BANNER DEVELOPMENTS LIMITED

Company number 04046706

23 officers / 20 resignations

LEDGE SERVICES LIMITED

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire, Scotland, AB10 1HA
• Role (Active): Secretary
• Appointed on: 21 March 2014

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• Registration number: SC079250

STODDART, Neil John

• Correspondence address: Adam House, 5 Mid New Cultins, Edinburgh, Mid Lothian, United Kingdom, EH11 4DU
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 30 April 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

WHITAKER, Kevin

• Correspondence address: Adam House, 5 Mid New Cultins, Edinburgh, Mid Lothian, United Kingdom, EH11 4DU
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 1 August 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Ceo

BARNARD, Patricia Angela

• Correspondence address: Chimneypot Lodge, Station Road, Henley On Thames, Oxfordshire, RG9 1BB
• Role (Resigned): Secretary
• Appointed on: 11 September 2000
• Resigned on: 19 February 2004
• Nationality: British

WALBOURN, Richard

• Correspondence address: Cala House, 54 The Causeway, Staines Upon Thames, Surrey, TW18 3AX
• Role (Resigned): Secretary
• Appointed on: 19 February 2004
• Resigned on: 21 March 2014
• Nationality: British

DECHERT NOMINEES LIMITED

• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Secretary
• Appointed on: 3 August 2000
• Resigned on: 11 September 2000

BANFIELD, Geoffrey Piers

• Correspondence address: Leycester House Farm, Chesterton Road, Harbury, Warwickshire, CV33 9NJ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 22 November 2006
• Resigned on: 19 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Sales & Marketing Director

BOTHWELL, Karen Margaret

• Correspondence address: 68 Ravelston Dykes, Edinburgh, Midlothian, EH12 6HF
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 11 February 2002
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

BRADLEY, Pauline Anne

• Correspondence address: Spruce Tree House, By Gleneagles, Auchterarder, Perthshire, PH4 1RG
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 11 February 2002
• Resigned on: 1 February 2005
• Nationality: British
• Occupation: Solicitor

BROWN, Alan Duke

• Correspondence address: Cala House, 54 The Causeway, Staines-Upon-Thames, Surrey, United Kingdom, TW18 3AX
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 21 March 2014
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: England
• Occupation: None

BURNETT, Neil Scott

• Correspondence address: 5 Cluny Avenue, Edinburgh, EH10 4RN
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 21 January 2005
• Resigned on: 28 April 2006
• Nationality: British
• Occupation: Investment Manager

COULON, Marcel John

• Correspondence address: Half Hidden, West Lane, Bledlow, Buckinghamshire, England, HP27 9PF
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 17 February 2010
• Resigned on: 19 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Construction Director

CUNNINGHAM, Graham Alan

• Correspondence address: Cala House, 54 The Causeway, Staines-Upon-Thames, Surrey, United Kingdom, TW18 3AX
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 21 March 2014
• Resigned on: 19 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DICKSON, Pamela Simone

• Correspondence address: 38 Belmont Gardens, Edinburgh, EH12 6JD
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 16 April 2008
• Resigned on: 17 February 2010
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Banker

JONES, Ian Hugh

• Correspondence address: 35 Midway, St. Albans, Hertfordshire, AL3 4BB
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 11 September 2000
• Resigned on: 11 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

KENNEDY, John Anthony

• Correspondence address: 21 Wildcroft Drive, Russley Green, Wokingham, Berkshire, RG40 3HY
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 17 February 2010
• Resigned on: 19 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

KENNEDY, John Anthony

• Correspondence address: 21 Wildcroft Drive, Russley Green, Wokingham, Berkshire, RG40 3HY
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 11 September 2000
• Resigned on: 22 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Land Director

REID, John Graham Gunn

• Correspondence address: Cala House, 54 The Causeway, Staines-Upon-Thames, Surrey, United Kingdom, TW18 3AX
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 21 March 2014
• Resigned on: 31 October 2018
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: None

SELLAR, Gillian Christine

• Correspondence address: 112 Seaview Terrace, Edinburgh, Midlothian, EH15 2HQ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 28 April 2006
• Resigned on: 16 April 2008
• Nationality: British
• Occupation: Bank Official

SHANKLAND, Graeme Robert

• Correspondence address: 6 Courtlands Avenue, Bromley, Kent, BR2 7HZ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 11 September 2000
• Resigned on: 11 February 2002
• Nationality: British
• Occupation: Banker

WALBOURN, Richard Alexander

• Correspondence address: Cala House, 54 The Causeway, Staines Upon Thames, Surrey, TW18 3AX
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 17 February 2010
• Resigned on: 19 February 2016
• 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 (Resigned): Director
• Date of birth: November 1960
• Appointed on: 11 September 2000
• Resigned on: 21 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

DECHERT NOMINEES LIMITED

• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Director
• Appointed on: 3 August 2000
• Resigned on: 11 September 2000