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Companies/03487040

Ballyclare Lhd Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 121409710

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 31 historical
NT
Nicholas TeagleCurrent director
Appointed 2024-06-21 · 2 yrs · Director
+22 others
CG
Carlton GreenerCurrent director
Appointed 2014-01-02 · 12 yrs · Director
+8 others
Show 31 historical appointments
ML
Michael LuddingtonResigned director
Resigned 2021-06-30 · Finance Director
SH
Silke HendricksResigned director
Resigned 2019-09-27 · 1 yr · Director
PK
Philip KennyResigned director
Resigned 2018-06-07 · Solicitor
MR
Mirvette RussoResigned director
Resigned 2018-06-07 · Operations Director Group
GW
Glenn WalkerResigned director
Resigned 2018-06-07 · Accountant
KT
Kieron TraynorResigned director
Resigned 2017-08-07 · 1 yr · Director
RW
Richard WalkerResigned director
Resigned 2016-04-18 · 1 yr · Director
NT
Nicholas TeagleResigned director
Resigned 2014-01-02 · 2 yrs · Director
HE
Heino ErdmannResigned secretary
Resigned 2013-12-23
HE
Heino ErdmannResigned director
Resigned 2013-12-20 · Cfo
AN
Axel NagelResigned director
Resigned 2013-12-20 · Ceo
TO
Timothy OttridgeResigned director
Resigned 2011-06-20 · 2 yrs · Managing Director
SC
Susanne CopeResigned secretary
Resigned 2011-01-04 · 2 yrs
SC
Susanne CopeResigned director
Resigned 2011-01-04 · 2 yrs · Company Director
AN
Axel NagelResigned director
Resigned 2009-12-29 · 1 yr · Company Director
JL
Joseph LakeResigned director
Resigned 2009-12-29 · 1 yr · Accountant
ST
Stuart TurnheimResigned director
Resigned 2006-03-02 · Sales
AS
Andrew SchwartzResigned director
Resigned 2006-02-03 · 3 yrs · Attorney
JL
Joseph LakeResigned secretary
Resigned 2006-02-03 · 4 yrs · Accountant
TA
Thomas AnackerResigned directorResigned secretary
Resigned 2000-10-17 · 5 yrs · Finance Executive
AS
Andrew SmithResigned director
Resigned 1999-01-20 · 6 yrs · Executive
RL
Richard LapedesResigned director
Resigned 1998-07-23 · 7 yrs · Business Executive
GD
Gerald DoergerResigned directorResigned secretary
Resigned 1998-07-23 · 2 yrs · Business Executive
SS
Stephen SchwartzResigned director
Resigned 1998-07-23 · 11 yrs · Business Executive
CV
Cecile Van SchooteResigned director
Resigned 1998-01-08 · Trainee Solictor
AS
Amrita ShahResigned directorResigned secretary
Resigned 1998-01-08 · Trainee Solicitor
Resigned 1997-12-30
Resigned 1997-12-30

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active