BLAIR CONSULAR SERVICES LIMITED — 01007177, Ashfo , UK. Free business summary

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Sanctions

Profile BLAIR CONSULAR SERVICES LIMITED

Actual on 01.12.2024

Company name	BLAIR CONSULAR SERVICES LIMITED copy copied
Company number	01007177 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 07 April 1971 copy copied
Accounts	Actual First accounts made up to 31.12.2023 due by 31.12.2024 Last accounts made up to 31.12.2022
Confirmation statement	Actual Next statement date Sunday, 07 September 2025 due by Saturday, 20 September 2025 Last statement dated Saturday, 07 September 2024
Nature of business (SIC)	82990 - Other business support service activities n.e.c. copy copied
Registered office address	SKYLINE HOUSE FIRST FLOOR, 200 UNION STREET, ENGLAND, LONDON, SE1 0LX copy copied

PSC and Officers BLAIR CONSULAR SERVICES LIMITED

Officers

(as of 13.08.2022)

CLARO, Carlos

Status:	Active
Appointed on:	Friday, 10 December 2021
Correspondence address:	Skyline House First Floor, 200 Union Street, London, England, SE1 0LX
Nationality:	Portuguese
Date of birth:	September 1976
Role:	Director
Occupation:	Director
Country of residence:	England

FRAPOLLI, Florent

Status:	Active
Appointed on:	Friday, 10 December 2021
Correspondence address:	Skyline House First Floor, 200 Union Street, London, England, SE1 0LX
Nationality:	French
Date of birth:	September 1971
Role:	Director
Occupation:	Director
Country of residence:	France

WAHLA, Ahmed Iqbal

Status:	Active
Appointed on:	Friday, 10 December 2021
Correspondence address:	Skyline House First Floor, 200 Union Street, London, England, SE1 0LX
Nationality:	American
Date of birth:	September 1982
Role:	Director
Occupation:	Partner, Private Equity
Country of residence:	United States

BLAIR, Douglas Malcolm

Status:	Not active
Appointed on:	Tuesday, 18 April 2006
Resigned on:	Friday, 10 December 2021
Correspondence address:	Elizabeth House 28 Woodthorpe Road, Ashford, United Kingdom, Middlesex, TW15 2RH
Nationality:	British
Role:	Secretary

BLAIR, Douglas Malcolm

Status:	Not active
Appointed on:	Saturday, 01 March 2003
Resigned on:	Friday, 10 December 2021
Correspondence address:	Elizabeth House 28 Woodthorpe Road, Ashford, United Kingdom, Middlesex, TW15 2RH
Nationality:	British
Date of birth:	January 1971
Role:	Director
Occupation:	Managing Director
Country of residence:	England

DODDS, Guy

Status:	Not active
Appointed on:	Sunday, 01 June 2003
Resigned on:	Friday, 10 December 2021
Correspondence address:	Elizabeth House 28 Woodthorpe Road, Ashford, United Kingdom, Middlesex, TW15 2RH
Nationality:	British
Date of birth:	February 1961
Role:	Director
Occupation:	Consultant

HOWES, Brian Michael

Status:	Not active
Resigned on:	Friday, 10 December 2021
Correspondence address:	Elizabeth House 28 Woodthorpe Road, Ashford, United Kingdom, Middlesex, TW15 2RH
Nationality:	British
Date of birth:	June 1958
Role:	Director
Occupation:	Office Manager

JACKSON, Vicky Louise

Status:	Not active
Appointed on:	Tuesday, 10 January 2017
Resigned on:	Friday, 10 December 2021
Correspondence address:	Elizabeth House 28 Woodthorpe Road, Ashford, United Kingdom, Middlesex, TW15 2RH
Nationality:	British
Date of birth:	November 1986
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

SCOTT, Lorna

Status:	Not active
Appointed on:	Friday, 24 February 2017
Resigned on:	Friday, 10 December 2021
Correspondence address:	Elizabeth House 28 Woodthorpe Road, Ashford, United Kingdom, Middlesex, TW15 2RH
Nationality:	British
Date of birth:	September 1968
Role:	Director
Occupation:	None
Country of residence:	United Kingdom

BLAIR, John Neil

Status:	Not active
Resigned on:	Friday, 16 March 2007
Correspondence address:	Sunhill Farm House, Blindley Heath, Lingfield, Surrey, RH7 6JX
Nationality:	British
Date of birth:	June 1938
Role:	Director
Occupation:	Consular Agent

NEWNHAM, Barry Anthony

Status:	Not active
Resigned on:	Sunday, 30 September 2001
Correspondence address:	St Lucia, Abbots Drive Virginia Water, Wentworth, Surrey, GU25 4LS
Nationality:	British
Date of birth:	March 1938
Role:	Director
Occupation:	Consular Agent
Country of residence:	United Kingdom

BLAIR, John Neil

Status:	Not active
Appointed on:	Wednesday, 10 March 1999
Resigned on:	Thursday, 01 June 2006
Correspondence address:	Sunhill Farm House, Blindley Heath, Lingfield, Surrey, RH7 6JX
Role:	Secretary

NEWNHAM, Barry Anthony

Status:	Not active
Appointed on:	Tuesday, 18 April 2006
Resigned on:	Thursday, 13 October 2016
Correspondence address:	St Lucia, Abbots Drive, Virginia Water, Surrey, GU25 4SF
Nationality:	British
Date of birth:	March 1938
Role:	Director
Occupation:	Consular Agent
Country of residence:	United Kingdom

MCPHERSON, Alistair Robert

Status:	Not active
Resigned on:	Tuesday, 10 May 1994
Correspondence address:	66 Hadrian Way, Stanwell, Staines, Middlesex, TW19 7HS
Nationality:	British
Date of birth:	January 1952
Role:	Director
Occupation:	Office Manager

RUISLIP SECRETARIAL LIMITED

Status:	Not active
Resigned on:	Wednesday, 10 March 1999
Correspondence address:	Century House 19 High Street, Marlow, Buckinghamshire, SL7 1AU
Role:	Secretary

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Person with significant control

(as of 20.06.2024)

Cibt Uk Limited

Status:	Active
Notified on:	Friday, 10 December 2021
Correspondence address:	Skyline House First Floor, Union Street, London, England, SE1 0LX
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act
Country registered:	England
Place registered:	England And Wales
Registration number:	05339056
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Cibt Uk Limited

Status:	Active
Notified on:	Friday, 10 December 2021
Correspondence address:	Skyline House London, England
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act
Country registered:	England
Place registered:	England And Wales
Registration number:	05339056
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mrs Lorna Scott

Status:	Active
Notified on:	Monday, 20 March 2017
Correspondence address:	Elizabeth House Ashford, United Kingdom, Middlesex
Nationality:	British
Date of birth:	September 1968
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Douglas Malcolm Blair

Status:	Not active
Notified on:	Tuesday, 13 September 2016
Correspondence address:	Elizabeth House Ashford, United Kingdom, Middlesex
Nationality:	British
Date of birth:	January 1971
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent

Douglas Malcolm Blair

Status:	Not active
Notified on:	Tuesday, 13 September 2016
Correspondence address:	Elizabeth House 28 Woodthorpe Road, Ashford, United Kingdom, Middlesex, TW15 2RH
Nationality:	British
Date of birth:	January 1971
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent

Mrs Lorna Scott

Status:	Not active
Notified on:	Monday, 20 March 2017
Correspondence address:	Elizabeth House Ashford, United Kingdom, Middlesex
Nationality:	British
Date of birth:	September 1968
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Barry Anthony Newnham

Status:	Not active
Notified on:	Tuesday, 13 September 2016
Correspondence address:	St Lucia 38 Abbots Drive, Virginia Water, United Kingdom, Surrey, GU25 4SF
Nationality:	British
Date of birth:	March 1938
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

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