Bally UK Sales Limited
Company 00310156 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Maria Savvidou Director · appointed 2024
- Joe Anthony Thomas Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Maria Savvidou Director · appointed 2024
- Joe Anthony Thomas Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Avon Cosmetics Limited 1 shared director
- IDG Communications LTD. 1 shared director
- Bally Group (U.K.) Limited 1 shared director
- IDG International Marketing Services Europe LTD 1 shared director
- Avon European Financial Services Limited 1 shared director
- Crossknowledge Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00310156 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/02/1936 |
| Address | 6TH FLOOR, 99 GRESHAM STREET, LONDON, EC2V 7NG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Bally Group (U.K.) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (40)
- Joe Anthony Thomas Director · appointed 2025
- Maria Savvidou Director · appointed 2024
Show 38 former officers
- Nicolas Daniel Girotto Director · appointed 2015 · resigned 2024
- Simona Bertinotti Director · appointed 2015 · resigned 2024
- Antoine Philippe Georges Auvinet Director · appointed 2014 · resigned 2015
- Marco Comazzi Director · appointed 2014 · resigned 2017
- Frederic Francois Guy Marie De Narp Director · appointed 2013 · resigned 2019
- Francesca Perotta Director · appointed 2013 · resigned 2015
- Erhard Schwendimann Director · appointed 2012 · resigned 2017
- Mihaela Smickoski Director · appointed 2011 · resigned 2016
- Stefano Fabrizio Sacchet Director · appointed 2010 · resigned 2015
- Olaf Helmut Becker Director · appointed 2010 · resigned 2012
- Addorisio DE FEO, Raniero, Dr Director · appointed 2008 · resigned 2011
- Fabio Fusco Director · appointed 2006 · resigned 2010
- Massimo Piombini Director · appointed 2004 · resigned 2008
- Robert James Robinson Director · appointed 2003 · resigned 2010
- HK Nominees LTD Corporate-secretary · appointed 2003 · resigned 2010
- Michael John Nelson Director · appointed 2002 · resigned 2005
- Carl Cramer Director · appointed 2002 · resigned 2002
- Robert Lloyd Holness Director · appointed 2002 · resigned 2003
- Valerie Francette Christiane Boffy Director · appointed 2001 · resigned 2002
- Michael Alexander Kay Director · appointed 2000 · resigned 2001
- Aldwych Secretaries Limited Corporate-secretary · appointed 2000 · resigned 2003
- Kishor Tharani Director · appointed 1995 · resigned 2000
- Susan Wellman Director · appointed 1994 · resigned 1997
- Mark Stephen Rouse Director · appointed 1993 · resigned 1996
- Brian Richard Wycherley Director · appointed 1993 · resigned 1995
- Philip William Peters Director · appointed 1993 · resigned 1994
- John Gerard Egan Director · appointed 1993 · resigned 1997
- John Michael Hartley Director · appointed 1993 · resigned 2000
- Robert Barry Watchorn Director · appointed 1993 · resigned 1997
- Noel Eustace Doney Earle Director · appointed 1993 · resigned 1998
- Benjamin Stuart Adams Secretary · resigned 2000
- Geoffrey Wyndham Marshall Director · resigned 1992
- Philip Sidney Watson Director · resigned 1993
- Christian Baumann Director · resigned 2002
- Terrance Anthony Deards Director · resigned 1992
- Alfred Moritz Niederer Director · resigned 1992
- Alan James Cross Director · resigned 1992
- Terance Brian Oram Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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