Cross Check

BLUE PRISM LIMITED

Company Number

04260035

Private limited company
Active
OverviewPeopleRelated
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WARRICK, John

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
2 Cinnamon Park Crab Lane Fearnhead Warrington WA2 0XP England

GIRARD, Adam

Date of Birth
Role
Active
Director
Occupation
Executive
Nationality
American

  1. Appointed as Director

Correspondence Address
80 Lamberton Road Windsor Connecticut 06095 United States
Country of Residence
United States

MEAGHER, Justin, Mr.

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
American

  1. Appointed as Director

Correspondence Address
2 Cinnamon Park Crab Lane Fearnhead Warrington WA2 0XP England
Country of Residence
United States

MEGAW, Michael

Date of Birth
Role
Active
Director
Occupation
Executive
Nationality
American

  1. Appointed as Director

Correspondence Address
151 W 42nd Street, 7th Floor New York New York 10036 United States
Country of Residence
United States

SCHELL, Brian N., Mr.

Date of Birth
Role
Active
Director
Occupation
Business Executive
Nationality
American

  1. Appointed as Director

Correspondence Address
2 Cinnamon Park Crab Lane Fearnhead Warrington WA2 0XP England
Country of Residence
United States

BATHGATE, Alastair Douglas

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Norwood Drive Birstall Batley West Yorkshire WF17 0BN

JOHNSON, Gary Michael

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Centrix House Crow Lane East Newton Le Willows St Helens WA12 9UY

SECRETARIAL APPOINTMENTS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
16 Churchill Way Cardiff CF10 2DX

BATHGATE, Alastair Douglas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Cinnamon Park Crab Lane Fearnhead Warrington WA2 0XP England
Country of Residence
United Kingdom

BATTERHAM, Christopher Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Centrix House Crow Lane East Newton Le Willows St Helens WA12 9UY
Country of Residence
England

BOON, Simon Timothy

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Far Meadow Ben Rhydding Drive Ilkley West Yorkshire LS29 8BA
Country of Residence
England

FLOOD, Martin

Date of Birth
Role
Resigned
Director
Occupation
Director Of Sales
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Kimbers Drive Burnham Slough SL1 8JE United Kingdom
Country of Residence
United Kingdom

GEARY, Patrick

Date of Birth
Role
Resigned
Director
Occupation
Cmo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Floris Place London SW4 0HH
Country of Residence
United Kingdom

HALLE, John Charles

Date of Birth
Role
Resigned
Director
Occupation
It
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Acre Cottage Wellbank Lane, Over Peover Knutsford Cheshire WA16 8UN
Country of Residence
United Kingdom

HARGREAVES, Richard Lawrence, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sandford Mill House Sandford Lane Reading Berkshire RG5 4TD
Country of Residence
United Kingdom

JOHNSON, Gary Michael

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Centrix House Crow Lane East Newton Le Willows St Helens WA12 9UY
Country of Residence
United Kingdom

KANE, Anthony Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Daylesford Crescent Cheadle Cheshire SK8 1LH
Country of Residence
Uk

KINGDON, Conrad Jason, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Cinnamon Park Crab Lane Fearnhead Warrington WA2 0XP England
Country of Residence
United Kingdom

MALUZA, Ijoma Patrick Tilowakuti

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Cinnamon Park Crab Lane Fearnhead Warrington WA2 0XP England
Country of Residence
United Kingdom

MCCARTHY, Kevin Dominic

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
122 Greenshaw Drive Haxby York YO32 2DG

MOSS, David William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Cinnamon Park Crab Lane Fearnhead Warrington WA2 0XP England
Country of Residence
England

PEDONTI, Patrick John Louis

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
American,

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
80 Lamberton Road Windsor Connecticut 06095 United States
Country of Residence
United States

WRIGHT, Neil

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Copley Drive Copley Halifax West Yorkshire HX3 0US United Kingdom
Country of Residence
Wales

YOUNG, Richard Michael

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Birch Grove Manchester Lancashire M14 5JY
Country of Residence
England

CORPORATE APPOINTMENTS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
16 Churchill Way Cardiff CF10 2DX

Blue Prism Group Plc

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

  1. Notified

Correspondence Address
2 Cinnamon Park Crab Lane Fearnhead Warrington WA2 0XP England