CompaniesInTheUK

BANNER DEVELOPMENTS LIMITED

Company number 04046706 ·

Active

3 officers / 22 resignations

Thomas Marshall NICHOLSON

Director Active
Correspondence address
Adam House 5 Mid New Cultins, Edinburgh, United Kingdom, EH11 4DU
Appointed
2025-12-15
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1965

Michael Daniel RICE

Director Active
Correspondence address
Adam House 5 Mid New Cultins, Edinburgh, United Kingdom, EH11 4DU
Appointed
2025-06-30
Nationality
Irish
Country of residence
United Kingdom
Date of birth
January 1983

LEDGE SERVICES LIMITED

Secretary Active Corporate
Correspondence address
JOHNSTONE HOUSE 52-54 ROSE STREET, ABERDEEN, ABERDEENSHIRE, SCOTLAND, AB10 1HA
Appointed
2014-03-21
Nationality
BRITISH

MR Kevin WHITAKER

Director Resigned
Correspondence address
Adam House 5 Mid New Cultins, Edinburgh, Mid Lothian, United Kingdom, EH11 4DU
Appointed
2018-08-01
Resigned
2026-04-23
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1969

MR Neil John STODDART

Director Resigned
Correspondence address
Adam House 5 Mid New Cultins, Edinburgh, Mid Lothian, United Kingdom, EH11 4DU
Appointed
2018-04-30
Resigned
2025-09-01
Occupation
Finance Director
Nationality
British
Country of residence
Scotland
Date of birth
April 1969

MR GRAHAM ALAN CUNNINGHAM

Director Resigned
Correspondence address
CALA HOUSE 54 THE CAUSEWAY, STAINES-UPON-THAMES, SURREY, UNITED KINGDOM, TW18 3AX
Appointed
2014-03-21
Resigned
2016-02-19
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1974

MR John Graham Gunn REID

Director Resigned
Correspondence address
Cala House 54 The Causeway, Staines-Upon-Thames, Surrey, United Kingdom, TW18 3AX
Appointed
2014-03-21
Resigned
2018-10-31
Occupation
None
Nationality
British
Country of residence
Scotland
Date of birth
May 1964

MR ALAN DUKE BROWN

Director Resigned
Correspondence address
CALA HOUSE 54 THE CAUSEWAY, STAINES-UPON-THAMES, SURREY, UNITED KINGDOM, TW18 3AX
Appointed
2014-03-21
Resigned
2018-04-30
Occupation
NONE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1960

MR JOHN ANTHONY KENNEDY

Director Resigned
Correspondence address
21 WILDCROFT DRIVE, RUSSLEY GREEN, WOKINGHAM, BERKSHIRE, RG40 3HY
Appointed
2010-02-17
Resigned
2016-02-19
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1963

MR MARCEL JOHN COULON

Director Resigned
Correspondence address
HALF HIDDEN WEST LANE, BLEDLOW, BUCKINGHAMSHIRE, ENGLAND, HP27 9PF
Appointed
2010-02-17
Resigned
2016-02-19
Occupation
CONSTRUCTION DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1964

MR Richard Alexander WALBOURN

Director Resigned
Correspondence address
Cala House 54 The Causeway, Staines Upon Thames, Surrey, TW18 3AX
Appointed
2010-02-17
Resigned
2016-02-19
Occupation
Director
Nationality
English
Country of residence
England
Date of birth
April 1965

MS PAMELA SIMONE DICKSON

Director Resigned
Correspondence address
38 BELMONT GARDENS, EDINBURGH, EH12 6JD
Appointed
2008-04-16
Resigned
2010-02-17
Occupation
BANKER
Nationality
SCOTTISH
Country of residence
UNITED KINGDOM
Date of birth
November 1967

MR GEOFFREY PIERS BANFIELD

Director Resigned
Correspondence address
LEYCESTER HOUSE FARM, CHESTERTON ROAD, HARBURY, WARWICKSHIRE, CV33 9NJ
Appointed
2006-11-22
Resigned
2016-02-19
Occupation
SALES & MARKETING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1968

GILLIAN CHRISTINE SELLAR

Director Resigned
Correspondence address
112 SEAVIEW TERRACE, EDINBURGH, MIDLOTHIAN, EH15 2HQ
Appointed
2006-04-28
Resigned
2008-04-16
Occupation
BANK OFFICIAL
Nationality
BRITISH
Date of birth
September 1969

NEIL SCOTT BURNETT

Director Resigned
Correspondence address
5 CLUNY AVENUE, EDINBURGH, EH10 4RN
Appointed
2005-01-21
Resigned
2006-04-28
Occupation
INVESTMENT MANAGER
Nationality
BRITISH
Date of birth
March 1969

MR RICHARD WALBOURN

Secretary Resigned
Correspondence address
CALA HOUSE 54 THE CAUSEWAY, STAINES UPON THAMES, SURREY, TW18 3AX
Appointed
2004-02-19
Resigned
2014-03-21
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MRS KAREN MARGARET BOTHWELL

Director Resigned
Correspondence address
68 RAVELSTON DYKES, EDINBURGH, MIDLOTHIAN, EH12 6HF
Appointed
2002-02-11
Resigned
2005-03-31
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
August 1962

PAULINE ANNE BRADLEY

Director Resigned
Correspondence address
SPRUCE TREE HOUSE, BY GLENEAGLES, AUCHTERARDER, PERTHSHIRE, PH4 1RG
Appointed
2002-02-11
Resigned
2005-02-01
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
June 1961

MR Richard Graham WERTH

Director Resigned
Correspondence address
Heathbourne Cottage, Heathbourne Road Bushey Heath, Watford, Hertfordshire, WD23 1PA
Appointed
2000-09-11
Resigned
2014-03-21
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1960

MR IAN HUGH JONES

Director Resigned
Correspondence address
35 MIDWAY, ST. ALBANS, HERTFORDSHIRE, AL3 4BB
Appointed
2000-09-11
Resigned
2002-02-11
Occupation
BANKER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1966

MR JOHN ANTHONY KENNEDY

Director Resigned
Correspondence address
21 WILDCROFT DRIVE, RUSSLEY GREEN, WOKINGHAM, BERKSHIRE, RG40 3HY
Appointed
2000-09-11
Resigned
2006-11-22
Occupation
LAND DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1963

MR GRAEME ROBERT SHANKLAND

Director Resigned
Correspondence address
6 COURTLANDS AVENUE, BROMLEY, KENT, BR2 7HZ
Appointed
2000-09-11
Resigned
2002-02-11
Occupation
BANKER
Nationality
BRITISH
Date of birth
September 1960

PATRICIA ANGELA BARNARD

Secretary Resigned
Correspondence address
CHIMNEYPOT LODGE, STATION ROAD, HENLEY ON THAMES, OXFORDSHIRE, RG9 1BB
Appointed
2000-09-11
Resigned
2004-02-19
Nationality
BRITISH

DECHERT NOMINEES LIMITED

Secretary Resigned Corporate
Correspondence address
2 SERJEANTS INN, LONDON, EC4Y 1LT
Appointed
2000-08-03
Resigned
2000-09-11
Nationality
BRITISH

DECHERT NOMINEES LIMITED

Director Resigned Corporate
Correspondence address
2 SERJEANTS INN, LONDON, EC4Y 1LT
Appointed
2000-08-03
Resigned
2000-09-11
Occupation
CORPORATE BODY
Nationality
BRITISH