GSII MIDDLE BALBEGGIE LIMITED

Company number 08945680

16 officers / 14 resignations

DAVIS, Ramon Kerey

• Correspondence address: 27 Old Gloucester Street, London, England, WC1N 3AX
• Role (Active): Director
• Date of birth: November 2000
• Appointed on: 1 December 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

ROSSI, Marco

• Correspondence address: 27 Old Gloucester Street, London, England, WC1N 3AX
• Role (Active): Director
• Date of birth: September 1981
• Appointed on: 23 August 2021
• Nationality: Italian
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

HA KOW, Michael Liow

• Correspondence address: 27 Old Gloucester Street, London, England, WC1N 3AX
• Role (Resigned): Secretary
• Appointed on: 18 May 2020
• Resigned on: 23 August 2021

BOUTONNAT, Kareen Alexandra Patricia

• Correspondence address: 7th Floor, 33 Holborn, London, England, EC1N 2HU
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 18 March 2014
• Resigned on: 18 May 2020
• Nationality: French
• Country of residence: England

BRODERICK, Maria Alexandra

• Correspondence address: 27 Old Gloucester Street, London, England, WC1N 3AX
• Role (Resigned): Director
• Date of birth: December 1992
• Appointed on: 23 August 2021
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: United Kingdom

COOPER, William James

• Correspondence address: 7th Floor, 33 Holborn, London, England, EC1N 2HU
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 25 July 2017
• Resigned on: 30 November 2017
• Nationality: British
• Country of residence: England

HARDIE, Ian David

• Correspondence address: 7th Floor, 33 Holborn, London, England, EC1N 2HU
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 18 March 2014
• Resigned on: 25 July 2017
• Nationality: British
• Country of residence: England

KAISER, Karin Stephanie

• Correspondence address: 27 Old Gloucester Street, London, England, WC1N 3AX
• Role (Resigned): Director
• Date of birth: February 1987
• Appointed on: 18 May 2020
• Resigned on: 15 August 2022
• Nationality: British
• Country of residence: Germany

LOUCA, James Christopher

• Correspondence address: 27 Old Gloucester Street, London, England, WC1N 3AX
• Role (Resigned): Director
• Date of birth: September 1990
• Appointed on: 18 May 2020
• Resigned on: 23 August 2021
• Nationality: British
• Country of residence: England

MCCARTIE, Paul

• Correspondence address: 7th Floor, 33 Holborn, London, England, EC1N 2HU
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 13 December 2017
• Resigned on: 18 May 2020
• Nationality: British
• Country of residence: England

MCCARTIE, Paul

• Correspondence address: 7th Floor, 33 Holborn, London, England, EC1N 2HU
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 13 September 2016
• Resigned on: 25 July 2017
• Nationality: British
• Country of residence: England

MOSCOVITCH, Lee Shamai

• Correspondence address: 27 Old Gloucester Street, London, England, WC1N 3AX
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 18 May 2020
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: England

NASH, Ralph Simon Fleetwood

• Correspondence address: 27 Old Gloucester Street, London, England, WC1N 3AX
• Role (Resigned): Director
• Date of birth: July 1987
• Appointed on: 31 August 2023
• Resigned on: 1 December 2025
• Nationality: British
• Country of residence: England
• Identity verification due: 24 December 2025

PEREZ SENDELBACH, Juan Luis

• Correspondence address: 27 Old Gloucester Street, London, England, WC1N 3AX
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 18 May 2020
• Resigned on: 23 August 2021
• Nationality: Spanish
• Country of residence: England

SNOWDEN, Declan Alan

• Correspondence address: 27 Old Gloucester Street, London, England, WC1N 3AX
• Role (Resigned): Director
• Date of birth: March 1987
• Appointed on: 1 December 2025
• Resigned on: 24 June 2026
• Nationality: Irish
• Country of residence: England
• Identity verification status: Verification requirements complete

YARD, Matthew James

• Correspondence address: 27 Old Gloucester Street, London, England, WC1N 3AX
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 15 August 2022
• Resigned on: 1 December 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 24 December 2025