BALVAIRD PLACE MANAGEMENT COMPANY LIMITED

Company number 03189759

28 officers / 24 resignations

GRAVITA TRUSTEES LIMITED

• Correspondence address: 66 Prescot Street, London, England, E1 8NN
• Role (Active): Secretary
• Appointed on: 1 July 2013

UK Limited Company What's this?

• Registration number: 3189759

ADAMS, Rupert Benjamin Pearson

• Correspondence address: 2 Leman Street, London, United Kingdom, E1W 9US
• Role (Active): Director
• Date of birth: June 1983
• Appointed on: 30 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROY, Ruchira

• Correspondence address: 2 Leman Street, London, United Kingdom, E1W 9US
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 1 December 2023
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Compliance Officer

VAN HEYNINGEN, Peter Graham

• Correspondence address: 2 Leman Street, London, United Kingdom, E1W 9US
• Role (Active): Director
• Date of birth: April 1954
• Appointed on: 30 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

COLEMAN, Anne

• Correspondence address: 57 West End Lane, Pinner, Middlesex, HA5 1AH
• Role (Resigned): Secretary
• Appointed on: 24 May 1996
• Resigned on: 29 September 2004
• Nationality: British

CARTER BACKER WINTER TRUSTEES LIMITED

• Correspondence address: Enterprise House, 21 Buckle Street, London, E1 8NN
• Role (Resigned): Secretary
• Appointed on: 1 September 2004
• Resigned on: 6 April 2009

HERTFORD COMPANY SECRETARIES LIMITED

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, Great Britain, EN11 0DR
• Role (Resigned): Nominee Secretary
• Appointed on: 6 April 2009
• Resigned on: 1 July 2013

Registered in a European Economic Area What's this?

• Place registered: HODDESDON, HERTFORDSHIRE
• Registration number: 03067765

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 April 1996
• Resigned on: 24 May 1996

AKHTAR, Nafees

• Correspondence address: 66 Prescot Street, London, E1 8NN
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 7 December 2017
• Resigned on: 30 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AL-BALDAWI, Ammar Abboud

• Correspondence address: 66 Prescot Street, London, E1 8NN
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 3 December 2021
• Resigned on: 30 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

BARRETT, Alexander

• Correspondence address: 18 Lindsay Square, London, SW1V 3SB
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 30 January 2002
• Resigned on: 14 October 2005
• Nationality: British
• Occupation: Banking

BARRON, Keith

• Correspondence address: Rmg, Essex Road, Hoddesdon, Hertfordshire, England, EN11 0DR
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 14 September 2006
• Resigned on: 7 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

BELLANI, Stefano

• Correspondence address: 66 Prescot Street, London, E1 8NN
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 15 November 2011
• Resigned on: 25 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Bank Manager

COX, Lise Jane

• Correspondence address: 66 Prescot Street, London, E1 8NN
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 6 April 2009
• Resigned on: 3 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOLMAN, Jonathan

• Correspondence address: 38 Oakwood Avenue, Borehamwood, Hertfordshire, WD6 1SS
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 24 May 1996
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Manager

JOLLY, Ruth

• Correspondence address: 65 The Uplands, Loughton, Essex, IG10 1NQ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 July 1997
• Resigned on: 30 April 2000
• Nationality: British
• Occupation: Management Surveyor

KING, Roland Dawson

• Correspondence address: 23 Willard Way, Church Green, Ashington, West Sussex, RH20 3PQ
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 24 May 1996
• Resigned on: 30 January 2002
• Nationality: British
• Occupation: Consutruction Director

LAW, Charles Victor Colton

• Correspondence address: 11 Balvaird Place, London, United Kingdom, SW1V 3SN
• Role (Resigned): Director
• Date of birth: December 1984
• Appointed on: 25 November 2014
• Resigned on: 12 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Shipping

LINDOP, David John

• Correspondence address: 81 Sandy Lane, Cheam, Surrey, SM2 7EP
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 19 January 1998
• Resigned on: 25 May 2001
• Nationality: British
• Occupation: Company Director

MCNEIL, Iain Henderson

• Correspondence address: 21 Balvaird Place, London, SW1V 3SN
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 13 December 2007
• Resigned on: 27 July 2009
• Nationality: British
• Occupation: Director

OVERSTALL, Oliver Roy

• Correspondence address: 66 Prescot Street, London, E1 8NN
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 4 November 2020
• Resigned on: 30 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PERDEAUX, Robert

• Correspondence address: Littlecroft, 43 Draycot Road Wanstead, London, E11 2NX
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 24 May 1996
• Resigned on: 19 January 1998
• Nationality: British
• Occupation: Finance Director

RITCHIE, Bruce Weir

• Correspondence address: Rmg, Essex Road, Hoddesdon, Hertfordshire, England, EN11 0DR
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 14 September 2006
• Resigned on: 7 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Co Director

ROY, Ruchira

• Correspondence address: 22 Balvaird Place, London, United Kingdom, SW1V 3SN
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 25 November 2014
• Resigned on: 15 November 2022
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Investment Banker

SHERRY, Eoin Niall

• Correspondence address: 26 Balvaird Place, London, SW1V 3SN
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 30 January 2002
• Resigned on: 10 November 2009
• Nationality: Irish
• Country of residence: England
• Occupation: Doctor

WILSON, Simon Trevor

• Correspondence address: 18 Balvaird Place, Pimlico, London, SW1V 3SN
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 30 January 2002
• Resigned on: 10 March 2009
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Banking

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 23 April 1996
• Resigned on: 24 May 1996

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 23 April 1996
• Resigned on: 24 May 1996