BANNER INVESTMENTS (U.K.) LIMITED

Company number 02192316

16 officers / 15 resignations

CHAMBERS, Richard Bernard

• Correspondence address: Bwc, Dakota House 25, Falcon Court, Preston Farm Industrial Estate, Stockton On Tees, TS18 3TX
• Role: Director
• Date of birth: August 1968
• Appointed on: 12 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVID, Philip

• Correspondence address: 58 Chester Square, London, SW1W 9EA
• Role (Resigned): Secretary
• Appointed on: 6 May 1995
• Resigned on: 1 March 2000
• Nationality: American

MILLER, Donald Eugene

• Correspondence address: 10704 Riverwood Drive, Potomac, Maryland 20854, Usa
• Role (Resigned): Secretary
• Appointed on: 3 December 2002
• Resigned on: 7 February 2003
• Nationality: American

REEDER, Christopher John

• Correspondence address: Applegarth Main Street, Normanton Bottesford, Nottingham, Nottinghamshire, NG13 0EP
• Role (Resigned): Secretary
• Appointed before: 31 July 1991
• Resigned on: 5 May 1995
• Nationality: British

WASHINGTON, Linda

• Correspondence address: 23 Hawkstone Close, Duston, Northampton, NN5 6RZ
• Role (Resigned): Secretary
• Appointed on: 1 March 2000
• Resigned on: 3 December 2002
• Nationality: British

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Secretary
• Appointed on: 7 February 2003
• Resigned on: 7 April 2010

ALCOX, Michael T

• Correspondence address: 13984 Trenton Oval, Strongville Ohio 44136, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 31 July 1991
• Resigned on: 1 October 1996
• Nationality: American
• Occupation: Accountant

BEAUPERE, Didier

• Correspondence address: L'Ozon, Sury Le Comtal, 42450, France
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 12 March 2007
• Resigned on: 12 April 2007
• Nationality: French
• Occupation: Business Executive

BEAUPERE, Didier

• Correspondence address: L'Ozon, Sury Le Comtal, 42450, France
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 29 January 1999
• Resigned on: 11 May 2004
• Nationality: French
• Occupation: Business Executive

FAVE LESAGE, Joel

• Correspondence address: 3 Rue Des Pres Coussey, Coussey, 88630 Coussey, France
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 1 August 1999
• Resigned on: 1 March 2000
• Nationality: French
• Occupation: Business Executive

FLYNN, John Laurence

• Correspondence address: 1981 Logan Manor Drive, Reston, Virginia 20191, Usa, IRISH
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 1 May 1997
• Resigned on: 28 December 2005
• Nationality: American
• Occupation: Business Executive

FOX, James G

• Correspondence address: 309 Roslyn Avenue, Richmond, Virginia Va23226, Usa, IRISH
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 28 December 2005
• Resigned on: 31 July 2006
• Nationality: American
• Occupation: Business Executive

GALE, Richard Mark

• Correspondence address: 4 Clos Des Rubis, 48 Rue Vignon, Cormeilles, Paris 95240, France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 21 March 2000
• Resigned on: 3 December 2002
• Nationality: British
• Occupation: Business Executive

MCDONALD, Michael Luther

• Correspondence address: 2385 Mountain Road, Haymarket, Virginia, 20169, Usa, IRISH
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 18 August 2006
• Resigned on: 31 March 2010
• Nationality: United States
• Country of residence: Usa
• Occupation: Business Executive

MILLER, Donald Eugene

• Correspondence address: 10704 Riverwood Drive, Potomac, Maryland, Usa, 20854
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 May 1997
• Resigned on: 31 December 2008
• Nationality: American
• Occupation: Business Executive

STEINER, Jeffrey

• Correspondence address: 65 Sloane Street, London, SW1X 9SH
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed before: 31 July 1991
• Resigned on: 12 May 2003
• Nationality: Austrian
• Occupation: Chief Executive