BLACKHAWK NETWORK (UK) LTD. - HEMEL HEMPSTEAD
| Company Profile | Company Filings |
Overview
BLACKHAWK NETWORK (UK) LTD. is a Private Limited Company from HEMEL HEMPSTEAD UNITED KINGDOM and has the status: Dissolved - no longer trading.
BLACKHAWK NETWORK (UK) LTD. was incorporated 17 years ago on 02/05/2006 and has the registered number: 05802971. The accounts status is FULL.
BLACKHAWK NETWORK (UK) LTD. was incorporated 17 years ago on 02/05/2006 and has the registered number: 05802971. The accounts status is FULL.
BLACKHAWK NETWORK (UK) LTD. - HEMEL HEMPSTEAD
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 28/12/2019 |
Registered Office
WESTSIDE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP3 9TD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BLACKHAWK MARKETING SERVICES (UK) LTD. (until 28/09/2006)
BLACKHAWK MARKETING SERVICES (UK) LTD. (until 28/09/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/07/2021 | 02/08/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. MATTHEW HOWE | Aug 1971 | British | Director | 2014-07-09 | CURRENT |
| MR PATRICK PHILIP GURNEY | Jun 1970 | British | Director | 2016-05-22 | CURRENT |
| MS EMILY DUNN | Aug 1978 | American | Director | 2019-11-26 | CURRENT |
| MICHELLE JOSEPHINE WAINHOUSE | Secretary | 2015-05-05 | CURRENT | ||
| MR WILLIAM Y TAUSCHER | Feb 1950 | Usa | Director | 2010-08-12 UNTIL 2013-12-27 | RESIGNED |
| JAMES VINCENT STRABO | Apr 1970 | Usa | Director | 2008-08-01 UNTIL 2014-07-09 | RESIGNED |
| DAVID MOYNA | Sep 1967 | Irish | Director | 2008-01-07 UNTIL 2015-05-05 | RESIGNED |
| DONALD KINGSBOROUGH | Mar 1947 | Usa | Director | 2006-05-02 UNTIL 2010-08-12 | RESIGNED |
| MR. JONATHAN PAUL ANDREW KENNY | Aug 1970 | Irish | Director | 2016-05-22 UNTIL 2018-08-07 | RESIGNED |
| DAVID ETHAN DURANT | Oct 1962 | American | Director | 2013-12-27 UNTIL 2014-07-22 | RESIGNED |
| DAN DMOCHOWSKI | Dec 1963 | Us Citizen | Director | 2006-05-02 UNTIL 2006-07-24 | RESIGNED |
| LARRY DEL SANTO | Jun 1957 | American | Director | 2007-06-01 UNTIL 2007-12-31 | RESIGNED |
| MR BRUCE DUNCAN BOWER | Oct 1961 | Us Citizen | Director | 2006-05-02 UNTIL 2008-04-04 | RESIGNED |
| MR JOHN RUSSELL ATKINSON | Apr 1965 | British | Director | 2006-07-24 UNTIL 2007-08-01 | RESIGNED |
| MS. MABEL FRANCIS WILSON | Mar 1959 | Ghanaian | Director | 2014-07-22 UNTIL 2019-10-31 | RESIGNED |
| DAVID DURANT | British | Secretary | 2006-05-02 UNTIL 2015-04-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Blackhawk Network (Europe) Limited | 2017-04-19 | Hemel Hempstead Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Blackhawk Network, Inc. | 2016-07-01 - 2017-04-19 | Pleasanton California 94588 | Ownership of shares 75 to 100 percent |