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Blue Group Uk Retail Limited (No: 00040754)

Address: PRICEWATERHOUSECOOPERS LLP, LEVEL 8,CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL

Status: In Administration

Incorporated: 17-Mar-1894

Accounts Next Due: 27-Dec-2019

Next Confirmation Statement Due: 09-Mar-2020

Industry Class: 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Current Director: ANDRE MULLER ( DOB: Mar-1979   From: Mar-2019  )

Resigned Director: RICHARD AINSWORTH-MORRIS ( DOB: Jul-1954   From: Oct-1998   To: Mar-2000  )

Resigned Director: MARK ASHCROFT ( DOB: May-1957   From: Oct-2010   To: Dec-2010  )

Resigned Director: PETER BURDEN ( DOB: May-1933   From: Aug-1991   To: Oct-1996  )

Resigned Director: NICHOLAS HUGH CARPENTER ( DOB: May-1930   From: Aug-1991   To: May-2004  )

Resigned Director: LEE CHANG CHONG ( DOB: Apr-1959   From: Jun-2000   To: May-2004  )

Resigned Director: RICHARD JAMES COWLEY ( DOB: Nov-1967   From: Feb-2008   To: Nov-2009  )

Resigned Director: ALAN JOHN DEVINE ( DOB: Jun-1938   From: Aug-1991   To: Mar-1992  )

Resigned Director: PHILIP JEAN DIEPERINK ( DOB: Apr-1956   From: Dec-2007   To: Mar-2019  )

Resigned Director: JOHN ANTHONY FOREMAN ( DOB: May-1948   From: Aug-1991   To: Jun-1999  )

Resigned Director: TING HEE GIAM ( DOB: Jun-1948   From: Jun-2000   To: Dec-2001  )

Resigned Director: CLIVE GILBERT ( DOB: Mar-1972   From: Jun-2007   To: Dec-2010  )

Resigned Director: MICHAEL JONATHAN GORDON ( DOB: Aug-1966   From: May-2004   To: Nov-2005  )

Resigned Director: ANDREW HARRY GRANT ( DOB: Aug-1951   From: Sep-1997   To: Nov-2000  )

Resigned Director: STEPHANUS JOHANNES GROBLER ( DOB: Sep-1959   From: Feb-2011   To: Feb-2018  )

Resigned Director: TUNKA TAN SRI IMRAN IBN1 TUANKU JA'AFAR ( DOB: Mar-1948   From: Nov-1997   To: Jun-2000  )

Resigned Director: MARK XAVIER JACKSON ( DOB: Mar-1966   From: Sep-2018   To: Jul-2021  )

Resigned Director: MARKUS JOHANNES JOOSTE ( DOB: Jan-1961   From: Feb-2011   To: Dec-2017  )

Resigned Director: HAROLD MICHAEL JOSEPH ( DOB: Sep-1961   From: Jun-2000   To: Jul-2001  )

Resigned Director: THEODORE LE ROUX DE KLERK ( DOB: Oct-1969   From: Mar-2019   To: Feb-2020  )

Resigned Director: GOPALA KRISHNAN ( DOB: Mar-1940   From: Aug-1991   To: Jun-2000  )

Resigned Director: KAH LIN LIEM ( DOB: Jun-1950   From: May-2002   To: Nov-2003  )

Resigned Director: JAMES MICHAEL MOORE ( DOB: Jun-1959   From: May-2004   To: Nov-2005  )

Resigned Director: ANDRE MULLER ( DOB: Mar-1979   From: Mar-2019   To: Apr-2020  )

Resigned Director: FREDRIK JOHANNES NEL ( DOB: Aug-1959   From: Feb-2011   To: May-2016  )

Resigned Director: ALEXANDRE RICHARD NODALE ( DOB: Jan-1978   From: Feb-2018   To: Apr-2019  )

Resigned Director: HEIN ODENDAAL ( DOB: Mar-1957   From: Aug-2011   To: Feb-2018  )

Resigned Director: JEREMY NICHOLAS OWEN ( DOB: Mar-1940   From: Aug-1991   To: Jun-1993  )

Resigned Director: JOHN HENRY ROBINS ( DOB: Dec-1971   From: Feb-2011   To: May-2012  )

Resigned Director: DENIS GLENN RUDKIN ( DOB: Sep-1944   From: Mar-1992   To: Jul-2000  )

Resigned Director: DAVID RAYMOND SHAW ( DOB: Jul-1952   From: Jun-2006   To: Dec-2007  )

Resigned Director: STEPHEN HUGH SMITH ( DOB: Nov-1958   From: Nov-2005   To: Jun-2006  )

Resigned Director: SEAN SUMMERS ( DOB: Jun-1953   From: Mar-2014   To: Nov-2018  )

Resigned Director: ISRAEL DAVID SUSSMAN ( DOB: May-1948   From: Feb-2011   To: May-2014  )

Resigned Director: STEPHEN PAUL TAGUE ( DOB: Feb-1955   From: Sep-2004   To: May-2006  )

Resigned Director: IAN MICHAEL TOPPING ( DOB: Feb-1960   From: Nov-2005   To: Aug-2011  )

Resigned Director: DANIËL MAREE VAN DER MERWE ( DOB: May-1958   From: May-2013   To: Mar-2019  )

Resigned Director: ROD WALKER ( DOB: Sep-1956   From: May-2004   To: Oct-2005  )

Resigned Director: LEW WENG HO ( DOB: Oct-1948   From: Nov-1997   To: Feb-2000  )

Resigned Director: BRYAN WILKES ( DOB: Apr-1949   From: Aug-1991   To: Nov-1992  )

Resigned Director: TECK SIONG WONG ( DOB: Feb-1974   From: Nov-2001   To: May-2004  )

Resigned Director: JOSEPH JAMES FRANCIS WYKES ( DOB: Oct-1980   From: Apr-2020   To: Jul-2021  )

Resigned Secretary: RICHARD AINSWORTH-MORRIS ( DOB: Jul-1954   From: Jan-1999   To: Mar-2000  )

Resigned Secretary: MARK ASHCROFT ( DOB: May-1957   From: Dec-2007   To: Dec-2010  )

Resigned Secretary: PETER BURDEN ( DOB: May-1933   From: Aug-1991   To: Oct-1996  )

Resigned Secretary: KI WOI CHONG ( DOB: Apr-1969   From: Jul-2001   To: Feb-2002  )

Resigned Secretary: ANN MARIE HALE (   From: Mar-2000   To: Jul-2001  )

Resigned Secretary: DAVID JAMES HOUGHTON ( DOB: Feb-1974   From: Jul-2006   To: Dec-2007  )

Resigned Secretary: MENG KWOK ( DOB: Jul-1957   From: Aug-2002   To: Jul-2003  )

Resigned Secretary: JANKINS LOUIS ( DOB: May-1965   From: Feb-2002   To: Aug-2002  )

Resigned Secretary: JOHN HENRY ROBINS (   From: Dec-2010   To: Jul-2021  )

Resigned Secretary: DENIS GLENN RUDKIN ( DOB: Sep-1944   From: Oct-1996   To: Jan-1999  )

Resigned Secretary: STEPHEN HUGH SMITH ( DOB: Nov-1958   From: Jul-2003   To: Jun-2006  )

Persons of Significant Control:

Steinhoff Uk Holdings Limited, 5th Floor, Festival House Jessop Avenue, Cheltenham, Gloucestershire, GL50 3SH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2020-02-26)

Blue Group Hold Co Limited, 3rd Floor The Globe Centre, 1 St James Square, Accrington, Lancashire, BB5 0RE, England: Ownership of shares – 75% or more (Notified: 2020-02-26)

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