BANNER ESTATES LIMITED

Company number 03253807

15 officers / 13 resignations

SAVILLE COMPANY SECRETARIES LIMITED

• Correspondence address: 10 Saville Court, Saville Place Clifton, Bristol, United Kingdom, BS8 4EJ
• Role (Active): Secretary
• Appointed on: 1 October 2010

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• Registration number: 06884558

LAMB, Andrew Richard

• Correspondence address: 10 Saville Court Saville Place, Clifton, Bristol, BS8 4EJ
• Role (Active): Director
• Date of birth: November 1950
• Appointed on: 24 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DELAWARE MANAGEMENT COMPANY LIMITED

• Correspondence address: 10 Saville Court Saville Place, Clifton, Bristol, BS8 4EJ
• Role (Resigned): Secretary
• Appointed on: 1 February 2002
• Resigned on: 1 October 2010

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Secretary
• Appointed on: 24 September 1996
• Resigned on: 25 September 1996

WALBROOK COMPANY SERVICES LIMITED

• Correspondence address: 49 High Street, Westbury On Trym, Bristol, Avon, BS9 3ED
• Role (Resigned): Secretary
• Appointed on: 25 September 1996
• Resigned on: 1 February 2002

ANDREOU, Niki

• Correspondence address: Konstantinou Palaologou No 10, Suite 113, Limassol, Tt 3095, Cyprus, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed on: 1 July 2003
• Resigned on: 25 February 2008
• Nationality: Cypriot
• Occupation: Director

CALDERBANK, Damian James

• Correspondence address: PO BOX 500462, Al Mureikh Tower, Sheik Zayed Road, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 29 May 2007
• Resigned on: 1 February 2013
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Consultant

CROSHAW, Philip Mark

• Correspondence address: The Avenue, Sark, Guernsey, Channel Islands, GY9 0SB
• Role (Resigned): Nominee Director
• Appointed on: 25 September 1996
• Resigned on: 1 July 1998
• Nationality: British

DE GARIS, Thomas George Mauger

• Correspondence address: 4 Le Preel Clos, Castel, Guernsey, Channel Islands, GY5 7DW
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 1 July 1998
• Resigned on: 1 July 2003
• Nationality: British
• Occupation: Consultant

GRASSICK, James William

• Correspondence address: La Closette, Sark, Channel Islands, GY9 0SD
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 25 September 1996
• Resigned on: 1 July 1998
• Nationality: British
• Occupation: Consultant

MOISSI, Andreas

• Correspondence address: Konstantinou Palaologou No 10, Suite 113, Limassol, Tt 3095, Cyprus, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1926
• Appointed on: 1 July 2003
• Resigned on: 29 May 2007
• Nationality: Cypriot
• Occupation: Director

STUART, Andrew Moray

• Correspondence address: Cie Sucriere De St Antoine, M59 St Antoine, Se St Antoine, Goodlands, Mauritius, PO_BOX 244
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 25 February 2008
• Resigned on: 24 October 2013
• Nationality: British
• Country of residence: South Africa
• Occupation: Consultant

VAN HEERDEN, Charlotte Dorothy

• Correspondence address: 108 Cassien Street, Schoemansville, Hartbeespoort, 0216, South Africa
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 February 2013
• Resigned on: 14 September 2018
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

WYATT, David Graham

• Correspondence address: Delos Le Grande Rue, St Saviours, Guernsey, Channel Islands, GY7 9PR
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 1 July 1998
• Resigned on: 1 July 2003
• Nationality: British
• Occupation: Insurance Management

KEY LEGAL SERVICES (NOMINEES) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Director
• Appointed on: 24 September 1996
• Resigned on: 25 September 1996