BLUEBOTTLE INVESTMENTS (UK) LIMITED: Directors

Overview

Company Name	BLUEBOTTLE INVESTMENTS (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02809301
Jurisdiction	England/Wales
Date of Creation	Apr 07, 1993
Date of Cessation	Jun 11, 2020

Who are the officers of BLUEBOTTLE INVESTMENTS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BLOK, Robert Pieter 179 Harrow Road W2 6NB London The Battleship Building United Kingdom	Mar 07, 2012		Director	179 Harrow Road W2 6NB London The Battleship Building United Kingdom	United Kingdom	British	1976-1	165384980001
WOODS, Ian Philip 179 Harrow Road W2 6NB London The Battleship Building United Kingdom	Nov 04, 2010		Director	179 Harrow Road W2 6NB London The Battleship Building United Kingdom	United Kingdom	British	1974-9	150327220002
BAYLISS, Joshua 15 Hopefield Avenue NW6 6LJ London	Aug 31, 2006	Mar 01, 2007	Secretary	15 Hopefield Avenue NW6 6LJ London		British		114409340001
COOK, Janice Susan 33 Stanley Road South Harrow HA2 8AY London	Dec 31, 1993	Aug 31, 1995	Secretary	33 Stanley Road South Harrow HA2 8AY London		British		58934320001
GERRARD, Barry Alexander Ralph 179 Harrow Road W2 6NB London The Battleship Building United Kingdom	Mar 01, 2007	Mar 31, 2020	Secretary	179 Harrow Road W2 6NB London The Battleship Building United Kingdom		British		188290005
GRAM, Peter Gerardus 9 Lambyn Croft Langshott RH6 9XU Horley Surrey	Mar 10, 2000	Aug 31, 2006	Secretary	9 Lambyn Croft Langshott RH6 9XU Horley Surrey		British		67245530001
LEGGE, Diana Patricia 24a Enderby Street SE10 9PF London	Aug 31, 1995	Mar 10, 2000	Secretary	24a Enderby Street SE10 9PF London		British		66675910001
POTTS, Derek 55 East Street Coggeshall CO6 1SJ Colchester Essex	Apr 07, 1993	Dec 31, 1993	Secretary	55 East Street Coggeshall CO6 1SJ Colchester Essex		British		52485510001
ABACUS SECRETARIES (JERSEY) LIMITED La Motte Chambers La Motte Street JE1 1BJ St Helier Jersey Channel Islands	Jun 16, 2004	Jun 30, 2006	Secretary	La Motte Chambers La Motte Street JE1 1BJ St Helier Jersey Channel Islands				46805010001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Apr 07, 1993	Apr 07, 1993	Nominee Secretary	120 East Road N1 6AA London				900004100001
ABBOTT, Trevor Michael Blendons Highcotts Lane West Clandon GU4 7XA Guildford Surrey	Apr 07, 1993	Dec 09, 1997	Director	Blendons Highcotts Lane West Clandon GU4 7XA Guildford Surrey		British	1950-5	35278820001
BASHAM, Graham Steven La Cachette Route De Vaugrat GY2 4TA St Sampsons Guernsey Channel Islands	Jun 16, 2004	Jul 20, 2005	Director	La Cachette Route De Vaugrat GY2 4TA St Sampsons Guernsey Channel Islands		British	1957-12	86843980001
BAYLISS, Joshua 50 Brook Green W6 7RR London The School House United Kingdom	Oct 01, 2007	Apr 02, 2010	Director	50 Brook Green W6 7RR London The School House United Kingdom		British	1973-4	114409340003
BRANSON, Richard Charles Nicholas, Sir 9 Holland Park W11 3TH London	Apr 07, 1993	Dec 14, 1999	Director	9 Holland Park W11 3TH London		British	1950-7	39498750002
BULLOCK, Jane Elizabeth Margaret 13 Franklin Road RM12 6TS Hornchurch Essex	Oct 31, 2002	Jun 14, 2004	Director	13 Franklin Road RM12 6TS Hornchurch Essex		British	1974-1	85707450001
BURROUGHS, Ian Steven 26 Mount Close RH10 7EF Crawley West Sussex	Nov 04, 1998	Oct 26, 2001	Director	26 Mount Close RH10 7EF Crawley West Sussex	United Kingdom	British	1954-3	105323210001
DEARIE, Francis Pinehurst 6 Westmount Close Westmount Road JE2 3LR St Helier Jersey	Jun 16, 2004	Jun 30, 2006	Director	Pinehurst 6 Westmount Close Westmount Road JE2 3LR St Helier Jersey		British	1956-7	78507240001
FOX, Nicholas Anthony Robert 179 Harrow Road W2 6NB London The Battleship Building United Kingdom	Jun 21, 2013	Sep 17, 2015	Director	179 Harrow Road W2 6NB London The Battleship Building United Kingdom	United Kingdom	British	1970-1	55850740003
GRAM, Peter Gerardus 9 Lambyn Croft Langshott RH6 9XU Horley Surrey	Mar 10, 2000	Apr 30, 2001	Director	9 Lambyn Croft Langshott RH6 9XU Horley Surrey		British		67245530001
HILL, Mark Frederick David 1 Birkbeck Road Ealing W5 4ES London	Apr 30, 2001	Oct 31, 2002	Director	1 Birkbeck Road Ealing W5 4ES London		British	1968-1	102025040001
LEGGE, Diana Patricia 24a Enderby Street SE10 9PF London	Nov 04, 1998	Mar 10, 2000	Director	24a Enderby Street SE10 9PF London		British	1958-5	66675910001
MCCALL, Patrick Charles Kingdon 50 Brook Green Hammersmith W6 7RR London The School House United Kingdom	Jun 30, 2006	Nov 04, 2010	Director	50 Brook Green Hammersmith W6 7RR London The School House United Kingdom	United Kingdom	British	1964-11	81875070007
MCCALLUM, Gordon Douglas 50 Brook Green Hammersmith W6 7RR London The School House United Kingdom	Jun 30, 2006	Mar 07, 2012	Director	50 Brook Green Hammersmith W6 7RR London The School House United Kingdom	United Kingdom	British	1960-4	55294030006
MOORHEAD, John Patrick 179 Harrow Road W2 6NB London The Battleship Building United Kingdom	Sep 17, 2015	Jul 01, 2016	Director	179 Harrow Road W2 6NB London The Battleship Building United Kingdom	United Kingdom	British	1975-2	170314980004
MORRISSEY, Gerald Les Cauvains GY5 7NL Castel Le Petit Champ Guernsey	Sep 28, 2004	Feb 24, 2005	Director	Les Cauvains GY5 7NL Castel Le Petit Champ Guernsey	Guernsey	British	1955-3	133439580001
MURPHY, Stephen Thomas Matthew 23 The Crescent SW13 0NN London	Sep 17, 1996	Nov 04, 1998	Director	23 The Crescent SW13 0NN London		British	1956-8	70496800002
NG, Caroline Louise Gar Yun 179 Harrow Road W2 6NB London The Battleship Building United Kingdom	Jul 05, 2016	Jun 20, 2017	Director	179 Harrow Road W2 6NB London The Battleship Building United Kingdom	England	British	1978-9	170877690003
O'CALLAGHAN, Sharon 32 Courtil Leonie Grandes Masions Road, St. Sampsons GY2 4JW Guernsey Channel Islands	Jun 16, 2004	Aug 16, 2004	Director	32 Courtil Leonie Grandes Masions Road, St. Sampsons GY2 4JW Guernsey Channel Islands		British	1970-11	84173730001
PARDEN, Susannah Mary Louise 76 Sutton Court Chiswick W4 3JF London	Apr 30, 2001	Jun 16, 2004	Director	76 Sutton Court Chiswick W4 3JF London		British	1965-6	75930520002
POOLE, Mark Suite Chemin Rayes 27 1222 Vesenaz Geneva Switzerland	Jun 22, 2004	Jun 30, 2006	Director	Suite Chemin Rayes 27 1222 Vesenaz Geneva Switzerland	Switzerland	British	1962-8	70856420003
RELPH, Adrian, Mr. Petit Ruisseau Route Des Landes GY3 5JB Vale Guernsey	Sep 28, 2004	Jun 30, 2006	Director	Petit Ruisseau Route Des Landes GY3 5JB Vale Guernsey	Guernsey	British	1967-10	96032000001
RENOUF, Alison Jane Pres Du Pont Rue De La Mare GY2 4PQ St Sampsons Guernsey	Jun 16, 2004	Jun 30, 2006	Director	Pres Du Pont Rue De La Mare GY2 4PQ St Sampsons Guernsey	Guernsey	British	1962-3	96031650001
RITCHIE, Niall Macgregor Rochefort La Rue De Guilleaume Et D'Anneville, JE3 6DP St Martin Jersey Channel Islands	Jun 16, 2004	Jun 30, 2006	Director	Rochefort La Rue De Guilleaume Et D'Anneville, JE3 6DP St Martin Jersey Channel Islands		British	1953-3	157107130001
STENT, Carla Rosaline 179 Harrow Road W2 6NB London The Battleship Building United Kingdom	Nov 04, 2010	Jun 21, 2013	Director	179 Harrow Road W2 6NB London The Battleship Building United Kingdom	United Kingdom	British	1971-2	152825570001
TAUTSCHER, Andreas Josef Jardin De Haut L'Eclet Road, St Peters Guernsey Channel Islands	Jul 20, 2005	Jun 30, 2006	Director	Jardin De Haut L'Eclet Road, St Peters Guernsey Channel Islands	United Kingdom	Austrian	1966-2	275785160001

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