BANKS SADLER GROUP LIMITED

Company number 04568176

13 officers / 11 resignations

KELSALL, Matthew David Charles

• Correspondence address: Hrg Uk, Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, United Kingdom, GU14 7NJ
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 19 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

VARMA, Sheena

• Correspondence address: 5 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HU
• Role (Active): Director
• Date of birth: September 1980
• Appointed on: 31 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Senior Counsel, Emea

DAVIS, Alfred Morris

• Correspondence address: Camden Island, 106-110 Kentish Town Road, London, United Kingdom, NW1 9PX
• Role (Resigned): Secretary
• Appointed on: 30 June 2015
• Resigned on: 13 September 2018

MEECHAN, Lawrie

• Correspondence address: 14 Melbury Gardens, London, SW20 0DJ
• Role (Resigned): Secretary
• Appointed on: 21 October 2002
• Resigned on: 30 June 2015
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 October 2002
• Resigned on: 21 October 2002

CAMPBELL, David Ian

• Correspondence address: 2 The Mount, London, United Kingdom, NW3 6SZ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 21 October 2002
• Resigned on: 25 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVIS, Alfred Morris

• Correspondence address: Camden Island, 106-110 Kentish Town Road, London, United Kingdom, NW1 9PX
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 7 April 2015
• Resigned on: 13 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

FERNANDEZ, Javier

• Correspondence address: 5 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HU
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 31 August 2017
• Resigned on: 25 January 2023
• Nationality: United States And Spanish
• Country of residence: United States
• Occupation: Cfo Global - Meetings And Events And Business Trav

JAGGER, Sara Leigh

• Correspondence address: 48 Skipton Road, York, YO30 5RG
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 14 January 2005
• Resigned on: 4 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LIVENS, Caron Patricia

• Correspondence address: Banks Sadler, 106-110 Kentish Town Road, London, United Kingdom, NW1 9PX
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 19 November 2018
• Resigned on: 21 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Md Banks Sadler & Uk

MATTAN, Herve Alexandre

• Correspondence address: 18 Rue Des Deux Gares, Rueil-Malmaison, France, 92500
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 21 April 2020
• Resigned on: 26 January 2023
• Nationality: French
• Country of residence: France
• Occupation: Vice President - Emea Meetings & Events

SADLER, William Geoffrey

• Correspondence address: Waterslade Farmhouse, Oakley, Buckinghamshire, HP18 9SG
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 21 October 2002
• Resigned on: 25 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 21 October 2002
• Resigned on: 21 October 2002