BANYAN SOLUTIONS LIMITED

Company number 05004797

9 officers / 6 resignations

ANDREWS, Amanda

• Correspondence address: Westbrook House, The Green, East Hanney, Wantage, England, OX12 0HQ
• Role (Active): Secretary
• Appointed on: 1 October 2006
• Nationality: British
• Occupation: Secretary

ANDREWS, Mark Stratford

• Correspondence address: Westbrook House, The Green, East Hanney, Wantage, England, OX12 0HQ
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 13 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

GILLET, Bertrand

• Correspondence address: 23 Rue Jupiter, Fontaine-Le-Comte, France, France, 86240
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 1 June 2008
• Nationality: French
• Country of residence: France
• Occupation: Director

NOMINEE SECRETARY LTD

• Correspondence address: Suite B, 29 Harley Street, London, W1G 9QR
• Role (Resigned): Nominee Secretary
• Appointed on: 30 December 2003
• Resigned on: 26 May 2007

BERNSTEIN, Stephen Alan

• Correspondence address: 216 Londonberry Road, Atlanta, Usa, 30327
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 30 December 2003
• Resigned on: 15 December 2008
• Nationality: American
• Occupation: Director

DAVIES, Justin Philip

• Correspondence address: 44 Studland Road, London, W7 3QX
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 30 December 2003
• Resigned on: 24 May 2004
• Nationality: British
• Occupation: Director

GILLET, Bertrand

• Correspondence address: Market House, 1st Floor 29 High Street, Uxbridge, England, UB8 1JN
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 1 October 2009
• Resigned on: 1 October 2009
• Nationality: French
• Country of residence: France
• Occupation: Director

STEPHANE, Heres

• Correspondence address: 29 Rue De La Côte D'Amour, Saint Lyphard, France, 44410
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 29 December 2010
• Resigned on: 5 October 2020
• Nationality: French
• Country of residence: France
• Occupation: Director

SZOSTAK, Lukasz

• Correspondence address: 1055 E Colorado Blvd, 91106, Pasadena, Ca, Usa
• Role (Resigned): Director
• Date of birth: July 1983
• Appointed on: 22 October 2010
• Resigned on: 2 February 2017
• Nationality: Polish
• Country of residence: Usa
• Occupation: Director