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BALMORAL TRADING LIMITED

Company number 01275654

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Officers: 28 officers / 26 resignations

ABRAHAMS, Daniel Henry

Correspondence address
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, W4 4AJ
Role
Director
Date of birth
December 1973
Appointed on
20 December 2013
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

GEYSELS, Kris Paul Ludo

Correspondence address
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, W4 4AJ
Role
Director
Date of birth
December 1967
Appointed on
18 December 2014
Nationality
Belgian
Country of residence
Belgium
Occupation
Director

ARMSTRONG, Stephen Derek

Correspondence address
Hall Farm, Main Street, Kirklington, Nr Newark, Nottinghamshire, Uk, NG22 8NN
Role Resigned
Secretary
Appointed on
12 January 2006
Resigned on
9 February 2006
Nationality
British
Occupation
Legal Director

BATES, Terence Matthew

Correspondence address
11 Crick Close, Corby, Northamptonshire, NN17 1XQ
Role Resigned
Secretary
Appointed on
24 March 1999
Resigned on
5 July 1999
Nationality
British
Occupation
Company Director

BUTCHER, Doris Megan

Correspondence address
Balmoral Moulton Lane, Boughton, Northampton, Northamptonshire, NN2 8RF
Role Resigned
Secretary
Appointed before
30 June 1991
Resigned on
24 March 1999
Nationality
British

GREENWOOD, Michael Frank

Correspondence address
51 Gloucester Road, Kew, Richmond, Surrey, TW9 3BT
Role Resigned
Secretary
Appointed on
28 April 2006
Resigned on
16 November 2012
Nationality
British
Occupation
Aca, Bsc(Hons)

MCKAY, William Trevor

Correspondence address
1 West Court, North Wembley, Middlesex, HA0 3QQ
Role Resigned
Secretary
Appointed on
9 February 2006
Resigned on
28 April 2006
Nationality
British
Occupation
Director

NICHOLS, Simon Paul

Correspondence address
12 Higher Downs, Altrincham, Cheshire, WA14 2QL
Role Resigned
Secretary
Appointed on
5 July 1999
Resigned on
12 January 2006
Nationality
British

TIN, War War

Correspondence address
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, W4 4AJ
Role Resigned
Secretary
Appointed on
16 November 2012
Resigned on
7 February 2013

ABRAHAM, Malcolm Joseph

Correspondence address
Beech House Fishers Row, Lancaster Road, Pilling, Lancs, PR3 6AU
Role Resigned
Director
Date of birth
January 1942
Appointed on
1 January 2000
Resigned on
30 June 2000
Nationality
British
Country of residence
England
Occupation
Director

BATES, Terence Matthew

Correspondence address
25 Florida Close, Warrington, Cheshire, WA5 8ZF
Role Resigned
Director
Date of birth
June 1964
Appointed on
2 June 2003
Resigned on
12 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BATES, Terence Matthew

Correspondence address
11 Crick Close, Corby, Northamptonshire, NN17 1XQ
Role Resigned
Director
Date of birth
June 1964
Appointed on
23 June 1998
Resigned on
30 June 2000
Nationality
British
Occupation
Financial Director

BRISTOW, Andrew Wyatt

Correspondence address
22 Garden Road, Bromley, Kent, BR1 3LX
Role Resigned
Director
Date of birth
September 1962
Appointed on
12 January 2006
Resigned on
9 July 2012
Nationality
British
Country of residence
England
Occupation
Aca, Bsc(Hons)

BUTCHER, Doris Megan

Correspondence address
Balmoral Moulton Lane, Boughton, Northampton, Northamptonshire, NN2 8RF
Role Resigned
Director
Date of birth
March 1926
Appointed before
30 June 1991
Resigned on
24 March 1999
Nationality
British
Occupation
Director

BUTCHER, John Peter

Correspondence address
Balmoral Moulton Lane, Boughton, Northampton, Northamptonshire, NN2 8RF
Role Resigned
Director
Date of birth
May 1928
Appointed before
30 June 1991
Resigned on
24 March 1999
Nationality
British
Occupation
Director

BUTCHER, Richard John

Correspondence address
Highfield Sheldons Lane, Walgrave, Northampton, Northamptonshire, NN6 9PW
Role Resigned
Director
Date of birth
September 1953
Appointed before
30 June 1991
Resigned on
30 June 2000
Nationality
British
Occupation
Director

BUTCHER, Sarah Jane

Correspondence address
Hifhfield Sheldons Lane, Walgrave, Northampton, Northamptonshire, NN6 9PW
Role Resigned
Director
Date of birth
February 1960
Appointed on
1 March 1992
Resigned on
24 March 1999
Nationality
British
Occupation
Company Director

BUTT, Michael John

Correspondence address
Towpath House 6 Hallaton Road, Medbourne, Market Harborough, Leicestershire, LE16 8DR
Role Resigned
Director
Date of birth
June 1966
Appointed on
3 March 1997
Resigned on
31 December 2002
Nationality
British
Occupation
Sales And Marketing

FOLLOS, Nigel Richard

Correspondence address
5 Hayfield Close, Macclesfield, Cheshire, SK10 2UW
Role Resigned
Director
Date of birth
February 1964
Appointed on
29 September 2000
Resigned on
12 January 2006
Nationality
British
Country of residence
England
Occupation
Director

MACKIE, Brian Robert

Correspondence address
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, W4 4AJ
Role Resigned
Director
Date of birth
December 1959
Appointed on
31 October 2012
Resigned on
18 December 2014
Nationality
British
Country of residence
Scotland
Occupation
Director

MCGOWAN, John James

Correspondence address
79 Broadlands, Desborough, Kettering, Northamptonshire, NN14 2TH
Role Resigned
Director
Date of birth
November 1948
Appointed on
20 November 2000
Resigned on
1 October 2007
Nationality
British
Occupation
Company Director

MURRAY, Steven John

Correspondence address
9 Whiteoak Gardens The Hollies, Sidcup, Kent, DA15 8WE
Role Resigned
Director
Date of birth
November 1957
Appointed on
12 January 2006
Resigned on
28 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROE, Timothy Michael

Correspondence address
2a, Kenley Road, London, SW19 3JQ
Role Resigned
Director
Date of birth
July 1962
Appointed on
12 January 2006
Resigned on
13 November 2012
Nationality
British
Country of residence
England
Occupation
Aca, Bsc(Hons)

SYRAD, John Trevor

Correspondence address
Headland, Harping Hill, Piddinghoe, Newhaven, East Sussex, BN9 9AJ
Role Resigned
Director
Date of birth
November 1931
Appointed on
28 November 1996
Resigned on
30 June 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TAYLOR, Ralph Martin

Correspondence address
84 Kings Road, Surbiton, Surrey, KT6 5JF
Role Resigned
Director
Date of birth
July 1963
Appointed on
19 April 1999
Resigned on
1 October 2007
Nationality
British
Occupation
Company Director

UNSWORTH, Gary Nicholls

Correspondence address
Runshaw House, Runshaw Lane Euxton, Chorley, PR7 6HE
Role Resigned
Director
Date of birth
March 1952
Appointed on
24 March 1999
Resigned on
11 August 2004
Nationality
British
Occupation
Company Director

WHITELING, Mark Argent

Correspondence address
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, W4 4AJ
Role Resigned
Director
Date of birth
March 1963
Appointed on
9 July 2012
Resigned on
31 October 2012
Nationality
British
Country of residence
England
Occupation
Director

WILLIS, Helen Margaret

Correspondence address
East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London, W4 4AJ
Role Resigned
Director
Date of birth
January 1964
Appointed on
13 November 2012
Resigned on
20 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director