Blue3 (Gloucestershire Fire) (Holdings) Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 113531343People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 37 historicalSB
Samantha BellCurrent secretary
Appointed 2025-10-08 · 1 yr
Show 37 historical appointments
AL
Antonia Maxine LufkinResigned director
Resigned 2025-10-10 · Associate, Asset Manager
JR
Jordan ReidResigned director
Resigned 2025-01-01 · 1 yr · Asset Manager
KH
Kevin HawkinsResigned director
Resigned 2024-02-09 · Regional Asset Manager
RC
Richard ClancyResigned director
Resigned 2023-05-05 · Finance Director
RB
Richard BarnettResigned director
Resigned 2022-11-04 · 2 yrs · Asset Manager
AE
Angeliki ExakoustidouResigned director
Resigned 2022-09-26 · 3 yrs · Associate Asset Manager
NU
Naseer UllaResigned director
Resigned 2021-02-08 · 1 yr · Operations Manager
CG
Christopher GillResigned director
Resigned 2020-07-31 · 2 yrs · Director
DF
David FootResigned director
Resigned 2020-05-15 · 1 yr · Asset Management
NP
Natalia PoupardResigned director
Resigned 2019-01-31 · Asset Manager
EW
Elena Giorgiana WegenerResigned director
Resigned 2018-10-31 · Company Director
RT
Rachel TurnbullResigned director
Resigned 2017-11-02 · Investment Director
RD
Ross DriverResigned director
Resigned 2014-02-14 · 6 yrs · Corporate Finance
RN
Robert NewtonResigned director
Resigned 2013-06-28 · Company Director
AR
Anthony RoperResigned director
Resigned 2013-06-28 · 4 yrs · Director
MH
Mark HoldenResigned director
Resigned 2013-06-28 · 9 yrs · Investment Director
JC
Jayne CheadleResigned secretary
Resigned 2013-06-28 · 12 yrs
IC
Ian ChapmanResigned secretary
Resigned 2012-12-21
NF
Neil FrenchResigned director
Resigned 2012-08-24 · Director
JS
Jeremy SimonResigned director
Resigned 2012-08-24 · Director
RN
Richard NuttallResigned director
Resigned 2012-07-25 · Commercial Manager
PP
Phillippa ProngueResigned director
Resigned 2012-03-01 · 1 yr · Chartered Surveyor
RL
Richard LeaningResigned director
Resigned 2011-03-10 · Project Director
PW
Phil WhiscombeResigned director
Resigned 2011-03-10 · 1 yr · Company Director
PT
Philip TownsendResigned director
Resigned 2011-03-10 · 1 yr · Director Investments
MW
Martin WoolleyResigned director
Resigned 2011-03-10 · None
SC
Simon CardenResigned director
Resigned 2011-03-10 · 2 yrs · Architect
DC
David CroftResigned director
Resigned 2011-03-10 · 2 yrs · Company Director
PG
Philip GeorgeResigned secretary
Resigned 2010-06-23 · 2 yrs
PG
Philip GeorgeResigned director
Resigned 2010-06-23 · Finance Director
CorpMitre Directors LimitedResigned director
Resigned 2010-05-25
WY
William YuillResigned director
Resigned 2010-05-25 · Chartered Secretary
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 44
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active