BANANA SPLIT PRODUCTIONS LIMITED

Company number 02917059

19 officers / 18 resignations

SEFTON, Laura Caroline

• Correspondence address: 55 Loudoun Road, London, United Kingdom, NW8 0DL
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 3 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DILLON, Anthony Charles West

• Correspondence address: 33 Foley Street, London, W1W 7TL
• Role (Resigned): Secretary
• Appointed on: 31 January 2008
• Resigned on: 23 April 2010
• Nationality: British

DUNCAN, Linda Anne

• Correspondence address: 73 London Road, Burgess Hill, West Sussex, RH15 8NE
• Role (Resigned): Secretary
• Appointed on: 1 July 2002
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Lawyer

KEMSLEY, Belinda Suzanne

• Correspondence address: 5 Glendevon Close, Tayside Drive, Edgware, Middlesex, HA8 8RA
• Role (Resigned): Secretary
• Appointed on: 8 April 1994
• Resigned on: 5 July 1995
• Nationality: British
• Occupation: Company Secretary

POSNER, Julie-Anne

• Correspondence address: 33 Uphill Road, London, NW7 4RA
• Role (Resigned): Secretary
• Appointed on: 5 July 1995
• Resigned on: 1 July 2002
• Nationality: British

ELK COMPANY SECRETARIES LIMITED

• Correspondence address: Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL
• Role (Resigned): Nominee Secretary
• Appointed on: 8 April 1994
• Resigned on: 8 April 1994

CALLOW, Robert Jonathan

• Correspondence address: 36 Constantine Road, Hampstead, London, NW3 2NG
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 July 2002
• Resigned on: 7 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CLARKE, Roger Grenville Quinton

• Correspondence address: Whitebeam, Wainhill, Chinnor, Oxfordshire, OX39 4AB
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 July 2002
• Resigned on: 7 March 2003
• Nationality: British
• Occupation: Director

GILLESPIE, Nikki Gabrielle

• Correspondence address: 5a Station Road, Harpenden, Hertfordshire, AL5 4SA
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 17 July 2001
• Resigned on: 25 July 2008
• Nationality: British
• Occupation: Company Director

GREEN, Richard John

• Correspondence address: Aston House, 12a Stratton Road, Beaconsfield, Buckinghamshire, HP9 1HR
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 July 2002
• Resigned on: 18 September 2009
• Nationality: English
• Country of residence: England
• Occupation: Director

JACOBS, Jennifer

• Correspondence address: 176 Eastworth Road, Chertsey, Surrey, KT16 8DT
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 27 June 2008
• Resigned on: 23 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KEMSLEY, Steven

• Correspondence address: 10 Uphill Road, London, NW7 4RB
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 8 April 1994
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Producer

LAZARUS, Nicholas Ian

• Correspondence address: 60 Kensington Way, Borehamwood, Hertfordshire, WD6 1LH
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 2 January 2002
• Resigned on: 25 July 2008
• Nationality: British
• Occupation: Company Director

OGILVIE, Alasdair Mcdonald

• Correspondence address: 11 Gibsons Road, Stockport, Cheshire, SK4 4JX
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 27 June 2008
• Resigned on: 23 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

POSNER, Julian

• Correspondence address: 33 Uphill Road, Mill Hill, London, NW7 4RA
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 5 July 1995
• Resigned on: 1 July 2002
• Nationality: British
• Occupation: Company Director

ROBERTS, David Benjamin

• Correspondence address: Thatched Cottage, Rake Lane Milford, Godalming, Surrey, GU8 5AB
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 13 June 2003
• Resigned on: 2 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

SIMONS, Richard Brian

• Correspondence address: 33 Foley Street, London, W1W 7TL
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 1 June 2006
• Resigned on: 15 February 2008
• Nationality: British
• Occupation: Director

TRAILL, Stuart Alan Matthew

• Correspondence address: 30 Lake View, Edgware, Middlesex, HA8 7RU
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 5 May 2010
• Resigned on: 5 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

ELK (NOMINEES) LIMITED

• Correspondence address: Corporate House, 419-421 High Road, Harrow, Middlesex, HA3 6EL
• Role (Resigned): Nominee Director
• Appointed on: 8 April 1994
• Resigned on: 8 April 1994