BALNAGOWN CASTLE PROPERTIES LIMITED
Company Number
01048050
Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Chartered Surveyor
Nationality
British
- Appointed as Director
Correspondence Address
55 Park Lane
London
W1K 1NACountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British,Finnish
- Appointed as Director
Correspondence Address
55 Park Lane
London
W1K 1NACountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Chartered Surveyor
Nationality
British
- Appointed as Director
Correspondence Address
55 Park Lane
London
W1K 1NACountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
General Manager
Nationality
Swiss
- Appointed as Director
Correspondence Address
55 Park Lane
London
W1K 1NACountry of Residence
Switzerland
Role
Resigned
Secretary
Nationality
British
- Resigned as Secretary
Correspondence Address
6 Malthouse Lane
West End
Woking
Surrey
GU24 9JFRole
Resigned
Secretary
Occupation
Accountant
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
55 Park Lane
London
W1K 1NADate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Resigned as Director
Correspondence Address
6 Malthouse Lane
West End
Woking
Surrey
GU24 9JFDate of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
55 Park Lane
London
W1K 1NACountry of Residence
Uk
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
55 Park Lane
London
W1K 1NACountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Financial Manager Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
55 Park Lane
London
W1K 1NACountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
55 Park Lane
London
W1K 1NACountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Wester Culcairn
Invergordon
Ross Shire
IV18 0LGDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Resigned as Director
Correspondence Address
1 Lord Napier Place
Hammersmith
London
W6 9UBDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Resigned as Director
Correspondence Address
Springfield
Dunton
Bucks
MK18 3LWDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Resigned as Director
Correspondence Address
71 Thorntons Farm Avenue
Rush Green
Romford
Essex
RM7 0TSDate of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
13 Buckingham House
Courtlands Sheen Road
Richmond
Surrey
TW10 5AXMr Mohamed Al Fayed
Date of Birth
Natures of Control
Ceased
Ownership of shares 75% or more with control over the trustees of a trust
Nationality
Egyptian
Notified
Ceased
Correspondence Address
60
Park Lane
London
W1K 1QD
United KingdomCountry of Residence
United Kingdom
Mr Mohamed Al Fayed
Date of Birth
Natures of Control
Ceased
Has significant influence or control over the trustees of a trustNationality
Egyptian
Notified
Ceased
Correspondence Address
55 Park Lane
London
W1K 1NACountry of Residence
England