BANNER CORPORATION LIMITED

Company number 02399249

15 officers / 12 resignations

MAZUR, Helina

• Correspondence address: Greater London House, Hampstead Road, London, United Kingdom, NW1 7QP
• Role: Secretary
• Appointed on: 14 September 1999
• Nationality: British

WPP GROUP (NOMINEES) LIMITED

• Correspondence address: 27 Farm Street, London, England, England, W1J 5RJ
• Role: Secretary
• Appointed on: 20 September 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2757919

GRIFFITHS, Matthew Lloyd

• Correspondence address: Greater London House, Hampstead Road, London, England, England, NW1 7QP
• Role: Director
• Date of birth: June 1961
• Appointed on: 1 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

CARLTON REGISTRARS LIMITED

• Correspondence address: Dover Childs Tyler, 7-9 Swallow Street, London, W1B 4DT
• Role (Resigned): Secretary
• Appointed before: 28 June 1991
• Resigned on: 14 September 1999

BANNER, Roderick Glyn

• Correspondence address: Harbour Yard, Chelsea Harbour, London, United Kingdom, SW10 0XD
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed before: 28 June 1991
• Resigned on: 9 July 2009
• Nationality: British
• Occupation: Advertising Agent

CORFIELD, Christopher David

• Correspondence address: Manor Farmhouse, Kingston Road, Fairford, Abingdon, Oxon, OX13 5NX
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 14 September 1999
• Resigned on: 20 December 2002
• Nationality: British
• Occupation: Director

ELLIOTT, Steven John

• Correspondence address: Harbour Yard, Chelsea Harbour, London, United Kingdom, SW10 0XD
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 15 June 2009
• Resigned on: 14 May 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Managing Director

GORDON, Paul Stuart

• Correspondence address: 72 Lyford Road, London, SW18 3JW
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 November 1991
• Resigned on: 12 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Advertising Executive

HIMPE, Stefaan Leo Hilda

• Correspondence address: Greater London House, Hampstead Road, London, United Kingdom, NW1 7QP
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 17 March 2003
• Resigned on: 18 September 2009
• Nationality: Belgian
• Occupation: Commercial Engineer

HOLLIER, Robert

• Correspondence address: 4 Loakes House, Rutland Street, High Wycombe, Buckinghamshire, HP11 2LL
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 14 September 1999
• Resigned on: 11 November 2003
• Nationality: British
• Occupation: Director

PIENAAR, Mario Morne

• Correspondence address: Greater London House, Hampstead Road, London, England, NW1 7QP
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 6 November 2014
• Resigned on: 27 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Regional Finance Director

PINILLA, Ignacio Cabezon

• Correspondence address: Greater London House, Hampstead Road, London, England, England, NW1 7QP
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 28 October 2009
• Resigned on: 25 October 2014
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Cfo/Coo

ROUSSET, Alain Maurice Michel

• Correspondence address: 78 Campden Hill Court, Campden Hill Road, London, W8 7HN
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 14 September 1999
• Resigned on: 6 March 2003
• Nationality: French
• Occupation: Chief Financial Officer

WIDMER, Bruno Erlich

• Correspondence address: Kraehbuehlstrasse 16, Zurich, Switzerland, CH8044
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 14 September 1999
• Resigned on: 30 April 2001
• Nationality: Swiss
• Occupation: Executive

WRIGLEY, Michael Thomas

• Correspondence address: G4, Harbour Yard, Chelsea Harbour, London, England, England, SW10 0XD
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 14 May 2010
• Resigned on: 17 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director