Company information:
Blackhawk Network (Europe) Limited (No: 07956446)
Address: WESTSIDE, LONDON ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9TD, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 20-Feb-2012
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 03-Jun-2025
Industry Class: 46900 - Non-specialised wholesale trade
Current Director: PATRICK PHILIP GURNEY ( DOB: Jun-1970 From: May-2016 )
Current Director: MATTHEW HOWE ( DOB: Aug-1971 From: Jul-2014 )
Current Secretary: MICHELLE JOSEPHINE WAINHOUSE ( From: Apr-2015 )
Resigned Director: DAN DMOCHOWSKI ( From: Feb-2012 To: Nov-2013 )
Resigned Director: DAVID ETHAN DURANT ( From: Nov-2013 To: Apr-2015 )
Resigned Director: JONATHAN PAUL ANDREW KENNY ( DOB: Aug-1970 From: May-2016 To: Aug-2018 )
Resigned Director: DAVID MOYNA ( DOB: Sep-1967 From: Feb-2012 To: May-2015 )
Resigned Director: KIRSTEN ELLEN RICHESSON ( DOB: Sep-1969 From: Apr-2015 To: Jun-2023 )
Resigned Director: JIM STRABO ( From: Feb-2012 To: Jan-2014 )
Resigned Secretary: DAVID DURANT ( From: Feb-2012 To: Apr-2015 )
Persons of Significant Control:
Blackhawk Network Holdings, Inc., Pleasanton, Ca, 94588, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-06-14)