BLUE PRISM GROUP LIMITED

14 officers / 8 resignations

STONE, Robert

Correspondence address
2 Cinnamon Park Crab Lane, Fearnhead, Warrington, England, WA2 0XP
Role ACTIVE
director
Date of birth
April 1987
Appointed on
27 January 2025
Nationality
American
Occupation
Company Director

Average house price in the postcode WA2 0XP £3,304,000

SCHELL, Brian N., Mr.

Correspondence address
2 Cinnamon Park Crab Lane, Fearnhead, Warrington, England, WA2 0XP
Role ACTIVE
director
Date of birth
August 1965
Appointed on
1 December 2023
Nationality
American
Occupation
Business Executive

Average house price in the postcode WA2 0XP £3,304,000

GIRARD, Adam

Correspondence address
80 Lamberton Road, Windsor, Connecticut, United States, 06095
Role ACTIVE
director
Date of birth
July 1978
Appointed on
17 March 2022
Nationality
American
Occupation
Executive

PEDONTI, Patrick John Louis

Correspondence address
80 Lamberton Road, Windsor, Connecticut, United States, 06095
Role ACTIVE
director
Date of birth
December 1951
Appointed on
17 March 2022
Resigned on
1 December 2023
Nationality
American,
Occupation
Executive

MEGAW, Michael

Correspondence address
151 W 42nd Street, 7th Floor, New York, New York, United States, 10036
Role ACTIVE
director
Date of birth
September 1977
Appointed on
17 March 2022
Resigned on
27 January 2025
Nationality
American
Occupation
Executive

CARLI, Maurizio, Mr

Correspondence address
2 Cinnamon Park, Crab Lane, Warrington, United Kingdom, WA2 0XP
Role ACTIVE
director
Date of birth
August 1958
Appointed on
1 February 2021
Resigned on
16 March 2022
Nationality
Italian
Occupation
Non Executive Director

Average house price in the postcode WA2 0XP £3,304,000

RODE, Murray Dean

Correspondence address
2 Cinnamon Park, Crab Lane, Warrington, United Kingdom, WA2 0XP
Role ACTIVE
director
Date of birth
September 1964
Appointed on
1 February 2021
Resigned on
16 March 2022
Nationality
American
Occupation
Non Executive Director

Average house price in the postcode WA2 0XP £3,304,000

MOONEY, Rachel

Correspondence address
2 Cinnamon Park Crab Lane, Fearnhead, Warrington, England, WA2 0XP
Role ACTIVE
director
Date of birth
January 1970
Appointed on
28 September 2020
Resigned on
16 March 2022
Nationality
Irish
Occupation
Company Director

Average house price in the postcode WA2 0XP £3,304,000

MALUZA, Ijoma Patrick Tilowakuti

Correspondence address
2 Cinnamon Park Crab Lane, Fearnhead, Warrington, England, WA2 0XP
Role ACTIVE
director
Date of birth
April 1979
Appointed on
25 January 2018
Resigned on
30 June 2022
Nationality
British
Occupation
Accountant

Average house price in the postcode WA2 0XP £3,304,000

WARRICK, JOHN

Correspondence address
2 CINNAMON PARK CRAB LANE, FEARNHEAD, WARRINGTON, ENGLAND, WA2 0XP
Role ACTIVE
Secretary
Appointed on
16 August 2016
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode WA2 0XP £3,304,000

LEVER, Kenneth

Correspondence address
2 Cinnamon Park Crab Lane, Fearnhead, Warrington, England, WA2 0XP
Role ACTIVE
director
Date of birth
September 1953
Appointed on
22 February 2016
Resigned on
16 March 2022
Nationality
British
Occupation
Company Director

Average house price in the postcode WA2 0XP £3,304,000

EGGBERRY, CHARMAINE BRIDGETTE

Correspondence address
2 CINNAMON PARK CRAB LANE, FEARNHEAD, WARRINGTON, ENGLAND, WA2 0XP
Role ACTIVE
Director
Date of birth
December 1970
Appointed on
22 February 2016
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode WA2 0XP £3,304,000

BATTERHAM, CHRISTOPHER MICHAEL

Correspondence address
2 CINNAMON PARK CRAB LANE, FEARNHEAD, WARRINGTON, ENGLAND, WA2 0XP
Role ACTIVE
Director
Date of birth
March 1955
Appointed on
22 February 2016
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode WA2 0XP £3,304,000

KINGDON, Conrad Jason, Dr

Correspondence address
2 Cinnamon Park Crab Lane, Fearnhead, Warrington, England, WA2 0XP
Role ACTIVE
director
Date of birth
March 1962
Appointed on
17 February 2016
Resigned on
17 March 2022
Nationality
British
Occupation
Company Director

Average house price in the postcode WA2 0XP £3,304,000


JOHNSON, GARY

Correspondence address
CENTRIX HOUSE 26 CROW LANE, NEWTON-LE-WILLOWS, WA12 9UY
Role RESIGNED
Secretary
Appointed on
14 March 2016
Resigned on
16 August 2016
Nationality
BRITISH

Average house price in the postcode WA12 9UY £179,000

JOHNSON, GARY MICHAEL

Correspondence address
CENTRIX HOUSE CROW LANE EAST, NEWTON LE WILLOWS, ST HELENS, ENGLAND, WA12 9UY
Role RESIGNED
Secretary
Appointed on
17 February 2016
Resigned on
16 August 2016
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode WA12 9UY £179,000

JOHNSON, GARY MICHAEL

Correspondence address
CENTRIX HOUSE CROW LANE EAST, NEWTON LE WILLOWS, ST HELENS, ENGLAND, WA12 9UY
Role RESIGNED
Director
Date of birth
July 1955
Appointed on
17 February 2016
Resigned on
25 January 2018
Nationality
BRITISH
Occupation
CFO

Average house price in the postcode WA12 9UY £179,000

BATHGATE, Alastair Douglas

Correspondence address
2 Cinnamon Park Crab Lane, Fearnhead, Warrington, England, WA2 0XP
Role RESIGNED
director
Date of birth
February 1964
Appointed on
17 February 2016
Resigned on
30 April 2020
Nationality
British
Occupation
Company Director

Average house price in the postcode WA2 0XP £3,304,000

OLSWANG DIRECTORS 2 LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Director
Appointed on
2 September 2015
Resigned on
17 February 2016
Nationality
BRITISH

MACKIE, CHRISTOPHER ALAN

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Director
Date of birth
February 1960
Appointed on
2 September 2015
Resigned on
17 February 2016
Nationality
BRITISH
Occupation
SOLICITOR

OLSWANG COSEC LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Secretary
Appointed on
2 September 2015
Resigned on
17 February 2016
Nationality
BRITISH

OLSWANG DIRECTORS 1 LIMITED

Correspondence address
90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6XX
Role RESIGNED
Director
Appointed on
2 September 2015
Resigned on
17 February 2016
Nationality
BRITISH

More Company Information