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Companies/04171692

Blue Group International Holdings Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 124444943

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 28 historical
MW
Michael WarrenCurrent director
Appointed 2016-04-27 · 10 yrs · Cfo
+21 others
SB
Stephen BurkeCurrent director
Appointed 2011-10-18 · 14 yrs · Group Ceo
Show 28 historical appointments
IK
Ian KetchinResigned director
Resigned 2015-01-22 · 1 yr · Fd
SB
Susan BygraveResigned director
Resigned 2012-04-19 · 1 yr · Chief Financial Officer
WJ
William JessupResigned director
Resigned 2011-10-18 · Group Ceo
PS
Peter SullivanResigned director
Resigned 2011-03-18 · 7 yrs · Company Director
RH
Robert HendersonResigned director
Resigned 2011-03-18 · 2 yrs · Senior Non-Executive Director
DR
David RichesResigned director
Resigned 2011-01-27 · Group Financial Controller
MH
Martin HughesResigned secretary
Resigned 2010-07-31 · 4 yrs
Resigned 2009-10-15 · 1 yr
AM
Andrew McraeResigned director
Resigned 2009-01-19 · Director
CH
Carole HepburnResigned director
Resigned 2007-02-12 · 1 yr · Operations Director
DJ
Diane JarvisResigned director
Resigned 2006-12-01 · 4 yrs · Director
DJ
Diane JarvisResigned secretary
Resigned 2006-12-01 · 3 yrs · Director
KB
Kathleen BleasdaleResigned director
Resigned 2006-12-01 · 4 yrs · Director
KL
Kenneth LawrenceResigned director
Resigned 2004-01-16 · 2 yrs · Venture Capitalist
SS
Stephen SegelResigned secretaryResigned director
Resigned 2003-08-12 · 3 yrs
PB
Paul BromwichResigned director
Resigned 2003-04-10 · 3 yrs · Director
PC
Paul ChittendenResigned director
Resigned 2003-04-10 · Director
JZ
John ZafarResigned director
Resigned 2002-02-13 · 4 yrs · Company Director
TG
Thomas GlucklichResigned director
Resigned 2001-04-28 · 5 yrs · Consultant
DP
Dino PengeResigned director
Resigned 2001-04-09 · 5 yrs · Recruitment Consultant
CH
Christopher HumeResigned director
Resigned 2001-04-09 · 5 yrs · Recruitment Consultant
EB
Edward BrettResigned director
Resigned 2001-04-09 · 2 yrs · Banker
DM
Daniel McphersonResigned director
Resigned 2001-03-09 · 1 yr · Manager
SK
Simon KarResigned director
Resigned 2001-03-09 · Business Development Director
Resigned 2001-03-02
Resigned 2001-03-02

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active