BLACKBIRD INVESTMENTS ONE LIMITED

08019192
45 GRESHAM STREET LONDON EC2V 7BG

People & Contacts

Contact Details
Registered Address 45 GRESHAM STREET
LONDON

EC2V 7BG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SANDCO 1227 LIMITED 04 Apr 2012 - 30 Apr 2012
SAGE BRAZILIAN INVESTMENT ONE LIMITED 30 Apr 2012 - 29 May 2020
People

Current directors

AMICORP (UK) SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3RD FLOOR 5 LLOYDS AVENUE EC3N3AE

Date Appointed: 31 Mar 2020

Appointment Type: C

Other Appointments: None

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AMICORP (UK) DIRECTORS SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 3RD FLOOR 5 LLOYDS AVENUE EC3N3AE

Date Appointed: 31 Mar 2020

Appointment Type: D

Other Appointments: None

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MR. WILLEM ANTON SMIT

Birthdate: Apr 1975

Nationality: DUTCH

Address: C/O EVELYN PARTNERS LLP 45 GRESHAM STREET EC2V7BG

Date Appointed: 07 Jun 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

VICTORIA LOUISE BRADIN

Birthdate: N/A

Nationality:

Address: NORTH PARK NE139AA

Date Appointed: 16 Sep 2016

Date Resigned: Mar 2017

Appointment Type: PC

Other Appointments: None

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MIRANDA CRAIG

Birthdate: N/A

Nationality:

Address: C/O EVELYN PARTNERS LLP 45 GRESHAM STREET EC2V7BG

Date Appointed: 20 Mar 2017

Date Resigned: Mar 2019

Appointment Type: PC

Other Appointments: None

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MR MICHAEL JOHN ROBINSON

Birthdate: N/A

Nationality:

Address: C/O EVELYN PARTNERS LLP 45 GRESHAM STREET EC2V7BG

Date Appointed: 30 Apr 2012

Date Resigned: Sep 2016

Appointment Type: PC

Other Appointments: None

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MRS MOHOR ROY

Birthdate: N/A

Nationality:

Address: SECRETARIAT THE SAGE GROUP PLC. LEVEL 17, THE SHARD, 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 01 Mar 2019

Date Resigned: Mar 2020

Appointment Type: PC

Other Appointments: None

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WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SANDGATE HOUSE 102 QUAYSIDE NE13DX

Date Appointed: 04 Apr 2012

Date Resigned: Apr 2012

Appointment Type: PC

Other Appointments: None

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VICTORIA LOUISE BRADIN

Birthdate: Jul 1978

Nationality: BRITISH

Address: NORTH PARK NE139AA

Date Appointed: 16 Sep 2016

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR ERIK MARTIN DE GREEF

Birthdate: Aug 1981

Nationality: DUTCH

Address: C/O EVELYN PARTNERS LLP 45 GRESHAM STREET EC2V7BG

Date Appointed: 02 Jan 2018

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR DARREN MICHAEL FISHER

Birthdate: Apr 1966

Nationality: AUSTRALIAN

Address: C/O EVELYN PARTNERS LLP 45 GRESHAM STREET EC2V7BG

Date Appointed: 30 Apr 2012

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MRS HELENA ANNE JANE GILES

Birthdate: Jul 1974

Nationality: BRITISH

Address: C/O EVELYN PARTNERS LLP 45 GRESHAM STREET EC2V7BG

Date Appointed: 01 Feb 2021

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MR COLIN THOMPSON HEWITT

Birthdate: Oct 1957

Nationality: BRITISH

Address: SANDGATE HOUSE 102 QUAYSIDE NE13DX

Date Appointed: 04 Apr 2012

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR JOHN-HENRY FREDRIK LIEPE

Birthdate: Dec 1973

Nationality: BRITISH,SWEDISH

Address: C/O EVELYN PARTNERS LLP 45 GRESHAM STREET EC2V7BG

Date Appointed: 02 Feb 2016

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MS JULIA ELIZABETH MCDONOUGH

Birthdate: May 1982

Nationality: BRITISH

Address: C/O EVELYN PARTNERS LLP 45 GRESHAM STREET EC2V7BG

Date Appointed: 04 Apr 2019

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MS RASHMI OBEROI

Birthdate: Jan 1978

Nationality: SINGAPOREAN

Address: C/O EVELYN PARTNERS LLP 45 GRESHAM STREET EC2V7BG

Date Appointed: 05 May 2020

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MR ANDRZEJ WACLAW RADOMSKI

Birthdate: Oct 1972

Nationality: BRITISH

Address: C/O EVELYN PARTNERS LLP 45 GRESHAM STREET EC2V7BG

Date Appointed: 31 Mar 2020

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN ROBINSON

Birthdate: May 1961

Nationality: BRITISH

Address: C/O EVELYN PARTNERS LLP 45 GRESHAM STREET EC2V7BG

Date Appointed: 30 Apr 2012

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MRS SARAH JANE ROLLS

Birthdate: Jun 1974

Nationality: BRITISH

Address: C/O EVELYN PARTNERS LLP 45 GRESHAM STREET EC2V7BG

Date Appointed: 29 Jun 2018

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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WARD HADAWAY INCORPORATIONS LIMITED

Birthdate: N/A

Nationality:

Address: SANDGATE HOUSE 102 QUAYSIDE NE13DX

Date Appointed: 04 Apr 2012

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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