BLUE 8 SYSTEMS LIMITED
01273597 · Dissolved · Ltd · 50 yrs · London
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BLUE 8 SYSTEMS LIMITED
01273597Dissolved· Ltd· England Wales· 1976-08-17Incorporated 1976-08-17Health 2/100 · Risk
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- NOBLE, Ian Michael· DirectorResigned 2018-08-06
- COLL, Andrew· DirectorResigned 2016-12-06
- CALLAGHAN, Stephen James· DirectorAppointed 2016-10-10
- MEADEN, David John· DirectorResigned 2016-10-10
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2014-12-22
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CALLAGHAN, Stephen James
Director
- Appointed
- 2016-10-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1960
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AMOS, David Stephen
Secretary
- Appointed
- 2003-03-14
- Resigned
- 2003-07-16
- Nationality
- British
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AUNGLES, Glenn
Secretary
- Appointed
- 2000-03-31
- Resigned
- 2003-01-15
- Nationality
- British
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FARRIMOND, Nicholas Brian
Secretary
- Appointed
- 2003-07-16
- Resigned
- 2004-11-17
- Nationality
- British
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MCLACHLAN, Ian
Secretary
- Appointed
- 2003-01-15
- Resigned
- 2003-03-14
- Nationality
- British
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NUNN, Carol Jayne
Secretary
- Appointed
- 2004-11-17
- Resigned
- 2006-04-03
- Nationality
- British
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RICHARDSON, John David
Secretary
- Appointed
- 2006-04-03
- Resigned
- 2013-09-09
- Nationality
- British
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SCHENCK, Daniel William
Secretary
- Appointed
- 2013-09-09
- Resigned
- 2014-12-22
- Nationality
- Usa
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SHAW, Keith George, Dr
Secretary
- Appointed
- 1992-09-23
- Resigned
- 2000-03-31
- Nationality
- British
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WYATT, Andrew James
Secretary
- Appointed
- —
- Resigned
- 1992-07-31
- Nationality
- British
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AL-SALEH, Adel Bedry
Director
- Appointed
- 2011-12-22
- Resigned
- 2014-12-22
- Nationality
- American
- Residence
- United States
- Born
- 09/1963
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AUNGLES, Glenn
Director
- Appointed
- 1999-12-20
- Resigned
- 2003-01-15
- Nationality
- British
- Born
- 09/1966
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BLACKHURST, Ian Robert
Director
- Appointed
- 2001-03-27
- Resigned
- 2003-07-16
- Nationality
- British
- Born
- 09/1966
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BOLD, Stephen John
Director
- Appointed
- 2001-03-27
- Resigned
- 2002-07-19
- Nationality
- British
- Born
- 11/1959
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COLL, Andrew
Director
- Appointed
- 2014-12-22
- Resigned
- 2016-12-06
- Nationality
- British
- Residence
- England
- Born
- 07/1970
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HENSHELL, Richard David
Director
- Appointed
- —
- Resigned
- 1999-05-20
- Nationality
- British
- Residence
- England
- Born
- 08/1942
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JONES, David Glyn
Director
- Appointed
- —
- Resigned
- 2001-03-27
- Nationality
- British
- Born
- 05/1954
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MCKENZIE, Ian Scott
Director
- Appointed
- —
- Resigned
- 1998-09-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1952
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MEADEN, David John
Director
- Appointed
- 2014-12-22
- Resigned
- 2016-10-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1961
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NOBLE, Ian Michael
Director
- Appointed
- 2016-12-06
- Resigned
- 2018-08-06
- Nationality
- British
- Residence
- England
- Born
- 07/1956
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OTHACEHE, Laurent
Director
- Appointed
- 1997-12-01
- Resigned
- 2002-01-23
- Nationality
- French
- Born
- 10/1964
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REINHARDT, Gert
Director
- Appointed
- 1998-09-03
- Resigned
- 2001-03-27
- Nationality
- German
- Born
- 03/1950
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SHAW, Keith George, Dr
Director
- Appointed
- —
- Resigned
- 2000-03-31
- Nationality
- British
- Born
- 07/1948
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STIER, John Robert
Director
- Appointed
- 2003-07-16
- Resigned
- 2014-12-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1966
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STONE, Christopher Michael Renwick
Director
- Appointed
- 2003-07-16
- Resigned
- 2011-12-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1962
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STOREY, Philip Adrian
Director
- Appointed
- 1998-09-03
- Resigned
- 2001-03-26
- Nationality
- British
- Born
- 04/1955
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WILLIAMSON, Ian
Director
- Appointed
- 1998-10-08
- Resigned
- 2003-07-16
- Nationality
- British
- Born
- 12/1954
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WYATT, Andrew James
Director
- Appointed
- —
- Resigned
- 1992-07-31
- Nationality
- British
- Born
- 02/1957
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