BALLARD INVESTMENT COMPANY LIMITED

Company number 06630791

19 officers / 17 resignations

BUSHNELL, Keith Alan

• Correspondence address: Ground Floor, Interchange, 81-85 Station Road, Croydon, England, CR0 2AJ
• Role (Active): Director
• Date of birth: March 1955
• Appointed on: 22 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DELANEY, Nick

• Correspondence address: Ground Floor, Interchange, 81-85 Station Road, Croydon, England, CR0 2AJ
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 12 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

ELEY, Philip John

• Correspondence address: 42 Dingwall Road, Croydon, Surrey, CR0 2NE
• Role (Resigned): Secretary
• Appointed on: 25 June 2013
• Resigned on: 14 November 2014

FOWKE, Gavin

• Correspondence address: 42 Dingwall Road, Croydon, Surrey, CR0 2NE
• Role (Resigned): Secretary
• Appointed on: 9 March 2011
• Resigned on: 10 May 2013

HARDWICK, Paul

• Correspondence address: 42 Dingwall Road, Croydon, Surrey, CR0 2NE
• Role (Resigned): Secretary
• Appointed on: 26 May 2021
• Resigned on: 12 November 2021

KAYE, Gavin

• Correspondence address: 19 Juniper Gardens, Shenley, Radlett, Hertfordshire, WD7 9LA
• Role (Resigned): Secretary
• Appointed on: 7 June 2010
• Resigned on: 9 March 2011
• Nationality: British

MOORE, Rhoslyn

• Correspondence address: 42 Dingwall Road, Croydon, Surrey, CR0 2NE
• Role (Resigned): Secretary
• Appointed on: 7 June 2018
• Resigned on: 26 May 2021

POTHUNNAH, Sanjiv

• Correspondence address: 42 Dingwall Road, Croydon, Surrey, CR0 2NE
• Role (Resigned): Secretary
• Appointed on: 27 November 2017
• Resigned on: 29 March 2018

WIGHTON, Alastair Graeme

• Correspondence address: 42 Dingwall Road, Croydon, Surrey, CR0 2NE
• Role (Resigned): Secretary
• Appointed on: 9 December 2014
• Resigned on: 27 November 2017

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Resigned): Secretary
• Appointed on: 26 June 2008
• Resigned on: 9 March 2011

BANGS, Martin Graham

• Correspondence address: Winton, 4 Kiln Lane Brockham, Betchworth, Surrey, RH3 7LX
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 September 2008
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HENCHEY, Maurice David

• Correspondence address: Hamels Mead, Braughing, Buntingford, Hertfordshire, SG9 9ND
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 26 June 2008
• Resigned on: 12 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MERFIELD, Helen Clare

• Correspondence address: 15 Claycorn Court, Station Way, Claygate, Esher, Surrey, KT10 0QR
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 September 2008
• Resigned on: 24 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

PAUL, Arup, Dr

• Correspondence address: 40 Bridewell Place, London, England, E1W 2PB
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 6 April 2016
• Resigned on: 13 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Doctor

WIGHTON, Alastair Graeme

• Correspondence address: 42 Dingwall Road, Croydon, Surrey, CR0 2NE
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 14 March 2013
• Resigned on: 27 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WIGMORE, Andrew Bruce

• Correspondence address: 42 Dingwall Road, Croydon, Surrey, CR0 2NE
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 7 May 2014
• Resigned on: 12 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Diplomat

WIGMORE, Andrew Bruce

• Correspondence address: 175 Chevening Road, London, NW6 6DT
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 September 2008
• Resigned on: 14 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HUNTSMOOR LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
• Role (Resigned): Director
• Appointed on: 26 June 2008
• Resigned on: 26 June 2008

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
• Role (Resigned): Director
• Appointed on: 26 June 2008
• Resigned on: 26 June 2008