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BALLY’S (NEWCASTLE) LIMITED

Company number 04655461

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Officers: 16 officers / 12 resignations

ROWLAND-JONES, John

Correspondence address
Colegrave House, 70, Berners Street, London, England, W1T 3NL
Role Active
Secretary
Appointed on
1 October 2024

CLEGG, Kevin Andrew

Correspondence address
Colegrave House, 70, Berners Street, London, England, W1T 3NL
Role Active
Director
Date of birth
February 1973
Appointed on
1 October 2024
Nationality
British
Country of residence
England
Occupation
Director

HILL, Matthew James

Correspondence address
Colegrave House, 70, Berners Street, London, England, W1T 3NL
Role Active
Director
Date of birth
September 1982
Appointed on
1 October 2024
Nationality
British
Country of residence
England
Occupation
General Counsel

SALES, Nicholas Simon

Correspondence address
Colegrave House, 70, Berners Street, London, England, W1T 3NL
Role Active
Director
Date of birth
March 1975
Appointed on
1 October 2024
Nationality
British
Country of residence
England
Occupation
Senior Vice President - Finance

DWYER, Daniel John

Correspondence address
6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
Role Resigned
Nominee Secretary
Appointed on
4 February 2003
Resigned on
4 February 2003
Nationality
British

KENNEDY, Martyn Philip Bannerman

Correspondence address
1 Hans Street, London, England, SW1X 0JD
Role Resigned
Secretary
Appointed on
9 May 2005
Resigned on
30 June 2017
Nationality
British

LEATHERS, Michael Russell

Correspondence address
49 Horton Road, Datchet, Slough, Berkshire, SL3 9EP
Role Resigned
Secretary
Appointed on
4 February 2003
Resigned on
9 May 2005
Nationality
British
Occupation
Company Secretary

ASPINALL, John Damian Androcles

Correspondence address
1 Hans Street, London, England, SW1X 0JD
Role Resigned
Director
Date of birth
May 1960
Appointed on
4 February 2003
Resigned on
14 July 2023
Nationality
British
Country of residence
England
Occupation
Director

BOYD, Tony Richard

Correspondence address
Colegrave House, 70, Berners Street, London, England, W1T 3NL
Role Resigned
Director
Date of birth
January 1953
Appointed on
29 November 2023
Resigned on
1 October 2024
Nationality
New Zealander
Country of residence
England
Occupation
Company Director

DWYER, Daniel James

Correspondence address
2 Clovers End, Patcham, Brighton, East Sussex, BN1 8PJ
Role Resigned
Nominee Director
Date of birth
May 1975
Appointed on
4 February 2003
Resigned on
4 February 2003
Nationality
British
Country of residence
United Kingdom

HERD, Andrew William

Correspondence address
64 Sloane Street, London, SW1X 9SH
Role Resigned
Director
Date of birth
April 1958
Appointed on
2 October 2006
Resigned on
31 December 2010
Nationality
British
Country of residence
England
Occupation
Company Director

KENNEDY, Martyn Philip Bannerman

Correspondence address
1 Hans Street, London, England, SW1X 0JD
Role Resigned
Director
Date of birth
February 1956
Appointed on
4 February 2003
Resigned on
30 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

NOBLE, Richard Anthony John

Correspondence address
Colegrave House, 70, Berners Street, London, England, W1T 3NL
Role Resigned
Director
Date of birth
January 1970
Appointed on
25 November 2022
Resigned on
1 October 2024
Nationality
British
Country of residence
England
Occupation
Director

OSBORNE, James Francis

Correspondence address
Elbridge House, Elbridge Hill Sturry, Canterbury, Kent, CT3 4AU
Role Resigned
Director
Date of birth
February 1946
Appointed on
4 February 2003
Resigned on
2 October 2006
Nationality
British
Country of residence
England
Occupation
Director

PARAMORE, Neil

Correspondence address
1 Hans Street, London, SW1X 0JD
Role Resigned
Director
Date of birth
June 1962
Appointed on
25 November 2022
Resigned on
2 June 2023
Nationality
British
Country of residence
Wales
Occupation
Director

PLAYFORD, Derek Louis

Correspondence address
1 Hans Street, London, SW1X 0JD
Role Resigned
Director
Date of birth
February 1963
Appointed on
1 July 2017
Resigned on
31 December 2022
Nationality
British
Country of residence
England
Occupation
Accountant