BLUEBOTTLE INVESTMENTS (UK) LIMITED

02809301
9TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB

People & Contacts

Contact Details
Registered Address 9TH FLOOR
25 FARRINGDON STREET LONDON

EC4A 4AB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
VIRGIN SPRING LIMITED 07 Apr 1993 - 16 Apr 2004
People

Current directors

MR ROBERT PIETER BLOK

Birthdate: Dec 1975

Nationality: BRITISH

Address: THE BATTLESHIP BUILDING 179 HARROW ROAD W26NB

Date Appointed: 07 Mar 2012

Appointment Type: D

Other Appointments: None

View Director

MR IAN PHILIP WOODS

Birthdate: Aug 1974

Nationality: BRITISH

Address: THE BATTLESHIP BUILDING 179 HARROW ROAD W26NB

Date Appointed: 04 Nov 2010

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

ABACUS SECRETARIES (JERSEY) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LA MOTTE CHAMBERS LA MOTTE STREET JERSEY JE11BJ

Date Appointed: 16 Jun 2004

Date Resigned: Jun 2006

Appointment Type: PC

Other Appointments: None

View Director

JOSHUA BAYLISS

Birthdate: Mar 1973

Nationality: BRITISH

Address: 15 HOPEFIELD AVENUE NW66LJ

Date Appointed: 31 Aug 2006

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

View Director

JANICE SUSAN COOK

Birthdate: Oct 1959

Nationality: BRITISH

Address: 33 STANLEY ROAD SOUTH HARROW HA28AY

Date Appointed: 31 Dec 1993

Date Resigned: Aug 1995

Appointment Type: PC

Other Appointments: None

View Director

MR BARRY ALEXANDER RALPH GERRARD

Birthdate: Nov 1957

Nationality: BRITISH

Address: THE BATTLESHIP BUILDING 179 HARROW ROAD W26NB

Date Appointed: 01 Mar 2007

Date Resigned: Mar 2020

Appointment Type: PC

Other Appointments: None

View Director

PETER GERARDUS GRAM

Birthdate: N/A

Nationality: BRITISH

Address: 9 LAMBYN CROFT LANGSHOTT SURREY RH69XU

Date Appointed: 10 Mar 2000

Date Resigned: Aug 2006

Appointment Type: PC

Other Appointments: None

View Director

HALLMARK SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 07 Apr 1993

Date Resigned: Apr 1993

Appointment Type: PC

Other Appointments: None

View Director

DIANA PATRICIA LEGGE

Birthdate: Apr 1958

Nationality: BRITISH

Address: 24A ENDERBY STREET SE109PF

Date Appointed: 31 Aug 1995

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

View Director

MR DEREK POTTS

Birthdate: Sep 1958

Nationality: BRITISH

Address: 55 EAST STREET COGGESHALL ESSEX CO61SJ

Date Appointed: 07 Apr 1993

Date Resigned: Dec 1993

Appointment Type: PC

Other Appointments: None

View Director

TREVOR MICHAEL ABBOTT

Birthdate: Apr 1950

Nationality: BRITISH

Address: BLENDONS HIGHCOTTS LANE WEST CLANDON SURREY GU47XA

Date Appointed: 07 Apr 1993

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

View Director

GRAHAM STEVEN BASHAM

Birthdate: Nov 1957

Nationality: BRITISH

Address: LA CACHETTE ROUTE DE VAUGRAT GUERNSEY GY24TA

Date Appointed: 16 Jun 2004

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

View Director

JOSHUA BAYLISS

Birthdate: Mar 1973

Nationality: BRITISH

Address: THE SCHOOL HOUSE 50 BROOK GREEN W67RR

Date Appointed: 01 Oct 2007

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

View Director

SIR RICHARD CHARLES NICHOLAS BRANSON

Birthdate: Jun 1950

Nationality: BRITISH

Address: 9 HOLLAND PARK W113TH

Date Appointed: 07 Apr 1993

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

View Director

JANE ELIZABETH MARGARET BULLOCK

Birthdate: Dec 1973

Nationality: BRITISH

Address: 13 FRANKLIN ROAD ESSEX RM126TS

Date Appointed: 31 Oct 2002

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

View Director

MR IAN STEVEN BURROUGHS

Birthdate: Feb 1954

Nationality: BRITISH

Address: 26 MOUNT CLOSE WEST SUSSEX RH107EF

Date Appointed: 04 Nov 1998

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

View Director

FRANCIS DEARIE

Birthdate: Jun 1956

Nationality: BRITISH

Address: PINEHURST 6 WESTMOUNT CLOSE WESTMOUNT ROAD JERSEY JE23LR

Date Appointed: 16 Jun 2004

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

View Director

MR NICHOLAS ANTHONY ROBERT FOX

Birthdate: Dec 1969

Nationality: BRITISH

Address: THE BATTLESHIP BUILDING 179 HARROW ROAD W26NB

Date Appointed: 21 Jun 2013

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

View Director

PETER GERARDUS GRAM

Birthdate: N/A

Nationality: BRITISH

Address: 9 LAMBYN CROFT LANGSHOTT SURREY RH69XU

Date Appointed: 10 Mar 2000

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

View Director

HALLMARK REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 120 EAST ROAD N16AA

Date Appointed: 07 Apr 1993

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

View Director

MARK FREDERICK DAVID HILL

Birthdate: Dec 1967

Nationality: BRITISH

Address: 1 BIRKBECK ROAD EALING W54ES

Date Appointed: 30 Apr 2001

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

View Director

DIANA PATRICIA LEGGE

Birthdate: Apr 1958

Nationality: BRITISH

Address: 24A ENDERBY STREET SE109PF

Date Appointed: 04 Nov 1998

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

View Director

MR PATRICK CHARLES KINGDON MCCALL

Birthdate: Oct 1964

Nationality: BRITISH

Address: THE SCHOOL HOUSE 50 BROOK GREEN HAMMERSMITH W67RR

Date Appointed: 30 Jun 2006

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

View Director

MR GORDON DOUGLAS MCCALLUM

Birthdate: Mar 1960

Nationality: BRITISH

Address: THE SCHOOL HOUSE 50 BROOK GREEN HAMMERSMITH W67RR

Date Appointed: 30 Jun 2006

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN PATRICK MOORHEAD

Birthdate: Jan 1975

Nationality: BRITISH

Address: THE BATTLESHIP BUILDING 179 HARROW ROAD W26NB

Date Appointed: 17 Sep 2015

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

View Director

MR GERALD MORRISSEY

Birthdate: Feb 1955

Nationality: BRITISH

Address: LE PETIT CHAMP LES CAUVAINS GUERNSEY GY57NL

Date Appointed: 28 Sep 2004

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

View Director

STEPHEN THOMAS MATTHEW MURPHY

Birthdate: Jul 1956

Nationality: BRITISH

Address: 23 THE CRESCENT SW130NN

Date Appointed: 17 Sep 1996

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

View Director

MRS CAROLINE LOUISE GAR YUN NG

Birthdate: Aug 1978

Nationality: BRITISH

Address: THE BATTLESHIP BUILDING 179 HARROW ROAD W26NB

Date Appointed: 05 Jul 2016

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

View Director

SHARON O'CALLAGHAN

Birthdate: Oct 1970

Nationality: BRITISH

Address: 32 COURTIL LEONIE GRANDES MASIONS ROAD, ST. SAMPSONS CHANNEL ISLANDS GY24JW

Date Appointed: 16 Jun 2004

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

View Director

SUSANNAH MARY LOUISE PARDEN

Birthdate: May 1965

Nationality: BRITISH

Address: 76 SUTTON COURT CHISWICK W43JF

Date Appointed: 30 Apr 2001

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

View Director

MR MARK POOLE

Birthdate: Jul 1962

Nationality: BRITISH

Address: SUITE CHEMIN RAYES 27 1222 VESENAZ SWITZERLAND

Date Appointed: 22 Jun 2004

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

View Director

MR. ADRIAN RELPH

Birthdate: Sep 1967

Nationality: BRITISH

Address: PETIT RUISSEAU ROUTE DES LANDES GY35JB

Date Appointed: 28 Sep 2004

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

View Director

ALISON JANE RENOUF

Birthdate: Feb 1962

Nationality: BRITISH

Address: PRES DU PONT RUE DE LA MARE GY24PQ

Date Appointed: 16 Jun 2004

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

View Director

NIALL MACGREGOR RITCHIE

Birthdate: Feb 1953

Nationality: BRITISH

Address: ROCHEFORT LA RUE DE GUILLEAUME ET D'ANNEVILLE, JERSEY JE36DP

Date Appointed: 16 Jun 2004

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

View Director

MS CARLA ROSALINE STENT

Birthdate: Jan 1971

Nationality: BRITISH

Address: THE BATTLESHIP BUILDING 179 HARROW ROAD W26NB

Date Appointed: 04 Nov 2010

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREAS JOSEF TAUTSCHER

Birthdate: Jan 1966

Nationality: AUSTRIAN

Address: JARDIN DE HAUT L'ECLET ROAD, ST PETERS CHANNEL ISLANDS

Date Appointed: 20 Jul 2005

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

View Director

WILLIAM ELLIOTT WHITEHORN

Birthdate: Jan 1960

Nationality: BRITISH

Address: 120 CAMPDEN HILL ROAD W87AR

Date Appointed: 30 Jun 2006

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

View Director