BLUEDALE MINERALS PLC

Company number 04058698

33 officers / 29 resignations

BOTROS, John Michael

• Correspondence address: 49b, C/O C S Wilkinson, 49b Market Square, Witney, Oxfordshire, England, OX28 6AG
• Role (Active): Secretary
• Appointed on: 6 December 2013

BOTROS, John Michael

• Correspondence address: 49b, C/O C S Wilkinson, 49b Market Square, Witney, Oxfordshire, England, OX28 6AG
• Role (Active): Director
• Date of birth: July 1948
• Appointed on: 28 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Barrister

NDUNGU, Lorna Mukami

• Correspondence address: 49b, C/O C S Wilkinson, 49b Market Square, Witney, Oxfordshire, England, OX28 6AG
• Role (Active): Director
• Date of birth: December 1982
• Appointed on: 1 June 2023
• Nationality: Kenyan
• Country of residence: England
• Occupation: Company Director

MDC NOMINEES LIMITED

• Correspondence address: C S Wilkinson, 49b, Market Square, Witney, Oxfordshire, England, OX28 6AG
• Role (Active): Director
• Appointed on: 1 March 2022

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• Registration number: 9606912

FRASER-HARRIS, Adam

• Correspondence address: 49 Carnaby Street, London, United Kingdom, W1F 9PY
• Role (Resigned): Secretary
• Appointed on: 1 August 2012
• Resigned on: 16 November 2012

JAGATIA, Nilesh

• Correspondence address: 7 Malmesbury Road, London, E18 2NL
• Role (Resigned): Secretary
• Appointed on: 2 July 2007
• Resigned on: 1 August 2012
• Nationality: British
• Occupation: Accountant

MAUNDRELL, John William

• Correspondence address: Tingates, Duton Hill, Dunmow, Essex, CM6 2EE
• Role (Resigned): Secretary
• Appointed on: 18 August 2000
• Resigned on: 21 June 2001
• Nationality: British
• Occupation: Accountant

TUSON, Paul Adam Edward

• Correspondence address: 512 Wokingham Road, Earley, Reading, Berkshire, RG6 7HY
• Role (Resigned): Secretary
• Appointed on: 24 April 2006
• Resigned on: 2 July 2007
• Nationality: British
• Occupation: Director

WILLIAMS, Peter John

• Correspondence address: Havelock, Elstead Road, Shackleford, Surrey, GU8 6AY
• Role (Resigned): Secretary
• Appointed on: 21 June 2001
• Resigned on: 24 April 2006
• Nationality: British
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 August 2000
• Resigned on: 18 August 2000

BLACK, Charles Michael Andrew

• Correspondence address: 3 Scott House 26b Sekforde Street, London, EC1R 0HH
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 30 April 2001
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Director

BUTT, Mark Andrew

• Correspondence address: 45 Carnaby Street, London, W1F 9PP
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 1 August 2012
• Resigned on: 6 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DRUMMOND, Jason

• Correspondence address: 7 Observatory Gardens, Kensington, London, United Kingdom, W8 7HY
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 14 May 2003
• Resigned on: 16 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DRUMMOND, Justin Piers

• Correspondence address: 356 Fulham Palace Road, London, SW6 6HT
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 30 April 2001
• Resigned on: 15 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

DUDGEON, James Alexander

• Correspondence address: 7b Holland Park Avenue, London, W11 3RH
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 14 May 2003
• Resigned on: 5 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FRASER-HARRIS, Adam Howard

• Correspondence address: 49 Carnaby Street, London, United Kingdom, W1F 9PY
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 15 May 2012
• Resigned on: 16 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

GORMAN, Christopher Simon

• Correspondence address: No 1, Poultry, London, EC2R 8JR
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 13 October 2009
• Resigned on: 23 April 2012
• Nationality: English
• Country of residence: Scotland
• Occupation: Director

GREEF, Damion Paul

• Correspondence address: 280a Earlsfield Road, London, SW18 3EH
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 14 May 2003
• Resigned on: 24 April 2006
• Nationality: British
• Occupation: Director

GRIMES, William

• Correspondence address: Le Beau Rivage, 9, Av. Ostende, 98000 Mc, Monaco, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 13 May 2005
• Resigned on: 1 July 2007
• Nationality: British
• Country of residence: Monaco
• Occupation: British

HAWKES, Michael Gwyn

• Correspondence address: 39 Effingham Road, Surbiton, Surrey, KT6 5JZ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 20 November 2006
• Resigned on: 14 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JACKSON, Phillip Ian

• Correspondence address: 45 Carnaby Street, London, W1F 9PP
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 15 May 2012
• Resigned on: 28 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JAGATIA, Nilesh

• Correspondence address: 7 Malmesbury Road, London, E18 2NL
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 24 October 2007
• Resigned on: 1 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MAUNDRELL, John William

• Correspondence address: Tingates, Duton Hill, Dunmow, Essex, CM6 2EE
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 18 August 2000
• Resigned on: 18 July 2002
• Nationality: British
• Occupation: Accountant

MC GROARY, Paul

• Correspondence address: 25 London Road, Kettering, Northamptonshire, NN16 0EF
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 14 May 2003
• Resigned on: 5 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PALMER, John Ashley

• Correspondence address: 37 Avenue Princess Grace, Monte Carlo, Monaco, 98000
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 17 August 2009
• Resigned on: 31 January 2014
• Nationality: British
• Occupation: Director

PYM, Daniel Lee Gary

• Correspondence address: 49b, C/O C S Wilkinson, 49b Market Square, Witney, Oxfordshire, England, OX28 6AG
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 5 December 2019
• Resigned on: 1 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

ROGERS, David Samuel

• Correspondence address: 2 Centurian Gate, Caerleon, Newport, Gwent, NP18 1NF
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 18 August 2000
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Property Consultant

RYDEN, Ian Michael

• Correspondence address: 479a Wellingborough Road, Northampton, NN3 3HN
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 4 October 2000
• Resigned on: 31 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TUSON, Paul Adam Edward

• Correspondence address: 512 Wokingham Road, Earley, Reading, Berkshire, RG6 7HY
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 24 April 2006
• Resigned on: 2 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

VINCENT, Sara Katherine

• Correspondence address: No 1, Poultry, London, EC2R 8JR
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 29 February 2012
• Resigned on: 15 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

WILLIAMS, Peter John

• Correspondence address: Havelock, Elstead Road, Shackleford, Surrey, GU8 6AY
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 30 April 2001
• Resigned on: 24 April 2006
• Nationality: British
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 18 August 2000
• Resigned on: 18 August 2000

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 18 August 2000
• Resigned on: 18 August 2000