BLACKHAWK NETWORK (UK) LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blackhawk Network (uk) Ltd.. The company was founded 18 years ago and was given the registration number 05802971. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Westside, London Road, Hemel Hempstead, Hertfordshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name	:	BLACKHAWK NETWORK (UK) LTD.
Company Number	:	05802971
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 May 2006
End of financial year	:	28 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	Westside, London Road, Hemel Hempstead, Hertfordshire, United Kingdom, HP3 9TD
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
50, Great Marlborough Street, London, England, W1F 7JS	Secretary	05 May 2015	Active
Westside, London Road, Hemel Hempstead, United Kingdom, HP3 9TD	Director	26 November 2019	Active
Westside, London Road, Hemel Hempstead, United Kingdom, HP3 9TD	Director	22 May 2016	Active
50, Great Marlborough Street, London, England, W1F 7JS	Director	09 July 2014	Active
645 Paso Nogal Road, Pleasant Hill, California, 94523	Secretary	02 May 2006	Active
Fig Tree House, 9 The Green Glinton, Peterborough, PE6 7JN	Director	24 July 2006	Active
620 Magnolia Street, Menlo Park, California, 94025	Director	02 May 2006	Active
36 Berwyn Road, Richmond, TW10 5BS	Director	01 June 2007	Active
3081 Governor Crossing, Wall, New Jersey, 07719	Director	02 May 2006	Active
6220, Stoneridge Mall Road, Pleasanton, Usa, 94588	Director	27 December 2013	Active
Westside, London Road, Hemel Hempstead, United Kingdom, HP3 9TD	Director	22 May 2016	Active
601 Blue Spruce Drive, Danville, California, 94506	Director	02 May 2006	Active
50, Great Marlborough Street, London, England, W1F 7JS	Director	07 January 2008	Active
5d, Evelyn Gardens, London, United Kingdom, SW7 3BE	Director	01 August 2008	Active
5918, Stoneridge Mall Road, Pleasanton, Usa, CA 94588	Director	12 August 2010	Active
6220, Stoneridge Mall Road, Pleasanton, United States, 94588	Director	22 July 2014	Active

People with Significant Control

Blackhawk Network (Europe) Limited
Notified on	:	19 April 2017
Status	:	Active
Address	:	Westside, London Road, Hemel Hempstead, HP3 9TD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Blackhawk Network, Inc.
Notified on	:	01 July 2016
Status	:	Active
Country of residence	:	United States
Address	:	6220, Stoneridge Mall Road, Pleasanton, United States,
Nature of control	:	Ownership of shares 75 to 100 percent

BLACKHAWK NETWORK (UK) LTD.

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement