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Companies/10281783

New Blue Chip Limited

Other software publishing · Bedford

ActiveUnited KingdomIncorporated 2016Private Limited Company
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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 · 1 ceased
Service Express Emea LimitedCorporate
Shares: over 75%, up to 100%

Notified 2021-01-29 · No cessation recorded

Source record 121875462
Show 1 ceased record
BM
Mr Brian MeredithIndividual
Significant influence or control

Notified 2016-07-15 · Ceased 2020-10-20

Source record 132021019

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 22 historical
ED
Elizabeth Ann DellingerCurrent director
Appointed 2026-01-09
+7 others
DN
David Adam NeffCurrent director
Appointed 2026-01-09
+7 others
Show 22 historical appointments
JA
Julie AushermanResigned director
Resigned 2023-05-12 · 2 yrs · Director
KR
Kim RandersResigned director
Resigned 2023-02-01 · 2 yrs · Director
MH
Michael HallamResigned director
Resigned 2021-11-01 · 1 yr · Managing Director
PA
Paul AllenResigned secretary
Resigned 2021-03-01 · 2 yrs
PA
Paul AllenResigned director
Resigned 2021-03-01 · 2 yrs · Finance Director
JB
Jake BloughResigned director
Resigned 2021-01-29 · Coo
DS
Dwight StrayerResigned director
Resigned 2021-01-29 · Coo
JM
John MaddenResigned director
Resigned 2021-01-29 · Cfo
RA
Ron AlvestefferResigned director
Resigned 2021-01-29 · 4 yrs · Ceo
EC
Eddy ConwayResigned director
Resigned 2019-01-14 · 2 yrs · Director
DW
Derek WatermanResigned director
Resigned 2019-01-14 · 2 yrs · Director
TS
Tim StringerResigned director
Resigned 2019-01-14 · 2 yrs · Director
LB
Lee BaileyResigned director
Resigned 2018-09-01 · 3 yrs · Director
GC
Graeme CreaseyResigned director
Resigned 2018-05-10 · Director
DG
Douglas GreenwellResigned director
Resigned 2017-08-03 · Sales Director
LD
Liam Dolan BarrResigned director
Resigned 2017-04-19 · Director
SV
Steve VarnishResigned director
Resigned 2017-01-10 · 1 yr · Director
AR
Andrew RoundingResigned secretary
Resigned 2016-07-15 · 4 yrs
BM
Brian MeredithResigned director
Resigned 2016-07-15 · 4 yrs · Director
SN
Sadie NesbittResigned director
Resigned 2016-07-15 · 5 yrs · Director
AR
Andrew RoundingResigned director
Resigned 2016-07-15 · 5 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active