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BANNER HOMES SOUTHERN LIMITED

Company number 01453522

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Officers: 31 officers / 28 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

UK Limited Company What's this?

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
14 January 1999
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

WERTH, Richard Graham

Correspondence address
Heathbourne Cottage, Heathbourne Road Bushey Heath, Watford, Hertfordshire, WD23 1PA
Role Resigned
Secretary
Appointed before
29 October 1991
Resigned on
14 January 1999
Nationality
British

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
29 June 2009
Resigned on
16 October 2009
Nationality
British
Country of residence
England
Occupation
Director

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
1 June 2003
Resigned on
13 August 2007
Nationality
British
Country of residence
England
Occupation
Director

BAILEY, Neville John Trevor

Correspondence address
44 Parish Piece, Holmer Green, High Wycombe, Buckinghamshire, HP15 6SP
Role Resigned
Director
Date of birth
November 1953
Appointed before
29 October 1991
Resigned on
1 April 2002
Nationality
British
Occupation
Company Director

BANFIELD, Geoffrey Piers

Correspondence address
Leycester House Farm, Chesterton Road, Harbury, Warwickshire, CV33 9NJ
Role Resigned
Director
Date of birth
September 1968
Appointed on
13 October 2008
Resigned on
19 February 2016
Nationality
British
Country of residence
England
Occupation
Director

BANFIELD, Geoffrey Piers

Correspondence address
30 Inglethorpe Street, London, SW6 6NT
Role Resigned
Director
Date of birth
September 1968
Appointed on
1 June 2003
Resigned on
31 August 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BIGGS, Gary

Correspondence address
4 Whitlet Close, Farnham, Surrey, GU9 7XR
Role Resigned
Director
Date of birth
June 1962
Appointed on
12 September 2007
Resigned on
29 June 2009
Nationality
British
Occupation
Technical Director

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

COULON, Marcel John

Correspondence address
Half Hidden, West Lane, Bledlow, Buckinghamshire, HP27 9PF
Role Resigned
Director
Date of birth
July 1964
Appointed on
20 May 2008
Resigned on
19 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Production Director

CROSSLEY, Stuart James

Correspondence address
Metcalfe Farm Village Lane, Hedgerley, Slough, Buckinghamshire, SL2 3UY
Role Resigned
Director
Date of birth
July 1944
Appointed before
29 October 1991
Resigned on
14 January 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CULL, David Geoffrey Maurice

Correspondence address
The Old Bank House, High Street, Chalfont St Giles, Buckinghamshire, HP8 4QA
Role Resigned
Director
Date of birth
February 1947
Appointed on
21 August 2002
Resigned on
31 August 2006
Nationality
British
Occupation
Company 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

DENNIS, Nicola Michelle

Correspondence address
4 Guildford Drive, Chandlers Ford, Hampshire, SO53 3PT
Role Resigned
Director
Date of birth
June 1970
Appointed on
25 July 2005
Resigned on
29 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

DINEEN, Alastair

Correspondence address
5 Fir Road, Ashurst, Southampton, Hampshire, United Kingdom, SO40 7AZ
Role Resigned
Director
Date of birth
February 1971
Appointed on
3 April 2007
Resigned on
2 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Land Director

GABB, Colin

Correspondence address
23 Little Fryth, Wokingham, Berkshire, RG40 3RN
Role Resigned
Director
Date of birth
October 1952
Appointed on
2 January 2003
Resigned on
31 August 2006
Nationality
British
Country of residence
England
Occupation
Director

KELLY, John Bernard

Correspondence address
32 Saint Swithin Way, Andover, Hampshire, SP10 4NU
Role Resigned
Director
Date of birth
November 1964
Appointed on
1 April 2002
Resigned on
26 March 2009
Nationality
British
Occupation
Regional Surveyor

KENNEDY, John Anthony

Correspondence address
21 Wildcroft Drive, Russley Green, Wokingham, Berkshire, RG40 3HY
Role Resigned
Director
Date of birth
January 1963
Appointed on
29 June 2009
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
1 April 2002
Resigned on
31 August 2006
Nationality
British
Country of residence
England
Occupation
Land Director

MURRAIN, Geoffrey

Correspondence address
71a, Preston Crowmarsh, Wallingford, Oxfordshire, OX10 6SL
Role Resigned
Director
Date of birth
November 1954
Appointed on
1 February 2004
Resigned on
31 August 2006
Nationality
British
Country of residence
England
Occupation
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

RICHARDS, Alan Kenneth

Correspondence address
9 Darwin Avenue, Christchurch, Dorset, BH23 2JA
Role Resigned
Director
Date of birth
March 1959
Appointed on
1 July 2002
Resigned on
29 June 2009
Nationality
British
Occupation
Building Manager

SMITH, Allen William

Correspondence address
Langton House, Brislands Lane Four Marks, Alton, Hampshire, GU34 5AD
Role Resigned
Director
Date of birth
May 1952
Appointed on
20 December 2006
Resigned on
13 October 2008
Nationality
British
Country of residence
England
Occupation
Company Director

SMITH, Richard Anthony

Correspondence address
Wren Cottage, Hillbury Road Alderholt, Fordingbridge, Hampshire, SP6 3BH
Role Resigned
Director
Date of birth
July 1964
Appointed on
1 April 2002
Resigned on
22 August 2003
Nationality
British
Occupation
Regional Land Director

STRATFORD, Elaine

Correspondence address
56 Pheasant Drive, Downley, High Wycombe, Buckinghamshire, HP13 5JW
Role Resigned
Director
Date of birth
March 1963
Appointed on
1 April 2002
Resigned on
31 May 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

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
1 May 2004
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
14 January 1999
Resigned on
21 March 2014
Nationality
British
Country of residence
England
Occupation
Executive Director