BLUE RIVER SYSTEMS LIMITED - LONDON


Overview

BLUE RIVER SYSTEMS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BLUE RIVER SYSTEMS LIMITED was incorporated 24 years ago on 07/09/1999 and has the registered number: 03837253. The accounts status is DORMANT.

BLUE RIVER SYSTEMS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

4 TRITON SQUARE
LONDON

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 JAMES TERRENCE JOHN LOUGHREY Secretary 2015-07-01 CURRENT
MR ADRIAN PAUL GREGORY Mar 1973 British Director 2015-12-01 CURRENT
MR CHAD STERLING HARRIS Aug 1964 American Director 2015-07-01 CURRENT
MR MICHEL ALAIN PROCH Apr 1970 French Director 2015-07-01 CURRENT
MR PAUL WEBB Jan 1964 British Secretary 2000-08-30 UNTIL 2002-03-31 RESIGNED
MR PAUL WEBB Jan 1964 British Director 2000-08-30 UNTIL 2008-04-04 RESIGNED
BEACH SECRETARIES LIMITED Secretary 2008-12-15 UNTIL 2009-06-12 RESIGNED
LOWELL K BRICKMAN Aug 1960 Secretary 2009-06-12 UNTIL 2012-02-20 RESIGNED
CHANCERY SECRETARIES LIMITED Corporate Secretary 1999-09-07 UNTIL 2000-08-30 RESIGNED
CHANCERY SECRETARIES LIMITED Corporate Secretary 2002-03-31 UNTIL 2005-12-16 RESIGNED
CHANCERY SECRETARIES LIMITED Corporate Secretary 2006-07-18 UNTIL 2007-03-01 RESIGNED
MR GEORGE DJURIC British Secretary 2009-06-12 UNTIL 2010-06-01 RESIGNED
MR WILLIAM BARRY HOMAN-RUSSELL Dec 1945 British Secretary 2007-03-01 UNTIL 2008-12-15 RESIGNED
MR JAMES MICHAEL PEFFER Secretary 2012-02-20 UNTIL 2015-07-01 RESIGNED
MR. KEVIN LEE TAYLOR Dec 1970 British Director 2011-09-16 UNTIL 2015-07-01 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Secretary 2009-09-07 UNTIL 2015-07-01 RESIGNED
MR ROBERT GEORGE ARROWSMITH May 1952 British Director 2008-12-15 UNTIL 2009-06-12 RESIGNED
ALAN BROOKS Jun 1970 English Director 2010-06-01 UNTIL 2011-09-16 RESIGNED
ANDREW JASON BROWN Apr 1970 British Director 2002-08-01 UNTIL 2004-08-30 RESIGNED
CHANCERY DIRECTORS LIMITED Corporate Director 1999-09-07 UNTIL 2000-08-30 RESIGNED
MR GEORGE DJURIC British Director 2009-06-12 UNTIL 2010-06-01 RESIGNED
STEVEN GRAHAM Sep 1968 United States Director 2009-06-12 UNTIL 2015-07-01 RESIGNED
MR EAMUS JAMES HALPIN Nov 1964 Irish Director 2006-11-22 UNTIL 2008-12-15 RESIGNED
DERRELL JAMES Jan 1962 American Director 2009-06-12 UNTIL 2010-08-01 RESIGNED
MS URSULA FRANZISKA MORGENSTERN Apr 1965 German Director 2015-07-01 UNTIL 2015-12-01 RESIGNED
CHARLES ARTHUR PRICHARD Mar 1962 British Director 2000-08-30 UNTIL 2002-02-01 RESIGNED
MR ANDREW IAN SMITH Mar 1964 British Director 2008-12-15 UNTIL 2009-06-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vbhg 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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