BALVENIE OVERSEAS LIMITED

Company number 04024692

14 officers / 11 resignations

WILLIAMS, Elizabeth Helen

• Correspondence address: Flat 3, 83, Level 3, 83 Duke Street, London, England, W1K 5PF
• Role: Secretary
• Appointed on: 23 June 2012

SMALLWOOD, Peter Whitworth

• Correspondence address: Flat 3, 83, Level 3, 83 Duke Street, London, England, W1K 5PF
• Role: Director
• Date of birth: December 1945
• Appointed on: 24 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

WILLIAMS, Elizabeth Helen

• Correspondence address: Flat 3, 83, Level 3, 83 Duke Street, London, England, W1K 5PF
• Role: Director
• Date of birth: May 1951
• Appointed on: 17 July 2006
• Nationality: Australian
• Country of residence: Singapore
• Occupation: Company Director

BRECHER, Andrew Justin

• Correspondence address: 26 Thornton Way, Hampstead Garden Suburb, London, NW11 6SJ
• Role (Resigned): Secretary
• Appointed on: 13 October 2002
• Resigned on: 16 June 2005
• Nationality: British
• Occupation: Solicitor

BREMER GOLDIE, Vivia Jeannette

• Correspondence address: 9 Hungerford House, Churchill Gardens, London, SW1V 3BQ
• Role (Resigned): Secretary
• Appointed on: 28 February 2006
• Resigned on: 23 June 2012
• Nationality: British

BROOKE, Jack Wilson

• Correspondence address: 16 Ferndown Road, Solihull, West Midlands, B91 2AT
• Role (Resigned): Secretary
• Appointed on: 1 August 2001
• Resigned on: 13 October 2002
• Nationality: British
• Occupation: Retired

BRECHER ABRAM NOMINEES LIMITED

• Correspondence address: Broadbent House, 64-65 Grosvenor Street, London, W1K 3JH
• Role (Resigned): Secretary
• Appointed on: 16 June 2005
• Resigned on: 28 February 2006

HOMERIC LIMITED

• Correspondence address: Sovereign House, Station Road, St Johns, Isle Of Man, IM4 3AJ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 June 2000
• Resigned on: 1 August 2001

BREMER GOLDIE, Vivia Jeannette

• Correspondence address: 9 Hungerford House, Churchill Gardens, London, SW1V 3BQ
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 17 July 2006
• Resigned on: 23 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pa & Office Administrator

BROOKE, Elizabeth Beryl

• Correspondence address: 16 Ferndown Road, Solihull, West Midlands, B91 2AT
• Role (Resigned): Director
• Date of birth: December 1925
• Appointed on: 1 August 2001
• Resigned on: 13 October 2002
• Nationality: British
• Occupation: Retired

BROOKE, Jack Wilson

• Correspondence address: 16 Ferndown Road, Solihull, West Midlands, B91 2AT
• Role (Resigned): Director
• Date of birth: December 1924
• Appointed on: 1 August 2001
• Resigned on: 13 October 2002
• Nationality: British
• Occupation: Retired

JONES, Adrian Clive

• Correspondence address: 14 The Paddock, Chalfont St Peter, Buckinghamshire, SL9 0JG
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 13 October 2002
• Resigned on: 13 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

ALBANY MANAGERS LIMITED

• Correspondence address: The Quarter, Anguilla, British West Indies
• Role (Resigned): Nominee Director
• Appointed on: 30 June 2000
• Resigned on: 24 May 2001

CARLTON DIRECTORS LIMITED

• Correspondence address: PO BOX 107 Oceanic House, Duke Street, Grand Turks, Turks And Caicos Islands, British West Indies
• Role (Resigned): Director
• Appointed on: 24 May 2001
• Resigned on: 1 August 2001