Company information:
Blue Yonder Technology Solutions (Uk) Limited (No: 01870973)
Address: C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ, UNITED KINGDOM
Status: Active
Incorporated: 12-Dec-1984
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Feb-2025
Industry Class: 62020 - Information technology consultancy activities
Current Director: HOLLY GIBEAUT ( DOB: May-1974 From: May-2022 )
Current Director: HOLLY GIBEAUT ( DOB: May-1974 From: May-2022 )
Current Director: DANIEL JAMES MAYNARD ( DOB: Nov-1969 From: Feb-2013 )
Current Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Jan-2017 )
Resigned Director: GORDON CHRISTOPHER AMBIDGE ( DOB: Nov-1943 From: Aug-1996 To: Jun-1998 )
Resigned Director: HENRIK BESSERMANN ( DOB: Jan-1941 From: Aug-1996 To: Jun-1998 )
Resigned Director: PAUL FRANCIS BOSSON ( DOB: Mar-1962 From: Mar-2002 To: Oct-2005 )
Resigned Director: JOY MARIE BURKHOLDER MEIER ( DOB: Sep-1973 From: May-2012 To: Feb-2013 )
Resigned Director: MICHAEL SEAN BURNETT ( DOB: Nov-1967 From: Feb-2013 To: Oct-2013 )
Resigned Director: GLENN ANTHONY BALFOUR BURNS ( DOB: May-1961 From: Jun-1998 To: Mar-2002 )
Resigned Director: FRASER JAMES DAWSON ( DOB: Jul-1964 From: Jun-1998 To: Jun-2002 )
Resigned Director: MICHAEL JOHN FRANKS DEAN ( DOB: Jun-1960 From: Nov-1999 To: Feb-2004 )
Resigned Director: HEBE SMYTHE DONESKI ( DOB: May-1967 From: Feb-2013 To: Dec-2017 )
Resigned Director: MARTIN TANTI FELLI ( DOB: May-1967 From: Dec-2017 To: May-2022 )
Resigned Director: LAURA LYNN FESE ( DOB: Jul-1963 From: Feb-2004 To: Jan-2013 )
Resigned Director: DAVID ALLISTAIR GALLOWAY ( DOB: Sep-1945 From: Sep-1992 To: Jun-1993 )
Resigned Director: STEVEN GETTO ( DOB: May-1961 From: Oct-2005 To: Jun-2006 )
Resigned Director: LEONARD GOLDNER ( DOB: Jun-1947 From: Aug-1996 To: Jun-1998 )
Resigned Director: SIMON GRINDROD ( DOB: Nov-1959 From: Sep-1992 To: May-1998 )
Resigned Director: BERNARD HANDLEY ( DOB: Jun-1955 From: Jun-1998 To: Jun-2002 )
Resigned Director: MARTIN HISCOX ( DOB: Sep-1960 From: Sep-1992 To: Jun-1998 )
Resigned Director: PAUL JOSEPH ILSE ( DOB: Dec-1965 From: May-2012 To: Feb-2013 )
Resigned Director: JOHN GERARD JAZWIEC ( DOB: Aug-1959 From: Feb-2004 To: Oct-2007 )
Resigned Director: MARTIN JOHN OLIVER ( DOB: Jun-1963 From: Feb-2013 To: Dec-2017 )
Resigned Director: TOMO RAZMILOVIC ( DOB: May-1942 From: Aug-1996 To: Jun-1998 )
Resigned Director: IAN SHEPHERD ( DOB: Oct-1949 From: Sep-1992 To: May-1998 )
Resigned Director: IAN PHILIP SHEPHERD ( DOB: Oct-1949 From: Jun-1998 To: Oct-2005 )
Resigned Director: JEROME SWARTZ ( DOB: May-1940 From: Aug-1996 To: Jun-1998 )
Resigned Director: STEPHEN WITHERS GREEN ( DOB: Jan-1960 From: Sep-1992 To: May-1998 )
Resigned Secretary: ABOGADO NOMINEES LIMITED ( From: Feb-2013 To: Apr-2017 )
Resigned Secretary: PAUL FRANCIS BOSSON ( DOB: Mar-1962 From: Mar-2002 To: Jun-2002 )
Resigned Secretary: GLENN ANTHONY BALFOUR BURNS ( DOB: May-1961 From: Jun-1998 To: Mar-2002 )
Resigned Secretary: HEBE SMYTHE DONESKI ( From: Feb-2013 To: Jan-2020 )
Resigned Secretary: LEONARD GOLDNER ( DOB: Jun-1947 From: Aug-1996 To: Jun-1998 )
Resigned Secretary: BENJAMIN CHARLES HUDSON ( DOB: Jul-1974 From: Jun-2002 To: Jan-2013 )
Resigned Secretary: PATRICK JOHN OLLINGTON ( DOB: Sep-1956 From: May-1998 To: Jun-1998 )
Resigned Secretary: STEPHEN WITHERS GREEN ( DOB: Jan-1960 From: Sep-1993 To: Aug-1996 )
Resigned Secretary: MARK LEES YOUNG ( DOB: Oct-1959 From: Sep-1992 To: Jun-1993 )
Persons of Significant Control:
Logistics Technology Group (Uk) Limited, 3 The Arena Downshire Way, Bracknell, Berkshire, RG12 1PU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-08-08)
Panasonic Corporation Of North America, 1006 Oaza Kadoma, Kadoma City, Osaka, Japan: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2021-01-21)
Panasonic Corporation , 1006 Oaza Kadoma, Kadoma City, Osaka, Japan: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2021-01-21)
Blue Yonder Holding, Inc., 15059 N Scottsdale Rd, Ste 400, Scottsdale, Az 85254-2666, United States: Has significant influence or control (Notified: 2018-08-08, Ceased: 2021-01-21)