BANFFSHIRE HOLDINGS LTD

Company number 02747008

31 officers / 29 resignations

REGAN, Timothy Sean James Donovan

• Correspondence address: Keepers Cottage, Bentley Woods, Farley, Salisbury, United Kingdom, SP5 1AQ
• Role: Secretary
• Appointed on: 3 December 2010

MORRIS, Richard

• Correspondence address: 6th Floor,, 2 Kingdom Street, London, England, W2 6BD
• Role: Director
• Date of birth: May 1975
• Appointed on: 1 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Ceo

ASH, Paul

• Correspondence address: Beethovenlaan 10, Hilversum, Netherlandsa, 1Z17CJ
• Role (Resigned): Secretary
• Appointed on: 31 January 1997
• Resigned on: 29 April 2002
• Nationality: British
• Occupation: Finance Director

CHALMERS, Innes

• Correspondence address: 18 Cameron Knowe, Philipstoun, Linlithgow, West Lothian, EH48 6RL
• Role (Resigned): Secretary
• Appointed on: 6 June 2008
• Resigned on: 3 December 2010
• Nationality: British
• Occupation: Company Director

HADOW, Jillian Denise

• Correspondence address: 100 Campden Hill Road, London, W8 7AP
• Role (Resigned): Secretary
• Appointed on: 5 October 1992
• Resigned on: 31 January 1997
• Nationality: British

HALL, Bruce Alexander

• Correspondence address: 40 Queensberry Avenue, Clarkston, Glasgow, G76 7DU
• Role (Resigned): Secretary
• Appointed on: 22 December 2003
• Resigned on: 6 July 2005
• Nationality: British
• Occupation: Director

LAIDLAW, Christine

• Correspondence address: Porto Bello,, 11 President J. F. Kennedy, 98000, Monaco
• Role (Resigned): Secretary
• Appointed on: 6 July 2005
• Resigned on: 6 June 2008
• Nationality: British
• Occupation: Director

WOOD, David Derek

• Correspondence address: 85 Holmesdale Road, Teddington, Middlesex, TW11 9LQ
• Role (Resigned): Secretary
• Appointed on: 24 April 2002
• Resigned on: 22 December 2003
• Nationality: British
• Occupation: Managing Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 September 1992
• Resigned on: 5 October 1992

ASH, Paul

• Correspondence address: Beethovenlaan 10, Hilversum, Netherlandsa, 1Z17CJ
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 31 January 1997
• Resigned on: 29 April 2002
• Nationality: British
• Occupation: Finance Director

DIXON, Mark Leslie James

• Correspondence address: L'Estoril, 31 Avenue Princesse Grace, Monaco, Monaco, Monaco, MC98000
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 3 December 2010
• Resigned on: 16 April 2012
• Nationality: British
• Country of residence: Monaco
• Occupation: Director

GIBSON, Peter David Edward

• Correspondence address: 44 Knocklofty Park, Belfast, Northern Ireland, BT4 3NB
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 15 April 2011
• Resigned on: 28 October 2019
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Accountant

HADOW, Jillian Denise

• Correspondence address: 100 Campden Hill Road, London, W8 7AP
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 3 January 1995
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Lawyer

HALL, Bruce Alexander

• Correspondence address: 40 Queensberry Avenue, Clarkston, Glasgow, G76 7DU
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 8 December 2003
• Resigned on: 6 July 2005
• Nationality: British
• Occupation: Director

JACKSON, Mark Xavier

• Correspondence address: Flat 2 2 Waldemar Avenue, London, SW6 5NA
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 31 July 1999
• Resigned on: 23 September 2002
• Nationality: British
• Occupation: Accountant

JENNINGS, Andrew Rayner

• Correspondence address: 42 Mayhill Road, London, SE7 7JQ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 23 September 2002
• Resigned on: 9 December 2003
• Nationality: British
• Occupation: Finance Director

KERSWELL, Mark Henry

• Correspondence address: Nieuwezijds Voorburgwal 308a, Amsterdam, 1012 Rv, Netherlands
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 22 December 2003
• Resigned on: 6 July 2005
• Nationality: British
• Occupation: Director

LAIDLAW, Christine

• Correspondence address: Porto Bello,, 11 President J. F. Kennedy, 98000, Monaco
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 6 July 2005
• Resigned on: 6 June 2008
• Nationality: British
• Occupation: Director

LAIDLAW, Irvine Alan Stewart, Lord

• Correspondence address: Porto Bello, 11 Avenue President J F Kennedy, Mc98000, Monaco
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 6 July 2005
• Resigned on: 3 December 2010
• Nationality: British
• Country of residence: Monaco
• Occupation: Director

LARSEN, Anne Marie

• Correspondence address: 27 Saint Leonards Rise, Orpington, Kent, BR6 9NA
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 5 October 1992
• Resigned on: 25 April 1994
• Nationality: British
• Occupation: Regional Director

LOH, Simon Oliver

• Correspondence address: 1 Burwood Place, London, England, W2 2UT
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 6 February 2020
• Resigned on: 12 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

MAYBURY, Christopher William Percy

• Correspondence address: 5 Ships Hill, Tuckers Point, St Georges, Hs02, Bermuda
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 15 December 1997
• Resigned on: 22 December 2003
• Nationality: British
• Country of residence: Bermuda
• Occupation: Chief Operating Officer

NAYLOR, Thomas Murray

• Correspondence address: 3 Powis Gardens, London, W11 1JG
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 29 June 2009
• Resigned on: 1 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

OXLEY, Rosalind Jean Mary

• Correspondence address: 92 Elgin Crescent, London, W11 2JL
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 5 October 1992
• Resigned on: 15 December 1997
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

REGAN, Timothy Sean James Donovan

• Correspondence address: Keepers Cottage, Bentley Woods, Farley, Salisbury, United Kingdom, SP5 1AQ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 3 December 2010
• Resigned on: 15 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SEEL, Christopher

• Correspondence address: Singel 281 2nd Flr, Amsterdam, Holland, 1012 WG
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 31 January 1997
• Resigned on: 24 November 1997
• Nationality: New Zealander
• Occupation: Chief Financial Controller

SPENCER, John Robert, Dr

• Correspondence address: 268 Bath Road, Slough, Berkshire, United Kingdom, SL1 4DX
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 15 March 2014
• Resigned on: 5 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

STANTON, Rodger Leslie

• Correspondence address: Ellington Cottage Ellington Road, Taplow, Maidenhead, Berkshire, SL6 0AX
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 25 May 1994
• Resigned on: 31 January 1997
• Nationality: Australian
• Country of residence: England
• Occupation: Director

TER BALKT, Albert Bastiaan

• Correspondence address: Boomber Glaan 21, Hilversum, 1217 Rm, The Netherlands
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 22 December 2003
• Resigned on: 6 July 2005
• Nationality: Dutch
• Occupation: Director

WOOD, David Derek

• Correspondence address: 85 Holmesdale Road, Teddington, Middlesex, TW11 9LQ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 24 April 2002
• Resigned on: 22 December 2003
• Nationality: British
• Occupation: Managing Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 14 September 1992
• Resigned on: 5 October 1992