BALLTEC LIMITED

Company number 05188491

18 officers / 11 resignations

LANCASTER-KING, Thomas

• Correspondence address: Unit 2b, The Gateway, Morecambe, Lancashire, LA3 3PB
• Role (Active): Secretary
• Appointed on: 18 December 2023

BENSON, Russell John

• Correspondence address: Unit 2b, The Gateway, Morecambe, Lancashire, England, LA3 3PB
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 24 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CULSHAW, Jacqueline

• Correspondence address: Unit 2b, The Gateway, Morecambe, Lancashire, LA3 3PB
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 23 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

EMMETT, Duncan Robert

• Correspondence address: 8 Clarksfield Road, Bolton Le Sands, Carnforth, England, LA5 8JE
• Role (Active): Director
• Date of birth: July 1986
• Appointed on: 1 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Production Director

JACKSON, Jonathan Fletcher

• Correspondence address: Baygate Cottage, Bolton By Bowland, Clitheroe, England, BB7 4PQ
• Role (Active): Director
• Date of birth: April 1983
• Appointed on: 1 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Engineering Director

PHILLIPS, Stuart David

• Correspondence address: Unit 2b, The Gateway, Morecambe, Lancashire, LA3 3PB
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 23 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TEIXEIRA, Marco Andre, Dr

• Correspondence address: Unit 2b, The Gateway, Morecambe, Lancashire, England, LA3 3PB
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 13 August 2013
• Nationality: Canadian
• Country of residence: England
• Occupation: Technical Director

BENSON, Russell John

• Correspondence address: 65 Chequers Avenue, Lancaster, Lancashire, LA1 4HZ
• Role (Resigned): Secretary
• Appointed on: 20 June 2008
• Resigned on: 10 August 2012
• Nationality: British

HALSTEAD, Janet Elizabeth

• Correspondence address: 11 Kingsdale Close, Walton Le Dale, Preston, Lancashire, PR5 4BT
• Role (Resigned): Secretary
• Appointed on: 23 July 2004
• Resigned on: 20 June 2008
• Nationality: British

SWIFT INCORPORATIONS LIMITED

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

BELL, Martin Edward

• Correspondence address: Unit 2b, The Gateway, Morecambe, Lancashire, England, LA3 3PB
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 10 August 2012
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Sales & Marketing Director

BLAKEMAN, Robbie

• Correspondence address: Unit 2b, The Gateway, Morecambe, Lancashire, LA3 3PB
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 16 June 2022
• Resigned on: 13 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BORGE, Morten

• Correspondence address: Unit 2b, The Gateway, Morecambe, Lancashire, England, LA3 3PB
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 15 December 2011
• Resigned on: 16 June 2022
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Investment Manager

EIDE, Katrine

• Correspondence address: Unit 2b, The Gateway, Morecambe, Lancashire, England, LA3 3PB
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 15 December 2011
• Resigned on: 16 June 2022
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Vp Qhse And Administration

EMMETT, Robert

• Correspondence address: Unit 2b, The Gateway, Morecambe, Lancashire, England, LA3 3PB
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 23 July 2004
• Resigned on: 30 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HALSTEAD, Graham

• Correspondence address: 11 Kingsdale Close, Walton Le Dale, Preston, Lancashire, PR5 4BT
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 23 July 2004
• Resigned on: 15 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

HAYWARD, Brendon Matthew

• Correspondence address: Unit 2b, The Gateway, Morecambe, Lancashire, LA3 3PB
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 16 June 2022
• Resigned on: 13 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

TAYLOR, Richard

• Correspondence address: 8 Bramble Close, Kendal, Cumbria, LA9 6FF
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 1 August 2006
• Resigned on: 3 January 2012
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Technical Director