BANN SYSTEM LIMITED

Company number NI017390

27 officers / 19 resignations

FISHER, Charles John Hamilton

• Correspondence address: Cutts House, 54 Castleroe Road, Coleraine, Co Londonderry, Northern Ireland, BT51 3RL
• Role: Secretary
• Appointed on: 19 November 2004
• Nationality: British

AGNEW, David Isaac Ferris

• Correspondence address: Cutts House, 54 Castleroe Road, Coleraine, Co Londonderry, Northern Ireland, BT51 3RL
• Role: Director
• Date of birth: December 1945
• Appointed on: 11 June 1998
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Chairman

CHADWICK, Roger Arthur Holden

• Correspondence address: Cutts House, 54 Castleroe Road, Coleraine, Co Londonderry, Northern Ireland, BT51 3RL
• Role: Director
• Date of birth: February 1949
• Appointed on: 17 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DUCKWORTH, Simon D'Olier

• Correspondence address: Cutts House, 54 Castleroe Road, Coleraine, Co Londonderry, Northern Ireland, BT51 3RL
• Role: Director
• Date of birth: November 1964
• Appointed on: 17 December 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

LAUGHLIN, David

• Correspondence address: Cutts House, 54 Castleroe Road, Coleraine, Co Londonderry, Northern Ireland, BT51 3RL
• Role: Director
• Date of birth: June 1960
• Appointed on: 21 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dairy Farmer

MONTGOMERY, Hugh Edward

• Correspondence address: Cutts House, 54 Castleroe Road, Coleraine, Co Londonderry, Northern Ireland, BT51 3RL
• Role: Director
• Date of birth: July 1960
• Appointed on: 27 November 1996
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Managing Director

REGAN, Richard David, Deputy

• Correspondence address: Cutts House, 54 Castleroe Road, Coleraine, Co Londonderry, Northern Ireland, BT51 3RL
• Role: Director
• Date of birth: June 1938
• Appointed on: 17 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Retired

WILSON, Jim

• Correspondence address: Cutts House, 54 Castleroe Road, Coleraine, Co Londonderry, Northern Ireland, BT51 3RL
• Role: Director
• Date of birth: December 1941
• Appointed on: 18 November 2002
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

FISHER, Charles John Hamilton

• Correspondence address: 15 Foskett Road, London, SW6 3LY
• Role (Resigned): Secretary
• Appointed on: 19 November 2004
• Resigned on: 19 November 2004
• Nationality: British

WALEY, Simon Francis Norman

• Correspondence address: 1 Radipole Road, London, SW6 5DN
• Role (Resigned): Secretary
• Appointed on: 12 April 1984
• Resigned on: 19 November 2004

BREWSTER, John William

• Correspondence address: Margery House, Margery, Tadworth, Surrey, KT20 7BD
• Role (Resigned): Director
• Date of birth: April 1930
• Appointed on: 19 November 2004
• Resigned on: 25 November 2009
• Nationality: British
• Occupation: Retired

CAMPBELL, Peter Colin Drummond

• Correspondence address: Holybrook House, Randalstown, Co Antrim
• Role (Resigned): Director
• Date of birth: October 1927
• Appointed on: 12 April 1984
• Resigned on: 19 November 2001
• Nationality: British
• Occupation: Farmer

COLE, Keith

• Correspondence address: 28 Gravelhill Road, Maze, Lisburn, Co Antrim, BT27 5RW
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 30 November 2001
• Resigned on: 27 March 2003
• Nationality: British
• Occupation: Contracts Manager

DAVIS, Christopher Barry

• Correspondence address: Stile Place, Farmhouse, Gay Street, Pulborough Sussex, RH20 2HH
• Role (Resigned): Director
• Date of birth: October 1928
• Appointed on: 27 January 1999
• Resigned on: 21 November 2003
• Nationality: British
• Occupation: Retired

GILLON, George Marr Flemington

• Correspondence address: The Cutts, 54 Castleroe Road, Coleraine, Co.Londonderry, BT51 3RL
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 21 November 2003
• Resigned on: 17 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

HARRIS, Brian Nicholas

• Correspondence address: The Cutts, 54 Castleroe Road, Coleraine, Co.Londonderry, BT51 3RL
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed on: 21 November 2003
• Resigned on: 17 December 2010
• Nationality: British
• Country of residence: U.K.
• Occupation: Chartered Surveyor

HARRIS, Brian Nicholas

• Correspondence address: Grants Lane, Oxted, RH8 0RQ
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed on: 21 November 2003
• Resigned on: 21 November 2003
• Nationality: British
• Country of residence: U.K.
• Occupation: Surveyor

JACKSON, Laurence St John Thomas

• Correspondence address: 6 Northampton Park, London, N1 2PJ
• Role (Resigned): Director
• Date of birth: February 1929
• Appointed on: 12 April 1984
• Resigned on: 13 November 1997
• Nationality: British
• Occupation: Retired

KINNAIRD, John

• Correspondence address: 35 Kilcarn Road, Killinchy, Co Down, BT23 6LB
• Role (Resigned): Director
• Date of birth: December 1927
• Appointed on: 12 April 1984
• Resigned on: 20 December 1997
• Nationality: British
• Occupation: Retired

KNOWLES, Stanley Keith

• Correspondence address: The Cutts, 54 Castleroe Road, Coleraine, Co.Londonderry, BT51 3RL
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed on: 25 November 2009
• Resigned on: 17 December 2010
• Nationality: British
• Country of residence: England
• Occupation: None

MACNAGHTEN, Patrick Alexander, Sir

• Correspondence address: Dundarave Estates, Bushmills, Co Antrim, BT57 8ST
• Role (Resigned): Director
• Date of birth: January 1927
• Appointed on: 12 April 1984
• Resigned on: 19 November 1998
• Nationality: British
• Occupation: Director

MCGUINNESS, Catherine Sidony

• Correspondence address: The Cutts, 54 Castleroe Road, Coleraine, Co.Londonderry, BT51 3RL
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 23 November 2007
• Resigned on: 17 December 2010
• Nationality: British,Irish
• Country of residence: England
• Occupation: Consultant

MILLER, Anthony John

• Correspondence address: Glengad, 56 Vow Road, Ballymoney, BT53 7PB
• Role (Resigned): Director
• Date of birth: April 1929
• Appointed on: 2 July 1999
• Resigned on: 21 November 2003
• Nationality: British
• Occupation: Retired

MOBSBY, Douglas James Leslie

• Correspondence address: 36,Glebe Road,, Cheam,, Surrey, SM2 7NT
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 12 April 1984
• Resigned on: 19 November 2001
• Nationality: British
• Occupation: Solicitor

REFAUSSE, Victor

• Correspondence address: 29 Georgian Villas, Omagh, Co Tyrone
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 12 April 1984
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: College Principal

SARGANT, Keith Allen

• Correspondence address: 44 Sherrards Road, Welwyn Arden City, Hertfordshire, AL8 7LB
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 10 December 2001
• Resigned on: 19 November 2004
• Nationality: British
• Occupation: Master Tailor

WILLOUGHBY, Philip John

• Correspondence address: 28 Valley Road, Rickmansworth, Herts, WD3 4DS
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 12 April 1984
• Resigned on: 23 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant