BALMBRA'S LIMITED

Company number 05042139

17 officers / 15 resignations

CAPPER, Simon

• Correspondence address: St. James Park, Strawberry Place, Newcastle Upon Tyne, Tyne And Wear, NE1 4ST
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 16 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

EALES, Darren Graham

• Correspondence address: St. James Park, Strawberry Place, Newcastle Upon Tyne, Tyne And Wear, NE1 4ST
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 16 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

CUSHING, Russell

• Correspondence address: Rothley Middleshield Cottage, Longwitton, Morpeth, Northumberland, NE61 4JY
• Role (Resigned): Secretary
• Appointed on: 22 March 2004
• Resigned on: 25 September 2007
• Nationality: British

IRVING, John Andrew

• Correspondence address: St. James Park, Strawberry Place, Newcastle Upon Tyne, Tyne And Wear, NE1 4ST
• Role (Resigned): Secretary
• Appointed on: 25 September 2007
• Resigned on: 12 June 2015
• Nationality: British

MCLAUGHLIN, Coleen

• Correspondence address: 20 Badgers Wood, Kip Hill, Stanley, County Durham, DH9 0HR
• Role (Resigned): Secretary
• Appointed on: 12 February 2004
• Resigned on: 22 March 2004
• Nationality: British
• Occupation: Secretary

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 February 2004
• Resigned on: 12 February 2004

CHARNLEY, Lee

• Correspondence address: St. James Park, Strawberry Place, Newcastle Upon Tyne, Tyne And Wear, NE1 4ST
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 2 June 2009
• Resigned on: 7 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALL, Douglas Stuart

• Correspondence address: 15b/2, Town Range Barracks, Gibraltar, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 22 March 2004
• Resigned on: 26 June 2007
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Director

IRVING, John Andrew

• Correspondence address: St. James Park, Strawberry Place, Newcastle Upon Tyne, Tyne And Wear, NE1 4ST
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 19 June 2013
• Resigned on: 12 June 2015
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

LLAMBIAS, Derek David

• Correspondence address: St. James Park, Strawberry Place, Newcastle Upon Tyne, Tyne And Wear, NE1 4ST
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 14 May 2008
• Resigned on: 19 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORT, Christopher Andrew

• Correspondence address: 65 Fleet Street, London, EC4Y 1HS
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 26 June 2007
• Resigned on: 11 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

REUBEN, James Adam

• Correspondence address: St. James Park, Strawberry Place, Newcastle Upon Tyne, Tyne And Wear, NE1 4ST
• Role (Resigned): Director
• Date of birth: May 1986
• Appointed on: 7 October 2021
• Resigned on: 16 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SHEPHERD, William Frederick

• Correspondence address: Sandy Croft, Jesmond Park West, Newcastle Upon Tyne, Tyne & Wear, NE7 7BU
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 22 March 2004
• Resigned on: 24 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

STAVELEY, Amanda Louise

• Correspondence address: St. James Park, Strawberry Place, Newcastle Upon Tyne, Tyne And Wear, NE1 4ST
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 7 October 2021
• Resigned on: 16 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMSON, David Craig

• Correspondence address: 37 Glendale Close, Chapel Park, Newcastle Upon Tyne, Tyne & Wear, NE5 1SD
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 14 May 2008
• Resigned on: 2 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WINSKELL, Simon Robert

• Correspondence address: 19a Lindisfarne Road, Jesmond, Newcastle Upon Tyne, NE2 2HE
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 12 February 2004
• Resigned on: 22 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 12 February 2004
• Resigned on: 12 February 2004