BALSTATE SERVICES LIMITED

Company number 02783475

15 officers / 12 resignations

EDWARDS, Ryan

• Correspondence address: 2 Courtfield Gardens, Second Floor, London, United Kingdom, SW5 0PA
• Role (Active): Secretary
• Appointed on: 11 November 2011

EDWARDS, Eric Christopher

• Correspondence address: Menzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, United Kingdom, TW18 4BP
• Role (Active): Director
• Date of birth: December 1949
• Appointed on: 1 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

EDWARDS, Michaela Jane

• Correspondence address: Menzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-Upon-Thames, United Kingdom, TW18 4BP
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 30 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BLAIR, Niall Irving

• Correspondence address: 86 West Street, Marlow, Buckinghamshire, SL7 2BP
• Role (Resigned): Secretary
• Appointed on: 1 May 2003
• Resigned on: 8 December 2005
• Nationality: British

BOURKE, John

• Correspondence address: 17 Longford Terrace, Monkstown, County Dublin, Ireland
• Role (Resigned): Secretary
• Appointed on: 25 January 1993
• Resigned on: 25 January 1994
• Nationality: Irish
• Occupation: Director

CLARK, Peter John

• Correspondence address: Milestones 98 Woodside Road, Amersham, Buckinghamshire, HP6 6AP
• Role (Resigned): Secretary
• Appointed on: 1 April 1999
• Resigned on: 1 May 2003
• Nationality: British

EDWARDS (JUNIOR), Eric Christopher

• Correspondence address: The Old Rectory, Aldbury, Tring, Hertfordshire, HP23 5SA
• Role (Resigned): Secretary
• Appointed on: 5 April 1993
• Resigned on: 1 April 1999
• Nationality: British

C B SECRETARIES LIMITED

• Correspondence address: Milestones, 98 Woodside Road, Amersham, Buckinghamshire, HP6 6AP
• Role (Resigned): Secretary
• Appointed on: 8 December 2005
• Resigned on: 10 September 2008

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 25 January 1993
• Resigned on: 5 April 1993

MORLEY & SCOTT CORPORATE SERVICES LIMITED

• Correspondence address: Suite A, 1st Floor, Midas House 62 Goldsworth Road, Working, Surrey, England, GU21 6LQ
• Role (Resigned): Secretary
• Appointed on: 10 September 2008
• Resigned on: 11 November 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 4302558

BOURKE, John

• Correspondence address: 17 Longford Terrace, Monkstown, County Dublin, Ireland
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 25 January 1993
• Resigned on: 25 January 1994
• Nationality: Irish
• Occupation: Director

EDWARDS, Lesley Jacqueline

• Correspondence address: The Old Rectory, Flixton Road, Lound, Lowestoft, Suffolk, NR32 5PN
• Role (Resigned): Director
• Appointed on: 5 April 1993
• Resigned on: 19 October 1999
• Nationality: British
• Occupation: Director

MINTERN, James

• Correspondence address: 219 Seapark, Malahide, Co Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 25 January 1993
• Resigned on: 25 January 1993
• Nationality: Irish
• Occupation: Chartered Accountant

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 25 January 1993
• Resigned on: 5 April 1993

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 25 January 1993
• Resigned on: 5 April 1993