BANNERMAN GROUP LIMITED

Company number 01071767

24 officers / 21 resignations

SHAH, Ashish

• Correspondence address: Media Square Plc, 6 York Street, London, United Kingdom, W1U 6PL
• Role: Secretary
• Appointed on: 21 November 2011

REID, Peter David

• Correspondence address: Msq Partners Ltd, 6 York Street, York Street, London, England, W1U 6PL
• Role: Director
• Date of birth: October 1974
• Appointed on: 31 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Group Ceo

YARDLEY, Daniel John

• Correspondence address: Msq Partners Ltd, 6 York Street, York Street, London, England, W1U 6PL
• Role: Director
• Date of birth: November 1977
• Appointed on: 5 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

ALEXANDER, Charles Stuart

• Correspondence address: 24 Waveney Close, London, E1W 2JL
• Role (Resigned): Secretary
• Appointed on: 10 December 1996
• Resigned on: 12 October 2004
• Nationality: British
• Occupation: Chartered Accountant

BRIGDEN, Colin John

• Correspondence address: Media Square Plc, 6 York Street, London, United Kingdom, W1U 6PL
• Role (Resigned): Secretary
• Appointed on: 1 December 2009
• Resigned on: 21 November 2011

CLARKE, Martin John

• Correspondence address: 105 Congleton Road, Macclesfield, Cheshire, SK11 7XD
• Role (Resigned): Secretary
• Appointed on: 12 October 2004
• Resigned on: 30 November 2009
• Nationality: British
• Occupation: Accountant

CLAXTON, Caryl Barbara

• Correspondence address: Westfield, The Meades, Weybridge, Surrey, KT13 0LS
• Role (Resigned): Secretary
• Appointed before: 14 September 1992
• Resigned on: 10 December 1996
• Nationality: British

WINFIELD, Bruce Malcolm

• Correspondence address: 22 Hillhouse Close, Turners Hill, West Sussex, RH10 4YY
• Role (Resigned): Secretary
• Appointed on: 1 July 2007
• Resigned on: 21 March 2011
• Nationality: British

ALEXANDER, Charles Stuart

• Correspondence address: 24 Waveney Close, London, E1W 2JL
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 22 May 2003
• Resigned on: 12 October 2004
• Nationality: British
• Occupation: Director

ALEXANDER, Charles Stuart

• Correspondence address: 24 Waveney Close, London, E1W 2JL
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 10 December 1996
• Resigned on: 26 December 1997
• Nationality: British
• Occupation: Chartered Accountant

BELL, Patrick Charles

• Correspondence address: Coles Barn, Belchamp Otten, Sudbury, Suffolk, CO10 7BG
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 6 March 1997
• Resigned on: 24 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOOKER, Gary Anthony

• Correspondence address: 23 Lindsay Drive, Shepperton, Middlesex, TW17 8JU
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 January 1998
• Resigned on: 22 May 2003
• Nationality: British
• Occupation: Accountant

BURNS, Dominic John

• Correspondence address: Flat 2 St James Court, Claredon Road, Harpenden, Hertfordshire, AL5 4UW
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 January 1998
• Resigned on: 27 November 1998
• Nationality: British
• Occupation: Production Director

BURNS, Graeme Ian, Mr.

• Correspondence address: 29 Moody Street, Congleton, Cheshire, CW12 4AN
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 12 October 2004
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CLAXTON, Caryl Barbara

• Correspondence address: Westfield, The Meades, Weybridge, Surrey, KT13 0LS
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed before: 14 September 1992
• Resigned on: 10 December 1996
• Nationality: British
• Occupation: Secretary

CLAXTON, Harry Kendrick

• Correspondence address: Westfield, The Meades, Weybridge, Surrey, KT13 0LS
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed before: 14 September 1992
• Resigned on: 10 December 1996
• Nationality: British
• Occupation: Company Director

ESSEX, Norman Arthur

• Correspondence address: Elm Green Farm, Danbury, Chelmsford, Essex, CM3 4DW
• Role (Resigned): Director
• Date of birth: December 1921
• Appointed on: 10 December 1996
• Resigned on: 18 March 1999
• Nationality: British
• Occupation: Company Director

ESSEX, Robert Thomas Tickler

• Correspondence address: 21 Rylett Road, London, W12 9SS
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 10 December 1996
• Resigned on: 24 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

KAPP, Nicholas Ian

• Correspondence address: 1 Staddlestone Close, Reading, Berkshire, RG31 6SP
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 1 January 1998
• Resigned on: 9 September 1998
• Nationality: British
• Occupation: Director

MIDDLETON, Arthur Jeremy Barritt

• Correspondence address: Corbar Hall, Corbar Road, Buxton, SK17 6TF
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 12 October 2004
• Resigned on: 27 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SAYSELL, Richard Geoffrey

• Correspondence address: 33 Lizban Street, London, SE3 8SS
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 January 1999
• Resigned on: 30 December 1999
• Nationality: British
• Occupation: Director

WELLS, Bruce William

• Correspondence address: 74 Harrow Road, Leighton Buzzard, Bedfordshire, LU7 8UQ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 January 1998
• Resigned on: 13 July 1999
• Nationality: British
• Occupation: Operations Director

WINFIELD, Bruce Malcolm

• Correspondence address: 22 Hillhouse Close, Turners Hill, West Sussex, RH10 4YY
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 8 June 2009
• Resigned on: 21 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WRIGHT, Dean Anthony

• Correspondence address: Media Square Plc, 6 York Street, London, United Kingdom, W1U 6PL
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 3 May 2011
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Director