BALLANTYNE MCKEAN & SULLIVAN LIMITED

Company number 05109899

16 officers / 14 resignations

BRYANT, Shaun Kevin

• Correspondence address: One America Square, London, EC3N 2LS
• Role: Secretary
• Appointed on: 14 September 2015

VINCENT, Paul John

• Correspondence address: One America Square, London, United Kingdom, EC3N 2LS
• Role: Director
• Date of birth: January 1966
• Appointed on: 7 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HILLS, John James Frederick

• Correspondence address: One America Square, London, United Kingdom, EC3N 2LS
• Role (Resigned): Secretary
• Appointed on: 23 April 2004
• Resigned on: 30 April 2014
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 April 2004
• Resigned on: 23 April 2004

AITKEN, Duncan Flockhart

• Correspondence address: Park Pale House, Great Sampford, Essex, CB10 2QF
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 27 July 2004
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Insurance Broker

CLUTTERBUCK, Simon John Oliver

• Correspondence address: 80 Abinger Road, London, W4 1EX
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 27 July 2004
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Insurance Broker

COOPER, Roger David

• Correspondence address: One America Square, London, United Kingdom, EC3N 2LS
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 23 April 2004
• Resigned on: 17 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Services Director

CRAWLEY, Hugo Edward

• Correspondence address: Slade Barn High Cross, Froxfield, Petersfield, Hampshire, GU32 1EB
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 27 April 2004
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Insurance Broker

GREVILLE WILLIAMS, Robin Guy

• Correspondence address: Blakes House, Upton, Hampshire, SP11 0JW
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 27 July 2004
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

HILL, Anthony Gerard

• Correspondence address: Derewell Lodge, 40b Hainault Road, Chigwell, Essex, IG7 6QX
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 27 July 2004
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

LANGFORD, Steven John

• Correspondence address: 1 Chilham Close, Bexley, Kent, DA5 1GY
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 27 July 2004
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Broker

MCKEAN, Graham John

• Correspondence address: Shenden House, 17 Shenden Way, Sevenoaks, Kent, TN13 1SE
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 22 November 2004
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

NUNN, Stephen John

• Correspondence address: 281 Thorpe Hall Avenue, Southend On Sea, Essex, SS1 3SJ
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 27 July 2004
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

PASKE, Timothy John

• Correspondence address: Crouch Farm, Semer Road, Whatfield, Ipswich, Suffolk, IP7 6QX
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 27 July 2004
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

SPENCER, John William James

• Correspondence address: 8 Bushwood Road, Kew, Richmond, Surrey, TW9 3BQ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 31 December 2006
• Resigned on: 7 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

URQUHART, Ronald Douglas Lauchlan

• Correspondence address: 9 Brockham Park House, Rykens Lane, Betchworth, Surrey, RH3 7BS
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 23 April 2004
• Resigned on: 26 May 2006
• Nationality: British
• Occupation: Finance Director