TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

Blackhawk Network (UK) LTD.
Adresse
Westside
London Road
Hemel Hempstead
HP3 9TD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05802971 Show on Companies House
Statut de SociétéDissolved
Fondé2 mai 2006
AccountsFULL
last accounts made up to 28 décembre 2019
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Noms Précédents
  • Blackhawk Marketing Services (UK) LTD.
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Blackhawk Network (Europe) Limited Status: Active Notified: 19/04/2017 Companies House Number: 07956446 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Blackhawk Network, Inc. Status: Ceased Notified: 01/07/2016 Ceased: 19/04/2017 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (4)

    Source: Companies House
    Dunn, Emily Hemel Hempstead, United Kingdom Status: Active Notified: 26/11/2019 Date of Birth: 08/1978 Occupation: Senior Director Reg Compliance Role: Director Country of Residence: United States Nationality: American
    Gurney, Patrick Philip Hemel Hempstead, Hertfordshire, United Kingdom Status: Active Notified: 22/05/2016 Date of Birth: 06/1970 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Howe, Matthew David London, England Status: Active Notified: 09/07/2014 Date of Birth: 08/1971 Occupation: Managing Director Role: Director Country of Residence: England Nationality: English
    Wainhouse, Michelle Josephine London, England Status: Active Notified: 05/05/2015 Role: Secretary