BANAFIX LIMITED

Company number 01284802

24 officers / 22 resignations

MCDOUGALL, Duncan Dargie

• Correspondence address: 28 Comerton Place, Drumoig, St Andrews, Fife, Scotland, KY16 0NQ
• Role: Director
• Date of birth: July 1963
• Appointed on: 30 June 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

RODGER, Alan Mcintosh

• Correspondence address: 5 Methven Drive, Glenrothes, Glenrothes, Fife, Scotland, KY7 6QW
• Role: Director
• Date of birth: December 1957
• Appointed on: 29 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ADAMS, Mark Andrew

• Correspondence address: 14 Firbarn Close, Sutton Coldfield, West Midlands, B76 1AG
• Role (Resigned): Secretary
• Appointed on: 9 July 1993
• Resigned on: 1 March 1994
• Nationality: British

BANNERMAN, Ann Elizabeth

• Correspondence address: Old Orchard 9 Clifton Road, Chesham Bois, Amersham, Buckinghamshire, HP6 5PU
• Role (Resigned): Secretary
• Appointed before: 17 July 1992
• Resigned on: 9 July 1993
• Nationality: British

MILES, Tracy

• Correspondence address: 28 Teasel Way, Claines, Worcester, Worcestershire, WR3 7LD
• Role (Resigned): Secretary
• Appointed on: 12 November 1999
• Resigned on: 24 February 2005
• Nationality: British

WAIN, Stephen Gerrard

• Correspondence address: 17 Burton Road, Twycross, Atherstone, Warwickshire, CV9 3PR
• Role (Resigned): Secretary
• Appointed on: 28 February 1994
• Resigned on: 12 November 1999
• Nationality: British
• Occupation: Company Secretary

BI NOMINEES LIMITED

• Correspondence address: Unit 1 First Avenue, Maybrook Industrial Estate, Minworth, Sutton Coldfield, West Midlands, B76 1BA
• Role (Resigned): Secretary
• Appointed on: 24 February 2005
• Resigned on: 30 September 2010

BANNERMAN, Ann Elizabeth

• Correspondence address: Old Orchard 9 Clifton Road, Chesham Bois, Amersham, Buckinghamshire, HP6 5PU
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed before: 17 July 1992
• Resigned on: 9 July 1993
• Nationality: British
• Occupation: Secretary

BANNERMAN, Graham Hamilton

• Correspondence address: Old Orchard 9 Clifton Road, Chesham Bois, Amersham, Buckinghamshire, HP6 5PU
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed before: 17 July 1992
• Resigned on: 12 March 1996
• Nationality: British
• Occupation: Managing Director

BROWN, Robert Casson

• Correspondence address: 38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 7 June 1993
• Resigned on: 17 July 1993
• Nationality: British
• Occupation: Solicitor

BROWN, Victor

• Correspondence address: Cabot Lodge Haunch Lane, Lea Marston, Sutton Coldfield, West Midlands, B76 0BY
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 13 July 1993
• Resigned on: 1 April 1994
• Nationality: British
• Occupation: Company Director

CHETWYND-TALBOT, Charles Henry John Benedict Crofton

• Correspondence address: Wanfield Hall, Kingstone, Uttoxeter, Staffs, ST14 8QT
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 13 September 1996
• Resigned on: 31 January 1998
• Nationality: British
• Occupation: Director

HAYES, Stephen Hedley

• Correspondence address: 1 Hodgetts Drive, Hayley Green, Halesowen, West Midlands, B63 1ET
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 9 July 1993
• Resigned on: 10 March 2004
• Nationality: British
• Occupation: Director

LAMB, Stuart

• Correspondence address: 14 Dylan Road, Knypersley, Stoke On Trent, Staffordshire, ST8 7XB
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 22 September 1997
• Resigned on: 20 February 2002
• Nationality: British
• Occupation: Director

MACPHERSON, Duncan Campbell Neil

• Correspondence address: Glendunning House, Dunning Glen, Dollar, Clackmannanshire, FK14 7LB
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 1 December 1997
• Resigned on: 14 December 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MILES, Tracy

• Correspondence address: 28 Teasel Way, Claines, Worcester, Worcestershire, WR3 7LD
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 10 March 2004
• Resigned on: 22 February 2005
• Nationality: British
• Occupation: Company Secretary

MILLS, Steven Geoffrey

• Correspondence address: 11 Yateley Road, Edgbaston, Birmingham, West Midlands, B15 3JP
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 9 July 1993
• Resigned on: 8 September 1994
• Nationality: British
• Occupation: Director

MITCHELL, James Grant

• Correspondence address: Rosemount House 16 High Street, Weedon, Aylesbury, Buckinghamshire, HP22 4NW
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed before: 17 July 1992
• Resigned on: 8 July 1993
• Nationality: British
• Occupation: Director

SEDGHI, Bijan Martin

• Correspondence address: Sandalls, 944 Warwick Road, Solihull, West Midlands, B91 3HW
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 13 September 1996
• Resigned on: 6 February 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

TAYLOR, Merrick Wentworth

• Correspondence address: The Stables, Old Milverton, Leamington Spa, Warwickshire, England, CV32 6SA
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 29 September 2010
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

WAIN, Stephen Gerrard

• Correspondence address: The Nook 35 Main Street, Norton Juxta Twycross, Atherstone, Warwickshire, CV9 3QA
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 14 December 1999
• Resigned on: 2 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, John Darwin Vernon

• Correspondence address: 41 Cunningham Drive, Coventry Road, Lutterworth, Leicestershire, LE17 4YR
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 12 March 1996
• Resigned on: 12 January 1998
• Nationality: British
• Occupation: Director

BI NOMINEES LIMITED

• Correspondence address: Unit 1 First Avenue, Maybrook Industrial Estate, Minworth, Sutton Coldfield, West Midlands, B76 1BA
• Role (Resigned): Director
• Appointed on: 22 February 2005
• Resigned on: 30 September 2010

BI SECRETARIAT LIMITED

• Correspondence address: Unit 1 First Avenue, Maybrook Industrial Estate, Minworth, Sutton Coldfield, West Midlands, B76 1BA
• Role (Resigned): Director
• Appointed on: 2 March 2005
• Resigned on: 30 September 2010