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BANNER BUSINESS SOLUTIONS LIMITED

Company number 02405637

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Officers: 25 officers / 21 resignations

MAXTED, Jonathan

Correspondence address
1st Floor, 1 Europa Drive, Sheffield, England, S9 1XT
Role Active
Secretary
Appointed on
30 June 2020

BARKER, John

Correspondence address
1st Floor, 1 Europa Drive, Sheffield, England, S9 1XT
Role Active
Director
Date of birth
September 1967
Appointed on
25 April 2023
Nationality
British
Country of residence
England
Occupation
Sales Director

GALE, Andrew Peter

Correspondence address
1st Floor, 1 Europa Drive, Sheffield, England, S9 1XT
Role Active
Director
Date of birth
January 1970
Appointed on
27 October 2014
Nationality
British
Country of residence
England
Occupation
Group Ceo

MAXTED, Jonathan

Correspondence address
1st Floor, 1 Europa Drive, Sheffield, England, S9 1XT
Role Active
Director
Date of birth
September 1975
Appointed on
1 January 2023
Nationality
British
Country of residence
England
Occupation
Cfo

CARROLL, David

Correspondence address
3 Stanbrook Close, Manton, Marlborough, Wiltshire, SN8 4HY
Role Resigned
Secretary
Appointed on
7 February 2005
Resigned on
21 November 2007
Nationality
British

CARROLL, David

Correspondence address
3 Stanbrook Close, Manton, Marlborough, Wiltshire, SN8 4HY
Role Resigned
Secretary
Appointed before
1 February 1991
Resigned on
19 May 2003
Nationality
British

COLLETT, Lynne Margaret

Correspondence address
16 Kings Field, Rangeworthy, Bristol, Avon, BS37 7QP
Role Resigned
Secretary
Appointed on
21 November 2007
Resigned on
2 June 2008
Nationality
British

MENDELSOHN, Lorna

Correspondence address
K House, Sheffield Airport Business Park, Europa Link, Sheffield, England, S9 1XU
Role Resigned
Secretary
Appointed on
19 December 2014
Resigned on
30 June 2020

ROBSON, Peter Keith

Correspondence address
2 Ebor Gardens, Quemerford, Wiltshire, SN11 0AJ
Role Resigned
Secretary
Appointed on
19 May 2003
Resigned on
7 February 2005
Nationality
British
Occupation
Finance Director

RODWELL, Debra Jane Clare

Correspondence address
Saint, Crispins House, Duke Street, Norwich Norfolk, NR3 1PD
Role Resigned
Secretary
Appointed on
2 June 2008
Resigned on
19 December 2014
Nationality
British

ALLEN, Mark Peter

Correspondence address
55 Hawkley Drive, Tadley, Hampshire, RG26 3YH
Role Resigned
Director
Date of birth
March 1962
Appointed on
23 February 2005
Resigned on
19 May 2006
Nationality
British
Country of residence
England
Occupation
Operations Manager

BALDREY, Robert Rolph

Correspondence address
K House, Sheffield Business Park, Europa Link, Sheffield, United Kingdom, S9 1XU
Role Resigned
Director
Date of birth
April 1964
Appointed on
27 October 2014
Resigned on
13 April 2016
Nationality
British
Country of residence
England
Occupation
Ceo

BUTLER, Adrian

Correspondence address
K House, Sheffield Airport Business Park, Europa Link, Sheffield, England, S9 1XU
Role Resigned
Director
Date of birth
February 1972
Appointed on
1 January 2015
Resigned on
30 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

CARROLL, David

Correspondence address
3 Stanbrook Close, Manton, Marlborough, Wiltshire, SN8 4HY
Role Resigned
Director
Date of birth
March 1950
Appointed before
1 February 1991
Resigned on
2 June 2008
Nationality
British
Occupation
Director

CAWLEY, Hugh Charles Laurence

Correspondence address
Saint, Crispins House, Duke Street, Norwich Norfolk, NR3 1PD
Role Resigned
Director
Date of birth
November 1956
Appointed on
6 March 2013
Resigned on
16 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

COSTIN, Richard David

Correspondence address
K House, Sheffield Business Park, Europa Link, Sheffield, S9 1XU
Role Resigned
Director
Date of birth
April 1967
Appointed on
30 September 2016
Resigned on
31 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

CRAIG, Andrew Ian

Correspondence address
K House, Sheffield Business Park, Europa Link, Sheffield, United Kingdom, S9 1XU
Role Resigned
Director
Date of birth
January 1961
Appointed on
2 June 2008
Resigned on
12 February 2016
Nationality
British
Country of residence
England
Occupation
Director

CUNNINGHAM, Mark Andrew

Correspondence address
Saint, Crispins House, Duke Street, Norwich Norfolk, NR3 1PD
Role Resigned
Director
Date of birth
February 1967
Appointed on
2 June 2008
Resigned on
30 January 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

DE LUCA, Dominic

Correspondence address
1st Floor, 1 Europa Drive, Sheffield, England, S9 1XT
Role Resigned
Director
Date of birth
December 1964
Appointed on
1 July 2023
Resigned on
21 December 2023
Nationality
British
Country of residence
England
Occupation
Chairman

HAWORTH, Stephen

Correspondence address
1st Floor, 1 Europa Drive, Sheffield, England, S9 1XT
Role Resigned
Director
Date of birth
February 1970
Appointed on
1 January 2015
Resigned on
12 December 2022
Nationality
British
Country of residence
England
Occupation
Group Ceo

MOATE, Simon Richard

Correspondence address
Saint, Crispins House, Duke Street, Norwich Norfolk, NR3 1PD
Role Resigned
Director
Date of birth
July 1962
Appointed on
2 June 2008
Resigned on
16 December 2014
Nationality
British
Country of residence
England
Occupation
Chief Executive

PAYNE, Marie

Correspondence address
Green Willows High Street, Wanborough, Swindon, Wiltshire, SN4 0AD
Role Resigned
Director
Date of birth
June 1949
Appointed before
1 February 1991
Resigned on
25 June 1999
Nationality
British
Occupation
Director

ROBSON, Peter Keith

Correspondence address
2 Ebor Gardens, Quemerford, Wiltshire, SN11 0AJ
Role Resigned
Director
Date of birth
December 1964
Appointed on
19 May 2003
Resigned on
7 February 2005
Nationality
British
Occupation
Finance Director

VAREY, Craig Anthony

Correspondence address
1st Floor, 1 Europa Drive, Sheffield, England, S9 1XT
Role Resigned
Director
Date of birth
June 1974
Appointed on
31 January 2017
Resigned on
31 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

WHITTAL, Richard Marcus

Correspondence address
Parsonage Farm House, Church Road, Wanborough, SN4 0BZ
Role Resigned
Director
Date of birth
January 1969
Appointed on
10 August 1998
Resigned on
31 December 2009
Nationality
British
Country of residence
England
Occupation
Sales