BALMORAL COURT RESIDENTS COMPANY LTD.

Company number 03444554

27 officers / 22 resignations

BARNARD COOK LONDON LTD

• Correspondence address: 135 Bramley Road, London, England, N14 4UT
• Role (Active): Secretary
• Appointed on: 1 February 2019

UK Limited Company What's this?

• Registration number: 09769375

O'HALLORAN, Thomas Michael

• Correspondence address: 135 Bramley Road, London, England, N14 4UT
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 2 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PATEL, Shree

• Correspondence address: 135 Bramley Road, London, England, N14 4UT
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 11 February 2013
• Nationality: British
• Country of residence: England
• Occupation: It Consultant

SHAH, Hansil

• Correspondence address: 135 Bramley Road, London, England, N14 4UT
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 22 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Optometrist

SUPPIAH, Claude

• Correspondence address: 135 Bramley Road, London, England, N14 4UT
• Role (Active): Director
• Date of birth: February 1960
• Appointed on: 11 February 2013
• Nationality: Malaysian
• Country of residence: England
• Occupation: Director

REDBURN, Peter Duncan Hakansson

• Correspondence address: 9 Millers View, Windmill Way, Much Hadham, Herts, SG10 6BN
• Role (Resigned): Secretary
• Appointed on: 3 October 1997
• Resigned on: 31 March 1999
• Nationality: British

9600 SECRETARIES LTD

• Correspondence address: Unit 4 Chapmans Yard Mill End, Standon, Ware, Hertfordshire, SG11 1LR
• Role (Resigned): Secretary
• Appointed on: 5 March 1999
• Resigned on: 1 February 2004

HERTFORD COMPANY SECRETARIES LIMITED

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 0DR
• Role (Resigned): Nominee Secretary
• Appointed on: 1 February 2004
• Resigned on: 31 January 2019

Registered in a European Economic Area What's this?

• Place registered: RMG HOUSE, ESSEX ROAD, HODDESDON,HERTS EN11 0DR UK
• Registration number: 03067765

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 October 1997
• Resigned on: 3 October 1997

BUKHARI, Zahid

• Correspondence address: Rmg, Essex Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 0DR
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 10 March 2010
• Resigned on: 23 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CHRYSANTHOU, Sophie

• Correspondence address: PO BOX 351, Rmg House, Essex Road, Hoddesdon, Hertfordshire, England, EN11 1FB
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 11 February 2013
• Resigned on: 9 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Officer - School

CORBETT, Clare

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 1FB
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 7 June 2012
• Resigned on: 11 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

HEATHCOTE, David Roy

• Correspondence address: 135 Bramley Road, London, England, N14 4UT
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 11 February 2013
• Resigned on: 24 August 2022
• Nationality: British
• Country of residence: England
• Occupation: None

KNIGHT, David Owen

• Correspondence address: The White Cottage, Albury Hall Park, Albury Nr Ware, Herts, SG11 2JA
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 3 October 1997
• Resigned on: 31 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MOUNSEY, Roseanne Alice

• Correspondence address: 135 Bramley Road, London, England, N14 4UT
• Role (Resigned): Director
• Date of birth: July 1989
• Appointed on: 10 October 2017
• Resigned on: 18 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Structural Engineer

MUNYORD, Lucy

• Correspondence address: 4 Ballentyne Court, 17 Newsholme Drive, Winchmore Hill, London, N21 1UF
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 20 June 2002
• Resigned on: 28 August 2003
• Nationality: Zimbabwean
• Occupation: Midwife

O'HALLORAN, Thomas Michael

• Correspondence address: 135 Bramley Road, London, England, N14 4UT
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 6 December 2019
• Resigned on: 25 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PANAYI, Katerina

• Correspondence address: 1 Ballentyne Court, 17 Newsvine Drive, Winchmore Hill, London, N21 1UF
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 22 December 2005
• Resigned on: 16 March 2009
• Nationality: British
• Occupation: Production Controller

PANAYI, Kiri

• Correspondence address: 1 Ballentyne Court, 17 Newsholme Drive Winchmore Hill, London, N21 1UF
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 24 December 2005
• Resigned on: 20 March 2009
• Nationality: British
• Occupation: It Manager

ROSIELLO, Claudio

• Correspondence address: PO BOX 351, Rmg House, Essex Road, Hoddesdon, Hertfordshire, England, EN11 1FB
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 11 February 2013
• Resigned on: 10 October 2017
• Nationality: Italian
• Country of residence: England
• Occupation: Network Manager (It)

SHAH, Anish

• Correspondence address: PO BOX 351, Rmg House, Essex Road, Hoddesdon, Hertfordshire, England, EN11 1FB
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 11 February 2013
• Resigned on: 20 October 2015
• Nationality: British
• Country of residence: England
• Occupation: None

TITFORD, Barry George

• Correspondence address: 8 Ballentyne Court, 17 Newsholme Drive Winchmore Hill, London, N21 1UF
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 April 2004
• Resigned on: 14 December 2006
• Nationality: British
• Occupation: Banking

ZALIECKAS, Justas

• Correspondence address: PO BOX 351, Rmg House, Essex Road, Hoddesdon, Hertfordshire, England, EN11 1FB
• Role (Resigned): Director
• Date of birth: October 1988
• Appointed on: 11 February 2014
• Resigned on: 10 October 2017
• Nationality: Lithuanian
• Country of residence: England
• Occupation: Designer

9600 DIRECTORS LTD

• Correspondence address: Unit 4, Chapmans Yard Mill End, Standan, Hertfordshire, SG11 1LR
• Role (Resigned): Director
• Appointed on: 3 October 2001
• Resigned on: 14 July 2004

9600 SECRETARIES LTD

• Correspondence address: Unit 4 Chapmans Yard Mill End, Standon, Ware, Hertfordshire, SG11 1LR
• Role (Resigned): Director
• Appointed on: 5 March 1999
• Resigned on: 3 October 2001

HERTFORD COMPANY SECRETARIES LIMITED

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 0DR
• Role (Resigned): Nominee Director
• Appointed on: 5 May 2009
• Resigned on: 10 March 2010

Registered in a European Economic Area What's this?

• Place registered: RMG HOUSE, ESSEX ROAD, HODDESDON,HERTS EN11 0DR UK
• Registration number: 03067765

RMG ASSET MANAGEMENT LIMITED

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 0DR
• Role (Resigned): Director
• Appointed on: 5 May 2009
• Resigned on: 11 February 2013

Registered in a European Economic Area What's this?

• Place registered: RMG HOUSE, ESSEX ROAD, HODDESDON,HERTS EN11 0DR UK
• Registration number: 04188130