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BALLY UK SALES LIMITED

Company number 00310156

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Officers: 40 officers / 38 resignations

D&A SECRETARIAL SERVICES LIMITED

Correspondence address
Salisbury House, London Wall, London, United Kingdom, EC2M 5PS
Role Active
Secretary
Appointed on
15 July 2010

UK Limited Company What's this?

Registration number
04520314

SAVVIDOU, Maria

Correspondence address
Salisbury House, London Wall, London, United Kingdom, EC2M 5PS
Role Active
Director
Date of birth
September 1977
Appointed on
4 September 2024
Nationality
Cypriot
Country of residence
Cyprus
Occupation
Company Director

ADAMS, Benjamin Stuart

Correspondence address
The Cottage, Garlic Street, Pulham St Mary, Norfolk, IP21 4RL
Role Resigned
Secretary
Appointed before
13 April 1991
Resigned on
8 September 2000
Nationality
British

ALDWYCH SECRETARIES LIMITED

Correspondence address
6th Floor, 81 Aldwych, London, WC2B 4RP
Role Resigned
Secretary
Appointed on
8 September 2000
Resigned on
27 May 2003

HK NOMINEES LTD

Correspondence address
Harcourt House, 19 Cavendish Square, London, W1A 2AW
Role Resigned
Secretary
Appointed on
27 May 2003
Resigned on
15 July 2010

ADDORISIO DE FEO, Raniero, Dr

Correspondence address
25 Schlosslistrasse, Ennetbaden (Ag), 5408, Switzerland
Role Resigned
Director
Date of birth
November 1967
Appointed on
15 November 2008
Resigned on
11 December 2011
Nationality
Italian
Country of residence
Switzerland
Occupation
Legal Counsel

AUVINET, Antoine Philippe Georges

Correspondence address
6th Floor, 123 Victoria Street, London, United Kingdom, SW1P 1GW
Role Resigned
Director
Date of birth
March 1979
Appointed on
18 February 2014
Resigned on
4 November 2015
Nationality
French
Country of residence
Switzerland
Occupation
Director

BAUMANN, Christian

Correspondence address
99 Deodar Road, London, SW15 2NU
Role Resigned
Director
Date of birth
October 1940
Appointed before
13 April 1991
Resigned on
1 June 2002
Nationality
Swiss
Occupation
Director

BECKER, Olaf Helmut

Correspondence address
Antwerpener, Strasse 1, Munich, Germany, 80805 MUNICH
Role Resigned
Director
Date of birth
January 1964
Appointed on
31 August 2010
Resigned on
22 February 2012
Nationality
German
Country of residence
Germany
Occupation
Director

BERTINOTTI, Simona

Correspondence address
6th Floor, 123 Victoria Street (Known As 10 Howick Place), London, United Kingdom, SW1P 1GW
Role Resigned
Director
Date of birth
February 1964
Appointed on
27 April 2015
Resigned on
4 September 2024
Nationality
Italian
Country of residence
Switzerland
Occupation
V P Global Human Resources

BOFFY, Valerie Francette Christiane

Correspondence address
72 Boulevard Beaumarchais, Paris, France, 75011
Role Resigned
Director
Date of birth
May 1969
Appointed on
18 April 2001
Resigned on
28 February 2002
Nationality
French
Occupation
Company Director

COMAZZI, Marco

Correspondence address
6th Floor, 123 Victoria Street, London, United Kingdom, SW1P 1GW
Role Resigned
Director
Date of birth
April 1977
Appointed on
18 February 2014
Resigned on
8 May 2017
Nationality
Italian
Country of residence
Switzerland
Occupation
Director

CRAMER, Carl

Correspondence address
Via Stazione 6, Magliaso, Ti Ch 6983, Switzerland
Role Resigned
Director
Date of birth
December 1948
Appointed on
17 January 2002
Resigned on
31 October 2002
Nationality
American
Occupation
Company Director

CROSS, Alan James

Correspondence address
Weydown House Marrowells, Weybridge, Surrey, KT13 9RN
Role Resigned
Director
Date of birth
July 1934
Appointed before
13 April 1991
Resigned on
21 December 1992
Nationality
British
Occupation
Director

DE NARP, Frederic Francois Guy Marie

Correspondence address
6th, Floor 123, Victoria Street (Known As 10 Howick Place), London, London, England, SW1P 1GW
Role Resigned
Director
Date of birth
January 1969
Appointed on
12 December 2013
Resigned on
18 June 2019
Nationality
French
Country of residence
England
Occupation
Chief Executive Officer

DEARDS, Terrance Anthony

Correspondence address
Hillside 16 Drakes Close, Esher, Surrey, KT10 8PQ
Role Resigned
Director
Date of birth
November 1947
Appointed before
13 April 1991
Resigned on
31 July 1992
Nationality
British
Occupation
Director

EARLE, Noel Eustace Doney

Correspondence address
173 Westcombe Hill, Blackheath, London, SE3
Role Resigned
Director
Date of birth
December 1948
Appointed on
1 January 1993
Resigned on
31 January 1998
Nationality
British
Occupation
Director

EGAN, John Gerard

Correspondence address
35 Bolton Gardens, Teddington, Middlesex, TW11 9AX
Role Resigned
Director
Date of birth
March 1957
Appointed on
1 January 1993
Resigned on
31 August 1997
Nationality
British
Occupation
Director

FUSCO, Fabio

Correspondence address
Via Case Di Sotto, Bosco Luganese, 6935, Switzerland
Role Resigned
Director
Date of birth
May 1969
Appointed on
10 January 2006
Resigned on
2 December 2010
Nationality
Italian
Country of residence
Switzerland
Occupation
Cfo Bally Group

GIROTTO, Nicolas Daniel

Correspondence address
Salisbury House, London Wall, London, United Kingdom, EC2M 5PS
Role Resigned
Director
Date of birth
June 1974
Appointed on
4 November 2015
Resigned on
4 September 2024
Nationality
French
Country of residence
Switzerland
Occupation
Finance Director

HARTLEY, John Michael

Correspondence address
17 Bishops Field, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5BB
Role Resigned
Director
Date of birth
March 1947
Appointed on
1 January 1993
Resigned on
4 February 2000
Nationality
British
Occupation
Director

HOLNESS, Robert Lloyd

Correspondence address
4 Piermont Road, London, SE22 0LN
Role Resigned
Director
Date of birth
February 1964
Appointed on
17 January 2002
Resigned on
26 September 2003
Nationality
British
Occupation
Company Director

KAY, Michael Alexander

Correspondence address
41 Chiswick Quay, Hartington Road, London, W4 3UR
Role Resigned
Director
Date of birth
September 1951
Appointed on
13 November 2000
Resigned on
31 December 2001
Nationality
British
Occupation
Chartered Accountant

MARSHALL, Geoffrey Wyndham

Correspondence address
Salle Place, Salle, Reepham, Norfolk, NR10 4SF
Role Resigned
Director
Date of birth
March 1937
Appointed before
13 April 1991
Resigned on
12 November 1992
Nationality
British
Occupation
Director

NELSON, Michael John

Correspondence address
5 Egliston Road, Putney, London, SW15 1AL
Role Resigned
Director
Date of birth
October 1954
Appointed on
16 September 2002
Resigned on
1 April 2005
Nationality
British
Occupation
Cfo

NIEDERER, Alfred Moritz

Correspondence address
Aahalden, Ch-8820, Wardenswil, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
July 1941
Appointed before
13 April 1991
Resigned on
31 March 1992
Nationality
Swiss
Occupation
Director

ORAM, Terance Brian

Correspondence address
27 Sandringham Gardens, North Finchley, London, N12 0NY
Role Resigned
Director
Date of birth
April 1954
Appointed before
13 April 1991
Resigned on
25 February 1993
Nationality
British
Occupation
Director

PEROTTA, Francesca

Correspondence address
6th, Floow 123, Victoria Street (Known As 10 Howick Place), London, London, United Kingdom, SW1P 1GW
Role Resigned
Director
Date of birth
October 1968
Appointed on
4 June 2013
Resigned on
16 April 2015
Nationality
Italian
Country of residence
Italy
Occupation
Hr Director

PETERS, Philip William

Correspondence address
8 Raeside Close, Seer Green, Beaconsfield, Buckinghamshire, HP9 2UB
Role Resigned
Director
Date of birth
June 1954
Appointed on
1 January 1993
Resigned on
30 November 1994
Nationality
British
Occupation
Director

PIOMBINI, Massimo

Correspondence address
Via Valcaldana, Pura, 6984, Switzerland
Role Resigned
Director
Date of birth
November 1960
Appointed on
10 August 2004
Resigned on
14 November 2008
Nationality
Italian
Occupation
Vp Global Sales

ROBINSON, Robert James

Correspondence address
25 Hadley Gardens, London, W4 4NU
Role Resigned
Director
Date of birth
February 1954
Appointed on
26 September 2003
Resigned on
30 July 2010
Nationality
British
Occupation
Director

ROUSE, Mark Stephen

Correspondence address
Roseberry House, Marks Orchard, Granborough, Bucks, MK18 3QS
Role Resigned
Director
Date of birth
October 1957
Appointed on
7 June 1993
Resigned on
31 August 1996
Nationality
British
Occupation
Director

SACCHET, Stefano Fabrizio

Correspondence address
6th, Floor 123, Victoria Street (Known As 10 Howick Street), London, London, United Kingdom, SW1P 1GW
Role Resigned
Director
Date of birth
August 1976
Appointed on
2 December 2010
Resigned on
20 March 2015
Nationality
Swiss
Country of residence
Switzerland
Occupation
Director

SCHWENDIMANN, Erhard

Correspondence address
6th, Floor 123, Victoria Street (Known As 10 Howick Street), London, London, United Kingdom, SW1P 1GW
Role Resigned
Director
Date of birth
November 1961
Appointed on
7 February 2012
Resigned on
15 November 2017
Nationality
Swiss
Country of residence
Switzerland
Occupation
Managing Director

SMICKOSKI, Mihaela

Correspondence address
6th, Floor 123, Victoria Street (Known As 10 Howick Place), London, London, United Kingdom, SW1P 1GW
Role Resigned
Director
Date of birth
January 1973
Appointed on
11 December 2011
Resigned on
11 August 2016
Nationality
Swiss
Country of residence
Switzerland
Occupation
Legal Counsel