BALS ELECTRICAL ENGINEERING LIMITED

Company number 02736911

20 officers / 18 resignations

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Active): Secretary
• Appointed on: 1 January 2004

CLARK, Alyson Margaret

• Correspondence address: 13 Heron's Place, Old Isleworth, Middlesex, TW7 7BE
• Role (Active): Director
• Date of birth: September 1958
• Appointed on: 4 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Counsel

FISH, Gregory Michael

• Correspondence address: 17 Forsyth Road, Newcastle Upon Tyne, Tyne & Wear, NE2 3DB
• Role (Resigned): Secretary
• Appointed on: 12 August 1992
• Resigned on: 26 August 1992
• Nationality: British

JACKSON, Stephen

• Correspondence address: 39 Highside Drive, Humbledon Hill, Sunderland, Tyne & Wear, SR3 1UL
• Role (Resigned): Secretary
• Appointed on: 18 November 1993
• Resigned on: 4 October 2001
• Nationality: British
• Occupation: Company Director

KETCHIN, John Scott

• Correspondence address: 65 Cheviot View, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9BH
• Role (Resigned): Secretary
• Appointed on: 26 August 1992
• Resigned on: 18 November 1993
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 4 October 2001
• Resigned on: 31 December 2003

JL NOMINEES TWO LIMITED

• Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
• Role (Resigned): Nominee Secretary
• Appointed on: 3 August 1992
• Resigned on: 12 August 1992

CARTLEDGE, Andrew

• Correspondence address: 30 Trailside Road, Weston, United States, MA 02493
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 4 October 2001
• Resigned on: 26 October 2003
• Nationality: British
• Occupation: Director

CHRISTIE, Roderick Angus

• Correspondence address: 14 Oakfield Road, Bourne End, Buckinghamshire, SL8 5QN
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 24 May 2002
• Resigned on: 16 September 2004
• Nationality: British
• Occupation: General Manager Energy Service

COYLE, Feilim Malachy

• Correspondence address: 24 Saint Davids Drive, Englefield Green, Surrey, TW20 0BA
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 4 October 2001
• Resigned on: 24 May 2002
• Nationality: Irish
• Occupation: Director

DANIELL, Paul Nigel

• Correspondence address: 7 Lucerne Drive, Stadhampton, Oxford, Oxfordshire, OX44 7QT
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 4 October 2001
• Resigned on: 6 November 2002
• Nationality: British
• Occupation: Human Resources Manager

GIBSON, John

• Correspondence address: 72 Heron Drive, Sandal, Wakefield, West Yorkshire, WF2 6SP
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 18 November 1993
• Resigned on: 4 October 2001
• Nationality: British
• Occupation: Company Director

HODGESON, Andrew John

• Correspondence address: 376 Broad Lane, Bramley, Leeds, West Yorkshire, LS13 3HF
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 23 November 1999
• Resigned on: 4 October 2001
• Nationality: British
• Occupation: Engineer

JACKSON, Stephen

• Correspondence address: 39 Highside Drive, Humbledon Hill, Sunderland, Tyne & Wear, SR3 1UL
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 18 November 1993
• Resigned on: 4 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KELLY, Michael John

• Correspondence address: Threeways, Tranwell Woods, Morpeth, Northumberland, NE61 6AQ
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 5 November 1999
• Resigned on: 4 October 2001
• Nationality: British
• Occupation: Director

POWELL, Robert

• Correspondence address: Derry Jane House, Stocks Hill Belton, Doncaster, South Yorkshire, DN9 1PE
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 18 November 1993
• Resigned on: 4 October 2001
• Nationality: British
• Occupation: Company Director

SCHOLEY, Derek

• Correspondence address: 228 Oakwood Lane, Leeds, Yorkshire, LS8 2PE
• Role (Resigned): Director
• Date of birth: October 1927
• Appointed on: 26 August 1992
• Resigned on: 4 October 2001
• Nationality: British
• Occupation: Electrical Engineer

SMITH, Catherine Gwendoline

• Correspondence address: Alliance House, Hood Street, Newcastle Upon Tyne, Tyne And Wear, NE1 6LJ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 12 August 1992
• Resigned on: 26 August 1992
• Nationality: British
• Occupation: Solicitor

TON, Gwaine William

• Correspondence address: Beech Hill Lodge, Ridgemead Road, Englefield Green, Egham, Surrey, TW20 0YD
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 12 September 2003
• Resigned on: 20 July 2005
• Nationality: American
• Occupation: Company Director

JL NOMINEES ONE LIMITED

• Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
• Role (Resigned): Nominee Director
• Appointed on: 3 August 1992
• Resigned on: 12 August 1992