BLUE CHIP DATA SYSTEMS LIMITED officers and directors : Companies House Number 02708840

Christopher Neal HALBARD

Director Active

Correspondence address: Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom, WF2 0UG

Appointed: 2026-04-22
Nationality: British
Country of residence: United Kingdom
Date of birth: November 1966

David Leslie SENIOR

Director Active

Correspondence address: Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom, WF2 0UG

Appointed: 2026-04-22
Nationality: British
Country of residence: England
Date of birth: February 1973

MR CRAIG MCLAUCHLAN

Director Active

Correspondence address: GLOBAL HOUSE 2 CROFTON CLOSE, LINCOLN, ENGLAND, LN3 4NT

Appointed: 2019-04-29
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1980

Michael Paul COSGRAVE

Director Resigned

Correspondence address: Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom, WF2 0UG

Appointed: 2023-03-15
Resigned: 2026-04-22
Nationality: Irish
Country of residence: England
Date of birth: January 1965

Kevin John BUDGE

Director Resigned

Correspondence address: Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom, WF2 0UG

Appointed: 2020-07-22
Resigned: 2023-08-18
Occupation: Cfo
Nationality: British
Country of residence: United Kingdom
Date of birth: November 1961

MR Wayne Winston CHURCHILL

Director Resigned

Correspondence address: Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom, WF2 0UG

Appointed: 2019-09-10
Resigned: 2023-08-18
Occupation: Director
Nationality: British
Country of residence: United Kingdom
Date of birth: October 1958

MR Timothy David HOWARD

Director Resigned

Correspondence address: Global House 2 Crofton Close, Lincoln, England, LN3 4NT

Appointed: 2019-04-29
Resigned: 2019-10-07
Nationality: British,Irish
Country of residence: England
Date of birth: October 1966

MR MARK DAVID ALLEN

Director Resigned

Correspondence address: GCI GLOBAL HOUSE, 2 CROFTON CLOSE, LINCOLN, ENGLAND, LN3 4NT

Appointed: 2017-07-01
Resigned: 2019-04-08
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1975

MR ADRIAN ALBERT THIRKILL

Director Resigned

Correspondence address: GCI GLOBAL HOUSE, 2 CROFTON CLOSE, LINCOLN, ENGLAND, LN3 4NT

Appointed: 2017-07-01
Resigned: 2019-08-27
Occupation: CHIEF EXECUTIVE
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1963

MR MICHAEL STONE

Director Resigned

Correspondence address: DATA HOUSE, 19/25 NUFFIELD ROAD, NUFFIELD INDUSTRIAL ESTATE POOLE, DORSET, BH17 0RU

Appointed: 2016-05-02
Resigned: 2017-07-01
Occupation: NON EXECUTIVE DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1952

MR ALEXANDER JAMES RAOUL CLEMENCE

Director Resigned

Correspondence address: DATA HOUSE, 19/25 NUFFIELD ROAD, NUFFIELD INDUSTRIAL ESTATE POOLE, DORSET, BH17 0RU

Appointed: 2013-03-30
Resigned: 2017-07-01
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1974

MR ANTHONY PAUL GREEN

Director Resigned

Correspondence address: DATA HOUSE, 19/25 NUFFIELD ROAD, NUFFIELD INDUSTRIAL ESTATE POOLE, DORSET, BH17 0RU

Appointed: 2013-03-30
Resigned: 2017-07-01
Occupation: SALES DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1979

MR ALAN LESLIE CLARK

Director Resigned

Correspondence address: DATA HOUSE, 19/25 NUFFIELD ROAD, NUFFIELD INDUSTRIAL ESTATE POOLE, DORSET, BH17 0RU

Appointed: 2006-08-01
Resigned: 2016-09-30
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1947

PETER JOHNSON

Director Resigned

Correspondence address: DATA HOUSE, 19/25 NUFFIELD ROAD, NUFFIELD INDUSTRIAL ESTATE POOLE, DORSET, BH17 0RU

Appointed: 2000-09-16
Resigned: 2017-07-01
Occupation: TECHNICAL DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1960

JOEY AARON TAYLOR

Secretary Resigned

Correspondence address: DATA HOUSE, 19/25 NUFFIELD ROAD, NUFFIELD INDUSTRIAL ESTATE POOLE, DORSET, BH17 0RU

Appointed: 2000-09-16
Resigned: 2017-07-01
Occupation: SALES DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND

JOEY AARON TAYLOR

Director Resigned

Correspondence address: DATA HOUSE, 19/25 NUFFIELD ROAD, NUFFIELD INDUSTRIAL ESTATE POOLE, DORSET, BH17 0RU

Appointed: 2000-09-16
Resigned: 2017-07-01
Occupation: COMMERCIAL DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1970

MR RICHARD ANTHONY COOK

Director Resigned

Correspondence address: DATA HOUSE, 19/25 NUFFIELD ROAD, NUFFIELD INDUSTRIAL ESTATE POOLE, DORSET, BH17 0RU

Appointed: 1996-08-14
Resigned: 2017-07-01
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: November 1971

PHILIP REGINALD SMITH

Director Resigned

Correspondence address: 9A CAMBRIDGE ROAD, BOURNEMOUTH, DORSET, BH2 6AE

Appointed: 1996-08-14
Resigned: 2000-09-15
Occupation: COMPANY SECRETARY/DIRECTOR
Nationality: BRITISH
Date of birth: February 1964

PHILIP REGINALD SMITH

Secretary Resigned

Correspondence address: 9A CAMBRIDGE ROAD, BOURNEMOUTH, DORSET, BH2 6AE

Appointed: 1993-06-01
Resigned: 2000-09-15
Nationality: BRITISH

PARAMOUNT PROPERTIES (UK) LIMITED

Nominee Director Resigned Corporate

Correspondence address: 229 NETHER STREET, LONDON, N3 1NT

Appointed: 1992-04-22
Resigned: 1992-04-22
Nationality: BRITISH

MR JULIAN SINCLAIR MARTIN

Director Resigned

Correspondence address: 7 LIVINGSTONE ROAD, SOUTHBOURNE, BOURNEMOUTH, DORSET, BH5 2AS

Appointed: 1992-04-22
Resigned: 2002-09-12
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: June 1964

LEE JAMES RIGGS

Secretary Resigned

Correspondence address: 20 SCHELIN WAY, SHILLINGSTONE, BLANDFORD FORUM, DORSET, DT11 0TH

Appointed: 1992-04-22
Resigned: 1993-04-22
Occupation: CO SECRETARY
Nationality: BRITISH

PARAMOUNT COMPANY SEARCHES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 229 NETHER STREET, LONDON, N3 1NT

Appointed: 1992-04-22
Resigned: 1992-04-22
Nationality: BRITISH