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BANORGROVE LTD

Company number 00971795

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32 officers / 29 resignations

CLAPHAM, Colin Richard

Correspondence address
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
Role
Secretary
Appointed on
10 November 2009

CLAPHAM, Colin Richard

Correspondence address
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
Role
Director
Date of birth
December 1945
Appointed on
17 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

LONNON, Michael Andrew

Correspondence address
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
Role
Director
Date of birth
January 1957
Appointed on
30 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

ANSELL, Richard David

Correspondence address
4 Cassandra Grove, Heathcote, Warwick, Warwickshire, CV34 6XD
Role Resigned
Secretary
Appointed on
29 September 1999
Resigned on
9 November 2001

BRADY, Clive Paul

Correspondence address
4 Ludwells Orchard, Paulton, Bath And North East Somerset, BS39 7XW
Role Resigned
Secretary
Appointed on
1 July 1997
Resigned on
29 September 1999

CARR, Peter Anthony

Correspondence address
Foxfoot House, South Luffenham, Rutland, LE15 8NP
Role Resigned
Secretary
Appointed on
6 February 2008
Resigned on
1 January 2009
Nationality
British
Occupation
Director

HASTIE, Nicola Amanda Eleanor

Correspondence address
97 Yew Tree Lane, Tettenhall, Wolverhampton, WV6 8UN
Role Resigned
Secretary
Appointed on
19 April 2006
Resigned on
31 December 2007

JORDAN, James John

Correspondence address
Grosvenor House, 2 Church Lane, Stanford On Avon, Northamptonshire, NN6 6JP
Role Resigned
Secretary
Appointed on
31 December 2007
Resigned on
6 February 2008
Nationality
British

LONNON, Michael Andrew

Correspondence address
78 Long Drive, South Ruislip, Middlesex, HA4 0HP
Role Resigned
Secretary
Appointed on
1 January 2009
Resigned on
10 November 2009
Nationality
British

PHILLIPS, James

Correspondence address
Stallworth, 6 Wood Road Tettenhall, Wolverhampton, West Midlands, WV6 8LS
Role Resigned
Secretary
Appointed on
9 November 2001
Resigned on
19 April 2006

QUEEN, Stephen Baxter

Correspondence address
6 Peregrine Close, Whittington, Lichfield, Staffordshire, WS14 9WA
Role Resigned
Secretary
Resigned on
30 June 1997

ANDREW, Peter Robert

Correspondence address
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
Role Resigned
Director
Date of birth
April 1959
Appointed on
22 December 2008
Resigned on
17 July 2015
Nationality
British
Country of residence
England
Occupation
Regional Managing Director

CARNEY, Christopher

Correspondence address
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
Role Resigned
Director
Date of birth
May 1974
Appointed on
2 May 2008
Resigned on
26 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CARR, Peter Anthony

Correspondence address
Beech House, 551 Avebury Boulevard, Milton Keynes, Buckinghamshire, England, MK9 3DR
Role Resigned
Director
Date of birth
April 1954
Appointed on
6 February 2008
Resigned on
30 September 2011
Nationality
British
Country of residence
England
Occupation
Director

CLARK, John Thomas

Correspondence address
12 Grazing Lane, Webeath, Redditch, Worcestershire, B97 5PE
Role Resigned
Director
Date of birth
November 1945
Appointed on
31 October 1995
Resigned on
16 February 1996
Nationality
British
Occupation
Director

FLOWER, Terry Victor

Correspondence address
30 Apsley Grove, Dorridge, Solihull, West Midlands, B93 8QP
Role Resigned
Director
Date of birth
September 1947
Appointed on
31 March 2000
Resigned on
31 October 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

GROVE, Eric William

Correspondence address
The Rye House, Catesby Lane Lapworth, Solihull, West Midlands, B94 5QY
Role Resigned
Director
Date of birth
April 1930
Resigned on
22 July 1996
Nationality
British
Country of residence
England
Occupation
Chairman

GROVE, Lawrence Russell

Correspondence address
Park Corner, Chadwick Lane Chadwick End, Knowle, West Midlands, B93 0AR
Role Resigned
Director
Date of birth
September 1961
Resigned on
31 October 1991
Nationality
British
Occupation
Land Director

HARVEY, Barry Kendrick

Correspondence address
1 Cross Cottage Pepper Street, Appleton Thorn, Warrington, WA14 4SF
Role Resigned
Director
Date of birth
May 1945
Appointed on
31 October 1994
Resigned on
31 October 1995
Nationality
British
Occupation
Company Director

HASTIE, Nicola Amanda Eleanor

Correspondence address
97 Yew Tree Lane, Tettenhall, Wolverhampton, WV6 8UN
Role Resigned
Director
Date of birth
May 1962
Appointed on
19 April 2006
Resigned on
31 December 2007
Nationality
British
Occupation
Director

JENKINS, Stephen Adrian

Correspondence address
Kingsview, Manor Road, Penn, Buckinghamshire, HP10 8JA
Role Resigned
Director
Date of birth
April 1967
Appointed on
1 February 2004
Resigned on
3 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

JORDAN, James John

Correspondence address
Grosvenor House, 2 Church Lane, Stanford On Avon, Northamptonshire, NN6 6JP
Role Resigned
Director
Date of birth
November 1961
Appointed on
31 December 2007
Resigned on
6 February 2008
Nationality
British
Country of residence
England
Occupation
Company Secretary

MCCALLUM, Graeme Reid

Correspondence address
The Poplars, Whinfield Road Dodford, Bromsgrove, Worcestershire, B61 9BG
Role Resigned
Director
Date of birth
January 1947
Resigned on
31 October 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Group Managing Director

MILLS, Stanley

Correspondence address
Whitegates, Wixford, North Alcester, Warwickshire, B49 6DA
Role Resigned
Director
Date of birth
October 1948
Appointed on
2 July 1999
Resigned on
31 October 2001
Nationality
British
Occupation
Solicitor

MILLS, Stanley

Correspondence address
Whitegates, Wixford, North Alcester, Warwickshire, B49 6DA
Role Resigned
Director
Date of birth
October 1948
Appointed on
27 January 1994
Resigned on
1 April 1997
Nationality
British
Occupation
Solicitor

MURRIN, Jonathan Charles

Correspondence address
10 Silhill Hall Road, Solihull, West Midlands, B91 1JU
Role Resigned
Director
Date of birth
October 1969
Appointed on
3 July 2007
Resigned on
2 May 2008
Nationality
British
Occupation
Chartered Accountant

PEACOCK, Raymond Anthony

Correspondence address
9 Grosvenor Road, Finchley, London, N3 1EY
Role Resigned
Director
Date of birth
August 1966
Appointed on
2 May 2008
Resigned on
22 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PHILLIPS, James

Correspondence address
Stallworth, 6 Wood Road Tettenhall, Wolverhampton, West Midlands, WV6 8LS
Role Resigned
Director
Date of birth
August 1951
Appointed on
9 November 2001
Resigned on
19 April 2006
Nationality
British
Occupation
Solicitor

REDFERN, Peter Timothy

Correspondence address
5 Broadfield Road, Yarnton, Oxfordshire, OX5 1UL
Role Resigned
Director
Date of birth
August 1970
Appointed on
9 November 2001
Resigned on
31 March 2006
Nationality
British
Occupation
Company Director

RODEN, Stanley Ian

Correspondence address
35 The Green, Hathern, Leicestershire, LE12 5LQ
Role Resigned
Director
Date of birth
August 1954
Appointed on
16 February 1996
Resigned on
31 March 2000
Nationality
British
Occupation
Company Director

SUTCLIFFE, Ian Calvert

Correspondence address
Windlesham Lodge, Westwood Road, Windlesham, Surrey, GU20 6LX
Role Resigned
Director
Date of birth
July 1959
Appointed on
31 March 2006
Resigned on
14 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WHITE, Ian Michael

Correspondence address
4 Garden Close, Knowle, Solihull, West Midlands, B93 9QF
Role Resigned
Director
Date of birth
May 1960
Appointed on
2 July 1999
Resigned on
30 November 2001
Nationality
British
Occupation
Finance Director