BALLCOP (NO.3) LTD.

BALLCOP (NO.3) LTD. is a Ltd currently dissolved, incorporated on 1941-12-25. There are 0 active officer(s) on record. 7 charge(s) registered, 7 satisfied. 1 active PSC(s) declared.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

SMITH, Alex· Director
Appointed 2025-01-23
REAY, Martin Paul· Director
Resigned 2024-11-07
BREARLEY, James· Director
Appointed 2024-10-18
WHITAKER, Christopher Trevor· Director
Appointed 2024-04-04

BREARLEY, James

Director

Active

Appointed: 2024-10-18
Nationality: British
Residence: United Kingdom
Born: 11/1965

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SMITH, Alex

Director

Active

Appointed: 2025-01-23
Nationality: British
Residence: United Kingdom
Born: 09/1974

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WHITAKER, Christopher Trevor

Director

Active

Appointed: 2024-04-04
Nationality: British
Residence: United Kingdom
Born: 11/1975

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KENNY, Philip John

Secretary

Resigned

Appointed: 2019-12-20
Resigned: 2023-10-11

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MACGEEKIE, Glenda

Secretary

Resigned

Appointed: 2011-10-01
Resigned: 2019-12-20
Nationality: British

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MACLELLAN, Kenneth

Secretary

Resigned

Appointed: —
Resigned: 1991-06-17
Nationality: British

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ROSS, George

Secretary

Resigned

Appointed: 1991-06-17
Resigned: 2003-02-04
Nationality: British

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TURNER, Thomas

Secretary

Resigned

Appointed: —
Resigned: 1990-03-19
Nationality: British

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LOOKERS SECRETARIES LIMITED

Corporate Secretary

Resigned

Appointed: 2003-02-04
Resigned: 2019-06-25

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BIELBY, Anna Catherine

Director

Resigned

Appointed: 2021-02-19
Resigned: 2021-06-30
Nationality: British
Residence: United Kingdom
Born: 10/1978

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BRUCE, Andrew Campbell

Director

Resigned

Appointed: 2009-05-22
Resigned: 2019-12-31
Nationality: British
Residence: United Kingdom
Born: 05/1965

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GIBSON, Thomas

Director

Resigned

Appointed: —
Resigned: 1991-11-30
Nationality: British
Born: 05/1947

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GREGSON, Robin Anthony

Director

Resigned

Appointed: 2009-12-31
Resigned: 2019-07-05
Nationality: English
Residence: England
Born: 07/1960

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JONES, Peter

Director

Resigned

Appointed: 2009-05-22
Resigned: 2013-12-31
Nationality: British
Residence: United Kingdom
Born: 10/1956

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MACDONALD, Stuart Randolph

Director

Resigned

Appointed: 2009-05-05
Resigned: 2009-12-31
Nationality: British
Born: 09/1959

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MCPHEE, Duncan Andrew

Director

Resigned

Appointed: 2021-02-19
Resigned: 2024-04-04
Nationality: British
Residence: United Kingdom
Born: 06/1976

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NIMMO, Joseph James

Director

Resigned

Appointed: —
Resigned: 2003-02-04
Nationality: British
Born: 11/1943

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PERRIE, James

Director

Resigned

Appointed: 2020-07-13
Resigned: 2021-01-22
Nationality: British
Residence: United Kingdom
Born: 07/1962

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RABAN, Mark Douglas

Director

Resigned

Appointed: 2019-12-31
Resigned: 2024-01-10
Nationality: British
Residence: England
Born: 11/1966

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REAY, Martin Paul

Director

Resigned

Appointed: 2024-01-10
Resigned: 2024-11-07
Nationality: British
Residence: United Kingdom
Born: 08/1976

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ROSS, George

Director

Resigned

Appointed: 1990-09-28
Resigned: 2003-02-04
Nationality: British
Residence: United Kingdom
Born: 01/1957

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SAUNDERS, Tom

Director

Resigned

Appointed: 1990-09-28
Resigned: 1991-04-30
Nationality: British

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SURGENOR, Henry Kenneth

Director

Resigned

Appointed: 2009-05-22
Resigned: 2009-09-30
Nationality: British
Residence: Northern Ireland
Born: 08/1944

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TURNER, Thomas

Director

Resigned

Appointed: —
Resigned: 1990-03-19
Nationality: British

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WALKER, Richard Scott

Director

Resigned

Appointed: 2019-12-31
Resigned: 2020-06-29
Nationality: British
Residence: United Kingdom
Born: 02/1966

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LOOKERS DIRECTORS LIMITED

Corporate Director

Resigned

Appointed: 2003-02-04
Resigned: 2021-04-12

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