BLUEVENN HOLDINGS LIMITED

04024932
16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH

People & Contacts

Contact Details
Registered Address 16
GREAT QUEEN STREET COVENT GARDEN LONDON

WC2B 5AH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SMARTFOCUS HOLDINGS LIMITED 02 Oct 2000 - 18 Sep 2013
QUAYSHELFCO 774 LIMITED 30 Jun 2000 - 02 Oct 2000
People

Current directors

MR. JOHN T MCDONALD

Birthdate: Jun 1963

Nationality: AMERICAN

Address: 16 GREAT QUEEN STREET COVENT GARDEN WC2B5AH

Date Appointed: 28 Feb 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MR IAIN FRASER LOVATT

Birthdate: Jan 1957

Nationality: BRITISH

Address: ONE REDCLIFF STREET AVON BS16NP

Date Appointed: 01 Aug 2013

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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STEVEN RONALD KIRK

Birthdate: Nov 1967

Nationality: BRITISH

Address: FLAT 2 34 WEST MALL BS84BG

Date Appointed: 10 Feb 2006

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

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NQH (CO SEC) LIMITED

Birthdate: Jul 1989

Nationality: BRITISH

Address: THIRD FLOOR NARROW QUAY HOUSE PRINCE STREET AVON BS14AH

Date Appointed: 30 Jun 2000

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

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MR MANOJ PAUL

Birthdate: N/A

Nationality:

Address: 16 GREAT QUEEN STREET COVENT GARDEN WC2B5AH

Date Appointed: 20 Dec 2011

Date Resigned: Aug 2013

Appointment Type: PC

Other Appointments: None

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QUAYSECO LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: NARROW QUAY HOUSE NARROW QUAY BS14AH

Date Appointed: 29 Sep 2000

Date Resigned: Feb 2006

Appointment Type: PC

Other Appointments: None

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MR NEIL KEVIN THOMAS

Birthdate: N/A

Nationality:

Address: 16 GREAT QUEEN STREET COVENT GARDEN WC2B5AH

Date Appointed: 11 Sep 2020

Date Resigned: Feb 2021

Appointment Type: PC

Other Appointments: None

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MR NEIL THOMAS

Birthdate: Aug 1964

Nationality: BRITISH

Address: 16 GREAT QUEEN STREET COVENT GARDEN WC2B5AH

Date Appointed: 30 Apr 2007

Date Resigned: Nov 2011

Appointment Type: PC

Other Appointments: None

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MR ADRIAN JAMES BEACH

Birthdate: Jun 1956

Nationality: UNITED STATES

Address: 16 GREAT QUEEN STREET COVENT GARDEN WC2B5AH

Date Appointed: 12 Mar 2013

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MR CURT FREDERIC BLOOM

Birthdate: May 1953

Nationality: AMERICAN

Address: 16 GREAT QUEEN STREET COVENT GARDEN WC2B5AH

Date Appointed: 31 Dec 2010

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR JONOTHON BUTTERS

Birthdate: May 1966

Nationality: BRITISH

Address: GROVE COTTAGE YARLET LANE STAFFORDSHIRE ST189ST

Date Appointed: 19 Sep 2000

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR JOHN CHARLES

Birthdate: Aug 1959

Nationality: BRITISH

Address: 60 BRECON HOUSE GUNWHARF QUAYS PO13BP

Date Appointed: 29 Apr 2004

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOHN GATER

Birthdate: Mar 1951

Nationality: BRITISH

Address: 16 GREAT QUEEN STREET COVENT GARDEN WC2B5AH

Date Appointed: 30 Apr 2004

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR KIN GILL

Birthdate: Apr 1967

Nationality: AMERICAN

Address: 16 GREAT QUEEN STREET COVENT GARDEN WC2B5AH

Date Appointed: 11 Oct 2022

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS PETER HEYS

Birthdate: Jul 1964

Nationality: BRITISH

Address: 16 GREAT QUEEN STREET COVENT GARDEN WC2B5AH

Date Appointed: 12 Dec 2011

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR DAVID MARK JAMESON

Birthdate: Dec 1972

Nationality: BRITISH

Address: 16 GREAT QUEEN STREET COVENT GARDEN WC2B5AH

Date Appointed: 01 Aug 2013

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MR STEVEN AND LESLEY ANN KLIN

Birthdate: Nov 1967

Nationality: BRITISH

Address: 16 GREAT QUEEN STREET COVENT GARDEN WC2B5AH

Date Appointed: 01 Aug 2013

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MR IAIN LOVATT

Birthdate: Jan 1957

Nationality: BRITISH

Address: ONE REDCLIFF STREET AVON BS16NP

Date Appointed: 01 Aug 2013

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MR JEFFREY MAYNARD

Birthdate: May 1944

Nationality: ENGLISH

Address: 16 GREAT QUEEN STREET COVENT GARDEN WC2B5AH

Date Appointed: 18 Dec 2003

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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NQH LIMITED

Birthdate: Jul 1989

Nationality: BRITISH

Address: THIRD FLOOR NARROW QUAY HOUSE PRINCE STREET AVON BS14AH

Date Appointed: 30 Jun 2000

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR MANOJ KUMAR PAUL

Birthdate: Mar 1970

Nationality: BRITISH

Address: 16 GREAT QUEEN STREET COVENT GARDEN WC2B5AH

Date Appointed: 12 Mar 2013

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MR GUY PORRÉ

Birthdate: Dec 1950

Nationality: BELGIAN

Address: 16 GREAT QUEEN STREET COVENT GARDEN WC2B5AH

Date Appointed: 12 Dec 2011

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR MATTHEW PETER TAYLOR

Birthdate: Nov 1963

Nationality: BRITISH

Address: 9 BRASSEY HILL LIMPSFIELD SURREY RH80ES

Date Appointed: 21 Dec 2001

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR KEVIN NEIL THOMAS

Birthdate: Aug 1964

Nationality: BRITISH

Address: 16 GREAT QUEEN STREET COVENT GARDEN WC2B5AH

Date Appointed: 01 Aug 2013

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MR NEIL THOMAS

Birthdate: Aug 1964

Nationality: BRITISH

Address: 16 GREAT QUEEN STREET COVENT GARDEN WC2B5AH

Date Appointed: 31 Dec 2010

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN UNDERHILL

Birthdate: Sep 1964

Nationality: BRITISH

Address: 16 GREAT QUEEN STREET COVENT GARDEN WC2B5AH

Date Appointed: 19 Sep 2000

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR BRAD THOMAS WILSON

Birthdate: Jun 1959

Nationality: UNITED STATES

Address: 16 GREAT QUEEN STREET COVENT GARDEN WC2B5AH

Date Appointed: 12 Mar 2013

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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