BLENHEIM GROUP LIMITED

04070724
BYTES HOUSE RANDALLS WAY LEATHERHEAD SURREY KT22 7TW

People & Contacts

Contact Details
Registered Address BYTES HOUSE
RANDALLS WAY LEATHERHEAD SURREY

KT22 7TW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
2ND PHOENIX LIMITED 13 Sep 2000 - 17 Feb 2009
People

Current directors

MR WILLEM KAREL GROENEWALD

Birthdate: N/A

Nationality:

Address: BYTES HOUSE RANDALLS WAY SURREY KT227TW

Date Appointed: 01 Dec 2021

Appointment Type: C

Other Appointments: None

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MR PAUL DAVID EMMS

Birthdate: Jan 1967

Nationality: BRITISH

Address: BYTES HOUSE RANDALLS WAY SURREY KT227TW

Date Appointed: 01 Nov 2014

Appointment Type: D

Other Appointments: None

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MRS SAMANTHA JAYNE MUDD

Birthdate: Mar 1969

Nationality: BRITISH

Address: BYTES HOUSE RANDALLS WAY SURREY KT227TW

Date Appointed: 01 Nov 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

LISA JANE COLE LUMB

Birthdate: Jun 1968

Nationality: BRITISH

Address: FIELDHOUSE VILLAGE FARM COURT NEWTON ON DERWENT YO414DH

Date Appointed: 13 Sep 2000

Date Resigned: Sep 2007

Appointment Type: PC

Other Appointments: None

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MRS SUZANNE ELIZABETH MARSHALL-FORSYTH

Birthdate: Sep 1964

Nationality: BRITISH

Address: BYTES HOUSE RANDALLS WAY SURREY KT227TW

Date Appointed: 25 Sep 2007

Date Resigned: Sep 2017

Appointment Type: PC

Other Appointments: None

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YORK PLACE COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 YORK PLACE WEST YORKSHIRE LS12DS

Date Appointed: 13 Sep 2000

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

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LISA JANE COLE LUMB

Birthdate: Jun 1968

Nationality: BRITISH

Address: FIELDHOUSE VILLAGE FARM COURT NEWTON ON DERWENT YO414DH

Date Appointed: 15 Dec 2000

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR ROLAND JOHN DENNING

Birthdate: Aug 1946

Nationality: BRITISH

Address: SWALLOWFIELD GRANGE THE STREET BERKSHIRE RG71RE

Date Appointed: 07 Oct 2003

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR JONATHAN SIMON ELLIS

Birthdate: Nov 1962

Nationality: BRITISH

Address: BYTES HOUSE RANDALLS WAY SURREY KT227TW

Date Appointed: 01 Dec 2014

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR JOHN EWAN FORSYTH

Birthdate: Feb 1957

Nationality: BRITISH

Address: BYTES HOUSE RANDALLS WAY SURREY KT227TW

Date Appointed: 24 Jan 2001

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR RICHARD MARK GILLETT

Birthdate: Jul 1960

Nationality: BRITISH

Address: THE OLD RECTORY CHURCH LANE ELVINGTON NORTH YORKSHIRE YO414AD

Date Appointed: 15 Dec 2000

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MRS SUZANNE ELIZABETH MARSHALL-FORSYTH

Birthdate: Sep 1964

Nationality: BRITISH

Address: BYTES HOUSE RANDALLS WAY SURREY KT227TW

Date Appointed: 13 Sep 2000

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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NEIL ROBERT MURPHY

Birthdate: Dec 1963

Nationality: BRITISH

Address: BYTES HOUSE RANDALLS WAY SURREY KT227TW

Date Appointed: 28 Sep 2017

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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MR MTETO NYATI

Birthdate: Nov 1964

Nationality: SOUTH AFRICAN

Address: BYTES HOUSE RANDALLS WAY SURREY KT227TW

Date Appointed: 20 Sep 2019

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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MR KEITH ALAN RICHARDSON

Birthdate: Mar 1959

Nationality: BRITISH

Address: BYTES HOUSE RANDALLS WAY SURREY KT227TW

Date Appointed: 28 Sep 2017

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR ROBERT EBEN VENTER

Birthdate: Apr 1960

Nationality: BRITISH,SOUTH AFRICAN

Address: BYTES HOUSE RANDALLS WAY SURREY KT227TW

Date Appointed: 28 Sep 2017

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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YORK PLACE COMPANY NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 YORK PLACE WEST YORKSHIRE LS12DS

Date Appointed: 13 Sep 2000

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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