Company information:
Bally Group (U.K.) Limited (No: 01200040)
Address: SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5PS, UNITED KINGDOM
Status: Active
Incorporated: 02-Dec-1975
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Apr-2025
Industry Class: 47721 - Retail sale of footwear in specialised stores
Current Director: NICOLAS DANIEL GIROTTO ( DOB: Jun-1974 From: Nov-2015 )
Current Director: GIANFRANCO PALERMO ( DOB: Sep-1982 From: May-2017 )
Current Secretary: D&A SECRETARIAL SERVICES LIMITED ( From: Jul-2010 )
Resigned Director: RANIERO ADDORISIO DE FEO ( DOB: Nov-1967 From: Nov-2008 To: Dec-2011 )
Resigned Director: ANTOINE PHILIPPE GEORGES AUVINET ( DOB: Mar-1979 From: Feb-2014 To: Nov-2015 )
Resigned Director: CHRISTIAN BAUMANN ( DOB: Oct-1940 From: Apr-1991 To: Jun-2002 )
Resigned Director: OLAF HELMUT BECKER ( DOB: Jan-1964 From: Aug-2010 To: Feb-2012 )
Resigned Director: SIMONA BERTINOTTI ( DOB: Feb-1964 From: May-2015 To: May-2015 )
Resigned Director: VALERIE FRANCETTE CHRISTIANE BOFFY ( DOB: May-1969 From: Apr-2001 To: Feb-2002 )
Resigned Director: MARCO COMAZZI ( DOB: Apr-1977 From: Feb-2014 To: Nov-2015 )
Resigned Director: MARCO COMAZZI ( DOB: Apr-1977 From: Aug-2016 To: May-2017 )
Resigned Director: CARL CRAMER ( DOB: Dec-1948 From: Jan-2002 To: Oct-2002 )
Resigned Director: FREDERIC FRANCOIS GUY MARIE DE NARP ( DOB: Jan-1969 From: Dec-2013 To: Nov-2015 )
Resigned Director: JOHN GERARD EGAN ( DOB: Mar-1957 From: Nov-1995 To: Jan-1999 )
Resigned Director: STEFANO FERRO ( DOB: Nov-1952 From: Jan-1993 To: Nov-1995 )
Resigned Director: FABIO FUSCO ( DOB: May-1969 From: Jan-2006 To: Dec-2010 )
Resigned Director: ROBERT LLOYD HOLNESS ( DOB: Feb-1964 From: Jan-2002 To: Sep-2003 )
Resigned Director: MICHAEL ALEXANDER KAY ( DOB: Sep-1951 From: Nov-2000 To: Dec-2001 )
Resigned Director: MARTIN HENRY LEE ( DOB: May-1936 From: Apr-1991 To: Dec-1996 )
Resigned Director: GEOFFREY WYNDHAM MARSHALL ( DOB: Mar-1937 From: Apr-1991 To: Apr-1993 )
Resigned Director: MICHAEL JOHN NELSON ( DOB: Oct-1954 From: Sep-2002 To: Apr-2005 )
Resigned Director: ALFRED MORITZ NIEDERER ( DOB: Jul-1941 From: Apr-1991 To: Apr-1993 )
Resigned Director: FRANCESCA PEROTTA ( DOB: Oct-1968 From: Jun-2013 To: Apr-2015 )
Resigned Director: MASSIMO PIOMBINI ( DOB: Nov-1960 From: Aug-2004 To: Nov-2008 )
Resigned Director: ROBERT JAMES ROBINSON ( DOB: Feb-1954 From: Sep-2003 To: Jul-2010 )
Resigned Director: STEFANO FABRIZIO SACCHET ( DOB: Aug-1976 From: Dec-2010 To: Mar-2015 )
Resigned Director: ERHARD SCHWENDIMANN ( DOB: Nov-1961 From: Feb-2012 To: Nov-2015 )
Resigned Director: MIHAELA SMICKOSKI ( DOB: Jan-1973 From: Dec-2011 To: Aug-2016 )
Resigned Director: KISHOR THARANI ( DOB: May-1955 From: Feb-1997 To: Dec-2000 )
Resigned Director: PHILIP SIDNEY WATSON ( DOB: Apr-1943 From: Apr-1991 To: Jan-1993 )
Resigned Director: BRIAN RICHARD WYCHERLEY ( DOB: Mar-1945 From: Jan-1993 To: Dec-1997 )
Resigned Secretary: BENJAMIN STUART ADAMS ( DOB: Nov-1948 From: Jan-1998 To: Sep-2000 )
Resigned Secretary: ALDWYCH SECRETARIES LIMITED ( From: Sep-2000 To: May-2003 )
Resigned Secretary: CHRISTIAN BAUMANN ( DOB: Oct-1940 From: Apr-1991 To: Dec-1997 )
Resigned Secretary: HK NOMINEES LTD ( From: May-2003 To: Jul-2010 )