OpenCompanies

Blue Cross Trading Company Limited

Company number
02203092
Status
Active
Type
Private Limited Company
Incorporated
7 Dec 1987
Nature of business
Retail sale via mail order houses or via Internet
Other retail sale not in stores, stalls or markets
Corporate group
Blue Cross (2 companies)

Registered office

Shilton Road
Burford
Oxfordshire
OX18 4PF

Previous names

  • The Blue Cross Trading Company Limited (until 9 Oct 2012)

Officers

NameRoleAppointedResigned
WOLVERSON, Rodney John Director - 28 Oct 1992
CARPMAEL, Peter Director - 27 Jan 1993
EDWARDS, Anne Rita Director - 1 Nov 1995
BROOKS, Peter Frederick Director - 27 Mar 1996
PORTER, Alastair Robert Wilson Director - 21 Jun 2000
SNEATH, William James Bryan Director - 21 Jun 2001
KENNARD, Harry Alan Secretary - 29 Jun 2001
FINLOW, Timothy Robert Director 1 Nov 1995 23 Jun 2004
SAVAGE, Keith Hartley Director 1 Nov 1995 23 Jun 2004
KING, William Harold, Reverend Director 18 Aug 2004 12 Jun 2008
BESWICK, Walter Director 31 Mar 2004 12 Jun 2008
SINCLAIR, Diane Adele Director 13 Jun 2001 12 Jun 2008
EDNEY, Andrew Thomas Bailey, Dr Director 18 Aug 1999 12 Jun 2008
SEWELL RUTTER, John Stuart Director 1 Jul 2001 5 Aug 2008
SMITH, Neil Anthony Secretary 15 Aug 2001 31 Jan 2011
ROWBOTHAM, Adrian Vincent Director 31 Mar 2004 27 Jun 2013
REED, John Mervyn Ingle Director 13 Jun 2001 27 Jun 2013
HAMILTON, Kim Lesley Director 1 Sep 2008 5 Mar 2014
EVANS, Mark Stephen Director 27 Mar 2014 13 Mar 2015
PORTER, Timothy Henry Ralph Director 28 Jan 2015 26 Mar 2015
PREBBLE, Andrew Jeremy Director 21 Mar 2007 26 Mar 2015
BERRY, Zair David Director 3 Dec 2003 26 Mar 2015
HOLLANDS, Richard Stuart Secretary 27 Mar 2014 10 Dec 2015
REED, John Mervyn Ingle Director 28 Jan 2015 24 Mar 2016
DAVIES, Gwyn Huw Director 28 Jan 2015 7 Feb 2017
PREBBLE, Andrew Jeremy Director 24 Mar 2016 28 Sep 2017
DAVIES, Huw Gwyn Director 28 Sep 2017 30 Nov 2017
FULLER, Adele Susannah Secretary 7 Feb 2017 14 Sep 2018
DE LA BEDOYERE, Sally Jean, Countess Director 28 Jan 2015 1 Jul 2020
ROPER-CURZON, Henrietta Margaret Fleur, Hon. Director - 24 Jun 2021
SWIFT, Stephen Paul Director 26 Mar 2015 25 Jun 2026
PARK, Nicholas Robert Director 24 Mar 2022
BURGHES, Christopher Robert Director 1 Jul 2020
HEATON, Iain Sholto Secretary 28 Mar 2019
SMITH, Neil Christopher Director 1 Aug 2018
HEATON, Iain Sholto Director 28 Sep 2017

Control

NameNature of controlNotifiedCeased
Blue Cross Significant Influence Or Control 14 Jun 2018

Accounts

Connections

Owned by

Blue Cross Trading Company Limited → Blue Cross

Directors’ other companies

Companies at the same address

Data