BLUE GROUP INTERNATIONAL HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

BLUE GROUP INTERNATIONAL HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BLUE GROUP INTERNATIONAL HOLDINGS LIMITED was incorporated 23 years ago on 02/03/2001 and has the registered number: 04171692. The accounts status is AUDIT EXEMPTION SUBSI.

BLUE GROUP INTERNATIONAL HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
78200 - Temporary employment agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 01/01/2017

Registered Office

C/O DICKSON MINTO W.S LEVEL 13, BROADGATE TOWER
LONDON
EC2A 2EW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN PHILIP BURKE Nov 1951 British Director 2011-10-18 CURRENT
MR MICHAEL ANTHONY WARREN Apr 1959 British Director 2016-04-27 CURRENT
CHALFEN NOMINEES LIMITED Nominee Director 2001-03-02 UNTIL 2001-03-07 RESIGNED
JOHN ZAFAR Jul 1962 British Director 2002-02-13 UNTIL 2006-12-01 RESIGNED
MR PETER DAVID SULLIVAN Mar 1948 Australian Director 2011-03-18 UNTIL 2018-06-30 RESIGNED
MR DAVID CHARLES RICHES Oct 1960 British Director 2011-01-27 UNTIL 2011-03-18 RESIGNED
MR IAN MALCOLM KETCHIN Sep 1963 British Director 2015-01-22 UNTIL 2016-04-27 RESIGNED
MR DANIEL ANDRE MCPHERSON Nov 1972 British Director 2001-03-09 UNTIL 2002-05-03 RESIGNED
MR WILLIAM JESSUP Nov 1951 British Director 2002-02-09 UNTIL 2006-12-01 RESIGNED
SIMON KAR Aug 1972 British Director 2001-03-09 UNTIL 2001-04-09 RESIGNED
MR WILLIAM JESSUP Nov 1951 British Director 2011-10-18 UNTIL 2012-04-19 RESIGNED
MR KENNETH WILLIAM LAWRENCE Apr 1958 British Director 2004-01-16 UNTIL 2006-12-01 RESIGNED
CHALFEN SECRETARIES LIMITED Nominee Secretary 2001-03-02 UNTIL 2001-03-07 RESIGNED
DIANE JARVIS British Secretary 2006-12-01 UNTIL 2010-07-31 RESIGNED
MR MARTIN HUGHES Secretary 2010-07-31 UNTIL 2015-04-28 RESIGNED
STEPHEN MARK SEGEL Mar 1963 British Secretary 2003-08-12 UNTIL 2006-12-01 RESIGNED
CAREER PLUS OPTIONS LIMITED Corporate Director 2009-10-15 UNTIL 2011-03-18 RESIGNED
STEPHEN MARK SEGEL Mar 1963 British Director 2001-10-02 UNTIL 2006-12-01 RESIGNED
MH SECRETARIES LIMITED Corporate Secretary 2001-03-07 UNTIL 2003-08-12 RESIGNED
DINO PENGE Dec 1971 British Director 2001-04-09 UNTIL 2006-10-16 RESIGNED
ANDREW JAMES MCRAE Apr 1958 British Director 2009-01-19 UNTIL 2009-09-07 RESIGNED
CAROLE HEPBURN Jan 1966 British Director 2007-02-12 UNTIL 2009-01-19 RESIGNED
PAUL JONATHON BROMWICH Aug 1976 British Director 2003-04-10 UNTIL 2006-12-01 RESIGNED
EDWARD JAMES TIMOTHY BRETT Mar 1967 British Director 2001-04-09 UNTIL 2003-06-19 RESIGNED
MS KATHLEEN VERONICA BLEASDALE Jan 1961 British Director 2006-12-01 UNTIL 2011-03-18 RESIGNED
DIANE JARVIS Aug 1964 British Director 2006-12-01 UNTIL 2011-03-24 RESIGNED
SUSAN JANE BYGRAVE Oct 1965 British Director 2012-04-19 UNTIL 2013-06-30 RESIGNED
MR CHRISTOPHER JOHN HUME Jun 1968 British Director 2001-04-09 UNTIL 2006-12-01 RESIGNED
MR PAUL JOHN CHITTENDEN Jun 1976 British Director 2003-04-10 UNTIL 2004-02-27 RESIGNED
MR ROBERT DAVID CHARLES HENDERSON Nov 1948 British Director 2011-03-18 UNTIL 2013-06-03 RESIGNED
MR THOMAS CHARLES GLUCKLICH Jun 1936 British Director 2001-04-28 UNTIL 2006-12-01 RESIGNED
MH DIRECTORS LIMITED Corporate Director 2001-03-07 UNTIL 2001-03-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Angel Acquisitions Limited 2016-04-06 London   Right to appoint and remove directors
Significant influence or control

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