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BAL 1996 LIMITED

Company number 03081702

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Officers: 19 officers / 17 resignations

SAVAGE, Jamie Mark

Correspondence address
Lumns Lane, Manchester, United Kingdom, M27 8LN
Role
Secretary
Appointed on
1 January 2018

PURVES, Brian Gordon

Correspondence address
Lumns Lane, Manchester, United Kingdom, M27 8LN
Role
Director
Date of birth
January 1955
Appointed on
27 March 2001
Nationality
British
Country of residence
England
Occupation
Chief Executive

BURNS, Richard

Correspondence address
Scalebor House, Moor Lane, Burley In Wharfedale, LS29 7AF
Role Resigned
Secretary
Appointed on
27 June 1996
Resigned on
8 October 1996
Nationality
British
Occupation
Solicitor

DEMBLOWSKI, Denis Anthony

Correspondence address
15 Chemin De La Rochette, Geneva, 1202, Switzerland, FOREIGN
Role Resigned
Secretary
Appointed on
31 October 2000
Resigned on
27 March 2001
Nationality
American
Occupation
Lawyer

FLETCHER, David Nicholas

Correspondence address
Anchorage Gateway, 5 Anchorage Quay, Salford, M50 3XE
Role Resigned
Secretary
Appointed on
4 March 2016
Resigned on
1 January 2018

SEDDON, Linda Frances

Correspondence address
Le Petit Bois 12 Park Drive, Hale, Altrincham, Cheshire, WA15 9DH
Role Resigned
Secretary
Appointed on
27 March 2001
Resigned on
4 March 2016
Nationality
British

SEDDON, Linda Frances

Correspondence address
Le Petit Bois 12 Park Drive, Hale, Altrincham, Cheshire, WA15 9DH
Role Resigned
Secretary
Appointed on
22 July 1997
Resigned on
31 October 2000
Nationality
British

DM COMPANY SERVICES LIMITED

Correspondence address
16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
Role Resigned
Nominee Secretary
Appointed on
14 July 1995
Resigned on
27 June 1996

HAMMOND SUDDARDS SECRETARIES LIMITED

Correspondence address
15th Floor, Moor House 119 London Wall, London, EC2Y 5ET
Role Resigned
Secretary
Appointed on
8 October 1996
Resigned on
22 July 1997

BARRON, Michael John

Correspondence address
15 Oakdene Road, Sevenoaks, Kent, TN13 3HH
Role Resigned
Nominee Director
Date of birth
August 1954
Appointed on
14 July 1995
Resigned on
21 August 1995
Nationality
British

DEMBLOWSKI, Denis Anthony

Correspondence address
15 Chemin De La Rochette, Geneva, 1202, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
August 1950
Appointed on
31 October 2000
Resigned on
27 March 2001
Nationality
American
Occupation
Lawyer

FARGAS MAS, Lluis Maria

Correspondence address
Rue De Lausanne 62, Morges, Vaud 1110, Switzerland
Role Resigned
Director
Date of birth
January 1966
Appointed on
31 October 2000
Resigned on
27 March 2001
Nationality
Spanish
Country of residence
Switzerland
Occupation
Lawyer

FAULL, Ian Trevor

Correspondence address
West Chalet Groves Avenue, Langland, Swansea, West Glamorgan, SA3 4QF
Role Resigned
Director
Date of birth
September 1950
Appointed on
31 October 2000
Resigned on
27 March 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

JACOB, Frances Carol

Correspondence address
11 Augustus Court, Augustus Road Southfields, London, SW19 6NA
Role Resigned
Director
Date of birth
April 1959
Appointed on
9 February 1996
Resigned on
28 February 1996
Nationality
British
Occupation
Fund Manager

MARTIN, Alan Graham

Correspondence address
12 Walpole Gardens, Strawberry Hill, Twickenham, Middlesex, TW2 5SJ
Role Resigned
Nominee Director
Date of birth
March 1954
Appointed on
14 July 1995
Resigned on
21 August 1995
Nationality
British

MCKINNON, Ian Bannochie

Correspondence address
219 Inner Promenade, Lytham St Annes, Lancashire, FY8 1EA
Role Resigned
Director
Date of birth
September 1946
Appointed on
27 March 2001
Resigned on
28 September 2001
Nationality
British
Country of residence
England
Occupation
Director

MCKINNON, Ian Bannochie

Correspondence address
219 Inner Promenade, Lytham St Annes, Lancashire, FY8 1EA
Role Resigned
Director
Date of birth
September 1946
Appointed on
21 August 1995
Resigned on
31 October 2000
Nationality
British
Country of residence
England
Occupation
Director

MITCHELL, Raymond Barns

Correspondence address
Avenue De Florimont, 20 Bis, Lausanne, Switzerland, 1006
Role Resigned
Director
Date of birth
May 1958
Appointed on
31 October 2000
Resigned on
27 March 2001
Nationality
United States
Occupation
Finance

PURVES, Brian Gordon

Correspondence address
72a Macclesfield Road, Prestbury, Cheshire, SK10 4BH
Role Resigned
Director
Date of birth
January 1955
Appointed on
19 March 1996
Resigned on
31 October 2000
Nationality
British
Country of residence
England
Occupation
Finance Director