BLACKHAWK NETWORK (UK) LTD.
LONDON BLACKHAWK MARKETING SERVICES (UK) LTD.

Hellopages » Greater London » Camden » WC1N 1LE
Company number 05802971
Status Active
Incorporation Date 2 May 2006
Company Type Private Limited Company
Address 40 BERNARD STREET, LONDON, UNITED KINGDOM, WC1N 1LE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Full accounts made up to 31 December 2016 This document is being processed and will be available in 5 days. ; Appointment of Mr Jonathan Kenny as a director on 22 May 2016; Appointment of Mr Patrick Philip Gurney as a director on 22 May 2016. The most likely internet sites of BLACKHAWK NETWORK (UK) LTD. are www.blackhawknetworkuk.co.uk, and www.blackhawk-network-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blackhawk Network Uk Ltd is a Private Limited Company. The company registration number is 05802971. Blackhawk Network Uk Ltd has been working since 02 May 2006. The present status of the company is Active. The registered address of Blackhawk Network Uk Ltd is 40 Bernard Street London United Kingdom Wc1n 1le. . WAINHOUSE, Michelle Josephine is a Secretary of the company. GURNEY, Patrick Philip is a Director of the company. HOWE, Matthew David is a Director of the company. KENNY, Jonathan Paul Andrew is a Director of the company. WILSON, Mabel Francis is a Director of the company. Secretary DURANT, David has been resigned. Director ATKINSON, John Russell has been resigned. Director BOWER, Bruce Duncan has been resigned. Director DEL SANTO, Larry has been resigned. Director DMOCHOWSKI, Dan has been resigned. Director DURANT, David Ethan has been resigned. Director KINGSBOROUGH, Donald has been resigned. Director MOYNA, David has been resigned. Director STRABO, James Vincent has been resigned. Director TAUSCHER, William Y has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WAINHOUSE, Michelle Josephine
Appointed Date: 05 May 2015
Director
GURNEY, Patrick Philip
Appointed Date: 22 May 2016
55 years old
Director
HOWE, Matthew David
Appointed Date: 09 July 2014
54 years old
Director
KENNY, Jonathan Paul Andrew
Appointed Date: 22 May 2016
55 years old
Director
WILSON, Mabel Francis
Appointed Date: 22 July 2014
66 years old

Resigned Directors

Secretary
DURANT, David
Resigned: 26 April 2015
Appointed Date: 02 May 2006
Director
ATKINSON, John Russell
Resigned: 01 August 2007
Appointed Date: 24 July 2006
60 years old
Director
BOWER, Bruce Duncan
Resigned: 04 April 2008
Appointed Date: 02 May 2006
64 years old
Director
DEL SANTO, Larry
Resigned: 31 December 2007
Appointed Date: 01 June 2007
68 years old
Director
DMOCHOWSKI, Dan
Resigned: 24 July 2006
Appointed Date: 02 May 2006
62 years old
Director
DURANT, David Ethan
Resigned: 22 July 2014
Appointed Date: 27 December 2013
63 years old
Director
KINGSBOROUGH, Donald
Resigned: 12 August 2010
Appointed Date: 02 May 2006
78 years old
Director
MOYNA, David
Resigned: 05 May 2015
Appointed Date: 07 January 2008
58 years old
Director
STRABO, James Vincent
Resigned: 09 July 2014
Appointed Date: 01 August 2008
55 years old
Director
TAUSCHER, William Y
Resigned: 27 December 2013
Appointed Date: 12 August 2010
75 years old

Persons With Significant Control

Blackhawk Network, Inc.
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

BLACKHAWK NETWORK (UK) LTD. Events

19 May 2017
Full accounts made up to 31 December 2016
This document is being processed and will be available in 5 days.
22 Aug 2016
Appointment of Mr Jonathan Kenny as a director on 22 May 2016
22 Aug 2016
Appointment of Mr Patrick Philip Gurney as a director on 22 May 2016
01 Aug 2016
Confirmation statement made on 19 July 2016 with updates
04 May 2016
Full accounts made up to 2 January 2016
...
... and 62 more events
18 Aug 2006
Resolutions
  • ELRES ‐ Elective resolution
18 Aug 2006
Accounting reference date shortened from 31/05/07 to 31/12/06
18 Aug 2006
Director resigned
18 Aug 2006
New director appointed
02 May 2006
Incorporation

BLACKHAWK NETWORK (UK) LTD. Charges

28 November 2006
Rent deposit deed
Delivered: 18 December 2006
Status: Satisfied on 8 May 2010
Persons entitled: Colin Brooks and Patricia Anne Brooks
Description: The amount from time to time standing to the credit of the…

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