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Balrox Limited

Directors

Current

—

Retired

16

Closed

1

Director Details

Director Name	Mr Ferit Ferhangil
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Turkish
Appointment Status	Closed
Appointment Type	Director
Appointment Date	09 July 2020 (27 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (Closed 29 September 2020)
Assigned Occupation	Civil Engineer
Country of Residence	Turkey
Correspondence Address	2nd Floor The Luc 3 Minster Court Mincing Lane London EC3R 7DD

Director Name	Mr Martin Peter Varley
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 June 1993 (same day as company formation)
Appointment Duration	2 months (Resigned 11 August 1993)
Assigned Occupation	Solicitor
Correspondence Address	7 Trott Street London SW11 3DS

Director Name	Mr Hassan Alaghband
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 August 1993 (2 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 15 May 1995)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Frognal London NW3 6YD

Director Name	Derek George Dalby
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 August 1993 (2 months after company formation)
Appointment Duration	15 years, 4 months (Resigned 23 December 2008)
Assigned Occupation	Company Director
Correspondence Address	Glebe Corner Croft Road Woldingham Surrey CR3 7EG

Director Name	Clive George Doxey May
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	11 August 1993 (2 months after company formation)
Appointment Duration	5 years, 6 months (Resigned 26 February 1999)
Assigned Occupation	Company Director
Correspondence Address	Twin Pines 22 North Park Gerrards Cross Buckinghamshire SL9 8JW

Director Name	Mr Vahid Alaghband
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 May 1995 (1 year, 11 months after company formation)
Appointment Duration	23 years, 9 months (Resigned 14 February 2019)
Assigned Occupation	Company Director
Country of Residence	Switzerland
Correspondence Address	2nd Floor The Luc 3 Minster Court Mincing Lane London EC3R 7DD

Director Name	Mr Charles Roberts
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 September 1996 (3 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 05 January 1998)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 The Firs Ongar Road Brentwood Essex CM15 9JF

Director Name	Rasoul Dorri
Date of Birth	April 1945 (Born 79 years ago)
Nationality	Iranian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 June 1997 (3 years, 12 months after company formation)
Appointment Duration	3 years (Resigned 30 June 2000)
Assigned Occupation	Chartered Accountant
Correspondence Address	66 Karim Khan Zand Tehran Iran Foreign

Director Name	Mr Hossein Adle
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 January 1998 (4 years, 7 months after company formation)
Appointment Duration	15 years, 1 month (Resigned 14 February 2013)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Stanhope Gate London W1K 1AH

Director Name	Anthony George Strachan
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	26 February 1999 (5 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (Resigned 19 September 2008)
Assigned Occupation	Company Director
Correspondence Address	Moonspinners Whiteleaf Princes Risborough Buckinghamshire HP27 0LY

Director Name	Jhubin Alaghband
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Iranian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 October 2004 (11 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (Resigned 04 June 2013)
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 35 Park Lane London W1K 1RB

Director Name	Mr David Henry Spriddell
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 September 2011 (18 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 13 February 2013)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	5 Stanhope Gate London W1K 1AH

Director Name	Mr Nasser Alaghband
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 February 2019 (25 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 09 July 2020)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	2nd Floor The Luc 3 Minster Court Mincing Lane London EC3R 7DD

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 June 1993 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 07 June 1993)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited
Date of Birth	August 1990 (Born 33 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 June 1993 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 07 June 1993)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	07 June 1993 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 07 June 1993)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Fairmays Services Ltd
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	07 June 1993 (same day as company formation)
Appointment Duration	2 months (Resigned 11 August 1993)
Corporation	This director is a corporation
Correspondence Address	2nd Floor 16 Berkeley Street London W1X 5AE

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