BLUE TRANSMISSION LONDON ARRAY (HOLDINGS) LIMITED

9 officers / 12 resignations

DENG, Yandie

Correspondence address
Midcity Place 71 High Holborn, London, United Kingdom, WC1V 6BA
Role ACTIVE
director
Date of birth
July 1990
Appointed on
25 July 2025
Nationality
British
Occupation
Director

Average house price in the postcode WC1V 6BA £5,947,000

BOND, Josh Callum

Correspondence address
Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
Role ACTIVE
director
Date of birth
May 1991
Appointed on
26 July 2024
Nationality
British
Occupation
Director

GWATINYANYA, Tawanda Soshangana

Correspondence address
Mid City Place 71 High Holborn, London, United Kingdom, WC1V 6BA
Role ACTIVE
director
Date of birth
August 1983
Appointed on
29 May 2024
Nationality
Zimbabwean
Occupation
General Manager

Average house price in the postcode WC1V 6BA £5,947,000

HOLMES, David Mark

Correspondence address
Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role ACTIVE
director
Date of birth
December 1965
Appointed on
27 March 2023
Resigned on
26 July 2024
Nationality
British
Occupation
Consultant

PITTS, Matthew John

Correspondence address
Midcity Place 71 High Holborn, London, United Kingdom, WC1V 6BA
Role ACTIVE
director
Date of birth
August 1970
Appointed on
28 November 2018
Resigned on
25 July 2025
Nationality
British
Occupation
Project Financier

Average house price in the postcode WC1V 6BA £5,947,000

EDWARDS, Matthew James

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
director
Date of birth
February 1985
Appointed on
1 March 2017
Nationality
British
Occupation
Associate Director

THORNTON, Gary

Correspondence address
Midcity Place 71 High Holborn, London, United Kingdom, WC1V 6BA
Role ACTIVE
director
Date of birth
December 1965
Appointed on
27 February 2014
Resigned on
29 May 2024
Nationality
British
Occupation
Technical Director

Average house price in the postcode WC1V 6BA £5,947,000

FARLEY, Graham

Correspondence address
The American Barns Banbury Road, Lighthorne, Warwickshire, United Kingdom, CV35 0AE
Role ACTIVE
director
Date of birth
September 1949
Appointed on
21 November 2013
Resigned on
27 March 2023
Nationality
British
Occupation
Non Exec Director

Average house price in the postcode CV35 0AE £452,000

INFRASTRUCTURE MANAGERS LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
31 October 2013

OKUDA, TOMOYUKI

Correspondence address
MIDCITY PLACE 71 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6BA
Role RESIGNED
Director
Date of birth
September 1979
Appointed on
30 May 2017
Resigned on
28 November 2018
Nationality
JAPANESE
Occupation
DIRECTOR

Average house price in the postcode WC1V 6BA £5,947,000

SHIMIZU, SATOSHI

Correspondence address
MIDCITY PLACE 71 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6BA
Role RESIGNED
Director
Date of birth
October 1981
Appointed on
29 February 2016
Resigned on
30 May 2017
Nationality
JAPANESE
Occupation
COMMERCIAL DIRECTOR

Average house price in the postcode WC1V 6BA £5,947,000

FALERO, Louis Javier

Correspondence address
Cannon Place 78 Cannon Street, London, United Kingdom, EC4N 6AF
Role RESIGNED
director
Date of birth
February 1977
Appointed on
29 April 2015
Resigned on
31 August 2016
Nationality
British
Occupation
Fund Manager

SAEKI, MASAMI

Correspondence address
DIAMOND UK TRANSMISSION CORPORATION LIMITED MID CI, 71 HIGH HOLBORN, LONDON, LONDON, UNITED KINGDOM, WC1V 6BA
Role RESIGNED
Director
Date of birth
January 1968
Appointed on
13 August 2013
Resigned on
27 February 2014
Nationality
JAPANESE
Occupation
COMMERCIAL

Average house price in the postcode WC1V 6BA £5,947,000

KOHAMA, MASANORI

Correspondence address
CANNON PLACE 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6AF
Role RESIGNED
Director
Date of birth
June 1970
Appointed on
19 November 2012
Resigned on
29 February 2016
Nationality
JAPANESE
Occupation
EMPLOYEE OF MITSUBISHI CORPORATION

HATTORI, MOKOTO

Correspondence address
THE AMERICAN BARNS BANBURY ROAD, LIGHTHORNE, WARWICK, ENGLAND, CV35 0AE
Role RESIGNED
Director
Date of birth
October 1962
Appointed on
19 November 2012
Resigned on
13 August 2013
Nationality
JAPANESE
Occupation
COMMERCIAL

Average house price in the postcode CV35 0AE £452,000

ARMANINI, MICHELE

Correspondence address
BARLAYS PLC 10 SOUTH COLONNADE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 4PU
Role RESIGNED
Director
Date of birth
June 1979
Appointed on
19 November 2012
Resigned on
29 April 2015
Nationality
ITALIAN
Occupation
INVESTMENT DIRECTOR

CLAPP, ANDREW DAVID

Correspondence address
BARLAYS PLC 10 SOUTH COLONNADE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 4PU
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
19 November 2012
Resigned on
30 September 2013
Nationality
BRITISH
Occupation
INVESTMENT DIRECTOR

ALNERY INCORPORATIONS NO. 2 LIMITED

Correspondence address
ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD
Role RESIGNED
Director
Appointed on
31 October 2012
Resigned on
19 November 2012
Nationality
NATIONALITY UNKNOWN

ALNERY INCORPORATIONS NO. 1 LIMITED

Correspondence address
ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD
Role RESIGNED
Director
Appointed on
31 October 2012
Resigned on
19 November 2012
Nationality
NATIONALITY UNKNOWN

ASTLEY, KATHERINE CLAIRE

Correspondence address
ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD
Role RESIGNED
Director
Date of birth
March 1975
Appointed on
31 October 2012
Resigned on
19 November 2012
Nationality
BRITISH
Occupation
CORPORATE ASSISTANT

ALNERY INCORPORATIONS NO. 1 LIMITED

Correspondence address
ONE BISHOPS SQUARE, LONDON, UNITED KINGDOM, E1 6AD
Role RESIGNED
Secretary
Appointed on
31 October 2012
Resigned on
19 November 2012
Nationality
NATIONALITY UNKNOWN

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