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BANNER (2000) LIMITED

Company number 02984393

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Officers: 14 officers / 8 resignations

WALBOURN, Richard

Correspondence address
8 Northfield Farm Mews, Cobham, Surrey, KT11 1JZ
Role
Secretary
Appointed on
19 February 2004
Nationality
British

BANFIELD, Geoffrey Piers

Correspondence address
Leycester House Farm, Chesterton Road, Harbury, Warwickshire, CV33 9NJ
Role
Director
Date of birth
September 1968
Appointed on
14 January 1999
Nationality
British
Country of residence
England
Occupation
Sales Director

COULON, Marcel John

Correspondence address
Half Hidden, West Lane, Bledlow, Buckinghamshire, HP27 9PF
Role
Director
Date of birth
July 1964
Appointed on
14 January 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Construction Director

KENNEDY, John Anthony

Correspondence address
21 Wildcroft Drive, Russley Green, Wokingham, Berkshire, RG40 3HY
Role
Director
Date of birth
January 1963
Appointed on
19 January 2000
Nationality
British
Country of residence
England
Occupation
Land Director

WALBOURN, Richard

Correspondence address
8 Northfield Farm Mews, Cobham, Surrey, KT11 1JZ
Role
Director
Date of birth
April 1965
Appointed on
1 May 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WERTH, Richard Graham

Correspondence address
Heathbourne Cottage, Heathbourne Road Bushey Heath, Watford, Hertfordshire, WD23 1PA
Role
Director
Date of birth
November 1960
Appointed on
28 April 1995
Nationality
British
Country of residence
England
Occupation
Executive Director

BARNARD, Patricia Angela

Correspondence address
Chimneypot Lodge, Station Road, Henley On Thames, Oxfordshire, RG9 1BB
Role Resigned
Secretary
Appointed on
14 January 1999
Resigned on
19 February 2004
Nationality
British

WERTH, Richard Graham

Correspondence address
Heathbourne Cottage, Heathbourne Road Bushey Heath, Watford, Hertfordshire, WD23 1PA
Role Resigned
Secretary
Appointed on
28 April 1995
Resigned on
14 January 1999
Nationality
British
Occupation
Finance Dir

TSD SECRETARIES LIMITED

Correspondence address
2 Serjeants Inn, London, EC4Y 1LT
Role Resigned
Nominee Secretary
Appointed on
28 October 1994
Resigned on
28 April 1995

BAILEY, Neville John Trevor

Correspondence address
6 Mill End Close, Pretwood, Great Missenden, Bucks, HP16 0AP
Role Resigned
Director
Date of birth
November 1953
Appointed on
28 April 1995
Resigned on
16 October 2009
Nationality
British
Country of residence
England
Occupation
Technical Dir

BARNARD, Patricia Angela

Correspondence address
Chimneypot Lodge, Station Road, Henley On Thames, Oxfordshire, RG9 1BB
Role Resigned
Director
Date of birth
February 1966
Appointed on
1 April 2001
Resigned on
19 February 2004
Nationality
British
Occupation
Finance Director Company Secre

CROSSLEY, Stuart James

Correspondence address
Metcalfe Farm Village Lane, Hedgerley, Slough, Buckinghamshire, SL2 3UY
Role Resigned
Director
Date of birth
July 1944
Appointed on
28 April 1995
Resigned on
14 January 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Ce

ROYDON, Terry Rene

Correspondence address
Kingsmill, The Marlins, Northwood, Middlesex, HA6 3NP
Role Resigned
Director
Date of birth
December 1946
Appointed on
8 June 2000
Resigned on
9 July 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

TSD NOMINEES LIMITED

Correspondence address
2 Serjeants Inn, London, EC4Y 1LT
Role Resigned
Nominee Director
Appointed on
28 October 1994
Resigned on
12 May 1995