BALMUIR INVESTMENTS LTD (02875359)

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BALMUIR INVESTMENTS LTD (02875359)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FIFE, Joanna Mary ACTIVE	Secretary	18 Nov 2004				Whitelands, Hollist Lane, Easebourne, Midhurst, West Sussex, GU29 9AD, England
FIFE, Joanna Mary ACTIVE	Director	23 Mar 2012		England	June 1956	106, Kenilworth Gardens, Westcliff-On-Sea, Essex, SS0 0BA, England
HAINING, Alexander William ACTIVE	Director	01 Apr 2017		England	January 1990	106, Kenilworth Gardens, Westcliff-On-Sea, Essex, SS0 0BA, England
HAINING, Alexandra Caroline Mackay ACTIVE	Director	13 May 2005		United Kingdom	October 1961	Couin De Vacque, Route De Jerbourg, St Martins, GY4 6BH, Guernsey
KEEBLE, Simon John RESIGNED	Secretary	19 Jan 1994	01 Aug 1994			Four Winds, Horsell Park Close, Woking, Surrey, GU21 4LZ
MEENAGHAN, Evelyn Maria RESIGNED	Nominee Secretary	26 Nov 1993	19 Jan 1994			48 Cedars Avenue, London, E17 7QN
TRUSTY, Scott Norman RESIGNED	Secretary	01 Aug 1994	18 Nov 2004			Tanyard Barns, Woodhill Lane, Shamley Green, Surrey, GU5 0SP
BOTTS, John Chester RESIGNED	Director	19 Jan 1994	13 May 2005	United Kingdom	January 1941	21 Argyll Road, London, W8 7DA
HAINING, Andrew RESIGNED	Director	19 Jan 1994	31 Mar 2021	Guernsey	June 1959	Couin De Vacque, Route De Jerbourg, St Martins, GY4 6BH, Guernsey
SEATON, Stuart Neil RESIGNED	Nominee Director	26 Nov 1993	19 Jan 1994	United Kingdom	March 1956	12 Priory Walk, London, SW10 9SP
TRUSTY, Scott Norman RESIGNED	Director	19 Jan 1994	30 Jun 2006	England	November 1949	5 Beach Lane, Guildford, Surrey, GU2 4EN

FIFE, Joanna Mary ACTIVE
Role: Secretary
Appointed on: 18 Nov 2004
Address: Whitelands, Hollist Lane, Easebourne, Midhurst, West Sussex, GU29 9AD, England

FIFE, Joanna Mary ACTIVE
Role: Director
Appointed on: 23 Mar 2012
Country of Residence: England
Date of birth: June 1956
Address: 106, Kenilworth Gardens, Westcliff-On-Sea, Essex, SS0 0BA, England

HAINING, Alexander William ACTIVE
Role: Director
Appointed on: 01 Apr 2017
Country of Residence: England
Date of birth: January 1990
Address: 106, Kenilworth Gardens, Westcliff-On-Sea, Essex, SS0 0BA, England

Created	Status	Filings
21 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Aug 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)