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BANNER GROUP LIMITED

Company number 05510758

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Officers: 25 officers / 17 resignations

MAXTED, Jonathan

Correspondence address
1st Floor, 1 Europa Drive, Sheffield, England, S9 1XT
Role Active
Secretary
Appointed on
30 June 2020

BURKE, Ashley

Correspondence address
1st Floor, 1 Europa Drive, Sheffield, England, S9 1XT
Role Active
Director
Date of birth
February 1974
Appointed on
9 May 2024
Nationality
Irish
Country of residence
Ireland
Occupation
Sales Director

GALE, Andrew Peter

Correspondence address
1st Floor, 1 Europa Drive, Sheffield, England, S9 1XT
Role Active
Director
Date of birth
January 1970
Appointed on
31 October 2010
Nationality
British
Country of residence
England
Occupation
Group Ceo

MAXTED, Jonathan

Correspondence address
1st Floor, 1 Europa Drive, Sheffield, England, S9 1XT
Role Active
Director
Date of birth
September 1975
Appointed on
1 January 2023
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

MCLOUGHLIN, Simon

Correspondence address
1st Floor, 1 Europa Drive, Sheffield, England, S9 1XT
Role Active
Director
Date of birth
August 1976
Appointed on
9 May 2024
Nationality
British
Country of residence
England
Occupation
Merchandising Director

ROLFE, Jonathan

Correspondence address
1st Floor, 1 Europa Drive, Sheffield, England, S9 1XT
Role Active
Director
Date of birth
November 1968
Appointed on
9 May 2024
Nationality
British
Country of residence
England
Occupation
Logistics Director

SLATER, Vivian

Correspondence address
1st Floor, 1 Europa Drive, Sheffield, England, S9 1XT
Role Active
Director
Date of birth
May 1967
Appointed on
10 January 2023
Nationality
British
Country of residence
Scotland
Occupation
Sales Director

SMITH, Steve

Correspondence address
1st Floor, 1 Europa Drive, Sheffield, England, S9 1XT
Role Active
Director
Date of birth
August 1964
Appointed on
9 May 2024
Nationality
British
Country of residence
England
Occupation
Warehouse Director

GALE, Andrew Peter

Correspondence address
K House, Sheffield Business Park, Europa Link, Sheffield, S9 1XU
Role Resigned
Secretary
Appointed on
31 October 2010
Resigned on
24 June 2014

GOLD, Daniel

Correspondence address
31 Hamilton Terrace, London, NW8 9RG
Role Resigned
Secretary
Appointed on
15 August 2005
Resigned on
6 June 2007
Nationality
British
Occupation
Director

JOHNSTON, Wilfred Mark

Correspondence address
Dalebrook House, Baslow Road, Chesterfield, Derbyshire, S42 7DD
Role Resigned
Secretary
Appointed on
6 June 2007
Resigned on
31 October 2010
Nationality
British
Occupation
Finance Director

MENDELSÖHN, Lorna Kathleen

Correspondence address
K House, Sheffield Business Park, Europa Link, Sheffield, S9 1XU
Role Resigned
Secretary
Appointed on
24 June 2014
Resigned on
30 June 2020

BEACH SECRETARIES LIMITED

Correspondence address
100 Fetter Lane, London, EC4A 1BN
Role Resigned
Nominee Secretary
Appointed on
18 July 2005
Resigned on
15 August 2005

BALDREY, Robert Rolph

Correspondence address
K House, Sheffield Business Park, Europa Link, Sheffield, South Yorkshire, S9 1XU
Role Resigned
Director
Date of birth
April 1964
Appointed on
24 June 2010
Resigned on
13 April 2016
Nationality
British
Country of residence
England
Occupation
Group Ceo

BARCLAY, Alan

Correspondence address
K House, Sheffield Business Park, Europa Link, Sheffield, S9 1XU
Role Resigned
Director
Date of birth
March 1957
Appointed on
22 October 2009
Resigned on
24 June 2010
Nationality
British
Country of residence
England
Occupation
Director

BUTLER, Adrian Peter

Correspondence address
1st Floor, 1 Europa Drive, Sheffield, England, S9 1XT
Role Resigned
Director
Date of birth
February 1972
Appointed on
1 February 2022
Resigned on
10 January 2023
Nationality
British
Country of residence
England
Occupation
Sales Director

COSTIN, Richard David

Correspondence address
K House, Sheffield Business Park, Europa Link, Sheffield, S9 1XU
Role Resigned
Director
Date of birth
April 1967
Appointed on
1 January 2015
Resigned on
31 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

GOLD, Daniel

Correspondence address
31 Hamilton Terrace, London, NW8 9RG
Role Resigned
Director
Date of birth
May 1970
Appointed on
15 August 2005
Resigned on
6 June 2007
Nationality
British
Occupation
Director

HAWORTH, Stephen

Correspondence address
1st Floor, 1 Europa Drive, Sheffield, England, S9 1XT
Role Resigned
Director
Date of birth
February 1970
Appointed on
30 September 2010
Resigned on
12 December 2022
Nationality
British
Country of residence
England
Occupation
Group Ceo

JOHNSTON, Wilfred Mark

Correspondence address
Dalebrook House, Baslow Road, Chesterfield, Derbyshire, S42 7DD
Role Resigned
Director
Date of birth
December 1958
Appointed on
6 June 2007
Resigned on
31 October 2010
Nationality
British
Country of residence
England
Occupation
Finance Director

MARTIN, Richard Joseph Fitzgerald

Correspondence address
Brook Farm, Drinkstone Road, Beyton, Bury St Edmunds, Suffolk, IP30 9AQ
Role Resigned
Director
Date of birth
September 1957
Appointed on
6 June 2007
Resigned on
6 October 2009
Nationality
British
Country of residence
England
Occupation
Director

NESBITT, Alison

Correspondence address
K House, Sheffield Business Park, Europa Link, Sheffield, S9 1XU
Role Resigned
Director
Date of birth
May 1965
Appointed on
25 June 2014
Resigned on
29 June 2016
Nationality
British
Country of residence
England
Occupation
Group Process Improvement Director

PALOS, Brett

Correspondence address
41 Queens Grove, London, NW8 2HH
Role Resigned
Director
Date of birth
July 1974
Appointed on
15 August 2005
Resigned on
6 June 2007
Nationality
British
Occupation
Director

VAREY, Craig Anthony

Correspondence address
1st Floor, 1 Europa Drive, Sheffield, England, S9 1XT
Role Resigned
Director
Date of birth
June 1974
Appointed on
31 January 2017
Resigned on
31 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

CROFT NOMINEES LIMITED

Correspondence address
100 Fetter Lane, London, EC4A 1BN
Role Resigned
Nominee Director
Appointed on
18 July 2005
Resigned on
15 August 2005