Banyan Solutions Limited
Private Limited Company · Milton Park
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMA
Mr Mark Stratford AndrewsIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · No cessation recorded
Source record 205875784People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalBG
Bertrand GilletCurrent director
Appointed 2008-06-01 · 18 yrs · Director
AA
Amanda AndrewsCurrent secretary
Appointed 2006-10-01 · 20 yrs · Secretary
Show 6 historical appointments
HS
Heres StephaneResigned director
Resigned 2010-12-29 · 9 yrs · Director
LS
Lukasz SzostakResigned director
Resigned 2010-10-22 · 6 yrs · Director
BG
Bertrand GilletResigned director
Resigned 2009-10-01 · Director
CorpNominee Secretary LtdResigned secretary
Resigned 2003-12-30 · 3 yrs
SB
Stephen BernsteinResigned director
Resigned 2003-12-30 · 4 yrs · Director
JD
Justin DaviesResigned director
Resigned 2003-12-30 · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active