BALHAVEN LIMITED

Company number 02009725

39 officers / 33 resignations

THOMPSON, Denise

• Correspondence address: Saxon House, Hellesdon Park Road, Drayton High Road, Norwich, England, NR6 5DR
• Role (Active): Secretary
• Appointed on: 20 April 2022

CHAPLIN, Gary Ian

• Correspondence address: Saxon House, Hellesdon Park Road, Drayton High Road, Norwich, England, NR6 5DR
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 2 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FOSTER-SMITH, Jonathan Peter

• Correspondence address: Saxon House, Hellesdon Park Road, Drayton High Road, Norwich, England, NR6 5DR
• Role (Active): Director
• Date of birth: April 1947
• Appointed on: 11 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Retired

MOFFITT, Penny

• Correspondence address: Saxon House, Hellesdon Park Road, Drayton High Road, Norwich, England, NR6 5DR
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 31 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Teacher

SHOPLAND-REED, Jackie

• Correspondence address: Saxon House, Hellesdon Park Road, Drayton High Road, Norwich, England, NR6 5DR
• Role (Active): Director
• Date of birth: February 1956
• Appointed on: 10 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Retired

SULLIVAN, Jill

• Correspondence address: Saxon House, Hellesdon Park Road, Drayton High Road, Norwich, England, NR6 5DR
• Role (Active): Director
• Date of birth: June 1952
• Appointed on: 11 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Retired

COCKSEDGE, Kenneth Frank

• Correspondence address: Tideways Estuary Road, Shotley Gate, Ipswich, Suffolk, IP9 1PZ
• Role (Resigned): Secretary
• Appointed before: 31 March 1991
• Resigned on: 28 August 2005
• Nationality: British

DURRANT, Helen Mary

• Correspondence address: 105 The Street, Poringland, Norwich, England, NR14 7RP
• Role (Resigned): Secretary
• Appointed on: 14 January 2022
• Resigned on: 9 April 2022

MEADER, Ailsa Mairi

• Correspondence address: 5 Hardy Close, Brantham, Manningtree, Essex, CO11 1RQ
• Role (Resigned): Secretary
• Appointed on: 28 August 2005
• Resigned on: 10 September 2014
• Nationality: British

RANDALL, Diana Hilda

• Correspondence address: Whittles, The Old Exchange, 64 West Stockwell Street, Colchester, Essex, England, CO1 1HE
• Role (Resigned): Secretary
• Appointed on: 25 November 2014
• Resigned on: 19 September 2021

ALEXANDER, Jonathan

• Correspondence address: Thatched Cottage, Woolverstone, Ipswich, Suffolk, IP9 1AY
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 29 May 2005
• Resigned on: 2 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

BARTON, Keith

• Correspondence address: 193 Chelmsford Road, Shenfield, Brentwood, Essex, England, CM15 8SA
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 2 April 2017
• Resigned on: 9 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Retired

BERRY, William Murray

• Correspondence address: 86 Lexden Road, Colchester, Essex, CO3 3SR
• Role (Resigned): Director
• Date of birth: January 1929
• Appointed on: 31 March 1994
• Resigned on: 25 February 2005
• Nationality: British
• Occupation: Retired General Medical

BLOYCE, Richard William

• Correspondence address: The Old Exchange, West Stockwell Street, Colchester, England, CO1 1HE
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 2 April 2017
• Resigned on: 2 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

BLOYCE, Robin Stafford

• Correspondence address: 57 Cotman Avenue, Lawford Dale, Manningtree, Essex, CO11 2LB
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed before: 31 March 1991
• Resigned on: 2 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

COLLEY, Alan George

• Correspondence address: Tom Swallow Cottage Plough Road, Great Bentley, Colchester, Essex, CO7 8NA
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed before: 31 March 1991
• Resigned on: 30 May 1994
• Nationality: British
• Occupation: Dentist

COLLIER, Peter

• Correspondence address: 7 Ash Street, Wrabness, Colchester, Eseex, Great Britain
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 14 January 2015
• Resigned on: 2 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

FAIRHALL, Frances Mary

• Correspondence address: Elm House, Trinity Road, Manningtree, Essex, CO11 2HL
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed on: 29 May 2005
• Resigned on: 11 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

HOOTON, Simon Kenneth

• Correspondence address: Dove Cottage Dove Lane, Eye, Suffolk, IP23 7BA
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 12 September 1997
• Resigned on: 7 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Countryside Manager

LUCAS, Nathan

• Correspondence address: Whittles, The Old Exchange, 64 West Stockwell Street, Colchester, England, CO1 1HE
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 14 August 2020
• Resigned on: 19 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Events Manager

LUCAS, Peter David

• Correspondence address: Hollyhocks 8 Colubine Way, Gislingham, Eye, Suffolk, IP23 8HL
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 24 May 1998
• Resigned on: 29 May 2005
• Nationality: British
• Occupation: Police Officer

MARSHALL, Luke Maxfield

• Correspondence address: The Old Exchange, West Stockwell Street, Colchester, England, CO1 1HE
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 21 February 2020
• Resigned on: 19 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Global Head Of Trade Processing And Production.

MEADER, Richard James

• Correspondence address: Meadowside Barrack Lane, Great Waltham, Chelmsford, CM3 1ER
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed on: 14 May 1995
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Retired Chartered Engineer

MEYER, Dolores

• Correspondence address: 76 The High Street, Wivenhoe, Colchester, Essex, CO7 9AB
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 March 2002
• Resigned on: 13 August 2014
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Administrator Essex University

OUTRAM, Michael Vaughan

• Correspondence address: Apartment 23, No 1 The Maltings, The Quayside Maltings High Street, Mistley, Essex, England, CO11 1AL
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 25 May 2008
• Resigned on: 10 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

OUTRAM, Mike

• Correspondence address: Apartment 23, No 1 The Maltings, The Quayside Maltings, High Street, Mistley, Essex, England, CO11 1AL
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 2 April 2017
• Resigned on: 10 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Retired

PASKELL, Peter Wilfred

• Correspondence address: Woodlands Blackboy Lane, Wrabness Manningtree, Colchester, Essex, CO11 2TP
• Role (Resigned): Director
• Date of birth: October 1912
• Appointed before: 31 March 1991
• Resigned on: 27 May 1991
• Nationality: British
• Occupation: Retired Probation Officer

PATTLE, Roger Temple

• Correspondence address: Hope Cottage The Street, Holbrook, Ipswich, Suffolk, IP9 2PZ
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed before: 31 March 1991
• Resigned on: 21 November 1997
• Nationality: British
• Occupation: Water Engineer

PEARSE, Barbara

• Correspondence address: Spaniel Cottage, School Road, Little Horkesley, Colchester, Essex, England, CO6 4DJ
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 2 April 2017
• Resigned on: 16 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Retired

PRICE, Anthony Ronald

• Correspondence address: 50 Bear Street, Nayland, Colchester, Suffolk, United Kingdom, CO6 4HX
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 20 May 2012
• Resigned on: 25 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Computer Software Consultant

RANDALL, Diana

• Correspondence address: Whittles, The Old Exchange, 64 West Stockwell Street, Colchester, Essex, England, CO1 1HE
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 9 October 2020
• Resigned on: 29 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

RICHARDS, Llewellyn

• Correspondence address: Ness House, Church Road, Wrabness, Essex, CO11 2TG
• Role (Resigned): Director
• Date of birth: March 1912
• Appointed on: 27 May 1991
• Resigned on: 14 May 1995
• Nationality: British
• Occupation: Retired

SHARP, Robert Michael

• Correspondence address: 38 Cordys Lane, Trimley St Mary, Felixstowe, Suffolk, IP11 0UD
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 24 May 1998
• Resigned on: 11 January 2002
• Nationality: British
• Occupation: Retired

TAYLOR, Maureen

• Correspondence address: Diana Randall, 1 1 Tydeman Close,, Stanway, Colchester, Essex, United Kingdom, CO3 0US
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 9 June 2019
• Resigned on: 11 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Retired

TAYLOR, Maureen

• Correspondence address: Diana Randall, 1 Tydeman Close, Stanway, Colchester, Essex, England, CO3 0US
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 4 August 2018
• Resigned on: 24 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Retired