BLUE HARBOUR LIMITED - BOREHAMWOOD
Company Profile | Company Filings |
Overview
BLUE HARBOUR LIMITED is a Private Limited Company from BOREHAMWOOD and has the status: Active.
BLUE HARBOUR LIMITED was incorporated 36 years ago on 26/08/1987 and has the registered number: 02157292. The accounts status is SMALL and accounts are next due on 30/09/2024.
BLUE HARBOUR LIMITED was incorporated 36 years ago on 26/08/1987 and has the registered number: 02157292. The accounts status is SMALL and accounts are next due on 30/09/2024.
BLUE HARBOUR LIMITED - BOREHAMWOOD
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O GOODIER, SMITH & WATTS LIMITED
BOREHAMWOOD
HERTFORDSHIRE
WD6 1QQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/09/2023 | 30/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PATRICK JOHN POWER | Jun 1973 | Irish | Director | 2006-11-01 | CURRENT |
ANN REDDINGTON | Irish | Secretary | 2006-10-31 | CURRENT | |
MR PATRICK JOSEPH DOHERTY | Jan 1942 | Irish | Director | 2006-10-31 | CURRENT |
LORD SELSDON MALCOLM MCEACHARN MITCHELL-THOMSON | Oct 1937 | British | Director | RESIGNED | |
MR HANS GUSTAV WILOF | Sep 1939 | Swedish | Director | RESIGNED | |
NICOLA SUZANNE BLACK | Apr 1966 | British | Secretary | 1998-09-29 UNTIL 2000-09-15 | RESIGNED |
MR ROBIN ALEXANDER ISAACS | Jan 1955 | British | Secretary | 2006-08-21 UNTIL 2006-10-31 | RESIGNED |
MR ANDREW VICTOR WILLIAM VANWELL GROENEVELD-GREENFIELD | Aug 1960 | British | Secretary | 1994-09-26 UNTIL 1998-09-29 | RESIGNED |
MRS. SHARON NOELLE SLATTERY | Irish | Secretary | 2000-09-15 UNTIL 2006-08-21 | RESIGNED | |
ANTHEA VANESSA RICHARDS | Apr 1947 | British | Secretary | RESIGNED | |
MICHAEL WILLIAM JOSEPH | Mar 1956 | British | Director | 2004-06-02 UNTIL 2006-10-16 | RESIGNED |
STEPHEN CRAIG TARGETT | Apr 1955 | Australian | Director | 2003-07-11 UNTIL 2004-04-30 | RESIGNED |
MR DAVID PETER PRITCHARD | Jul 1944 | British | Director | 1998-09-29 UNTIL 2003-05-09 | RESIGNED |
LARS ERIC GUSTAV PETERSSON | Jun 1950 | Swedish | Director | 1991-09-12 UNTIL 1992-09-25 | RESIGNED |
RICHARD FOWLER PELLY | Jul 1955 | British | Director | 2006-10-16 UNTIL 2006-10-31 | RESIGNED |
MR STIG NORDFELT | Mar 1940 | Swedish | Director | RESIGNED | |
ALLAN ROBERT FOAD | Apr 1949 | British | Director | 1998-09-29 UNTIL 2005-10-31 | RESIGNED |
PETER BERNARD MILES | May 1945 | British | Director | 1998-09-29 UNTIL 2006-10-16 | RESIGNED |
MARION ANNE MCHALE | Jun 1961 | Irish | Director | 2006-11-01 UNTIL 2008-12-04 | RESIGNED |
MR ROBERT MARTIN LANGDON | Jul 1943 | British | Director | 2009-08-18 UNTIL 2012-02-27 | RESIGNED |
MR PETER HIGGINS | May 1953 | British | Director | 2006-10-16 UNTIL 2006-10-31 | RESIGNED |
MR. DONALD JAMES HUGHES | Apr 1934 | British | Director | 1994-12-01 UNTIL 1998-09-29 | RESIGNED |
DAVID PETER HINTON | Nov 1949 | British | Director | 2005-10-01 UNTIL 2006-10-31 | RESIGNED |
SHAUN IVOR FITZPATRICK | Aug 1955 | Irish | Director | 2006-10-31 UNTIL 2008-12-04 | RESIGNED |
DAVID HENRY ARNOLD HARRISON | May 1942 | British | Director | 1998-09-29 UNTIL 2006-10-16 | RESIGNED |
MR ANDERS HANSSON | Jan 1942 | Swedish | Director | RESIGNED | |
THE LORD EUAN MICHAEL ROSS GEDDES | Sep 1937 | British | Director | RESIGNED | |
MR WILLIAM ROY FULLELOVE | Nov 1934 | British | Director | 1994-12-01 UNTIL 1998-09-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Blue Harbour 2 Limited | 2016-04-06 | Borehamwood |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |