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BANNER CHILBOLTON LIMITED

Company number 04134091

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Officers: 13 officers / 9 resignations

WALBOURN, Richard

Correspondence address
8 Northfield Farm Mews, Cobham, Surrey, KT11 1JZ
Role
Secretary
Appointed on
19 February 2004
Nationality
British

DICKSON, Pamela Simone

Correspondence address
38 Belmont Gardens, Edinburgh, EH12 6JD
Role
Director
Date of birth
November 1967
Appointed on
16 April 2008
Nationality
Scottish
Country of residence
United Kingdom
Occupation
Banker

KENNEDY, John Anthony

Correspondence address
21 Wildcroft Drive, Russley Green, Wokingham, Berkshire, RG40 3HY
Role
Director
Date of birth
January 1963
Appointed on
8 March 2001
Nationality
British
Country of residence
England
Occupation
Director

WERTH, Richard Graham

Correspondence address
Heathbourne Cottage, Heathbourne Road Bushey Heath, Watford, Hertfordshire, WD23 1PA
Role
Director
Date of birth
November 1960
Appointed on
8 March 2001
Nationality
British
Country of residence
England
Occupation
Director

BARNARD, Patricia Angela

Correspondence address
Chimneypot Lodge, Station Road, Henley On Thames, Oxfordshire, RG9 1BB
Role Resigned
Secretary
Appointed on
8 March 2001
Resigned on
19 February 2004
Nationality
British

DECHERT SECRETARIES LIMITED

Correspondence address
2 Serjeants Inn, London, EC4Y 1LT
Role Resigned
Nominee Secretary
Appointed on
29 December 2000
Resigned on
8 March 2001

BOTHWELL, Karen Margaret

Correspondence address
68 Ravelston Dykes, Edinburgh, Midlothian, EH12 6HF
Role Resigned
Director
Date of birth
August 1962
Appointed on
11 February 2002
Resigned on
31 March 2005
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

BRADLEY, Pauline Anne

Correspondence address
Spruce Tree House, By Gleneagles, Auchterarder, Perthshire, PH4 1RG
Role Resigned
Director
Date of birth
June 1961
Appointed on
11 February 2002
Resigned on
1 February 2005
Nationality
British
Occupation
Solicitor

BURNETT, Neil Scott

Correspondence address
5 Cluny Avenue, Edinburgh, EH10 4RN
Role Resigned
Director
Date of birth
March 1969
Appointed on
21 January 2005
Resigned on
28 April 2006
Nationality
British
Occupation
Investment Manager

JONES, Ian Hugh

Correspondence address
35 Midway, St. Albans, Hertfordshire, AL3 4BB
Role Resigned
Director
Date of birth
February 1966
Appointed on
8 March 2001
Resigned on
11 February 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

SELLAR, Gillian Christine

Correspondence address
112 Seaview Terrace, Edinburgh, Midlothian, EH15 2HQ
Role Resigned
Director
Date of birth
September 1969
Appointed on
28 April 2006
Resigned on
16 April 2008
Nationality
British
Occupation
Bank Official

SHANKLAND, Graeme Robert

Correspondence address
6 Courtlands Avenue, Bromley, Kent, BR2 7HZ
Role Resigned
Director
Date of birth
September 1960
Appointed on
8 March 2001
Resigned on
11 February 2002
Nationality
British
Occupation
Banker

DECHERT NOMINEES LIMITED

Correspondence address
2 Serjeants Inn, London, EC4Y 1LT
Role Resigned
Nominee Director
Appointed on
29 December 2000
Resigned on
8 March 2001