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Balstate Services Limited

Directors

Current

3

Retired

12

Closed

Director Details

Director NameMr Eric Christopher Edwards
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
Appointment StatusCurrent
Director Ownership
50%
Appointment TypeDirector
Appointment Date01 April 1999 (6 years, 2 months after company formation)
Appointment Duration25 years
Assigned Occupation Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressMenzies Llp 2nd Floor
Magna House, 18-32 London Road
Staines-Upon-Thames
TW18 4BP
Director NameMr Ryan Edwards
Appointment StatusCurrent
Director Ownership
25%
Appointment TypeCompany Secretary
Appointment Date11 November 2011 (18 years, 9 months after company formation)
Appointment Duration12 years, 4 months
Assigned Occupation Company Director
Correspondence Address2 Courtfield Gardens
Second Floor
London
SW5 0PA
Director NameMrs Michaela Jane Edwards
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date30 July 2018 (25 years, 6 months after company formation)
Appointment Duration5 years, 8 months
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressMenzies Llp 2nd Floor
Magna House, 18-32 London Road
Staines-Upon-Thames
TW18 4BP
Director NameJohn Bourke
Date of BirthJuly 1946 (Born 77 years ago)
NationalityIrish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date25 January 1993 (same day as company formation)
Appointment Duration1 year (Resigned 25 January 1994)
Assigned Occupation Company Director
Correspondence Address17 Longford Terrace
Monkstown
County Dublin
Ireland
Director NameJames Mintern
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityIrish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date25 January 1993 (same day as company formation)
Appointment DurationResigned same day (Resigned 25 January 1993)
Assigned Occupation Chartered Accountant
Correspondence Address219 Seapark
Malahide
Co Dublin
Irish
Director NameJohn Bourke
NationalityIrish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date25 January 1993 (same day as company formation)
Appointment Duration1 year (Resigned 25 January 1994)
Assigned Occupation Company Director
Correspondence Address17 Longford Terrace
Monkstown
County Dublin
Ireland
Director NameLesley Jacqueline Edwards
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date05 April 1993 (2 months, 1 week after company formation)
Appointment Duration6 years, 6 months (Resigned 19 October 1999)
Assigned Occupation Company Director
Correspondence AddressThe Old Rectory
Flixton Road, Lound
Lowestoft
Suffolk
NR32 5PN
Director NameEric Christopher Edwards (Junior)
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date05 April 1993 (2 months, 1 week after company formation)
Appointment Duration5 years, 12 months (Resigned 01 April 1999)
Assigned Occupation Company Director
Correspondence AddressThe Old Rectory
Aldbury
Tring
Hertfordshire
HP23 5SA
Director NameMr Peter John Clark
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date01 April 1999 (6 years, 2 months after company formation)
Appointment Duration4 years, 1 month (Resigned 01 May 2003)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressMilestones 98 Woodside Road
Amersham
Buckinghamshire
HP6 6AP
Director NameMr Niall Irving Blair
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date01 May 2003 (10 years, 3 months after company formation)
Appointment Duration2 years, 7 months (Resigned 08 December 2005)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address86 West Street
Marlow
Buckinghamshire
SL7 2BP
Director NameCombined Nominees Limited
Date of BirthAugust 1990 (Born 33 years ago)
Appointment StatusResigned
Appointment TypeDirector
Appointment Date25 January 1993 (same day as company formation)
Appointment Duration2 months, 1 week (Resigned 05 April 1993)
CorporationThis director is a corporation
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited
Appointment StatusResigned
Appointment TypeDirector
Appointment Date25 January 1993 (same day as company formation)
Appointment Duration2 months, 1 week (Resigned 05 April 1993)
CorporationThis director is a corporation
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Director NameCombined Secretarial Services Limited
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date25 January 1993 (same day as company formation)
Appointment Duration2 months, 1 week (Resigned 05 April 1993)
CorporationThis director is a corporation
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Director NameC B Secretaries Limited
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date08 December 2005 (12 years, 10 months after company formation)
Appointment Duration2 years, 9 months (Resigned 10 September 2008)
CorporationThis director is a corporation
Correspondence AddressMilestones
98 Woodside Road
Amersham
Buckinghamshire
HP6 6AP
Director NameMorley & Scott Corporate Services Limited
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date10 September 2008 (15 years, 7 months after company formation)
Appointment Duration3 years, 2 months (Resigned 11 November 2011)
CorporationThis director is a corporation
Correspondence AddressSuite A 1st Floor
Midas House 62 Goldsworth Road
Working
Surrey
GU21 6LQ

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