BALLYCLARE LHD LIMITED

Company number 03487040

32 officers / 31 resignations

GREENER, Carlton

• Correspondence address: 102 The Oaks Business Park, Crewe Road, Manchester, England, M23 9HZ
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 2 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

ANACKER, Thomas Frederick

• Correspondence address: 8800 Fox Hollow Court, Centerville, Ohio 45458, U S A
• Role (Resigned): Secretary
• Appointed on: 17 October 2000
• Resigned on: 13 January 2006
• Nationality: American
• Occupation: Finance Executive

COPE, Susanne

• Correspondence address: 29 Riverside Way, Uxbridge, Middlesex, UB8 2YF
• Role (Resigned): Secretary
• Appointed on: 4 January 2011
• Resigned on: 23 December 2013

DOERGER, Gerald Lawrence

• Correspondence address: 4919 Jessup Road, Cincinnati, Ohio, Usa, 45247
• Role (Resigned): Secretary
• Appointed on: 23 July 1998
• Resigned on: 16 October 2000
• Nationality: American
• Occupation: Business Executive

ERDMANN, Heino

• Correspondence address: 29 Riverside Way, Uxbridge, Middlesex, UB8 2YF
• Role (Resigned): Secretary
• Appointed on: 23 December 2013
• Resigned on: 2 January 2014

LAKE, Joseph William

• Correspondence address: Highview, 77 Cock Lane, High Wycombe, Buckinghamshire, HP13 7DZ
• Role (Resigned): Secretary
• Appointed on: 3 February 2006
• Resigned on: 31 December 2010
• Nationality: British
• Occupation: Accountant

SHAH, Amrita

• Correspondence address: 243 Haverstock Hill, London, NW3 4PR
• Role (Resigned): Secretary
• Appointed on: 8 January 1998
• Resigned on: 23 July 1998
• Nationality: British
• Occupation: Trainee Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 30 December 1997
• Resigned on: 8 January 1998

ANACKER, Thomas Frederick

• Correspondence address: 8800 Fox Hollow Court, Centerville, Ohio 45458, U S A
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 17 October 2000
• Resigned on: 13 January 2006
• Nationality: American
• Occupation: Finance Executive

COPE, Susanne Mcpherson

• Correspondence address: 29 Riverside Way, Uxbridge, Middlesex, UB8 2YF
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 4 January 2011
• Resigned on: 27 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DOERGER, Gerald Lawrence

• Correspondence address: 4919 Jessup Road, Cincinnati, Ohio, Usa, 45247
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 23 July 1998
• Resigned on: 16 October 2000
• Nationality: American
• Occupation: Business Executive

ERDMANN, Heino

• Correspondence address: 29 Riverside Way, Uxbridge, Middlesex, UB8 2YF
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 20 December 2013
• Resigned on: 2 January 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Cfo

HENDRICKS, Silke Maike

• Correspondence address: The Forum, Hercules Business Park, Bird Hall Lane, Cheadle Hulme, Stockport, Cheshire, England, SK3 0UX
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 27 September 2019
• Resigned on: 30 June 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Director

KENNY, Philip John

• Correspondence address: 10 St James's Place, London, England, SW1A 1NP
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 7 June 2018
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LAKE, Joseph William

• Correspondence address: 29 Riverside Way, Uxbridge, Middlesex, UB8 2YF
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 29 December 2009
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

LAPEDES, Richard William

• Correspondence address: 139 East Limestone Street, Yellow Springs, Ohio, Usa, 45387
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 23 July 1998
• Resigned on: 13 January 2006
• Nationality: American
• Occupation: Business Executive

LUDDINGTON, Michael

• Correspondence address: The Forum, Hercules Business Park, Bird Hall Lane, Cheadle Hulme, Stockport, Cheshire, England, SK3 0UX
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 30 June 2021
• Resigned on: 15 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

NAGEL, Axel

• Correspondence address: 29 Riverside Way, Uxbridge, Middlesex, UB8 2YF
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 20 December 2013
• Resigned on: 2 January 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Ceo

NAGEL, Axel

• Correspondence address: 29 Riverside Way, Uxbridge, Middlesex, UB8 2YF
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 29 December 2009
• Resigned on: 27 June 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

OTTRIDGE, Timothy Charles

• Correspondence address: 29 Riverside Way, Uxbridge, Middlesex, UB8 2YF
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 20 June 2011
• Resigned on: 27 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

RUSSO, Mirvette

• Correspondence address: 10 St James's Place, London, England, SW1A 1NP
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 7 June 2018
• Resigned on: 26 April 2019
• Nationality: Dutch
• Country of residence: England
• Occupation: Operations Director Group

SCHWARTZ, Andrew

• Correspondence address: 46 Hess Street, Dayton, 45402
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 3 February 2006
• Resigned on: 29 December 2009
• Nationality: British
• Country of residence: Usa
• Occupation: Attorney

SCHWARTZ, Stephen Alexander

• Correspondence address: 7434 East Aeacoma Drive, Cincinnati, Ohio 45237, Usa
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 23 July 1998
• Resigned on: 29 December 2009
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

SHAH, Amrita

• Correspondence address: 243 Haverstock Hill, London, NW3 4PR
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 8 January 1998
• Resigned on: 23 July 1998
• Nationality: British
• Occupation: Trainee Solicitor

SMITH, Andrew Terrance

• Correspondence address: 140 Heatherwoode Circle, Springboro 45066, Ohio Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 20 January 1999
• Resigned on: 13 January 2006
• Nationality: American
• Occupation: Executive

TEAGLE, Nicholas Paul

• Correspondence address: Nuffield House, 41-46 Piccadilly, London, England, W1J 0DS
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 2 January 2014
• Resigned on: 25 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

TRAYNOR, Kieron Bartholemew

• Correspondence address: The Forum Hercules Business Park, Bird Hall Lane, Cheadle Hulme, Stockport, Cheshire, England, SK3 0UX
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 7 August 2017
• Resigned on: 10 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TURNHEIM, Stuart

• Correspondence address: 8343 Cardnia Ct, Liberty Township, 45044, Usa
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 2 March 2006
• Resigned on: 3 October 2006
• Nationality: British
• Occupation: Sales

VAN SCHOOTE, Cecile

• Correspondence address: 3 Wimborne Mansions, Glenloch Road, London, NW3 4DH
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 8 January 1998
• Resigned on: 23 July 1998
• Nationality: Belgian
• Occupation: Trainee Solictor

WALKER, Glenn Robert

• Correspondence address: 10 St James's Place, London, England, SW1A 1NP
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 7 June 2018
• Resigned on: 21 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WALKER, Richard Scott

• Correspondence address: 10 St Jamesæs Place, London, England, SW1A 1NP
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 18 April 2016
• Resigned on: 26 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 30 December 1997
• Resigned on: 8 January 1998