BANYARDS LIMITED

Company number 04614186

19 officers / 16 resignations

ROBERTSON, Zoe Sheila

• Correspondence address: Octavia House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8JP
• Role (Active): Secretary
• Appointed on: 18 October 2024

HUXLEY, Saul

• Correspondence address: Octavia House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8JP
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 2 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

POLLINS, Andrew Martin

• Correspondence address: Octavia House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8JP
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 18 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EDWARDS, Deanne

• Correspondence address: Upper Mannington Farm, Burts Lane Mannington, Wimborne, Dorset, BH21 7JX
• Role (Resigned): Secretary
• Appointed on: 11 December 2002
• Resigned on: 5 September 2008
• Nationality: British
• Occupation: Legal Executive

GRAHAM, Douglas John

• Correspondence address: Landscapes House 3 Rye Hill Office Pk, Birmingham Road, Allesley, Coventry, West Midlands, CV5 9AB
• Role (Resigned): Secretary
• Appointed on: 5 September 2008
• Resigned on: 31 August 2017
• Nationality: British
• Occupation: Finance Director

RHODES, Jonathan Edward

• Correspondence address: Octavia House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8JP
• Role (Resigned): Secretary
• Appointed on: 31 August 2017
• Resigned on: 30 July 2021

CHETTLEBURGHS SECRETARIAL LTD

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4XH
• Role (Resigned): Nominee Secretary
• Appointed on: 11 December 2002
• Resigned on: 11 December 2002

EDWARDS, Deanne

• Correspondence address: Upper Mannington Farm, Burts Lane Mannington, Wimborne, Dorset, BH21 7JX
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 11 December 2002
• Resigned on: 5 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Legal Executive

EDWARDS, James

• Correspondence address: 6 Meadow Close, Ringwood, Hampshire, BH24 1RX
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 5 September 2008
• Resigned on: 17 June 2011
• Nationality: English
• Country of residence: England
• Occupation: Director

EDWARDS, Paul

• Correspondence address: Upper Mannington Farm, Burts Lane Mannington, Wimborne, Dorset, BH21 7JX
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 11 December 2002
• Resigned on: 5 September 2008
• Nationality: British
• Occupation: Manager

FLIPPANCE, Allan

• Correspondence address: Symbar, Ledge Hill Market Lavington, Devizes, Wiltshire, SN10 4NW
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 6 April 2003
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Company Director

GRAHAM, Douglas John

• Correspondence address: Octavia House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8JP
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 5 September 2008
• Resigned on: 19 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GROLEAU, Jean-Noel Hugues Roger

• Correspondence address: Octavia House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8JP
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 2 March 2022
• Resigned on: 4 January 2023
• Nationality: French
• Country of residence: England
• Occupation: Director

HUGHES-CLARKE, Sarah Anne

• Correspondence address: Landscapes House 3 Rye Hill Office Pk, Birmingham Road, Allesley, Coventry, West Midlands, CV5 9AB
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 25 January 2012
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HUNT, Martin Robert

• Correspondence address: 67 Bottrells Lane, Chalfont St Giles, Buckinghamshire, HP8 4EJ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 5 September 2008
• Resigned on: 15 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

PULLEN, Christopher Mark

• Correspondence address: Octavia House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8JP
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 19 April 2021
• Resigned on: 2 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

RAMSEY, Richard Alexander

• Correspondence address: Baddow Place 41 Church Street, Great Baddow, Chelmsford, Essex, CM2 7JA
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 10 September 2008
• Resigned on: 25 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RHODES, Jonathan Edward

• Correspondence address: Octavia House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8JP
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 31 August 2017
• Resigned on: 30 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TEMPLE-HEALD, Nicholas

• Correspondence address: Octavia House, Westwood Way, Westwood Business Park, Coventry, England, CV4 8JP
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 18 May 2009
• Resigned on: 12 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director