BLANCCO TECHNOLOGY GROUP PLC

Company number 05113820

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37 officers / 29 resignations

LORRAINE YOUNG COMPANY SECRETARIES LIMITED

Correspondence address
13 Seabrook Road, Tonbridge, Kent, United Kingdom, TN10 3AS
Role Active
Secretary
Appointed on
15 August 2014

Registered in a European Economic Area What's this?

Placed registered
ENGLAND
Registration number
7873246

BLIN, Frank

Correspondence address
Unit 6b, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, United Kingdom, PE29 6SR
Role Active
Director
Date of birth
May 1954
Appointed on
1 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JONES, Matthew Craig

Correspondence address
Unit 6b, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, United Kingdom, PE29 6SR
Role Active
Director
Date of birth
January 1960
Appointed on
28 March 2018
Nationality
American
Country of residence
United States
Occupation
Ceo

MICHEL, Catherine Elisa

Correspondence address
Unit 6b, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, United Kingdom, PE29 6SR
Role Active
Director
Date of birth
December 1971
Appointed on
1 January 2020
Nationality
American
Country of residence
England
Occupation
Cto

MOLONEY, Adam Paul

Correspondence address
Unit 6b, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, United Kingdom, PE29 6SR
Role Active
Director
Date of birth
November 1969
Appointed on
23 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

ROGERSON, Philip Graham

Correspondence address
Unit 6b, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, United Kingdom, PE29 6SR
Role Active
Director
Date of birth
January 1945
Appointed on
14 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SKELTON, Thomas Kevin

Correspondence address
Unit 6b, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, United Kingdom, PE29 6SR
Role Active
Director
Date of birth
November 1960
Appointed on
1 October 2015
Nationality
American
Country of residence
United States
Occupation
Cheif Executive Officer

WOODWARD, Robert Stanley Lawrence

Correspondence address
Unit 6b, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, United Kingdom, PE29 6SR
Role Active
Director
Date of birth
November 1959
Appointed on
1 June 2013
Nationality
British
Country of residence
Scotland
Occupation
Chief Executive Officer

CROCKER, Arthur Rupert

Correspondence address
35 Palmerston Road, Wimbledon, London, SW19 1PG
Role Resigned
Secretary
Appointed on
26 August 2004
Resigned on
31 May 2007
Nationality
British
Occupation
Finance Director

GILBERT, David Samuel

Correspondence address
119 Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HZ
Role Resigned
Secretary
Appointed on
7 January 2009
Resigned on
7 January 2009
Nationality
British
Occupation
Director

TEMPLE, John Nicholas

Correspondence address
Windfalls Highfield Road, West Moors, Ferndown, Dorset, BH22 0NA
Role Resigned
Secretary
Appointed on
31 May 2007
Resigned on
1 July 2010

WEATHERALL, Sally

Correspondence address
4 Elm Place, Old Witney Road Eynsham, Witney, Oxfordshire, OX29 4BD
Role Resigned
Secretary
Appointed on
1 July 2010
Resigned on
31 May 2011

DLA SECRETARIAL SERVICES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Secretary
Appointed on
27 April 2004
Resigned on
26 August 2004

PRISM COSEC LIMITED

Correspondence address
Prism Cosec, 10 Margaret Street, London, United Kingdom, W1W 8RL
Role Resigned
Secretary
Appointed on
1 June 2011
Resigned on
15 August 2014

Registered in a European Economic Area What's this?

Placed registered
ENGLAND & WALES
Registration number
05533248

BRADSHAW, Kevin Michael

Correspondence address
4th Floor, 32 Wigmore Street, London, United Kingdom, W1U 2RP
Role Resigned
Director
Date of birth
February 1969
Appointed on
31 January 2012
Resigned on
25 April 2013
Nationality
British
Country of residence
England
Occupation
Managing Director

BUTCHER, Keith

Correspondence address
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Role Resigned
Director
Date of birth
December 1962
Appointed on
19 October 2016
Resigned on
13 March 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

CLAWSON, Pat Joseph

Correspondence address
11675 Rainwater Drive, Suite 100, Alpharetta, Fulton County, Georgia, Usa, 30009
Role Resigned
Director
Date of birth
May 1964
Appointed on
1 October 2015
Resigned on
4 September 2017
Nationality
American
Country of residence
United States
Occupation
Chief Executive Officer

CROCKER, Arthur Rupert

Correspondence address
35 Palmerston Road, Wimbledon, London, SW19 1PG
Role Resigned
Director
Date of birth
November 1961
Appointed on
26 August 2004
Resigned on
30 March 2007
Nationality
British
Country of residence
England
Occupation
Finance Director

DHODY, Jog

Correspondence address
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Role Resigned
Director
Date of birth
April 1978
Appointed on
21 March 2012
Resigned on
19 October 2016
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

DLA NOMINEES LIMITED

Correspondence address
Fountain Precinct, Balm Green, Sheffield, S1 1RZ
Role Resigned
Nominee Director
Appointed on
27 April 2004
Resigned on
26 August 2004

GILBERT, David Samuel

Correspondence address
119 Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HZ
Role Resigned
Director
Date of birth
May 1954
Appointed on
7 January 2009
Resigned on
8 February 2011
Nationality
British
Country of residence
England
Occupation
Director

HERRICK, Simon Edward

Correspondence address
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Role Resigned
Director
Date of birth
June 1963
Appointed on
14 March 2017
Resigned on
23 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

HEWITT, Jeffrey Lindsay

Correspondence address
Palo Alto, 6 College Way, Northwood, Middlesex, HA6 2BL
Role Resigned
Director
Date of birth
September 1947
Appointed on
1 November 2007
Resigned on
8 February 2011
Nationality
British
Country of residence
England
Occupation
Director

HOLLAND, David Alan

Correspondence address
The Chestnuts, Long Green, Wortham, Diss, Norfolk, IP22 1RD
Role Resigned
Director
Date of birth
October 1947
Appointed on
7 March 2005
Resigned on
8 February 2011
Nationality
British
Country of residence
England
Occupation
Director

KELHAM, David William

Correspondence address
4 Elm Place, Old Witney Road Eynsham, Witney, Oxfordshire, OX29 4BD
Role Resigned
Director
Date of birth
December 1957
Appointed on
7 June 2010
Resigned on
30 June 2010
Nationality
British
Country of residence
England
Occupation
Director

KELHAM, David William

Correspondence address
Chastilian, Gough Road, Fleet, Hampshire, GU51 4LJ
Role Resigned
Director
Date of birth
December 1957
Appointed on
21 March 2007
Resigned on
7 June 2010
Nationality
British
Country of residence
England
Occupation
Finance Director

LEE, Andrew Stephen

Correspondence address
Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6FN
Role Resigned
Director
Date of birth
March 1958
Appointed on
8 February 2011
Resigned on
31 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
None

PEACOCK, Matthew Roy

Correspondence address
6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
Role Resigned
Director
Date of birth
September 1961
Appointed on
28 February 2011
Resigned on
14 March 2017
Nationality
British
Country of residence
Italy
Occupation
None

PEACOCK, Michael William

Correspondence address
4th Floor, 32 Wigmore Street, London, United Kingdom, W1U 2RP
Role Resigned
Director
Date of birth
June 1958
Appointed on
8 February 2011
Resigned on
26 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
None

POWELL, Ian Donald

Correspondence address
190 High Street, Tonbridge, Kent, TN9 1BE
Role Resigned
Director
Date of birth
July 1961
Appointed on
1 October 2015
Resigned on
4 April 2016
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

RUSSELL, Thomas Alexander

Correspondence address
190 High Street, Tonbridge, Kent, United Kingdom, TN9 1BE
Role Resigned
Director
Date of birth
April 1977
Appointed on
8 March 2011
Resigned on
1 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
None

SHIELDS, Gordon Sydney

Correspondence address
31 Thorpe Esplanade, Southend On Sea, Essex, SS1 3BA
Role Resigned
Director
Date of birth
December 1948
Appointed on
26 August 2004
Resigned on
17 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHIELDS, Stephen Andrew

Correspondence address
32 The Broadway, Thorp Bay, Southend On Sea, Essex, SS1 3HJ
Role Resigned
Director
Date of birth
July 1959
Appointed on
31 August 2004
Resigned on
30 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STOKES, Gary Martin

Correspondence address
16a Fiery Hill Road, Barnt Green, Birmingham, West Midlands, B45 8LG
Role Resigned
Director
Date of birth
May 1961
Appointed on
24 January 2007
Resigned on
8 March 2011
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

WILSON, Jeremy Michael Charles

Correspondence address
Kingfisher Way, Hichingbrooke Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6FN
Role Resigned
Director
Date of birth
June 1966
Appointed on
7 June 2010
Resigned on
21 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director