BLACKHAWK NETWORK (UK) LTD.

Company summary

0 outstanding charges

Company number: 05802971
Status: DISSOLVED
Incorporated / age: 2 May 200616 years
Registered office: Westside, London Road, Hemel Hempstead, Hertfordshire, HP3 9TD, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 03:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Westside, London Road, Hemel Hempstead, Hertfordshire, HP3 9TD, United Kingdom
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
BLACKHAWK MARKETING SERVICES (UK) LTD.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WAINHOUSE, Michelle Josephine ACTIVE	Secretary	05 May 2015				50, Great Marlborough Street, London, W1F 7JS, England
DUNN, Emily ACTIVE	Director	26 Nov 2019		United States	August 1978	Westside, London Road, Hemel Hempstead, HP3 9TD, United Kingdom
GURNEY, Patrick Philip ACTIVE	Director	22 May 2016		England	June 1970	Westside, London Road, Hemel Hempstead, Hertfordshire, HP3 9TD, United Kingdom
HOWE, Matthew David ACTIVE	Director	09 Jul 2014		England	August 1971	50, Great Marlborough Street, London, W1F 7JS, England
DURANT, David RESIGNED	Secretary	02 May 2006	26 Apr 2015			645 Paso Nogal Road, Pleasant Hill, California, Contra Costa County, 94523
ATKINSON, John Russell RESIGNED	Director	24 Jul 2006	01 Aug 2007	England	April 1965	Fig Tree House, 9 The Green Glinton, Peterborough, Cambridgeshire, PE6 7JN
BOWER, Bruce Duncan RESIGNED	Director	02 May 2006	04 Apr 2008	United States	October 1961	620 Magnolia Street, Menlo Park, California, San Mateo County, 94025
DEL SANTO, Larry RESIGNED	Director	01 Jun 2007	31 Dec 2007		June 1957	36 Berwyn Road, Richmond, Surrey, TW10 5BS
DMOCHOWSKI, Dan RESIGNED	Director	02 May 2006	24 Jul 2006	Nj Usa	December 1963	3081 Governor Crossing, Wall, New Jersey, Monmouth County, 07719
DURANT, David Ethan RESIGNED	Director	27 Dec 2013	22 Jul 2014	Usa	October 1962	6220, Stoneridge Mall Road, Pleasanton, 94588, Usa
KENNY, Jonathan Paul Andrew RESIGNED	Director	22 May 2016	07 Aug 2018	Netherlands	August 1970	Westside, London Road, Hemel Hempstead, Hertfordshire, HP3 9TD, United Kingdom
KINGSBOROUGH, Donald RESIGNED	Director	02 May 2006	12 Aug 2010	Usa	March 1947	601 Blue Spruce Drive, Danville, California, Contra Costa County, 94506
MOYNA, David RESIGNED	Director	07 Jan 2008	05 May 2015	United Kingdom	September 1967	50, Great Marlborough Street, London, W1F 7JS, England
STRABO, James Vincent RESIGNED	Director	01 Aug 2008	09 Jul 2014	United Kingdom	April 1970	5d, Evelyn Gardens, London, SW7 3BE, United Kingdom
TAUSCHER, William Y RESIGNED	Director	12 Aug 2010	27 Dec 2013	Usa	February 1950	5918, Stoneridge Mall Road, Pleasanton, California, CA 94588, Usa
WILSON, Mabel Francis, Ms. RESIGNED	Director	22 Jul 2014	31 Oct 2019	United States	March 1959	6220, Stoneridge Mall Road, Pleasanton, 94588, United States

WAINHOUSE, Michelle Josephine ACTIVE
Role: Secretary
Appointed on: 05 May 2015
Address: 50, Great Marlborough Street, London, W1F 7JS, England

DUNN, Emily ACTIVE
Role: Director
Appointed on: 26 Nov 2019
Country of Residence: United States
Date of birth: August 1978
Address: Westside, London Road, Hemel Hempstead, HP3 9TD, United Kingdom

GURNEY, Patrick Philip ACTIVE
Role: Director
Appointed on: 22 May 2016
Country of Residence: England
Date of birth: June 1970
Address: Westside, London Road, Hemel Hempstead, Hertfordshire, HP3 9TD, United Kingdom

HOWE, Matthew David ACTIVE
Role: Director
Appointed on: 09 Jul 2014
Country of Residence: England
Date of birth: August 1971
Address: 50, Great Marlborough Street, London, W1F 7JS, England

DURANT, David RESIGNED
Role: Secretary
Appointed on: 02 May 2006
Resigned on: 26 Apr 2015
Address: 645 Paso Nogal Road, Pleasant Hill, California, Contra Costa County, 94523

ATKINSON, John Russell RESIGNED
Role: Director
Appointed on: 24 Jul 2006
Resigned on: 01 Aug 2007
Country of Residence: England
Date of birth: April 1965
Address: Fig Tree House, 9 The Green Glinton, Peterborough, Cambridgeshire, PE6 7JN

BOWER, Bruce Duncan RESIGNED
Role: Director
Appointed on: 02 May 2006
Resigned on: 04 Apr 2008
Country of Residence: United States
Date of birth: October 1961
Address: 620 Magnolia Street, Menlo Park, California, San Mateo County, 94025

DEL SANTO, Larry RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 31 Dec 2007
Date of birth: June 1957
Address: 36 Berwyn Road, Richmond, Surrey, TW10 5BS

DMOCHOWSKI, Dan RESIGNED
Role: Director
Appointed on: 02 May 2006
Resigned on: 24 Jul 2006
Country of Residence: Nj Usa
Date of birth: December 1963
Address: 3081 Governor Crossing, Wall, New Jersey, Monmouth County, 07719

DURANT, David Ethan RESIGNED
Role: Director
Appointed on: 27 Dec 2013
Resigned on: 22 Jul 2014
Country of Residence: Usa
Date of birth: October 1962
Address: 6220, Stoneridge Mall Road, Pleasanton, 94588, Usa

KENNY, Jonathan Paul Andrew RESIGNED
Role: Director
Appointed on: 22 May 2016
Resigned on: 07 Aug 2018
Country of Residence: Netherlands
Date of birth: August 1970
Address: Westside, London Road, Hemel Hempstead, Hertfordshire, HP3 9TD, United Kingdom

KINGSBOROUGH, Donald RESIGNED
Role: Director
Appointed on: 02 May 2006
Resigned on: 12 Aug 2010
Country of Residence: Usa
Date of birth: March 1947
Address: 601 Blue Spruce Drive, Danville, California, Contra Costa County, 94506

MOYNA, David RESIGNED
Role: Director
Appointed on: 07 Jan 2008
Resigned on: 05 May 2015
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 50, Great Marlborough Street, London, W1F 7JS, England

STRABO, James Vincent RESIGNED
Role: Director
Appointed on: 01 Aug 2008
Resigned on: 09 Jul 2014
Country of Residence: United Kingdom
Date of birth: April 1970
Address: 5d, Evelyn Gardens, London, SW7 3BE, United Kingdom

TAUSCHER, William Y RESIGNED
Role: Director
Appointed on: 12 Aug 2010
Resigned on: 27 Dec 2013
Country of Residence: Usa
Date of birth: February 1950
Address: 5918, Stoneridge Mall Road, Pleasanton, California, CA 94588, Usa

WILSON, Mabel Francis, Ms. RESIGNED
Role: Director
Appointed on: 22 Jul 2014
Resigned on: 31 Oct 2019
Country of Residence: United States
Date of birth: March 1959
Address: 6220, Stoneridge Mall Road, Pleasanton, 94588, United States

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

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