Company information:
Blujay Topco Limited (No: 08044932)
Address: BLUE TOWER 14TH FLOOR, MEDIACITYUK, SALFORD QUAYS, M50 2ST, UNITED KINGDOM
Status: Dissolved
Incorporated: 25-Apr-2012
Accounts Next Due: 30-Nov-2022
Next Confirmation Statement Due: 27-Jun-2023
Industry Class: 62012 - Business and domestic software development
Current Director: MUKUL CHAWLA ( DOB: Sep-1975 From: Sep-2017 )
Current Director: LAURA LYNN FESE ( DOB: Jul-1963 From: Sep-2021 )
Current Director: LAURA LYNN FESE ( DOB: Jul-1963 From: Sep-2021 )
Current Director: PAUL JOSEPH ILSE ( DOB: Dec-1965 From: Nov-2018 )
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: MARTIN FICHTNER ( DOB: May-1977 From: Oct-2020 To: Sep-2021 )
Resigned Director: DAVID KEITH CHRISTOPHER GIBBON ( DOB: Jul-1960 From: Jul-2012 To: Jan-2013 )
Resigned Director: AMANDA JANE GRADDEN ( DOB: Mar-1968 From: Apr-2021 To: Sep-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: JENNIFER GRAFTON ( DOB: Mar-1976 From: Sep-2021 To: Nov-2021 )
Resigned Director: ANDREW WILLIAM HICKS ( DOB: Mar-1975 From: May-2013 To: Dec-2015 )
Resigned Director: MARTIN ANDREW HISCOX ( DOB: Sep-1960 From: Feb-2013 To: Sep-2021 )
Resigned Director: JAMES HAROLD HOEFFLIN ( From: Dec-2015 To: Sep-2016 )
Resigned Director: MICHAEL JAMES HUNT ( DOB: Sep-1969 From: Mar-2019 To: Sep-2021 )
Resigned Director: MICHAEL JAMES HUNT ( DOB: Sep-1969 From: Mar-2019 To: Sep-2021 )
Resigned Director: PAUL JOSEPH ILSE ( From: May-2015 To: Feb-2017 )
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: CHARLES RICHARD KENNETH MEDLOCK ( DOB: Apr-1960 From: Apr-2021 To: Sep-2021 )
Resigned Director: BEN MEYER ( From: Sep-2017 To: Sep-2018 )
Resigned Director: ERIKA SCHRANER ( DOB: Apr-1967 From: Apr-2021 To: Sep-2021 )
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 Director: LIZHI TAN ( DOB: May-1983 From: Oct-2020 To: Sep-2021 )
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:
Minister For Finance, Singapore, Ministry Of Finance 100 High Street, #06-03 The Treasury, Singapore, 179434, Singapore: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-09-22)