BALANCE MASTER UK LIMITED

Company number 04429058

13 officers / 11 resignations

JONES, Dylan Rhys

• Correspondence address: Colomendy Industrial Estate, Rhyl Road, Denbigh, Clwyd, LL16 5TS
• Role (Active): Secretary
• Appointed on: 28 September 2020

ELLIN, Philip James

• Correspondence address: Colomendy Industrial Estate, Rhyl Road, Denbigh, Clwyd, LL16 5TS
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 10 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Group Operations Director

DAVIES, Jill Francis

• Correspondence address: Colomendy Industrial Estate, Rhyl Road, Denbigh, Clwyd, LL16 5TS
• Role (Resigned): Secretary
• Appointed on: 1 August 2013
• Resigned on: 24 September 2020

ELLIS, Timothy Paul

• Correspondence address: 4 Keats Close, Ewloe, Flintshire, CH5 3TG
• Role (Resigned): Secretary
• Appointed on: 29 June 2007
• Resigned on: 16 May 2012
• Nationality: British
• Occupation: Director

GARDNER, Peter Edward

• Correspondence address: 2 Thames Side, Queens Drive, Thames Ditton, Surrey, KT7 0TN
• Role (Resigned): Secretary
• Appointed on: 1 May 2002
• Resigned on: 29 June 2007
• Nationality: British
• Occupation: Director

MILSOM, Irving John

• Correspondence address: Second Floor Consort House, Consort Way, Horley, Surrey, England, RH6 7AF
• Role (Resigned): Secretary
• Appointed on: 13 December 2012
• Resigned on: 1 August 2013

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 1 May 2002
• Resigned on: 1 May 2002

ELLIS, Timothy Paul

• Correspondence address: 4 Keats Close, Ewloe, Flintshire, CH5 3TG
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 29 June 2007
• Resigned on: 16 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GARDNER, Peter Edward

• Correspondence address: 2 Thames Side, Queens Drive, Thames Ditton, Surrey, KT7 0TN
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 1 May 2002
• Resigned on: 29 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Co Director

HOPE, Peter John

• Correspondence address: 29 Eastbury Road, Kingston Upon Thames, Surrey, KT2 5AL
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 May 2002
• Resigned on: 14 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILSOM, Irving John

• Correspondence address: Green Acres, Little Hill, West Chiltington, West Sussex, RH20 2PU
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 29 June 2007
• Resigned on: 1 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 1 May 2002
• Resigned on: 1 May 2002

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 1 May 2002
• Resigned on: 1 May 2002