- Company Overview for BANNER GROUP LIMITED (05510758)
- Filing history for BANNER GROUP LIMITED (05510758)
- People for BANNER GROUP LIMITED (05510758)
- Charges for BANNER GROUP LIMITED (05510758)
- More for BANNER GROUP LIMITED (05510758)
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