BALLANTYNE MCKEAN & SULLIVAN LIMITED

One America Square One America Square, EC3N 2LS
StatusDISSOLVED
Company No.05109899
CategoryPrivate Limited Company
Incorporated23 Apr 2004
Age20 years, 29 days
JurisdictionEngland Wales
Dissolution29 Mar 2016
Years8 years, 1 month, 24 days

SUMMARY

BALLANTYNE MCKEAN & SULLIVAN LIMITED is an dissolved private limited company with number 05109899. It was incorporated 20 years, 29 days ago, on 23 April 2004 and it was dissolved 8 years, 1 month, 24 days ago, on 29 March 2016. The company address is One America Square One America Square, EC3N 2LS.



People

BRYANT, Shaun Kevin

Secretary

ACTIVE

Assigned on 14 Sep 2015

Current time on role 8 years, 8 months, 8 days

VINCENT, Paul John

Director

Finance Director

ACTIVE

Assigned on 07 Jan 2008

Current time on role 16 years, 4 months, 15 days

HILLS, John James Frederick

Secretary

RESIGNED

Assigned on 23 Apr 2004

Resigned on 30 Apr 2014

Time on role 10 years, 7 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 23 Apr 2004

Resigned on 23 Apr 2004

Time on role

AITKEN, Duncan Flockhart

Director

Insurance Broker

RESIGNED

Assigned on 27 Jul 2004

Resigned on 31 Dec 2006

Time on role 2 years, 5 months, 4 days

CLUTTERBUCK, Simon John Oliver

Director

Insurance Broker

RESIGNED

Assigned on 27 Jul 2004

Resigned on 31 Dec 2006

Time on role 2 years, 5 months, 4 days

COOPER, Roger David

Director

Technical Services Director

RESIGNED

Assigned on 23 Apr 2004

Resigned on 17 Dec 2013

Time on role 9 years, 7 months, 24 days

CRAWLEY, Hugo Edward

Director

Insurance Broker

RESIGNED

Assigned on 27 Apr 2004

Resigned on 31 Dec 2006

Time on role 2 years, 8 months, 4 days

GREVILLE WILLIAMS, Robin Guy

Director

Insurance Broker

RESIGNED

Assigned on 27 Jul 2004

Resigned on 31 Dec 2006

Time on role 2 years, 5 months, 4 days

HILL, Anthony Gerard

Director

Insurance Broker

RESIGNED

Assigned on 27 Jul 2004

Resigned on 31 Dec 2006

Time on role 2 years, 5 months, 4 days

LANGFORD, Steven John

Director

Broker

RESIGNED

Assigned on 27 Jul 2004

Resigned on 31 Dec 2006

Time on role 2 years, 5 months, 4 days

MCKEAN, Graham John

Director

Insurance Broker

RESIGNED

Assigned on 22 Nov 2004

Resigned on 31 Dec 2006

Time on role 2 years, 1 month, 9 days

NUNN, Stephen John

Director

Insurance Broker

RESIGNED

Assigned on 27 Jul 2004

Resigned on 31 Dec 2006

Time on role 2 years, 5 months, 4 days

PASKE, Timothy John

Director

Insurance Broker

RESIGNED

Assigned on 27 Jul 2004

Resigned on 31 Dec 2006

Time on role 2 years, 5 months, 4 days

SPENCER, John William James

Director

Insurance Broker

RESIGNED

Assigned on 31 Dec 2006

Resigned on 07 Jan 2008

Time on role 1 year, 7 days

URQUHART, Ronald Douglas Lauchlan

Director

Finance Director

RESIGNED

Assigned on 23 Apr 2004

Resigned on 26 May 2006

Time on role 2 years, 1 month, 3 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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