BALSENIA LIMITED

04147427
YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7LX

People & Contacts

Contact Details
Registered Address YORK HOUSE
45 SEYMOUR STREET LONDON

W1H 7LX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

BRITISH LAND COMPANY SECRETARIAL LIMITED

Birthdate: N/A

Nationality:

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 30 Apr 2015

Appointment Type: C

Other Appointments: None

View Director

MR JONATHAN CHARLES MCNUFF

Birthdate: Jul 1986

Nationality: BRITISH

Address: 45 SEYMOUR STREET YORK HOUSE W1H7LX

Date Appointed: 23 Mar 2017

Appointment Type: D

Other Appointments: None

View Director

MR CHARLES JOHN MIDDLETON

Birthdate: Mar 1966

Nationality: BRITISH

Address: 45 SEYMOUR STREET YORK HOUSE W1H7LX

Date Appointed: 24 Mar 2017

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR ANTHONY BRAINE

Birthdate: Jan 1957

Nationality: BRITISH

Address: 21 WOODVILLE ROAD EALING W52SE

Date Appointed: 30 Jan 2001

Date Resigned: Jul 2014

Appointment Type: PC

Other Appointments: None

View Director

COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 25 Jan 2001

Date Resigned: Jan 2001

Appointment Type: PC

Other Appointments: None

View Director

VICTORIA MARGARET PENRICE

Birthdate: N/A

Nationality:

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 01 Aug 2014

Date Resigned: Apr 2015

Appointment Type: PC

Other Appointments: None

View Director

MOHAMMED AL-DAJANI

Birthdate: Apr 1952

Nationality: ITALIAN

Address: 130 DOBCROFT ROAD S12LU

Date Appointed: 30 Jan 2001

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

View Director

MRS SARAH MORRELL BARZYCKI

Birthdate: Jul 1958

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 14 Jul 2006

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

View Director

MRS LUCINDA MARGARET BELL

Birthdate: Aug 1964

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 14 Jul 2006

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

View Director

RICHARD WILLIAM BLACKBURN

Birthdate: Oct 1963

Nationality: BRITISH

Address: 102 WOODLANDS AVENUE E113QY

Date Appointed: 30 Jan 2001

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

View Director

MR ROBERT EDWARD BOWDEN

Birthdate: Apr 1942

Nationality: BRITISH

Address: THE CHASE ONGAR ROAD ESSEX CM150DG

Date Appointed: 30 Jan 2001

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

View Director

MR ANTHONY BRAINE

Birthdate: Jan 1957

Nationality: BRITISH

Address: 21 WOODVILLE ROAD EALING W52SE

Date Appointed: 18 Dec 2006

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

View Director

MR SIMON GEOFFREY CARTER

Birthdate: Aug 1975

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 13 Jul 2012

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

View Director

MR PETER COURTENAY CLARKE

Birthdate: Feb 1966

Nationality: BRITISH

Address: OAKMEADE PARK ROAD BERKSHIRE SL24PG

Date Appointed: 14 Jul 2006

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

View Director

COMBINED NOMINEES LIMITED

Birthdate: Jul 1990

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NA

Date Appointed: 25 Jan 2001

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

View Director

COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 25 Jan 2001

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTOPHER MICHAEL JOHN FORSHAW

Birthdate: Jun 1949

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 30 Jan 2001

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

View Director

MR BENJAMIN TOBY GROSE

Birthdate: Aug 1969

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 13 Jul 2012

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL IAN GUNSTON

Birthdate: Dec 1943

Nationality: BRITISH

Address: LARCHMONT HAMBLEDON ROAD, DENMEAD HAMPSHIRE PO76HB

Date Appointed: 30 Jan 2001

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

View Director

JOHN HARVEY IDDIOLS

Birthdate: Feb 1946

Nationality: BRITISH

Address: ONAWAY PARK AVENUE, FARNBROUGH PARK KENT BR68LH

Date Appointed: 30 Jan 2001

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW MARC JONES

Birthdate: Jun 1968

Nationality: BRITISH

Address: 2 HAZLEWELL ROAD PUTNEY SW156LH

Date Appointed: 14 Jul 2006

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

View Director

CYRIL METLISS

Birthdate: May 1923

Nationality: BRITISH

Address: 25 FOSCOTE ROAD HENDON NW43SE

Date Appointed: 30 Jan 2001

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

View Director

MR DANIEL PELTZ

Birthdate: Feb 1961

Nationality: BRITISH

Address: 9 CAVENDISH AVENUE ST JOHNS WOOD NW89JD

Date Appointed: 30 Jan 2001

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

View Director

MISS VICTORIA MARGARET PENRICE

Birthdate: Jul 1964

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 01 Aug 2014

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

View Director

MR TIMOTHY ANDREW ROBERTS

Birthdate: Jun 1964

Nationality: BRITISH

Address: 45 SEYMOUR STREET YORK HOUSE W1H7LX

Date Appointed: 20 Dec 2001

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

View Director

STEPHEN PAUL SMITH

Birthdate: Jul 1953

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 13 Jul 2012

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

View Director

MR JEAN-MARC VANDEVIVERE

Birthdate: Jul 1977

Nationality: FRENCH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 13 Jul 2012

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

View Director

MR NIGEL MARK WEBB

Birthdate: Oct 1963

Nationality: BRITISH

Address: YORK HOUSE 45 SEYMOUR STREET W1H7LX

Date Appointed: 14 Jul 2006

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

View Director