BALMSOUND LIMITED

Company number 03202175

25 officers / 22 resignations

CREASEY, Ian Phillip

• Correspondence address: Ian Creasey, Finance Department, Aaf Ltd, Bassington Industrial Estate, Cramlington, Northumberland, England, NE23 8AF
• Role (Active): Secretary
• Appointed on: 2 July 2009
• Nationality: British
• Occupation: Chartered Accountant

BOWDEN, Andrew

• Correspondence address: Ian Creasey, Finance Department, Aaf Ltd, Bassington Industrial Estate, Cramlington, Northumberland, NE23 8AF
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 1 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CREASEY, Ian Phillip

• Correspondence address: Ian Creasey, Finance Department, Aaf Ltd, Bassington Industrial Estate, Cramlington, Northumberland, NE23 8AF
• Role (Active): Director
• Date of birth: February 1961
• Appointed on: 23 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ALLSOPP, Darren

• Correspondence address: 6 Low Farm, Ellington, Morpeth, Northumberland, NE61 5PA
• Role (Resigned): Secretary
• Appointed on: 4 January 2002
• Resigned on: 13 February 2006
• Nationality: British

RANDLE, Dixie

• Correspondence address: 3640 Zinnia Lane North, Plymouth, Minnesota, Usa, MN 55447
• Role (Resigned): Secretary
• Appointed on: 17 October 1997
• Resigned on: 4 January 2002
• Nationality: British

ROBERTS, Mark Philip

• Correspondence address: 24 Ferrers Drive, Grange Park, Swindon, Wiltshire, SN5 6HJ
• Role (Resigned): Secretary
• Appointed on: 23 October 2006
• Resigned on: 2 July 2009
• Nationality: British
• Occupation: Company Director

SICHTER, John Michael

• Correspondence address: Leggmason Tower Suite 2800, 111 S. Calvert Street, Baltimore, Usa, MD21202
• Role (Resigned): Secretary
• Appointed on: 21 June 1996
• Resigned on: 17 October 1997
• Nationality: American
• Occupation: Company Director

STOBBART, Arun George

• Correspondence address: 14 Britten Close, Langdon Hills, Basildon, Essex, SS16 6TB
• Role (Resigned): Secretary
• Appointed on: 13 February 2006
• Resigned on: 23 October 2006
• Nationality: British
• Occupation: Financial Director

THOMAS, Howard

• Correspondence address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT
• Role (Resigned): Nominee Secretary
• Appointed on: 22 May 1996
• Resigned on: 21 June 1996
• Nationality: British

ALLSOPP, Darren

• Correspondence address: 6 Low Farm, Ellington, Morpeth, Northumberland, NE61 5PA
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 20 September 2000
• Resigned on: 13 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BARBER, Thomas Kenneth

• Correspondence address: 2 Roseberry Gardens, Dartford, Kent, DA1 2NX
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 21 June 1996
• Resigned on: 10 November 1999
• Nationality: British
• Occupation: Company Director

BOEHRS, Gerald

• Correspondence address: 1909 Golden Leaf Way, Louisville, Kentucky 40245, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 20 January 2000
• Resigned on: 15 September 2000
• Nationality: American
• Occupation: Businessman

CAPOZIO, Claudio

• Correspondence address: Ian Creasey, Finance Department, Aaf Ltd, Bassington Industrial Estate, Cramlington, Northumberland, England, NE23 8AF
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 16 June 2000
• Resigned on: 27 June 2017
• Nationality: Italian
• Country of residence: Italy
• Occupation: Vice President Europe

CHRISTOPHER, Michael John

• Correspondence address: Leggmason Tower Suite 2800, 111 S. Calvert Street, Baltimore, Usa, MD21202
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 21 June 1996
• Resigned on: 16 June 2000
• Nationality: American
• Occupation: Company Director

FURUTA, Shin

• Correspondence address: C/O A A F Ltd, Bassington Lane, Cramlington, Northumberland, NE23 8AF
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 July 2009
• Resigned on: 9 November 2012
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

HO, Nyuk Choy

• Correspondence address: 50 Jalan Ss 18/4c, Subang Jaya, Selangor Darul Ehsan 47500, Malaysia
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 13 February 2006
• Resigned on: 2 July 2009
• Nationality: Malaysian
• Occupation: Company Director

HUNTER, Joseph Bernard

• Correspondence address: Leggmason Tower Suite 2800, 111s. Calvert Street, Baltimore, America, MD21202
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed on: 21 June 1996
• Resigned on: 20 January 2000
• Nationality: American
• Occupation: Company Director

KRUEGER, Bruce

• Correspondence address: 6513 Harrods View Circle, Louisville, Kentucky, Usa, 40059
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 20 January 2000
• Resigned on: 13 February 2006
• Nationality: American
• Occupation: Businessman

LIU, Wan Min

• Correspondence address: No 42, Jalan Tr 7-2 Tropicana, Golf & County Resort, Petaling Jaya, Selangor 47410, Malaysia
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 13 February 2006
• Resigned on: 1 July 2007
• Nationality: Malaysian
• Occupation: Company Director

LOH, Lester Mun Fook

• Correspondence address: Flat 1, 26 Adamson Road Swiss Cottage, London, NW3 3HR
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 10 October 1997
• Resigned on: 20 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBERTS, Mark Philip

• Correspondence address: Ian Creasey, Finance Department, Aaf Ltd, Bassington Industrial Estate, Cramlington, Northumberland, England, NE23 8AF
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 July 2009
• Resigned on: 2 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SICHTER, John Michael

• Correspondence address: Leggmason Tower Suite 2800, 111 S. Calvert Street, Baltimore, Usa, MD21202
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 21 June 1996
• Resigned on: 17 October 1997
• Nationality: American
• Occupation: Company Director

STOBBART, Arun George

• Correspondence address: 14 Britten Close, Langdon Hills, Basildon, Essex, SS16 6TB
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 13 February 2006
• Resigned on: 23 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

TESTER, William Andrew Joseph

• Correspondence address: 4 Geary House, Georges Road, London, N7 8EZ
• Role (Resigned): Nominee Director
• Date of birth: June 1962
• Appointed on: 22 May 1996
• Resigned on: 21 June 1996
• Nationality: British
• Country of residence: United Kingdom

WATANABE, Yusuke

• Correspondence address: Ian Creasey, Finance Department, Aaf Ltd, Bassington Industrial Estate, Cramlington, Northumberland, England, NE23 8AF
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 9 November 2012
• Resigned on: 26 June 2017
• Nationality: Japanese
• Country of residence: England
• Occupation: Company Director