BANNER CHILBOLTON LIMITED

Company number 04134091

13 officers / 9 resignations

WALBOURN, Richard

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

DICKSON, Pamela Simone

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

KENNEDY, John Anthony

• Correspondence address: 21 Wildcroft Drive, Russley Green, Wokingham, Berkshire, RG40 3HY
• Role: Director
• Date of birth: January 1963
• Appointed on: 8 March 2001
• Nationality: British
• Country of residence: England
• 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: 8 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

BARNARD, Patricia Angela

• Correspondence address: Chimneypot Lodge, Station Road, Henley On Thames, Oxfordshire, RG9 1BB
• Role (Resigned): Secretary
• Appointed on: 8 March 2001
• Resigned on: 19 February 2004
• Nationality: British

DECHERT SECRETARIES LIMITED

• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Secretary
• Appointed on: 29 December 2000
• Resigned on: 8 March 2001

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

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

JONES, Ian Hugh

• Correspondence address: 35 Midway, St. Albans, Hertfordshire, AL3 4BB
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 8 March 2001
• Resigned on: 11 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

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: 8 March 2001
• Resigned on: 11 February 2002
• Nationality: British
• Occupation: Banker

DECHERT NOMINEES LIMITED

• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Director
• Appointed on: 29 December 2000
• Resigned on: 8 March 2001