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Blujay Solutions Group Holdings Limited (No: 08035563)

Address: BLUE TOWER 14TH FLOOR, MEDIACITYUK, SALFORD QUAYS, M50 2ST, UNITED KINGDOM

Status: Active - Proposal to Strike off

Incorporated: 18-Apr-2012

Accounts Next Due: 30-Nov-2022

Next Confirmation Statement Due: 22-Apr-2023

Industry Class: 62012 - Business and domestic software development

Current Director: LAURA LYNN FESE ( DOB: Jul-1963   From: Sep-2021  )

Current Director: LAURA LYNN FESE ( DOB: Jul-1963   From: Sep-2021  )

Current Director: DEEPA LAXMI KURIAN ( DOB: May-1977   From: Sep-2021  )

Current Director: ADAM ALEXI SOLOMON ( DOB: Apr-1987   From: Feb-2018  )

Current Secretary: LAURA LYNN FESE (   From: Nov-2021  )

Resigned Director: DOUGLAS ARTHUR BRAUN ( DOB: Jun-1960   From: Dec-2015   To: Jan-2019  )

Resigned Director: ROBERT JAMES FARRELL ( DOB: Dec-1963   From: Oct-2012   To: Dec-2015  )

Resigned Director: DAVID KEITH CHRISTOPHER GIBBON ( DOB: Jul-1960   From: Jul-2012   To: Jan-2013  )

Resigned Director: JENNIFER GRAFTON ( DOB: Mar-1976   From: Sep-2021   To: Nov-2021  )

Resigned Director: JENNIFER GRAFTON ( DOB: Mar-1976   From: Sep-2021   To: Nov-2021  )

Resigned Director: JENNIFER GRAFTON ( DOB: Mar-1976   From: Sep-2021   To: Nov-2021  )

Resigned Director: ANDREW WILLIAM HICKS ( DOB: Mar-1975   From: May-2013   To: Mar-2016  )

Resigned Director: ANDREW DAVID KIRKWOOD ( DOB: Jul-1971   From: Jan-2019   To: Sep-2021  )

Resigned Director: QUENTIN ADRIEN LATHUILLE ( DOB: Aug-1990   From: Feb-2021   To: Sep-2021  )

Resigned Director: ROBERT ANTHONY MACLEAN (   From: Apr-2012   To: Feb-2018  )

Resigned Director: DEEP SHAH ( DOB: Apr-1979   From: Apr-2012   To: Sep-2021  )

Resigned Director: MATTHEW STEPHEN SPETZLER ( DOB: Sep-1979   From: Apr-2012   To: Jul-2013  )

Resigned Secretary: JOY BURKHOLDER MEIER (   From: Nov-2017   To: Sep-2021  )

Resigned Secretary: JENNIFER GRAFTON (   From: Sep-2021   To: Nov-2021  )

Resigned Secretary: JORDAN COMPANY SECRETARIES LIMITED (   From: Apr-2012   To: Feb-2013  )

Resigned Secretary: CHRISTOPHER MICHAEL SOANES (   From: Feb-2013   To: Oct-2017  )

Persons of Significant Control:

Blujay Topco Limited, Blue Tower 14th Floor, Mediacityuk, Salford Quays, M50 2ST, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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