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BALLARD INVESTMENT COMPANY LIMITED

Company number 06630791

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Officers: 19 officers / 17 resignations

BUSHNELL, Keith Alan

Correspondence address
Ground Floor, Interchange, 81-85 Station Road, Croydon, England, CR0 2AJ
Role Active
Director
Date of birth
March 1955
Appointed on
22 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DELANEY, Nick

Correspondence address
Ground Floor, Interchange, 81-85 Station Road, Croydon, England, CR0 2AJ
Role Active
Director
Date of birth
October 1967
Appointed on
12 November 2021
Nationality
British
Country of residence
England
Occupation
Director

ELEY, Philip John

Correspondence address
42 Dingwall Road, Croydon, Surrey, CR0 2NE
Role Resigned
Secretary
Appointed on
25 June 2013
Resigned on
14 November 2014

FOWKE, Gavin

Correspondence address
42 Dingwall Road, Croydon, Surrey, CR0 2NE
Role Resigned
Secretary
Appointed on
9 March 2011
Resigned on
10 May 2013

HARDWICK, Paul

Correspondence address
42 Dingwall Road, Croydon, Surrey, CR0 2NE
Role Resigned
Secretary
Appointed on
26 May 2021
Resigned on
12 November 2021

KAYE, Gavin

Correspondence address
19 Juniper Gardens, Shenley, Radlett, Hertfordshire, WD7 9LA
Role Resigned
Secretary
Appointed on
7 June 2010
Resigned on
9 March 2011
Nationality
British

MOORE, Rhoslyn

Correspondence address
42 Dingwall Road, Croydon, Surrey, CR0 2NE
Role Resigned
Secretary
Appointed on
7 June 2018
Resigned on
26 May 2021

POTHUNNAH, Sanjiv

Correspondence address
42 Dingwall Road, Croydon, Surrey, CR0 2NE
Role Resigned
Secretary
Appointed on
27 November 2017
Resigned on
29 March 2018

WIGHTON, Alastair Graeme

Correspondence address
42 Dingwall Road, Croydon, Surrey, CR0 2NE
Role Resigned
Secretary
Appointed on
9 December 2014
Resigned on
27 November 2017

TAYLOR WESSING SECRETARIES LIMITED

Correspondence address
5 New Street Square, London, EC4A 3TW
Role Resigned
Secretary
Appointed on
26 June 2008
Resigned on
9 March 2011

BANGS, Martin Graham

Correspondence address
Winton, 4 Kiln Lane Brockham, Betchworth, Surrey, RH3 7LX
Role Resigned
Director
Date of birth
November 1964
Appointed on
1 September 2008
Resigned on
31 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HENCHEY, Maurice David

Correspondence address
Hamels Mead, Braughing, Buntingford, Hertfordshire, SG9 9ND
Role Resigned
Director
Date of birth
October 1945
Appointed on
26 June 2008
Resigned on
12 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MERFIELD, Helen Clare

Correspondence address
15 Claycorn Court, Station Way, Claygate, Esher, Surrey, KT10 0QR
Role Resigned
Director
Date of birth
June 1969
Appointed on
1 September 2008
Resigned on
24 May 2010
Nationality
British
Country of residence
England
Occupation
Director

PAUL, Arup, Dr

Correspondence address
40 Bridewell Place, London, England, E1W 2PB
Role Resigned
Director
Date of birth
October 1977
Appointed on
6 April 2016
Resigned on
13 September 2017
Nationality
British
Country of residence
England
Occupation
Doctor

WIGHTON, Alastair Graeme

Correspondence address
42 Dingwall Road, Croydon, Surrey, CR0 2NE
Role Resigned
Director
Date of birth
April 1971
Appointed on
14 March 2013
Resigned on
27 November 2017
Nationality
British
Country of residence
England
Occupation
Company Director

WIGMORE, Andrew Bruce

Correspondence address
42 Dingwall Road, Croydon, Surrey, CR0 2NE
Role Resigned
Director
Date of birth
June 1966
Appointed on
7 May 2014
Resigned on
12 November 2021
Nationality
British
Country of residence
England
Occupation
Diplomat

WIGMORE, Andrew Bruce

Correspondence address
175 Chevening Road, London, NW6 6DT
Role Resigned
Director
Date of birth
June 1966
Appointed on
1 September 2008
Resigned on
14 February 2013
Nationality
British
Country of residence
England
Occupation
Company Director

HUNTSMOOR LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
Role Resigned
Director
Appointed on
26 June 2008
Resigned on
26 June 2008

HUNTSMOOR NOMINEES LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX
Role Resigned
Director
Appointed on
26 June 2008
Resigned on
26 June 2008