BLAZEWAY ENGINEERING LIMITED

Company number 05356014 · Monitor this company

Dissolved

5 officers / 9 resignations

MRS. ELIZABETH SHAW

Secretary

Correspondence address: 17TH FLOOR, MILLBANK TOWER, 21-24 MILLBANK, LONDON, LONDON, UNITED KINGDOM, SW1P 4QP

Appointed: 2017-08-15
Nationality: NATIONALITY UNKNOWN

MRS ELIZABETH SHAW

Director

Correspondence address: 17TH FLOOR, MILLBANK TOWER, 21-24 MILLBANK, LONDON, LONDON, UNITED KINGDOM, SW1P 4QP

Appointed: 2017-08-15
Occupation: NONE
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: November 1960

MR PETER RICHARD STEPHEN EARL

Director

Correspondence address: 21-24 MILLBANK 17TH FLOOR, MILLBANK TOWER, LONDON, ENGLAND, SW1P 4QP

Appointed: 2016-03-01
Occupation: CHIEF EXECUTIVE
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: January 1955

MR PETER RICHARD STEPHEN EARL

Director

Correspondence address: IVY HOUSE 2 PRIORY STREET, CORSHAM, WILTSHIRE, ENGLAND, SN13 0AR

Appointed: 2016-03-01
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1955

Peter Richard Stephen EARL

Director

Correspondence address: INDEPENDENT POWER CORPORATION 21-24 Millbank 17th Floor, Millbank Tower, London, England, SW1P 4QP

Appointed: 2016-03-01
Occupation: Chief Executive
Nationality: British
Country of residence: England
Date of birth: January 1955

MR JOHN MICHAEL EYRE

Director Resigned

Correspondence address: THE WHITE HOUSE DUNCTON, PETWORTH, ENGLAND, GU28 0JZ

Appointed: 2016-09-26
Resigned: 2017-01-26
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1954

MS Susan Angela LAKER

Director Resigned

Correspondence address: Millbank Tower 21-24 Millbank, London, England, SW1P 4QP

Appointed: 2015-11-25
Resigned: 2017-06-16
Nationality: British
Country of residence: United Kingdom
Date of birth: October 1952

MR MARK CHRISTOPHER OTTO

Director Resigned

Correspondence address: MILLBANK TOWER 21-24 MILLBANK, LONDON, ENGLAND, SW1P 4QP

Appointed: 2015-08-01
Resigned: 2016-04-08
Occupation: COMPANY DIRECTOR
Nationality: SOUTH AFRICAN
Country of residence: SOUTH AFRICA
Date of birth: November 1961

MR PHILIP CASSON METCALF

Director Resigned

Correspondence address: HILLCROFT EPPING ROAD, ROYDON, HARLOW, ESSEX, UNITED KINGDOM, CM19 5HT

Appointed: 2011-11-25
Resigned: 2014-11-11
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1958

MR PETER RICHARD STEPHEN EARL

Director Resigned

Correspondence address: 5TH FLOOR PRINCE CONSORT HOUSE, 27-29 ALBERT EMBANKMENT, LONDON, SE1 7TJ

Appointed: 2006-05-12
Resigned: 2011-11-25
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1955

MRS ELIZABETH SHAW

Director Resigned

Correspondence address: 52 WOODWARDE ROAD, LONDON, SE22 8UJ

Appointed: 2005-04-13
Resigned: 2015-08-01
Occupation: INVESTMENT BANKER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: November 1960

MS Susan Angela LAKER

Secretary Resigned

Correspondence address: The White House, Duncton, Petworth, West Sussex, GU28 0JZ

Appointed: 2005-04-13
Resigned: 2017-09-08
Nationality: British

HANOVER DIRECTORS LIMITED

Nominee Director Resigned Corporate

Correspondence address: 44 UPPER BELGRAVE ROAD, BRISTOL, BS8 2XN

Appointed: 2005-02-08
Resigned: 2005-04-13
Nationality: BRITISH

HCS SECRETARIAL LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 44 UPPER BELGRAVE ROAD, CLIFTON, BRISTOL, UK, BS8 2XN

Appointed: 2005-02-08
Resigned: 2005-04-13
Nationality: BRITISH