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BALL COMPONENTS LIMITED

Company number 01154626

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Officers: 25 officers / 23 resignations

HAYWARD, Emma Jayne

Correspondence address
2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY
Role Active
Director
Date of birth
August 1981
Appointed on
20 April 2023
Nationality
British
Country of residence
England
Occupation
Treasurer

NICHOLSON, John David

Correspondence address
2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY
Role Active
Director
Date of birth
June 1981
Appointed on
20 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

COOK, Michael Gary

Correspondence address
29 Monkspath, Sutton Coldfield, West Midlands, B76 2RX
Role Resigned
Secretary
Appointed before
9 October 1991
Resigned on
28 June 2004
Nationality
British

CRAWFORD, Jonathon Colin Fyfe

Correspondence address
2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY
Role Resigned
Secretary
Appointed on
15 May 2018
Resigned on
20 April 2023

FELTON, Judith Mary

Correspondence address
Brook House, 11 Hogarth Road, Shottery, Stratford-Upon-Avon, Warwickshire, Uk, CV37 9YU
Role Resigned
Secretary
Appointed on
28 June 2004
Resigned on
7 May 2009
Nationality
British
Occupation
Deputy Company Secretary

STOTE, Tanya

Correspondence address
PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch Worcestershire, B98 0TL
Role Resigned
Secretary
Appointed on
7 May 2009
Resigned on
22 February 2012
Nationality
British
Occupation
Company Secretary

GKN GROUP SERVICES LIMITED

Correspondence address
11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, England, B4 6AT
Role Resigned
Secretary
Appointed on
22 February 2012
Resigned on
12 April 2019

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
462420

ALLEN, Robert Michael

Correspondence address
PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch Worcestershire, B98 0TL
Role Resigned
Director
Date of birth
June 1964
Appointed on
1 January 2006
Resigned on
28 October 2011
Nationality
British
Country of residence
England
Occupation
Group Chief Accountant

BARNES, Garry Elliot, Mr.

Correspondence address
2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY
Role Resigned
Director
Date of birth
August 1970
Appointed on
15 May 2018
Resigned on
20 April 2023
Nationality
British
Country of residence
England
Occupation
Accountant

BRIAND, John

Correspondence address
5 Grangefield Close, Cheddleton, Leek, Staffordshire, ST13 7NW
Role Resigned
Director
Date of birth
July 1947
Appointed before
9 October 1991
Resigned on
31 December 1992
Nationality
British
Occupation
General Manager

CLEWS, Raymond

Correspondence address
30 Chaseview Road, Alrewas, Burton On Trent, Staffordshire, DE13 7EL
Role Resigned
Director
Date of birth
October 1943
Appointed before
9 October 1991
Resigned on
30 June 2003
Nationality
British

COOK, Michael Gary

Correspondence address
29 Monkspath, Sutton Coldfield, West Midlands, B76 2RX
Role Resigned
Director
Date of birth
June 1944
Appointed before
9 October 1991
Resigned on
28 June 2004
Nationality
British
Occupation
Accountant

CRAWFORD, Jonathon Colin Fyfe

Correspondence address
2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY
Role Resigned
Director
Date of birth
April 1973
Appointed on
15 May 2018
Resigned on
20 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

FELTON, Judith Mary

Correspondence address
Brook House, 11 Hogarth Road, Shottery, Stratford-Upon-Avon, Warwickshire, Uk, CV37 9YU
Role Resigned
Director
Date of birth
June 1954
Appointed on
28 June 2004
Resigned on
7 May 2009
Nationality
British
Country of residence
England
Occupation
Deputy Company Secretary

MORGAN, Geoffrey Damien

Correspondence address
2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY
Role Resigned
Director
Date of birth
October 1974
Appointed on
15 May 2018
Resigned on
20 April 2023
Nationality
British
Country of residence
England
Occupation
Accountant

OGILVIE SMALS, Rufus Alexander

Correspondence address
PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch Worcestershire, B98 0TL
Role Resigned
Director
Date of birth
December 1949
Appointed on
28 June 2004
Resigned on
19 December 2011
Nationality
British
Country of residence
England
Occupation
Head Of Group Legal Dept

PERRY, William Bernard

Correspondence address
31 Sussex Avenue, Gawsworth, Macclesfield, Cheshire, SK11 7UT
Role Resigned
Director
Date of birth
October 1932
Appointed before
9 October 1991
Resigned on
30 September 1998
Nationality
British
Occupation
Engineer

PORRITT, Kerry Anne Abigail

Correspondence address
PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch Worcestershire, B98 0TL
Role Resigned
Director
Date of birth
December 1970
Appointed on
22 February 2012
Resigned on
13 September 2012
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

RADFORD, David Neale Gordon

Correspondence address
PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch Worcestershire, B98 0TL
Role Resigned
Director
Date of birth
November 1962
Appointed on
19 December 2011
Resigned on
20 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

RICHARDS, Matthew John

Correspondence address
2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY
Role Resigned
Director
Date of birth
January 1975
Appointed on
15 May 2018
Resigned on
20 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

ROOD, David Leonard

Correspondence address
123 Tilehouse Green Lane, Knowle, Solihull, West Midlands, B93 9EN
Role Resigned
Director
Date of birth
December 1948
Appointed on
28 June 2004
Resigned on
31 December 2005
Nationality
British
Occupation
Head Of Investor Relations & E

SIMKINS, Derek

Correspondence address
5 Borrowcop Lane, Lichfield, Staffordshire, WS14 9DF
Role Resigned
Director
Date of birth
January 1946
Appointed before
9 October 1991
Resigned on
28 June 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

STEPHENS, Nigel John

Correspondence address
PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch Worcestershire, B98 0TL
Role Resigned
Director
Date of birth
January 1976
Appointed on
28 October 2011
Resigned on
20 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

STOTE, Tanya

Correspondence address
PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch Worcestershire, B98 0TL
Role Resigned
Director
Date of birth
July 1973
Appointed on
7 May 2009
Resigned on
22 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

WATSON, Kerry Anne

Correspondence address
PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch Worcestershire, B98 0TL
Role Resigned
Director
Date of birth
June 1980
Appointed on
13 September 2012
Resigned on
24 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary