE, Francis

Director

Director

RESIGNED

Assigned on 26 Mar 1999

Resigned on 12 Jul 2001

Time on role 2 years, 3 months, 17 days

FOX, Nicholas Anthony Robert

Director

Corporate Affairs Director

RESIGNED

Assigned on 21 Jun 2013

Resigned on 17 Sep 2015

Time on role 2 years, 2 months, 26 days

MCCALL, Patrick Charles Kingdon

Director

Corporate Operations Director

RESIGNED

Assigned on 30 Jun 2006

Resigned on 04 Nov 2010

Time on role 4 years, 4 months, 4 days

MCCALLUM, Gordon Douglas

Director

Company Director

RESIGNED

Assigned on 30 Jun 2006

Resigned on 07 Mar 2012

Time on role 5 years, 8 months, 7 days

MOORHEAD, John Patrick

Director

Investment Director

RESIGNED

Assigned on 17 Sep 2015

Resigned on 01 Jul 2016

Time on role 9 months, 14 days

MORRISSEY, Gerald

Director

Bank Official

RESIGNED

Assigned on 28 Sep 2004

Resigned on 24 Feb 2005

Time on role 4 months, 26 days

NG, Caroline Louise Gar Yun

Director

Director

RESIGNED

Assigned on 05 Jul 2016

Resigned on 20 Jun 2017

Time on role 11 months, 15 days

O'CALLAGHAN, Sharon

Director

Assistant Manager

RESIGNED

Assigned on 17 Apr 2002

Resigned on 16 Aug 2004

Time on role 2 years, 3 months, 29 days

RELPH, Adrian, Mr.

Director

Bank Official

RESIGNED

Assigned on 28 Sep 2004

Resigned on 30 Jun 2006

Time on role 1 year, 9 months, 2 days

RENOUF, Alison Jane

Director

Company Director

RESIGNED

Assigned on 26 Mar 1999

Resigned on 30 Jun 2006

Time on role 7 years, 3 months, 4 days

RITCHIE, Niall Macgregor

Director

Company Director

RESIGNED

Assigned on 07 Apr 1999

Resigned on 30 Jun 2006

Time on role 7 years, 2 months, 23 days

SNELL, Andrew Leonard

Director

Banker

RESIGNED

Assigned on 06 Jul 1999

Resigned on 10 Dec 2002

Time on role 3 years, 5 months, 4 days

STENT, Carla Rosaline

Director

Accountant

RESIGNED

Assigned on 04 Nov 2010

Resigned on 21 Jun 2013

Time on role 2 years, 7 months, 17 days

STEVENSON, Samantha Clare

Director

Assistant Trust Manager

RESIGNED

Assigned on 14 Aug 2001

Resigned on 24 Dec 2001

Time on role 4 months, 10 days

STEVENSON, Samantha Clare

Director

Trust Manager

RESIGNED

Assigned on 10 Oct 2000

Resigned on 12 Oct 2000

Time on role 2 days

TAUTSCHER, Andreas Josef

Director

Company Director

RESIGNED

Assigned on 20 Jul 2005

Resigned on 30 Jun 2006

Time on role 11 months, 10 days

WHITEHORN, William Elliott

Director

Brand Developement Corpor

RESIGNED

Assigned on 30 Jun 2006

Resigned on 01 Oct 2007

Time on role 1 year, 3 months, 1 day


Some Companies

BAV SHARKS LTD

46 CARR ROAD,NORTHOLT,UB5 4RA

Number:11076734
Status:ACTIVE
Category:Private Limited Company

BEACON SOCIAL ECONOMY RESOURCING C.I.C.

1 DROVERS MEWS,PENRITH,CA11 9HT

Number:11264898
Status:ACTIVE
Category:Community Interest Company

GLOBAL PATHFINDERS LTD

38 GREEN LANE,UXBRIDGE,UB8 3ED

Number:11675999
Status:ACTIVE
Category:Private Limited Company

JABKINS LTD

FLAT 8, CRESSINGHAM COURT,BELVEDERE,DA17 5PW

Number:08343340
Status:ACTIVE
Category:Private Limited Company

LOUGHVIEW HOLDINGS LTD

217 BALLYNAHINCH ROAD,DROMORE,BT25 1EU

Number:NI655005
Status:ACTIVE
Category:Private Limited Company

MADELOSA LLP

5TH FLOOR 24 OLD BOND STREET,LONDON,W1S 4AW

Number:OC423336
Status:ACTIVE
Category:Limited Liability Partnership

Contains public sector information licensed under the Open Government Licence V3.0.

Search Companies in UK

Search Company Persons in UK

Check our Privacy Policy

Data source