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Companies/02405637

Banner Business Solutions Limited

Private Limited Company · Normanton

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-12-01 · No cessation recorded

Source record 117080412
Show 3 ceased records
Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2020-12-22

Source record 117080410
Endless LlpCorporate
Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2020-12-22

Source record 117080411
Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2020-12-22

Source record 117121412

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 21 historical
JB
John BarkerCurrent director
Appointed 2023-04-25 · 3 yrs · Sales Director
JM
Jonathan MaxtedCurrent director
Appointed 2023-01-01 · 3 yrs · Cfo
+11 others
JM
Jonathan MaxtedCurrent secretary
Appointed 2020-06-30 · 6 yrs
+9 others
AG
Andrew GaleCurrent director
Appointed 2014-10-27 · 11 yrs · Group Ceo
+60 others
Show 21 historical appointments
DD
Dominic De LucaResigned director
Resigned 2023-07-01 · Chairman
CV
Craig VareyResigned director
Resigned 2017-01-31 · 4 yrs · Managing Director
RC
Richard CostinResigned director
Resigned 2016-09-30 · Managing Director
AB
Adrian ButlerResigned director
Resigned 2015-01-01 · 1 yr · Managing Director
SH
Stephen HaworthResigned director
Resigned 2015-01-01 · 7 yrs · Group Ceo
LM
Lorna MendelsohnResigned secretary
Resigned 2014-12-19 · 5 yrs
RB
Robert BaldreyResigned director
Resigned 2014-10-27 · 1 yr · Ceo
HC
Hugh CawleyResigned director
Resigned 2013-03-06 · 1 yr · Chartered Accountant
MC
Mark CunninghamResigned director
Resigned 2008-06-02 · 4 yrs · Finance Director
DR
Debra RodwellResigned secretary
Resigned 2008-06-02 · 6 yrs
SM
Simon MoateResigned director
Resigned 2008-06-02 · 6 yrs · Chief Executive
AC
Andrew CraigResigned director
Resigned 2008-06-02 · 7 yrs · Director
LC
Lynne CollettResigned secretary
Resigned 2007-11-21
MA
Mark AllenResigned director
Resigned 2005-02-23 · 1 yr · Operations Manager
DC
David CarrollResigned secretaryResigned director
Resigned 2005-02-07 · 2 yrs
PR
Peter RobsonResigned directorResigned secretary
Resigned 2003-05-19 · 1 yr · Finance Director
RW
Richard WhittalResigned director
Resigned 1998-08-10 · 11 yrs · Sales
MP
Marie PayneResigned director
Resigned 1991-02-01 · 8 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active