BLUEBOTTLE INVESTMENTS (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
BLUEBOTTLE INVESTMENTS (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BLUEBOTTLE INVESTMENTS (UK) LIMITED was incorporated 30 years ago on 07/04/1993 and has the registered number: 02809301. The accounts status is DORMANT.
BLUEBOTTLE INVESTMENTS (UK) LIMITED was incorporated 30 years ago on 07/04/1993 and has the registered number: 02809301. The accounts status is DORMANT.
BLUEBOTTLE INVESTMENTS (UK) LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
9TH FLOOR
LONDON
EC4A 4AB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN PHILIP WOODS | Sep 1974 | British | Director | 2010-11-04 | CURRENT |
MR BARRY ALEXANDER RALPH GERRARD | Dec 1957 | British | Secretary | 2007-03-01 | CURRENT |
MR ROBERT PIETER BLOK | Jan 1976 | British | Director | 2012-03-07 | CURRENT |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1993-04-07 UNTIL 1993-04-07 | RESIGNED | ||
MR ADRIAN RELPH | Oct 1967 | British | Director | 2004-09-28 UNTIL 2006-06-30 | RESIGNED |
MR MARK POOLE | Aug 1962 | British | Director | 2004-06-22 UNTIL 2006-06-30 | RESIGNED |
SUSANNAH MARY LOUISE HALL | Jun 1965 | British | Director | 2001-04-30 UNTIL 2004-06-16 | RESIGNED |
ALISON JANE RENOUF | Mar 1962 | British | Director | 2004-06-16 UNTIL 2006-06-30 | RESIGNED |
MRS CAROLINE LOUISE GAR YUN NG | Sep 1978 | British | Director | 2016-07-05 UNTIL 2017-06-20 | RESIGNED |
STEPHEN THOMAS MATTHEW MURPHY | Aug 1956 | British | Director | 1996-09-17 UNTIL 1998-11-04 | RESIGNED |
MR GERALD MORRISSEY | Mar 1955 | British | Director | 2004-09-28 UNTIL 2005-02-24 | RESIGNED |
MR JOHN PATRICK MOORHEAD | Feb 1975 | British | Director | 2015-09-17 UNTIL 2016-07-01 | RESIGNED |
NIALL MACGREGOR RITCHIE | Mar 1953 | British | Director | 2004-06-16 UNTIL 2006-06-30 | RESIGNED |
SHARON O'CALLAGHAN | Nov 1970 | British | Director | 2004-06-16 UNTIL 2004-08-16 | RESIGNED |
MR DEREK POTTS | Oct 1958 | British | Secretary | 1993-04-07 UNTIL 1993-12-31 | RESIGNED |
DIANA PATRICIA LEGGE | May 1958 | Secretary | 1995-08-31 UNTIL 2000-03-10 | RESIGNED | |
PETER GERARDUS GRAM | Secretary | 2000-03-10 UNTIL 2006-08-31 | RESIGNED | ||
JANICE SUSAN COOK | Nov 1959 | British | Secretary | 1993-12-31 UNTIL 1995-08-31 | RESIGNED |
JOSHUA BAYLISS | Apr 1973 | British | Secretary | 2006-08-31 UNTIL 2007-03-01 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-04-07 UNTIL 1993-04-07 | RESIGNED | ||
MR NICHOLAS ANTHONY ROBERT FOX | Jan 1970 | British | Director | 2013-06-21 UNTIL 2015-09-17 | RESIGNED |
RBC CORPORATE SERVICES (JERSEY) LIMITED | Corporate Secretary | 2004-06-16 UNTIL 2006-06-30 | RESIGNED | ||
TREVOR MICHAEL ABBOTT | May 1950 | British | Director | 1993-04-07 UNTIL 1997-12-09 | RESIGNED |
GRAHAM STEVEN BASHAM | Dec 1957 | British | Director | 2004-06-16 UNTIL 2005-07-20 | RESIGNED |
JOSHUA BAYLISS | Apr 1973 | British | Director | 2007-10-01 UNTIL 2010-04-02 | RESIGNED |
SIR RICHARD CHARLES NICHOLAS BRANSON | Jul 1950 | British | Director | 1993-04-07 UNTIL 1999-12-14 | RESIGNED |
MRS JANE ELIZABETH MARGARET PHILLIPS | Jan 1974 | British | Director | 2002-10-31 UNTIL 2004-06-14 | RESIGNED |
MR IAN STEVEN BURROUGHS | Mar 1954 | British | Director | 1998-11-04 UNTIL 2001-10-26 | RESIGNED |
FRANCIS DEARIE | Jul 1956 | British | Director | 2004-06-16 UNTIL 2006-06-30 | RESIGNED |
MR PATRICK CHARLES KINGDON MCCALL | Nov 1964 | British | Director | 2006-06-30 UNTIL 2010-11-04 | RESIGNED |
MARK FREDERICK DAVID HILL | Jan 1968 | British | Director | 2001-04-30 UNTIL 2002-10-31 | RESIGNED |
DIANA PATRICIA LEGGE | May 1958 | Director | 1998-11-04 UNTIL 2000-03-10 | RESIGNED | |
PETER GERARDUS GRAM | Director | 2000-03-10 UNTIL 2001-04-30 | RESIGNED | ||
MR GORDON DOUGLAS MCCALLUM | Apr 1960 | British | Director | 2006-06-30 UNTIL 2012-03-07 | RESIGNED |
ANDREAS JOSEF TAUTSCHER | Feb 1966 | Austrian | Director | 2005-07-20 UNTIL 2006-06-30 | RESIGNED |
MRS CARLA ROSALINE STENT | Feb 1971 | British | Director | 2010-11-04 UNTIL 2013-06-21 | RESIGNED |
WILLIAM ELLIOTT WHITEHORN | Feb 1960 | British | Director | 2006-06-30 UNTIL 2007-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bluebottle Uk Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |