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BLUE SYSTEMS LIMITED

Company number 05553047

Filter officers

Filter officers

13 officers / 7 resignations

BLACK, Paul

Correspondence address
108 Earlswood Road, Dorridge, Solihull, West Midlands, B93 8RW
Role Active
Director
Date of birth
June 1971
Appointed on
5 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BLACKBURN, Martin Harold, Director

Correspondence address
Prologis House, 1 Monkspath Hall Road, Shirley, Solihull, England, B90 4FY
Role Active
Director
Date of birth
May 1967
Appointed on
1 October 2016
Nationality
British
Country of residence
England
Occupation
Engineer

HARGREAVES, Richard Lawrence, Dr

Correspondence address
Nalder Hill House, Nalder Hill, Stockcross, Newbury, England, RG20 8EU
Role Active
Director
Date of birth
January 1946
Appointed on
16 October 2008
Nationality
British
Country of residence
England
Occupation
Director

HORNSTEIN, Rodney Maxwell

Correspondence address
40 Fairfax Road, London, NW6 4HA
Role Active
Director
Date of birth
July 1940
Appointed on
14 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Business Angel Investor

LEE, Jonathan Michael

Correspondence address
Rowfold, Rowfold Grange, Billingshurst, RH14 9DD
Role Active
Director
Date of birth
December 1964
Appointed on
22 May 2009
Nationality
British
Country of residence
England
Occupation
Director

MCGIRL, Kevin Anthony

Correspondence address
4 Parmington Close, Callow Hill, Redditch, Worcestershire, B97 5YL
Role Active
Director
Date of birth
August 1959
Appointed on
26 April 2007
Nationality
British
Country of residence
England
Occupation
Director

BLACK, James

Correspondence address
78 Frederick Neal Ave, Eastern Green, Coventry, CV5 7EP
Role Resigned
Secretary
Appointed on
20 December 2006
Resigned on
22 November 2007

BLACK, Paul

Correspondence address
35 St Laurence Close, Knowle, Solihull, B93 0EU
Role Resigned
Secretary
Appointed on
5 September 2005
Resigned on
20 December 2006

@UKPLC CLIENT SECRETARY LTD

Correspondence address
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Role Resigned
Nominee Secretary
Appointed on
2 September 2005
Resigned on
5 September 2005

BLACKBURN, Martin Harold, Director

Correspondence address
Corran, Crest Hill Peas Lake, Guildford, Surrey, GU5 9RJ
Role Resigned
Director
Date of birth
May 1967
Appointed on
1 February 2008
Resigned on
20 January 2016
Nationality
British
Country of residence
England
Occupation
Engineer

BUTCHER, David Lee

Correspondence address
2 Piers Close, Warwick, CV34 5HS
Role Resigned
Director
Date of birth
May 1979
Appointed on
1 February 2007
Resigned on
12 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAYES-WARREN, John

Correspondence address
19 Buckingham Drive, Church Gresley, Derbyshire, DE11 9LD
Role Resigned
Director
Date of birth
June 1970
Appointed on
5 September 2005
Resigned on
20 December 2006
Nationality
British
Occupation
Director

@UKPLC CLIENT DIRECTOR LTD

Correspondence address
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Role Resigned
Nominee Director
Appointed on
2 September 2005
Resigned on
5 September 2005