Bluebottle UK Limited
- Company number
- 03744190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Mar 1999
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (50699 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERS, Anita Elizabeth | Director | 11 Sep 2026 | |
| BLOK, Robert Pieter | Director | 7 Mar 2012 | |
| WOODS, Ian Philip | Director | 4 Nov 2010 | 11 Sep 2026 |
| GERRARD, Barry Alexander Ralph | Secretary | 1 Mar 2007 | 31 Mar 2020 |
| NG, Caroline Louise Gar Yun | Director | 5 Jul 2016 | 20 Jun 2017 |
| MOORHEAD, John Patrick | Director | 17 Sep 2015 | 1 Jul 2016 |
| FOX, Nicholas Anthony Robert | Director | 21 Jun 2013 | 17 Sep 2015 |
| STENT, Carla Rosaline | Director | 4 Nov 2010 | 21 Jun 2013 |
| MCCALLUM, Gordon Douglas | Director | 30 Jun 2006 | 7 Mar 2012 |
| MCCALL, Patrick Charles Kingdon | Director | 30 Jun 2006 | 4 Nov 2010 |
| BAYLISS, Joshua | Director | 1 Oct 2007 | 2 Apr 2010 |
| WHITEHORN, William Elliott | Director | 30 Jun 2006 | 1 Oct 2007 |
| BAYLISS, Joshua | Secretary | 31 Aug 2006 | 1 Mar 2007 |
| GRAM, Peter Gerardus | Secretary | 29 Jun 2001 | 31 Aug 2006 |
| TAUTSCHER, Andreas Josef | Director | 20 Jul 2005 | 30 Jun 2006 |
| RELPH, Adrian, Mr. | Director | 28 Sep 2004 | 30 Jun 2006 |
| DEARIE, Francis | Director | 12 Jul 2001 | 30 Jun 2006 |
| RITCHIE, Niall Macgregor | Director | 7 Apr 1999 | 30 Jun 2006 |
| ABACUS SECRETARIES (JERSEY) LIMITED | Corporate-Secretary | 26 Mar 1999 | 30 Jun 2006 |
| RENOUF, Alison Jane | Director | 26 Mar 1999 | 30 Jun 2006 |
| BASHAM, Graham Steven | Director | 10 Dec 2002 | 20 Jul 2005 |
| MORRISSEY, Gerald | Director | 28 Sep 2004 | 24 Feb 2005 |
| O'CALLAGHAN, Sharon | Director | 17 Apr 2002 | 16 Aug 2004 |
| SNELL, Andrew Leonard | Director | 6 Jul 1999 | 10 Dec 2002 |
| STEVENSON, Samantha Clare | Director | 14 Aug 2001 | 24 Dec 2001 |
| DEARIE, Francis | Director | 26 Mar 1999 | 12 Jul 2001 |
| STEVENSON, Samantha Clare | Director | 10 Oct 2000 | 12 Oct 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Virgin Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Bluebottle UK Limited → Virgin Holdings Limited
Directors’ other companies
- BLOK, Robert Pieter - Director at Sundog Pictures Limited
- BLOK, Robert Pieter - Director at Virgin Adventures Limited
- BLOK, Robert Pieter - Director at Virgin.com Limited
- WATERS, Anita Elizabeth - Director at Virgin Group Limited
- WATERS, Anita Elizabeth - Director at V Secretarial Services Limited
- WATERS, Anita Elizabeth - Director at Virgin Limited
- WATERS, Anita Elizabeth - Director at The Lottery Foundation
- WATERS, Anita Elizabeth - Director at The People's Lottery Limited
- WATERS, Anita Elizabeth - Director at The People's Lottery Holding Company Limited
- WATERS, Anita Elizabeth - Director at VH Vle Topco Limited
Companies at the same address
- Barfair Limited (03552508)
- Breaking The Taboo Production Company Limited (08002248)
- Redstar Ticketing Limited (02448617)
- Sundog Pictures Limited (06906545)
- Sundog Ub Holdings Limited (12707493)
- The Lottery Foundation (02895139)
- The People's Lottery Holding Company Limited (03936661)
- The People's Lottery Limited (03197794)
- V Secretarial Services Limited (03238067)
- VAL Tm (Holdings) Limited (08870086)