Cross Check

BLANCCO TECHNOLOGY GROUP LIMITED

Company Number

05113820

Private limited company
Active
OverviewPeopleRelated
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JONES, Matthew Craig

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
American

  1. Appointed as Director

Correspondence Address
Office 16 Thremhall Park Start Hill Bishop’S Stortford Hertfordshire CM22 7WE United Kingdom
Country of Residence
United States

OGAWA, Satoru Johan

Date of Birth
Role
Active
Director
Occupation
Cfo
Nationality
American

  1. Appointed as Director

Correspondence Address
Office 16 Thremhall Park Start Hill Bishop’S Stortford Hertfordshire CM22 7WE United Kingdom
Country of Residence
United States

CROCKER, Arthur Rupert

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
35 Palmerston Road Wimbledon London SW19 1PG

GILBERT, David Samuel

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
119 Gregories Road Beaconsfield Buckinghamshire HP9 1HZ

TEMPLE, John Nicholas

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Windfalls Highfield Road West Moors Ferndown Dorset BH22 0NA

WEATHERALL, Sally

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Elm Place Old Witney Road Eynsham Witney Oxfordshire OX29 4BD

DLA SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Fountain Precinct Balm Green Sheffield S1 1RZ

LORRAINE YOUNG COMPANY SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
13 Seabrook Road Tonbridge Kent TN10 3AS United Kingdom

PRISM COSEC LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Prism Cosec 10 Margaret Street London W1W 8RL United Kingdom

BLIN, Frank

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite 1, Chapel House Start Hill Bishop's Stortford Hertfordshire CM22 7WE England
Country of Residence
United Kingdom

BRADSHAW, Kevin Michael

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor 32 Wigmore Street London W1U 2RP United Kingdom
Country of Residence
England

BUTCHER, Keith

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom
Country of Residence
England

CLAWSON, Pat Joseph

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11675 Rainwater Drive, Suite 100 Alpharetta Fulton County Georgia 30009 Usa
Country of Residence
United States

CROCKER, Arthur Rupert

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Palmerston Road Wimbledon London SW19 1PG
Country of Residence
England

DHODY, Jog

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom
Country of Residence
England

GILBERT, David Samuel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
119 Gregories Road Beaconsfield Buckinghamshire HP9 1HZ
Country of Residence
England

HERRICK, Simon Edward

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom
Country of Residence
England

HEWITT, Jeffrey Lindsey

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Palo Alto 6 College Way Northwood Middlesex HA6 2BL
Country of Residence
United Kingdom

HOLLAND, David Alan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Chestnuts Long Green, Wortham Diss Norfolk IP22 1RD
Country of Residence
England

KELHAM, David William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Elm Place Old Witney Road Eynsham Witney Oxfordshire OX29 4BD
Country of Residence
England

KELHAM, David William

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chastilian Gough Road Fleet Hampshire GU51 4LJ
Country of Residence
England

LEE, Andrew Stephen

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kingfisher Way Hinchingbrooke Business Park Huntingdon Cambridgeshire PE29 6FN United Kingdom
Country of Residence
United Kingdom

MICHEL, Catherine Elisa

Date of Birth
Role
Resigned
Director
Occupation
Cto
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite 1, Chapel House Start Hill Bishop's Stortford Hertfordshire CM22 7WE England
Country of Residence
England

MOLONEY, Adam Paul

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite 1, Chapel House Start Hill Bishop's Stortford Hertfordshire CM22 7WE England
Country of Residence
United Kingdom

PEACOCK, Matthew Roy

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom
Country of Residence
Italy

PEACOCK, Michael William

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor 32 Wigmore Street London W1U 2RP United Kingdom
Country of Residence
United Kingdom

POWELL, Ian Donald

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
190 High Street Tonbridge Kent TN9 1BE
Country of Residence
England

ROGERSON, Philip Graham

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite 1, Chapel House Start Hill Bishop's Stortford Hertfordshire CM22 7WE England
Country of Residence
United Kingdom

RUSSELL, Thomas Alexander

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
190 High Street Tonbridge Kent TN9 1BE United Kingdom
Country of Residence
United Kingdom

SHIELDS, Gordon Sydney

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Thorpe Esplanade Southend On Sea Essex SS1 3BA
Country of Residence
United Kingdom

SHIELDS, Stephen Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 The Broadway Thorp Bay Southend On Sea Essex SS1 3HJ
Country of Residence
United Kingdom

SKELTON, Thomas Kevin

Date of Birth
Role
Resigned
Director
Occupation
Cheif Executive Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite 1, Chapel House Start Hill Bishop's Stortford Hertfordshire CM22 7WE England
Country of Residence
United States

STOKES, Gary Martin

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16a Fiery Hill Road Barnt Green Birmingham West Midlands B45 8LG
Country of Residence
England

WILSON, Jeremy Michael Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kingfisher Way Hichingbrooke Business Park Huntingdon Cambridgeshire PE29 6FN United Kingdom
Country of Residence
England

WOODWARD, Kathleen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kaadan High Easter Road Leaden Roding Dunmow Essex CM6 1QF

White Bidco Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Office 16 Thremhall Park Start Hill Bishop's Stortford CM22 7WE United Kingdom