BLUE GROUP INTERNATIONAL HOLDINGS LIMITED

04171692
LEVEL 13, BROADGATE TOWER 20 PRIMROSE STREET LONDON UNITED KINGDOM EC2A 2EW

People & Contacts

Contact Details
Registered Address LEVEL 13, BROADGATE TOWER
20 PRIMROSE STREET LONDON UNITED KINGDOM

EC2A 2EW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BLUE GROUP INTERNATIONAL LIMITED 25 Jul 2002 - 30 Jan 2003
ANGLOBRIDGE LIMITED 02 Mar 2001 - 08 Mar 2001
MEGAMODE HOLDINGS LIMITED 08 Mar 2001 - 25 Jul 2002
BLUE GROUP INTERNATIONAL HOLDING LIMITED 30 Jan 2003 - 20 Feb 2003
People

Current directors

STEPHEN PHILIP BURKE

Birthdate: Oct 1951

Nationality: BRITISH

Address: C/O DICKSON MINTO W.S LEVEL 13, BROADGATE TOWER 20 PRIMROSE STREET EC2A2EW

Date Appointed: 18 Oct 2011

Appointment Type: D

Other Appointments: None

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MR MICHAEL ANTHONY WARREN

Birthdate: Mar 1959

Nationality: BRITISH

Address: C/O DICKSON MINTO W.S LEVEL 13, BROADGATE TOWER 20 PRIMROSE STREET EC2A2EW

Date Appointed: 27 Apr 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

CHALFEN SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3RD FLOOR 19 PHIPP STREET EC2A4NP

Date Appointed: 02 Mar 2001

Date Resigned: Mar 2001

Appointment Type: PC

Other Appointments: None

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MR MARTIN HUGHES

Birthdate: N/A

Nationality:

Address: C/O DICKSON MINTO W.S LEVEL 13, BROADGATE TOWER 20 PRIMROSE STREET EC2A2EW

Date Appointed: 31 Jul 2010

Date Resigned: Apr 2015

Appointment Type: PC

Other Appointments: None

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DIANE JARVIS

Birthdate: Jul 1964

Nationality: BRITISH

Address: TUDOR COTTAGE RANKS GREEN ESSEX CM32BG

Date Appointed: 01 Dec 2006

Date Resigned: Jul 2010

Appointment Type: PC

Other Appointments: None

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MH SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: STAPLES COURT 11 STAPLE INN BUILDINGS WC1V7QH

Date Appointed: 07 Mar 2001

Date Resigned: Aug 2003

Appointment Type: PC

Other Appointments: None

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STEPHEN MARK SEGEL

Birthdate: Feb 1963

Nationality: BRITISH

Address: 70 PINE GARDENS SURREY KT58LH

Date Appointed: 12 Aug 2003

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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MS KATHLEEN VERONICA BLEASDALE

Birthdate: Dec 1960

Nationality: BRITISH

Address: THE CEDARS 3 TELEGRAPH COTTAGE WARREN ROAD SURREY KT27HU

Date Appointed: 01 Dec 2006

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR EDWARD JAMES TIMOTHY BRETT

Birthdate: Feb 1967

Nationality: BRITISH

Address: 19 HOLLAND STREET W84NA

Date Appointed: 09 Apr 2001

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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PAUL JONATHON BROMWICH

Birthdate: Jul 1976

Nationality: BRITISH

Address: 16 LOWER VILLAGE HORNBEAMS RH164GT

Date Appointed: 10 Apr 2003

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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SUSAN JANE BYGRAVE

Birthdate: Sep 1965

Nationality: BRITISH

Address: C/O DICKSON MINTO W.S LEVEL 13, BROADGATE TOWER 20 PRIMROSE STREET EC2A2EW

Date Appointed: 19 Apr 2012

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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CAREER PLUS OPTIONS LIMITED

Birthdate: N/A

Nationality:

Address: 10 OLD BAILEY EC4M7NG

Date Appointed: 15 Oct 2009

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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CHALFEN NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3RD FLOOR 19 PHIPP STREET EC2A4NP

Date Appointed: 02 Mar 2001

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR PAUL JOHN CHITTENDEN

Birthdate: May 1976

Nationality: BRITISH

Address: 22 THE LYONS EAST STREET KENT TN91DQ

Date Appointed: 10 Apr 2003

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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MR THOMAS CHARLES GLUCKLICH

Birthdate: May 1936

Nationality: BRITISH

Address: MILL HOUSE MILL LANE KENT ME97TD

Date Appointed: 28 Apr 2001

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR ROBERT DAVID CHARLES HENDERSON

Birthdate: Oct 1948

Nationality: BRITISH

Address: 10 OLD BAILEY EC4M7NG

Date Appointed: 18 Mar 2011

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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CAROLE HEPBURN

Birthdate: Dec 1965

Nationality: BRITISH

Address: 8 HESPER MEWS SW50HH

Date Appointed: 12 Feb 2007

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN HUME

Birthdate: May 1968

Nationality: BRITISH

Address: 3 ALEXANDER MEWS ESSEX CM129AD

Date Appointed: 09 Apr 2001

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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DIANE JARVIS

Birthdate: Jul 1964

Nationality: BRITISH

Address: C/O DICKSON MINTO W.S LEVEL 13, BROADGATE TOWER 20 PRIMROSE STREET EC2A2EW

Date Appointed: 01 Dec 2006

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR WILLIAM JESSUP

Birthdate: Oct 1951

Nationality: BRITISH

Address: C/O DICKSON MINTO W.S LEVEL 13, BROADGATE TOWER 20 PRIMROSE STREET EC2A2EW

Date Appointed: 18 Oct 2011

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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SIMON KAR

Birthdate: Jul 1972

Nationality: BRITISH

Address: FLAT 1 100 CRYSTAL PALACE PARK ROAD SE266UP

Date Appointed: 09 Mar 2001

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MR IAN MALCOLM KETCHIN

Birthdate: Aug 1963

Nationality: BRITISH

Address: C/O DICKSON MINTO W.S LEVEL 13, BROADGATE TOWER 20 PRIMROSE STREET EC2A2EW

Date Appointed: 22 Jan 2015

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR KENNETH WILLIAM LAWRENCE

Birthdate: Mar 1958

Nationality: BRITISH

Address: 4 THE HEADWAY SURREY KT171UJ

Date Appointed: 16 Jan 2004

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR DANIEL ANDRE MCPHERSON

Birthdate: Oct 1972

Nationality: BRITISH

Address: FLAT 7 GREAT JUBILEE WHARF 78 WAPPING WALL E1W3TH

Date Appointed: 09 Mar 2001

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES MCRAE

Birthdate: Mar 1958

Nationality: BRITISH

Address: 20 MANOR COURT ROAD W73EL

Date Appointed: 19 Jan 2009

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MH DIRECTORS LIMITED

Birthdate: Sep 1994

Nationality: BRITISH

Address: 12 GREAT JAMES STREET WC1N3DR

Date Appointed: 07 Mar 2001

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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DINO PENGE

Birthdate: Nov 1971

Nationality: BRITISH

Address: OAKDENE AXES LANE SURREY RH15QL

Date Appointed: 09 Apr 2001

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR DAVID CHARLES RICHES

Birthdate: Sep 1960

Nationality: BRITISH

Address: C/O DICKSON MINTO W.S LEVEL 13, BROADGATE TOWER 20 PRIMROSE STREET EC2A2EW

Date Appointed: 27 Jan 2011

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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STEPHEN MARK SEGEL

Birthdate: Feb 1963

Nationality: BRITISH

Address: 70 PINE GARDENS SURREY KT58LH

Date Appointed: 02 Oct 2001

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR PETER DAVID SULLIVAN

Birthdate: Feb 1948

Nationality: AUSTRALIAN

Address: 10 OLD BAILEY EC4M7NG

Date Appointed: 18 Mar 2011

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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JOHN ZAFAR

Birthdate: Jun 1962

Nationality: BRITISH

Address: 712 POINT WEST 116 CROMWELL ROAD SW74XH

Date Appointed: 13 Feb 2002

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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