BLUE FIN PROPCO (UK) LIMITED

Company number 03412303

39 officers / 35 resignations

CRESTBRIDGE UK LIMITED

• Correspondence address: 8 Sackville Street, London, England, W1S 3DG
• Role: Secretary
• Appointed on: 24 August 2016

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• Registration number: 09822915

LAMBERT, Alison Jane

• Correspondence address: Unit 2 Spinnaker Court 1c, Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ
• Role: Director
• Date of birth: February 1966
• Appointed on: 24 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCNAMARA, Joanne Sarah

• Correspondence address: Oxford Properties Group, 122 Leadenhall Street, London, England, EC3V 4AB
• Role: Director
• Date of birth: January 1982
• Appointed on: 15 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

NEWMAN, Michael Peter

• Correspondence address: Unit 2 Spinnaker Court 1c, Becketts Place, Hampton Wick, Kingston Upon Thames, KT1 4EQ
• Role: Director
• Date of birth: September 1961
• Appointed on: 16 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ALEY, William Robert

• Correspondence address: Grove Cottage, Woodham Walter, Maldon, Essex, CM9 6RX
• Role (Resigned): Secretary
• Appointed on: 16 January 1998
• Resigned on: 30 January 1998
• Nationality: British
• Occupation: Finance Director

GORE, John Francis

• Correspondence address: 14 Chantry Hurst, Woodcote Green, Epsom, Surrey, KT18 7BW
• Role (Resigned): Secretary
• Appointed on: 30 January 1998
• Resigned on: 31 July 2002
• Nationality: British

KLEIN, Lauren Ezrol

• Correspondence address: 40 East 88th Street, Apartment 6b, New York, Ny 10128, Usa
• Role (Resigned): Secretary
• Appointed on: 1 January 2008
• Resigned on: 24 November 2015
• Nationality: British

LINDEN, Brian Andrew

• Correspondence address: 7 Westmoreland Road, Barnes, London, SW13 9RZ
• Role (Resigned): Secretary
• Appointed on: 30 December 1997
• Resigned on: 16 January 1998
• Nationality: British
• Occupation: Director

MCCARTHY, Robert

• Correspondence address: 3 Woods Lane, Chatham, New Jersey 07928, Usa
• Role (Resigned): Secretary
• Appointed on: 17 October 2001
• Resigned on: 25 July 2002
• Nationality: British

REDPATH, John

• Correspondence address: 331 East 83rd Street, New York, New York 10028, Usa
• Role (Resigned): Secretary
• Appointed on: 17 March 2003
• Resigned on: 31 December 2007
• Nationality: British

WILLIAMS, Sally Jane

• Correspondence address: 13 Ranelagh Road, Redhill, Surrey, RH1 6BJ
• Role (Resigned): Secretary
• Appointed on: 31 July 2002
• Resigned on: 31 December 2013
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 31 July 1997
• Resigned on: 30 December 1997

ABRISHAMCHIAN, Nima, Mr.

• Correspondence address: Intertrust Group, 35 Great St. Helen's, London, England, EC3A 6AP
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 14 September 2018
• Resigned on: 11 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ALEY, William Robert

• Correspondence address: Grove Cottage, Woodham Walter, Maldon, Essex, CM9 6RX
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 21 January 1998
• Resigned on: 4 January 2005
• Nationality: British
• Occupation: Finance Director

ATKINSON, Richard Gordon

• Correspondence address: 100 Grace Church Street, Rye, New York, 10580, Usa
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 17 October 2001
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Chief Financial Officer

AUTON, Sylvia Jean

• Correspondence address: Fernholme House, 54 Camlet Way, Hadley Wood, Barnet, Hertfordshire, EN4 0NS
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 10 April 2003
• Resigned on: 3 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AVERILL, Howard

• Correspondence address: 20 Church Tavern Road, South Salem, New York, 10590, Usa
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 January 2008
• Resigned on: 3 September 2013
• Nationality: Usa
• Country of residence: Usa
• Occupation: Director

BAILEY, Sylvia

• Correspondence address: 5 Blyths Wharf, Narrow Street, London, E14 8DQ
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 December 1999
• Resigned on: 20 December 2002
• Nationality: British
• Occupation: Chief Executive

BAIRSTOW, Jeffrey John, Mr.

• Correspondence address: 6 New Street Square, New Fetter Lane, Suite 1200, London, England, EC4A 3BF
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 2 October 2013
• Resigned on: 24 November 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Director

CARTER KEALL, Christopher Philip

• Correspondence address: 8 Sackville Street, London, England, W1S 3DG
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 24 November 2015
• Resigned on: 19 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

COOK, Adrian Edward

• Correspondence address: Oxford Properties Group, 122 Leadenhall Street, London, England, EC3V 4AB
• Role (Resigned): Director
• Date of birth: January 1983
• Appointed on: 3 July 2018
• Resigned on: 11 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DAVISON, Guy Bryce

• Correspondence address: 128 Kensington Park Road, London, W1 2EP
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 30 December 1997
• Resigned on: 10 March 1998
• Nationality: British
• Occupation: Director

EVANS, Richard John

• Correspondence address: 41 King Edwards Grove, Teddington, Middlesex, TW11 9LZ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 17 October 2001
• Resigned on: 11 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

EVANS, Sylvia Kathleen

• Correspondence address: 401 Alaska Building 61 Grange Road, London, SE1 3BB
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 4 January 2005
• Resigned on: 15 July 2014
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Director

HIRST, Stephen

• Correspondence address: 14 Goodyers Avenue, Radlett, Hertfordshire, England, WD7 8BA
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 14 July 2014
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

JAFFE, Daniel Marc Richard

• Correspondence address: 35 Great St. Helen's, London, England, EC3A 6AP
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 8 February 2018
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KALSBEEK, Maurice Alexander

• Correspondence address: 35 Great St Helen's, London, United Kingdom, EC3A 6AP
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 24 November 2015
• Resigned on: 18 March 2018
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Lawyer

LINDEN, Brian Andrew

• Correspondence address: 7 Westmoreland Road, Barnes, London, SW13 9RZ
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 30 December 1997
• Resigned on: 17 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAIR, Denise Margaret

• Correspondence address: 1 Whitehouse Farm Oast, School Lane, Higham, Kent, England, ME3 7JH
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 31 December 2010
• Resigned on: 18 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MATTHEW, Michael

• Correspondence address: Rodwell Manor, West Lambrook, South Petherton, Somerset, TA13 5HA
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 21 January 1998
• Resigned on: 1 December 1999
• Nationality: British
• Occupation: Chairman

MAY, Stephen John

• Correspondence address: 6 New Street Square, New Fetter Lane, Suite 1200, London, England, EC4A 3BF
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 13 October 2014
• Resigned on: 24 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MUNTON, Richard James

• Correspondence address: The Grange, Grange Hill, Plaxtol, Kent, TN15 0RG
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 30 December 1997
• Resigned on: 17 October 2001
• Nationality: British
• Occupation: Director

RICH, Marcus Alvin

• Correspondence address: 6 New Street Square, New Fetter Lane, Suite 1200, London, England, EC4A 3BF
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 18 March 2014
• Resigned on: 24 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

ROSEN, Howard Norman

• Correspondence address: 858 Wickam Way, Ridgewood, New Jersey 07450, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 28 February 2006
• Resigned on: 1 January 2008
• Nationality: Usa
• Country of residence: Usa
• Occupation: Director

VIJSELAAR, Daniel Christopher

• Correspondence address: 35 Great St Helen's, London, United Kingdom, EC3A 6AP
• Role (Resigned): Director
• Date of birth: February 1986
• Appointed on: 24 November 2015
• Resigned on: 31 December 2017
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Lawyer