BANNER HOMES GROUP LIMITED

Company number 03647340

26 officers / 23 resignations

LEDGE SERVICES LIMITED

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire, Scotland, AB10 1HA
• Role (Active): Secretary
• Appointed on: 21 March 2014

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• Registration number: SC079250

STODDART, Neil John

• Correspondence address: Adam House, 5 Mid New Cultins, Edinburgh, Mid Lothian, United Kingdom, EH11 4DU
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 30 April 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

WHITAKER, Kevin

• Correspondence address: Adam House, 5 Mid New Cultins, Edinburgh, Mid Lothian, United Kingdom, EH11 4DU
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 1 August 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Ceo

BARNARD, Patricia Angela

• Correspondence address: Chimneypot Lodge, Station Road, Henley On Thames, Oxfordshire, RG9 1BB
• Role (Resigned): Secretary
• Appointed on: 14 January 1999
• Resigned on: 19 February 2004
• Nationality: British

WALBOURN, Richard

• Correspondence address: Cala House, 54 The Causeway, Staines Upon Thames, Surrey, TW18 3AX
• Role (Resigned): Secretary
• Appointed on: 19 February 2004
• Resigned on: 21 March 2014
• Nationality: British

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 November 1998
• Resigned on: 14 January 1999

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Secretary
• Appointed on: 9 October 1998
• Resigned on: 9 November 1998

BAILEY, Neville John Trevor

• Correspondence address: 6 Mill End Close, Pretwood, Great Missenden, Bucks, HP16 0AP
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 9 November 1998
• Resigned on: 16 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

BANFIELD, Geoffrey Piers

• Correspondence address: Leycester House Farm, Chesterton Road, Harbury, Warwickshire, CV33 9NJ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 23 December 1998
• Resigned on: 19 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Sales & Marketing Director

BARNARD, Patricia Angela

• Correspondence address: Chimneypot Lodge, Station Road, Henley On Thames, Oxfordshire, RG9 1BB
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 April 2001
• Resigned on: 19 February 2004
• Nationality: British
• Occupation: Finance Director Compan Secret

BASELEY, Stewart Antony

• Correspondence address: Low Wood, Westwood Road, Windlesham, Surrey, GU20 6LX
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 December 2007
• Resigned on: 21 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, Alan Duke

• Correspondence address: Cala House, 54 The Causeway, Staines-Upon-Thames, Surrey, United Kingdom, TW18 3AX
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 21 March 2014
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: England
• Occupation: None

COULON, Marcel John

• Correspondence address: Half Hidden, West Lane, Bledlow, Buckinghamshire, HP27 9PF
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 23 December 1998
• Resigned on: 19 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Construction Director

CULL, David Geoffrey Maurice

• Correspondence address: Mcbride House, 2nd Floor, 32 Penn Road, Beaconsfield, Buckinghamshire, HP9 2FY
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 9 July 2002
• Resigned on: 21 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CUNNINGHAM, Graham Alan

• Correspondence address: Cala House, 54 The Causeway, Staines-Upon-Thames, Surrey, United Kingdom, TW18 3AX
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 21 March 2014
• Resigned on: 19 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GABB, Colin

• Correspondence address: 23 Little Fryth, Wokingham, Berkshire, RG40 3RN
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 2 January 2003
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

KENNEDY, John Anthony

• Correspondence address: 21 Wildcroft Drive, Russley Green, Wokingham, Berkshire, RG40 3HY
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 19 January 2000
• Resigned on: 19 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Land Director

LAWSON, Roger Hardman

• Correspondence address: 62 Thurleigh Road, London, SW12 8UD
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 14 January 1999
• Resigned on: 9 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCCANN, Paul Joseph

• Correspondence address: 23 Orchard Close, Shillingford, Wallingford, Oxford, OX10 7HQ
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 1 October 2001
• Resigned on: 21 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Planning Director

PACITTI, Michael Ronald John

• Correspondence address: 2 Wester Coates Gardens, Edinburgh, EH12 5LT
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 22 February 2002
• Resigned on: 9 July 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

REID, John Graham Gunn

• Correspondence address: Cala House, 54 The Causeway, Staines-Upon-Thames, Surrey, United Kingdom, TW18 3AX
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 21 March 2014
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: None

ROYDON, Terry Rene

• Correspondence address: Kingsmill, The Marlins, Northwood, Middlesex, HA6 3NP
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 14 January 1999
• Resigned on: 9 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WALBOURN, Richard Alexander

• Correspondence address: Cala House, 54 The Causeway, Staines Upon Thames, Surrey, TW18 3AX
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 May 2004
• Resigned on: 19 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WERTH, Richard Graham

• Correspondence address: Heathbourne Cottage, Heathbourne Road Bushey Heath, Watford, Hertfordshire, WD23 1PA
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 9 November 1998
• Resigned on: 21 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 9 October 1998
• Resigned on: 9 November 1998

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, EC1A 2AL
• Role (Resigned): Nominee Director
• Appointed on: 9 October 1998
• Resigned on: 9 November 1998