BALLYCLARE LIMITED

Company number 07463998

20 officers / 17 resignations

GHOORA, Arvin

• Correspondence address: Ballyclare Ltd, 102, Crewe Road, Manchester, England, M23 9HZ
• Role (Active): Director
• Date of birth: August 1980
• Appointed on: 10 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

GREENER, Carlton

• Correspondence address: The Forum, Hercules Business Park, Bird Hall Lane, Cheadle Hulme, Stockport, Cheshire, England, SK3 0UX
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 29 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

HUEBNER, Hansjuergen

• Correspondence address: Ballyclare Ltd, 102, Crewe Road, Manchester, England, M23 9HZ
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 10 July 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Director

ROBINSON, Denise Brenda

• Correspondence address: Suite 9, The Innovation Centre, Innovation Way Europarc, Grimsby, South Humberside, United Kingdom, DN37 9TT
• Role (Resigned): Secretary
• Appointed on: 8 December 2010
• Resigned on: 28 February 2013

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
• Role (Resigned): Secretary
• Appointed on: 8 December 2010
• Resigned on: 9 December 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01379423

CARRICK, Neil Richard

• Correspondence address: Origin 4, Genesis Park, Origin Way, Grimsby, North East Lincolnshire, United Kingdom, DN37 9TZ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 8 December 2010
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CROSSLAND, Jonathan Michael

• Correspondence address: Origin 4, Genesis Park, Origin Way, Grimsby, North East Lincolnshire, United Kingdom, DN37 9TZ
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 17 May 2011
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HENDRICKS, Silke Maike

• Correspondence address: The Forum, Hercules Business Park, Bird Hall Lane, Cheadle Hulme, Stockport, Cheshire, England, SK3 0UX
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 27 September 2019
• Resigned on: 30 June 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Director

KENNY, Philip John

• Correspondence address: 10 St James's Place, London, England, SW1A 1NP
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 7 June 2018
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LUDDINGTON, Michael

• Correspondence address: The Forum, Bird Hall Lane, Cheadle Hulme, Stockport, England, SK3 0UX
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 30 June 2021
• Resigned on: 15 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ROBINSON, Denise Brenda

• Correspondence address: Suite 9, The Innovation Centre, Innovation Way Europarc, Grimsby, South Humberside, United Kingdom, DN37 9TT
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 17 May 2011
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

RUSSO, Mirvette

• Correspondence address: 10 St James's Place, London, England, SW1A 1NP
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 7 June 2018
• Resigned on: 26 April 2019
• Nationality: Dutch
• Country of residence: England
• Occupation: Operations Director Group

SANDS, Trevor Martin

• Correspondence address: Suite 9, The Innovation Centre, Innovation Way Europarc, Grimsby, South Humberside, United Kingdom, DN37 9TT
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 27 October 2011
• Resigned on: 18 February 2013
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Director

STEAD, Mathew William Grange

• Correspondence address: The Forum, Bird Hall Lane, Cheadle Hulme, Stockport, England, SK3 0UX
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 30 June 2021
• Resigned on: 30 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TEAGLE, Nicholas Paul

• Correspondence address: 10 St James's Place, London, England, SW1A 1NP
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 22 May 2020
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TEAGLE, Nicholas Paul

• Correspondence address: Nuffield House, 41-16 Piccadilly, London, W1J 0DS
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 6 March 2013
• Resigned on: 25 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TRAYNOR, Kieron Bartholemew

• Correspondence address: The Forum Hercules Business Park, Bird Hall Lane, Cheadle Hulme, Stockport, Cheshire, England, SK3 0UX
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 7 August 2017
• Resigned on: 10 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALKER, Glenn Robert

• Correspondence address: 10 St James's Place, London, England, SW1A 1NP
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 7 June 2018
• Resigned on: 21 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WALKER, Richard Scott

• Correspondence address: 10 St Jamesæs Place, London, England, SW1A 1NP
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 18 April 2016
• Resigned on: 26 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
• Role (Resigned): Director
• Appointed on: 8 December 2010
• Resigned on: 9 December 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01865795