84 & 86 BALVERNIE GROVE LIMITED

Company number 06784531

11 officers / 9 resignations

BORTON, John Aubrey Lodge

• Correspondence address: 86 Balvernie Grove, London, England, SW18 5RP
• Role (Active): Director
• Date of birth: December 1988
• Appointed on: 13 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Digital, Bae Systems

LATEGAN, Jacobus

• Correspondence address: 84 Balvernie Grove, London, SW18 5RP
• Role (Active): Director
• Date of birth: November 1981
• Appointed on: 20 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Quantity Surveyor

GAY, Geoffrey Peter

• Correspondence address: 77 Petley Road, London, W6 9SU
• Role (Resigned): Secretary
• Appointed on: 7 January 2009
• Resigned on: 1 September 2012
• Nationality: British
• Occupation: Surveyor

RUSSELL, Annabel

• Correspondence address: 84 Balvernie Grove, London, England, SW18 5RP
• Role (Resigned): Secretary
• Appointed on: 27 October 2015
• Resigned on: 6 February 2016

SUTTON, Michael Alistair

• Correspondence address: 84 Balvernie Grove, London, England, SW18 5RP
• Role (Resigned): Secretary
• Appointed on: 25 April 2013
• Resigned on: 27 October 2015

CASSON, Helen Elizabeth

• Correspondence address: Cakebreadecottage 57, Town Green Road, Orwell, Royston, Hertfordshire, SG8 5QJ
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 7 January 2009
• Resigned on: 26 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Consultant

DAVIS, Andrew Simon

• Correspondence address: Kerry House, Kerry Avenue, Stanmore, Middlesex, HA7 4NL
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 7 January 2009
• Resigned on: 7 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

GAY, Geoffrey Peter

• Correspondence address: 77 Petley Road, London, W6 9SU
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 7 January 2009
• Resigned on: 1 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

LANYON, Chris Barry

• Correspondence address: 5 Dukes Lane, London, England, W8 4JL
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 24 July 2014
• Resigned on: 3 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Banking

RUSSELL, Annabel

• Correspondence address: 84 Balvernie Grove, London, SW18 5RP
• Role (Resigned): Director
• Date of birth: April 1988
• Appointed on: 5 January 2016
• Resigned on: 8 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing

SUTTON, Michael Alistair

• Correspondence address: 84 Balvernie Grove, Balvernie Grove, London, England, SW18 5RP
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 25 April 2013
• Resigned on: 27 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Research