BLACKBIRD PLC

03507286
LABS HOUSE 15-19 BLOOMSBURY WAY LONDON ENGLAND WC1A 2TH

People & Contacts

Contact Details
Registered Address LABS HOUSE
15-19 BLOOMSBURY WAY LONDON ENGLAND

WC1A 2TH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FORBIDDEN TECHNOLOGIES PLC 22 Nov 1999 - 14 May 2019
FORBIDDEN TECHNOLOGIES LIMITED 01 May 1998 - 22 Nov 1999
DOUBLEPOWER LIMITED 10 Feb 1998 - 01 May 1998
People

Current directors

MR MARTIN COLIN KAY

Birthdate: Jun 1956

Nationality: BRITISH

Address: 7 WESTBURY ROAD N127NY

Date Appointed: 16 Mar 1998

Appointment Type: C

Other Appointments: None

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MS ANNE ISABELLE PIERRE NOEMIE DE KERCKHOVE

Birthdate: Aug 1972

Nationality: BELGIAN

Address: LABS HOUSE 15-19 BLOOMSBURY WAY WC1A2TH

Date Appointed: 06 Mar 2024

Appointment Type: D

Other Appointments: None

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MR YOURI HAZANOV

Birthdate: Dec 1981

Nationality: SWISS

Address: LABS HOUSE 15-19 BLOOMSBURY WAY WC1A2TH

Date Appointed: 15 Aug 2024

Appointment Type: D

Other Appointments: None

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MR NICHOLAS MARK LISHER

Birthdate: Nov 1977

Nationality: BRITISH

Address: LABS HOUSE 15-19 BLOOMSBURY WAY ENGLAND WC1A2TH

Date Appointed: 16 Sep 2024

Appointment Type: D

Other Appointments: None

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MR IAN MCDONOUGH

Birthdate: Dec 1971

Nationality: BRITISH

Address: LABS HOUSE 15-19 BLOOMSBURY WAY WC1A2TH

Date Appointed: 01 Sep 2017

Appointment Type: D

Other Appointments: None

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MR STEPHEN BERNARD STREATER

Birthdate: Nov 1965

Nationality: BRITISH

Address: LABS HOUSE 15-19 BLOOMSBURY WAY WC1A2TH

Date Appointed: 16 Mar 1998

Appointment Type: D

Other Appointments: None

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MR STEPHEN JAMES WHITE

Birthdate: Oct 1970

Nationality: BRITISH

Address: LABS HOUSE 15-19 BLOOMSBURY WAY WC1A2TH

Date Appointed: 02 Apr 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JAMES SCOTT IRVING

Birthdate: Aug 1973

Nationality: BRITISH

Address: TUITION HOUSE 27-37 27-37 ST GEORGES ROAD WIMBLEDON SW194EU

Date Appointed: 02 Nov 2015

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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L.C.I. SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 74 LYNN ROAD TERRINGTON SAINT CLEMENT NORFOLK PE344JX

Date Appointed: 10 Feb 1998

Date Resigned: Mar 1998

Appointment Type: PC

Other Appointments: None

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MS DAWN ELIZABETH AIREY

Birthdate: Oct 1960

Nationality: BRITISH

Address: TUITION HOUSE 27-37 ST. GEORGES ROAD LONDON SW194EU

Date Appointed: 23 May 2019

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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MR ANDREW BENTLEY

Birthdate: Dec 1961

Nationality: BRITISH

Address: LABS HOUSE 15-19 BLOOMSBURY WAY WC1A2TH

Date Appointed: 17 Nov 2015

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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DOUGLAS DAVIDSON BLAIKIE

Birthdate: Jun 1935

Nationality: BRITISH

Address: 13 WESTERDALE DRIVE FRIMLEY SURREY GU165RB

Date Appointed: 08 Nov 1999

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR JASON HAMILTON COWAN

Birthdate: Oct 1972

Nationality: SOUTH AFRICAN

Address: LABS HOUSE 15-19 BLOOMSBURY WAY WC1A2TH

Date Appointed: 08 Jun 2015

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR GREGORY BERNARD HIRST

Birthdate: Dec 1956

Nationality: BRITISH

Address: 35 CLIFTON ROAD N88JA

Date Appointed: 23 Jan 2002

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR JOHN KENNETH HONEYCUTT

Birthdate: Mar 1969

Nationality: AMERICAN

Address: TUITION HOUSE 27-37 ST GEORGES ROAD WIMBLEDON SW194EU

Date Appointed: 24 Jun 2020

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MR JAMES SCOTT IRVING

Birthdate: Aug 1973

Nationality: BRITISH

Address: TUITION HOUSE 27-37 27-37 ST GEORGES ROAD WIMBLEDON SW194EU

Date Appointed: 02 Nov 2015

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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L.C.I. DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 60 TABERNACLE STREET EC2A4NB

Date Appointed: 10 Feb 1998

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR JONATHAN CHARLES LEES

Birthdate: Mar 1956

Nationality: BRITISH

Address: LABS HOUSE 15-19 BLOOMSBURY WAY WC1A2TH

Date Appointed: 31 Jan 2014

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR PHILIP JAMES MADDEN

Birthdate: Mar 1953

Nationality: BRITISH

Address: 3 CHANTRY HURST SURREY KT187BN

Date Appointed: 05 Sep 2005

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR DAVID PETER MAIN

Birthdate: Jul 1958

Nationality: BRITISH

Address: 3 VICARAGE CRESCENT SW113LP

Date Appointed: 19 Apr 2001

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR ABDELAZIZ MUSA

Birthdate: Jan 1981

Nationality: BRITISH

Address: LABS HOUSE 15-19 BLOOMSBURY WAY WC1A2TH

Date Appointed: 08 Jun 2015

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR VICTOR JOHN STEEL

Birthdate: Oct 1938

Nationality: BRITISH

Address: HEATH CORNER ROUGH ROAD SURREY GU220RB

Date Appointed: 05 Aug 1999

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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