Previous names
- The Blue Cross Trading Company Limited (until 9 Oct 2012)
Officers
| Name | Role | Appointed | Resigned |
| 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
| Name | Nature of control | Notified | Ceased |
|
Blue Cross
|
Significant Influence Or Control |
14 Jun 2018 |
|
Connections
Owned by
Blue Cross Trading Company Limited
→ Blue Cross
Directors’ other companies
Companies at the same address