BALCAS SPV NO.2 LIMITED

Company number SC450100

15 officers / 11 resignations

GLENNON, Mike

• Correspondence address: 27 Newgrove Avenue, Dublin, Dublin 4, Ireland
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 29 October 2021
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

GLENNON, Patrick John

• Correspondence address: Knockmartin, Longford, Co. Longford, Ireland
• Role (Active): Director
• Date of birth: January 1961
• Appointed on: 29 October 2021
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

PHILLIPS, Charlotte

• Correspondence address: Unit 32, Cromarty Firth Industrial Park, Invergordon, Scotland, IV18 0LT
• Role (Active): Director
• Date of birth: March 1980
• Appointed on: 19 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Revenue Officer

SCOTT, Joseph David

• Correspondence address: Unit 32, Cromarty Firth Industrial Park, Invergordon, Scotland, IV18 0LT
• Role (Active): Director
• Date of birth: February 1989
• Appointed on: 19 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Delivery Officer

ARCHER, Egan Douglas, Dr

• Correspondence address: 91 Charterhouse Street, London, United Kingdom, EC1M 6HR
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 12 July 2013
• Resigned on: 9 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Development Officer

BLACKBURN, Sophie Rebecca

• Correspondence address: 100 Grandison Road, London, England, SW11 6LN
• Role (Resigned): Director
• Date of birth: November 1993
• Appointed on: 5 May 2023
• Resigned on: 19 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CASHIN, Benjamin Matthew

• Correspondence address: Unit 16, Cromarty Firth Industrial Park, Invergordon, Ross-Shire, IV18 0LT
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 17 June 2016
• Resigned on: 9 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CASHIN, Benjamin Matthew

• Correspondence address: 91 Charterhouse Street, London, United Kingdom, EC1M 6HR
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 12 July 2013
• Resigned on: 25 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

GALLAGHER, Keith

• Correspondence address: Unit 32, Cromarty Firth Industrial Park, Invergordon, Scotland, IV18 0LT
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 17 June 2016
• Resigned on: 29 October 2021
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Chartered Accountant

HEINAM, Urmo

• Correspondence address: 110 Bishopsgate, Heron Tower 14th Floor, London, England, EC2N 4AY
• Role (Resigned): Director
• Date of birth: March 1983
• Appointed on: 5 May 2023
• Resigned on: 19 January 2024
• Nationality: Estonian
• Country of residence: United Kingdom
• Occupation: Company Director

IRELAND, Paul John

• Correspondence address: Equitix, 10-11, Charterhouse Square, London, England, EC1M 6EH
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 20 March 2017
• Resigned on: 30 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KIDNEY, Ernest Smith

• Correspondence address: Balcas Ltd, 75 Killadeas Road, Laragh, Enniskillen, Co. Fermanagh, United Kingdom, BT94 2FQ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 15 May 2013
• Resigned on: 9 June 2016
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

MURPHY, Patrick Brian

• Correspondence address: Balcas Ltd, 75 Killadeas Road, Laragh, Enniskillen, Co. Fermanagh, United Kingdom, BT94 2FQ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 15 May 2013
• Resigned on: 29 October 2021
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Director

PRICE, Alexander

• Correspondence address: Unit 32, Cromarty Firth Industrial Park, Invergordon, Scotland, IV18 0LT
• Role (Resigned): Director
• Date of birth: September 1989
• Appointed on: 26 April 2019
• Resigned on: 30 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager Equitix Asset Management

SHERVELL, Ian

• Correspondence address: Unit 16, Cromarty Firth Industrial Park, Invergordon, Ross-Shire, IV18 0LT
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 25 March 2015
• Resigned on: 16 March 2017
• Nationality: English
• Country of residence: England
• Occupation: Associate Director