BANDT HOLDINGS LIMITED

Company number 03064794

21 officers / 19 resignations

EDWARDS, Christopher James

• Correspondence address: Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
• Role: Director
• Date of birth: November 1964
• Appointed on: 3 February 2021
• Nationality: British
• Country of residence: England
• Occupation: General Counsel And Corporate Secretary

WHITE, Jeremy Mark

• Correspondence address: Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
• Role: Director
• Date of birth: June 1960
• Appointed on: 28 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BRADBURY, Trevor

• Correspondence address: Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU
• Role (Resigned): Secretary
• Appointed on: 10 August 1999
• Resigned on: 22 December 2017
• Nationality: British

BUSH, Daniel

• Correspondence address: Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU
• Role (Resigned): Secretary
• Appointed on: 22 December 2017
• Resigned on: 28 August 2018

BUTLER, Richard John

• Correspondence address: 23a Wharf Hill, Winchester, Hampshire, SO23 9NQ
• Role (Resigned): Secretary
• Appointed on: 18 July 1997
• Resigned on: 10 August 1999
• Nationality: British

HARDING, Ian

• Correspondence address: Jasmine Cottage, Eglinton Road Tilford, Farnham, Surrey, GU10 2DH
• Role (Resigned): Secretary
• Appointed on: 31 May 1995
• Resigned on: 18 July 1997
• Nationality: British

MCDONALD, Andrew John

• Correspondence address: Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
• Role (Resigned): Secretary
• Appointed on: 28 August 2018
• Resigned on: 2 February 2021

BRADBURY, Trevor

• Correspondence address: Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 20 September 2002
• Resigned on: 22 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

BUSH, Daniel

• Correspondence address: Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 2 August 2017
• Resigned on: 28 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CLITHEROE, David Maurice

• Correspondence address: 3 Norman Court, Oadby, Leicester, LE2 4UD
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 8 October 2001
• Resigned on: 16 June 2003
• Nationality: British
• Occupation: Chartered Accountant

FELL, James Thomas

• Correspondence address: Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 22 December 2017
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

GISBY, Robin William

• Correspondence address: 47 Frewin Road, London, SW18 3LR
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 31 May 1995
• Resigned on: 3 January 1997
• Nationality: British
• Occupation: Company Director

HARDING, Ian

• Correspondence address: Jasmine Cottage, Eglinton Road Tilford, Farnham, Surrey, GU10 2DH
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 31 May 1995
• Resigned on: 18 July 1997
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HONEYBALL, Geoffrey Charles

• Correspondence address: Trotter Down, Reading Road, Hook, Hampshire, RG27 9ED
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 10 August 1999
• Resigned on: 18 January 2002
• Nationality: British
• Occupation: Chartered Accountant

JONES, Timothy Charles

• Correspondence address: Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 30 September 2003
• Resigned on: 15 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

LEE, Malcolm Stuart

• Correspondence address: Orchard Gate, Ashley Hill Place, Cockpole Green, Wargrave, Berkshire, RG10 8NL
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 10 August 1999
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Group Finance Director

MCDONALD, Andrew John

• Correspondence address: Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 30 July 2018
• Resigned on: 4 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

RINGROSE, Adrian Michael

• Correspondence address: Interserve House, Ruscombe Park Twyford, Reading, Berkshire, RG10 9JU
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 15 October 2010
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

RUTTER, Richard Charles

• Correspondence address: 27 Clifton Road, Winchester, Hampshire, SO22 5BU
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 22 September 1997
• Resigned on: 10 August 1999
• Nationality: British
• Occupation: Director

SMYTHE, Anthony Kenneth

• Correspondence address: Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 31 August 2018
• Resigned on: 30 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WILSON, Richard Haigh

• Correspondence address: Fairfield House, Goose Hill Headley, Newbury, Berkshire, RG15 8AU
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 31 May 1995
• Resigned on: 10 August 1999
• Nationality: British
• Country of residence: England
• Occupation: Director