BALLANTYNE UK LIMITED

Company number SC277798

10 officers / 8 resignations

TM COMPANY SERVICES LIMITED

• Correspondence address: Edinburgh Quay, 133, Fountainbridge, Edinburgh, Midlothian, EH3 9AG
• Role: Secretary
• Appointed on: 16 June 2005

Registered in a European Economic Area What's this?

• Place registered: EDINBURGH, SCOTLAND
• Registration number: SC127819

NATALUCCI, Franco

• Correspondence address: Corso Italia 49, 20122 Milan, Italy
• Role: Director
• Date of birth: April 1950
• Appointed on: 29 October 2010
• Nationality: Italian
• Country of residence: Italy
• Occupation: None

FORREST, Derek

• Correspondence address: Six Arch Brig, Liddesdale Road, Hawick, Roxburghshire, TD9 0ES
• Role (Resigned): Secretary
• Appointed on: 15 February 2005
• Resigned on: 16 June 2005
• Nationality: British

TM COMPANY SERVICES LIMITED

• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
• Role (Resigned): Nominee Secretary
• Appointed on: 23 December 2004
• Resigned on: 15 February 2005

CANESSA, Alfredo

• Correspondence address: Via Duca Degli Abruzzi 15,, 16034-Portofino, Genova, Italy
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 31 July 2007
• Resigned on: 10 March 2009
• Nationality: Italian
• Occupation: Company Director

CANESSA, Alfredo

• Correspondence address: Via Duca Degli Abruzzi 15,, 16034-Portofino, Genova, Italy
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 15 February 2005
• Resigned on: 16 June 2005
• Nationality: Italian
• Occupation: Company Director

FORREST, Derek

• Correspondence address: 6 Arch Brig, Liddesdale Road, Hawick, Roxburghshire, TD9 0ES
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 16 June 2005
• Resigned on: 31 July 2007
• Nationality: United Kingdom
• Country of residence: Scotland
• Occupation: Accountant

ROSSI, Giuseppe

• Correspondence address: Via Donatello, 9, 43100 Parma, Parma, Italy
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 10 March 2009
• Resigned on: 29 October 2010
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Director

REYNARD NOMINEES LIMITED

• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
• Role (Resigned): Nominee Director
• Appointed on: 23 December 2004
• Resigned on: 15 February 2005

TM COMPANY SERVICES LIMITED

• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
• Role (Resigned): Nominee Director
• Appointed on: 23 December 2004
• Resigned on: 15 February 2005