Cross Check

BALL MARKETING LIMITED

Company Number

02899548

Private limited company
Dissolved
OverviewPeopleRelated
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PETERS, John

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
100 Capability Green Luton Bedfordshire LU1 3LG

GILLIS, Colin

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
Canadian

  1. Appointed as Director

Correspondence Address
100 Capability Green Luton Bedfordshire LU1 3LG
Country of Residence
England

HOCKEN, Philip James

Date of Birth
Role
Active
Director
Occupation
Vice President
Nationality
British

  1. Appointed as Director

Correspondence Address
100 Capability Green Luton Bedfordshire LU1 3LG
Country of Residence
England

PEACHEY, Richard John

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
100 Capability Green Luton Bedfordshire LU1 3LG
Country of Residence
United Kingdom

ADDY, Christopher

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
English

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Cliff Hill Close Maltby Rotherham South Yorkshire S66 8BF

BLUNDELL, Francis Peter

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
38 Wallace Drive Eaton Bray Bedfordshire LU6 2DF

HARBER, Alan Martin

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
100 Capability Green Luton Bedfordshire LU1 3LG

B-R SECRETARIAT LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Third Floor 4 Millbank London SW1P 3XR

BRIGHTON SECRETARY LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
381 Kingsway Hove East Sussex BN3 4QD

BOWMER, Christopher Kenneth John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Management Acc
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
114 Burdon Lane Cheam Surrey SM2 7DA

BULL, Stuart Alan

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wingletang Old Farm Road Hampton Middlesex TW12 3RJ
Country of Residence
United Kingdom

GIBSON, David William

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Elm Place London SW7 3QH
Country of Residence
England

GORTON, John Richard

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old House Church Walk Eggington Bedfordshire LU7 9QZ
Country of Residence
United Kingdom

PERCIVAL, Iain Philip

Date of Birth
Role
Resigned
Director
Occupation
Sector Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Capability Green Luton Bedfordshire LU1 3LG
Country of Residence
England

RANDERSON, Mark Andrew

Date of Birth
Role
Resigned
Director
Occupation
Marketing Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Waudby Garth Road Keyingham Hull North Humberside HU12 9TR

SCOTT, Paul Graham

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
57 Morthen Road Wickersley Rotherham South Yorkshire S66 0ER

SJOLIN, Tomas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 4 6 Redington Road Hampstead London NW3 7RG
Country of Residence
United Kingdom

VENNER, Philip Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Broadhurst Close Richmond Surrey TW10 6HU
Country of Residence
England

YARLETT, Michael Stewart

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
High Beeches Moorgate Road Rotherham South Yorkshire S60 2UE

BRIGHTON DIRECTOR LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
381 Kingsway Hove East Sussex BN3 4QD

Rexam European Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
100 Capability Green Luton Bedfordshire LU1 3LG England