- Company Overview for BALLY UK SALES LIMITED (00310156)
- Filing history for BALLY UK SALES LIMITED (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