Company information:
Service Express Europe Limited (No: 02146732)
Address: FRANKLIN COURT, PRIORY BUSINESS, PARK, BEDFORD, BEDFORDSHIRE, MK44 3JZ
Status: Active
Incorporated: 13-Jul-1987
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Apr-2025
Industry Class: 58290 - Other software publishing
Current Director: JULIE SIMMERING AUSHERMAN ( DOB: Nov-1974 From: May-2023 )
Current Director: EDDY CONWAY ( DOB: Nov-1960 From: Jan-2019 )
Current Director: BRIAN MEREDITH ( DOB: May-1950 From: Jun-1991 )
Current Director: KIM RANDERS ( DOB: Jul-1969 From: Feb-2023 )
Current Secretary: ANDY ROUNDING ( From: Mar-2009 )
Resigned Director: PAUL ROSS ALLEN ( DOB: Jul-1984 From: Mar-2021 To: Jun-2023 )
Resigned Director: LEE JOHN BAILEY ( DOB: Jul-1976 From: Sep-2018 To: Dec-2021 )
Resigned Director: LEE JOHN BAILEY ( DOB: Jul-1976 From: Dec-2021 To: May-2022 )
Resigned Director: BLUE CHIP CUSTOMER ENGINEERING LIMITED ( From: Feb-2009 To: Feb-2009 )
Resigned Director: ROY ANTHONY BROOK ( DOB: Jan-1953 From: Jun-1991 To: Nov-1992 )
Resigned Director: ROY BURKE ( DOB: Dec-1955 From: Jun-1991 To: Jun-2016 )
Resigned Director: BERNARD ROBERT CORNISH ( DOB: May-1948 From: Oct-2000 To: Aug-2001 )
Resigned Director: GRAEME RICHARD CREASEY ( DOB: May-1971 From: May-2018 To: Oct-2018 )
Resigned Director: LIAM DOLAN-BARR ( DOB: Sep-1966 From: Apr-2017 To: Feb-2018 )
Resigned Director: IAN EVANS ( DOB: Aug-1964 From: Sep-1992 To: Aug-1996 )
Resigned Director: ALAN FERGUSON ( DOB: Dec-1955 From: Nov-2009 To: Apr-2016 )
Resigned Director: ANGUS FINDLAY ( DOB: Aug-1953 From: Feb-1998 To: Mar-1999 )
Resigned Director: DOUGLAS JAMES GREENWELL ( DOB: Apr-1969 From: Aug-2017 To: May-2018 )
Resigned Director: ANDREW HALEY ( DOB: May-1968 From: Feb-2011 To: Nov-2012 )
Resigned Director: MICHAEL DAVID HALLAM ( DOB: Jan-1970 From: Nov-2021 To: Feb-2023 )
Resigned Director: VICTOR JOHN HENRY ( DOB: Jan-1949 From: Oct-2000 To: Jan-2013 )
Resigned Director: MARY MEREDITH ( DOB: Jun-1953 From: Jun-1991 To: Aug-2001 )
Resigned Director: JAMES MITCHELL NESBITT ( DOB: Sep-1948 From: Jan-2008 To: Jan-2013 )
Resigned Director: SADIE VANESSA NESBITT ( DOB: Nov-1967 From: Feb-2009 To: Jul-2021 )
Resigned Director: KIM RANDERS ( DOB: Jul-1969 From: Oct-2021 To: Dec-2021 )
Resigned Director: ANDREW JAMES ROUNDING ( DOB: Apr-1972 From: Jun-2009 To: Jul-2021 )
Resigned Director: TIM STRINGER ( DOB: Dec-1976 From: Jan-2019 To: Dec-2021 )
Resigned Director: THOMAS KEITH TRUSCOTT ( DOB: Jul-1944 From: Oct-2000 To: Nov-2008 )
Resigned Director: STEVE VARNISH ( DOB: Mar-1967 From: Jan-2017 To: Dec-2018 )
Resigned Director: DEREK WATERMAN ( DOB: Mar-1972 From: Jan-2019 To: Dec-2021 )
Resigned Secretary: PAUL ALLEN ( From: Mar-2021 To: Jun-2023 )
Resigned Secretary: BRIAN MEREDITH ( DOB: May-1950 From: Jun-1991 To: Mar-2009 )
Persons of Significant Control:
New Blue Chip Limited, Franklin Court Priory Business Park, Bedford, MK44 3JZ, England: Ownership of shares – 75% or more (Notified: 2021-01-29)
Mr Brian Meredith, Park, Bedford, Bedfordshire, MK44 3JZ: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-01-29)