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 31 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.

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 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 British 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 British 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

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