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Blaxmill (Five) (No: 03252147)

Address:

Status: Dissolved

Industry Class: None

Current Director: DAVID MARTIN MITCHLEY ( DOB: Jan-1968   From: Jun-2013  )

Current Director: PETER THORN ( DOB: Jul-1963   From: May-2011  )

Current Secretary: CARLA O'HANLON (   From: Jul-2011  )

Resigned Director: CASSANDRA BECKER-SMITH ( DOB: Jun-1979   From: Oct-2015   To: May-2016  )

Resigned Director: HELEN ELIZABETH CAMPBELL ( DOB: Jun-1968   From: Jun-2013   To: Oct-2015  )

Resigned Director: GRAHAM COLIN CLEMETT ( DOB: Dec-1960   From: Dec-2000   To: Nov-2001  )

Resigned Director: DARAGH PATRICK FELTRIM FAGAN ( DOB: Sep-1969   From: Jan-2008   To: Jun-2013  )

Resigned Director: RONALD JOHN GLADMAN ( DOB: Feb-1941   From: Sep-1996   To: Nov-1996  )

Resigned Director: CLAUDE GREEN ( DOB: Jan-1950   From: Jan-1998   To: Jan-2000  )

Resigned Director: NICHOLAS DAVID HARDING ( DOB: Aug-1979   From: Jul-2008   To: May-2011  )

Resigned Director: ROSEMARY ELISABETH SCUDAMORE MARTIN ( DOB: May-1960   From: Jul-2001   To: Jan-2008  )

Resigned Director: PHILLIP RICHARD MELCHIOR ( DOB: Jun-1949   From: Jan-2000   To: Jul-2001  )

Resigned Director: GEOFFREY FREDERICK SANDERSON ( DOB: Nov-1951   From: Nov-1996   To: Jan-1998  )

Resigned Director: HYWEL REES THOMAS ( DOB: Jul-1965   From: Nov-2001   To: Jul-2003  )

Resigned Director: MATTHEW RICHARD THOMAS ( DOB: Feb-1957   From: Jan-2008   To: Jul-2008  )

Resigned Director: WATERLOW NOMINEES LIMITED (   From: Sep-1996   To: Sep-1996  )

Resigned Secretary: ELIZABETH MARIA MACLEAN ( DOB: Feb-1977   From: Jul-2003   To: Jul-2011  )

Resigned Secretary: ROSEMARY ELISABETH SCUDAMORE MARTIN ( DOB: May-1960   From: Sep-1997   To: Jul-2003  )

Resigned Secretary: SALLY JANE PERRING (   From: Sep-1996   To: Nov-1996  )

Resigned Secretary: WATERLOW SECRETARIES LIMITED (   From: Sep-1996   To: Sep-1996  )

Resigned Secretary: SIMON ANTHONY YENCKEN ( DOB: Aug-1955   From: Nov-1996   To: Sep-1997  )

Persons of Significant Control:

Thomson Reuters Corporation, 333 Bay Street, Suite 400, Toronto, Ontario, M5h 2r2, Canada: Ownership of shares – 75% or more (Notified: 2016-04-06)

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