BALMORAL INTERNATIONAL LAND UK LIMITED

Company number 05839598

10 officers / 6 resignations

BALMORAL SECRETARIAL SERVICES LIMITED

• Correspondence address: 29 North Anne Street, Dublin 7, Ireland
• Role (Active): Secretary
• Appointed on: 31 December 2023

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• Law governed: COMPANIES ACT 2014 (IRELAND)
• Legal form: PRIVATE COMPANY LIMITED BY SHARES (LTD)
• Place registered: IRELAND
• Registration number: 465221

GHOSE, Catherine

• Correspondence address: Suite C 226 Regency Court, Upper Fifth Street, Central Milton Keynes, MK9 2HR
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 31 December 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

KNOX, Robert John

• Correspondence address: Lyndhurst, Watling Street, Hockliffe, Leighton Buzzard, Bedfordshire, LU7 9LJ
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 8 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

THORLEY, Guy Christopher

• Correspondence address: 115 George Street, Edinburgh, Scotland, EH2 4JN
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

QUIGLEY, Niall Charles

• Correspondence address: 25 Kilquade Hill, Kilquade, Co. Wicklow, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 8 June 2006
• Resigned on: 31 December 2023
• Nationality: Irish
• Occupation: Accountant

POREMA LIMITED

• Correspondence address: 22 Northumberland Road, Ballsbridge, Dublin 4, Republic Of Ireland, D4
• Role (Resigned): Secretary
• Appointed on: 7 June 2006
• Resigned on: 8 June 2006

HALPENNY, Philip

• Correspondence address: 103 St Helens Road, Booterstown, Blackrock, Co Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 7 September 2007
• Resigned on: 31 December 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chartered Accountant

KAVANAGH, Sean

• Correspondence address: 5 Cairn Manor, Ratoath, County Meath, Republic Of Ireland
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 7 June 2006
• Resigned on: 8 June 2006
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Managing Director

QUIGLEY, Niall Charles

• Correspondence address: 25 Kilquade Hill, Kilquade, Co. Wicklow, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 8 June 2006
• Resigned on: 31 December 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

WHITE, Alan David

• Correspondence address: Lenborough House Hillesden Road, Gawcott, Buckinghamshire, MK18 4JF
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 8 June 2006
• Resigned on: 7 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor