Cross Check

BLUE MAX LIMITED

Company Number

02140237

Private limited company
Active
OverviewPeopleRelated
Experimental

FREELAND, Bruce Royston

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 5 Kennet Way Trowbridge Wiltshire BA14 8BL
Country of Residence
England

LEECH, Glenn Peter

Date of Birth
Role
Active
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 5 Kennet Way Trowbridge Wiltshire BA14 8BL
Country of Residence
United Kingdom

FAWCUS, Mary Winifred

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Unit 5 Kennet Way Trowbridge Wiltshire BA14 8BL England

OSBORNE, Nigel Richard

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Unit 5 Kennet Way Trowbridge Wiltshire BA14 8BL

PLENDERLEITH, Nigel Brindley

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Unit 5 Kennet Way Trowbridge Wiltshire BA14 8BL England

BEVAN, Paul Kenmuir Douglas

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 5 Kennet Way Trowbridge Wiltshire BA14 8BL England
Country of Residence
United Kingdom

BLIZZARD, John Robert

Date of Birth
Role
Resigned
Director
Occupation
Lecturer
Nationality
British

  1. Resigned as Director

Correspondence Address
54 The Meadows Lyndhurst Hampshire SO43 7EL

FAWCUS, David Stafford

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Uk

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 5 Kennet Way Trowbridge Wiltshire BA14 8BL England
Country of Residence
United Kingdom

FAWCUS, Mary Winifred

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Chattan Wick Keevil Trowbridge Wiltshire BA14 6NH
Country of Residence
United Kingdom

LORISTON-CLARKE, Anthony Grahame

Date of Birth
Role
Resigned
Director
Occupation
Stud Farmer
Nationality
British

  1. Resigned as Director

Correspondence Address
Black Knoll House Brockenhurst Hants SO42 7QE

OSBORNE, Nigel Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 5 Kennet Way Trowbridge Wiltshire BA14 8BL
Country of Residence
England

PLENDERLEITH, Nigel Brindley

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 5 Kennet Way Trowbridge Wiltshire BA14 8BL
Country of Residence
United Kingdom

WEBB, Ian John

Date of Birth
Role
Resigned
Director
Occupation
Chief Finance Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 5 Kennet Way Trowbridge Wiltshire BA14 8BL
Country of Residence
England

YOUNG, Leslie, Sir

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Meadows Grovefields Hampton Lucy Warwick CV35 8AT England
Country of Residence
England

Banner Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Unit 5 Kennet Way Canal Road Industrial Estate Trowbridge BA14 8BL England

Cbpe Capital X Gp Llp

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Has significant influence or control as a member of a firm

  1. Notified

  2. Ceased

Correspondence Address
2 George Yard London EC3V 9DH England

Cbpe Capital Llp

Natures of Control
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors as a member of a firm
Ceased
Has significant influence or control as a member of a firm

  1. Notified

  2. Ceased

Correspondence Address
2 George Yard London EC3V 9DH England

Banner Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Unit 5 Kennet Way Canal Road Industrial Estate Trowbridge BA14 8BL England

Blue Max Group Ltd

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Unit 5 Kennet Way Canal Road Industrial Estate Trowbridge BA14 8BL England