Blue International Services Limited
- Company number
- 03030522
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 8 Mar 1995
- Nature of business
- Activities of head offices
Registered office
Previous names
- Ince & Co Services Limited (until 2 Jan 2019)
- Ince & Co Services (until 15 Feb 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JARVIS, Stephen Leonard | Secretary | 14 May 2015 | |
| HEUVELS, Jan | Director | 22 Jan 2015 | |
| BELSHAM, Gillian Susan | Director | 7 Oct 2014 | |
| JARVIS, Stephen Leonard | Director | 14 May 2015 | 14 May 2015 |
| LEVY, Albert George Nelson | Secretary | 25 Feb 2011 | 30 Apr 2015 |
| WILSON, James Robert Kennedy | Director | 25 Feb 2011 | 22 Jan 2015 |
| FOX, Steven Charles | Director | 25 Feb 2011 | 7 Oct 2014 |
| JARVIS, Stephen Leonard | Director | 8 Oct 2010 | 25 Feb 2011 |
| JARVIS, Stephen Leonard | Secretary | 8 Oct 2010 | 25 Feb 2011 |
| HERRING, Paul Raymond | Director | 24 Apr 1995 | 25 Feb 2011 |
| LEVY, Albert George Nelson | Director | 24 Apr 1995 | 25 Feb 2011 |
| GOULD, Nicholas Simon Barry | Director | 24 Apr 1995 | 8 Oct 2010 |
| GOULD, Nicholas Simon Barry | Secretary | 8 Mar 1995 | 8 Oct 2010 |
| SAYER, Richard John | Director | 8 Mar 1995 | 27 Jan 2003 |
| STRONG, Donald Malcolm David | Director | 8 Mar 1995 | 10 Apr 2002 |
| COOPER, Michael Tyndale | Director | 24 Apr 1995 | 19 Dec 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Blue Co London Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mr Jan Heuvels | Significant Influence Or Control | 6 Apr 2016 | 26 Oct 2018 |
Accounts
Connections
Owned by
Blue International Services Limited → Blue Co London LLP