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Banner Chemicals Limited (No: 00072727)

Address: 2M HOUSE SUTTON QUAYS BUSINESS PARK, CLIFTON ROAD, SUTTON WEAVER, RUNCORN, CHESHIRE, WA7 3EH, ENGLAND

Status: Active

Incorporated: 02-Aug-1902

Accounts Next Due: 31-Jan-2025

Next Confirmation Statement Due: 14-Sep-2024

Industry Class: 70100 - Activities of head offices

Current Director: DAVID ROBERT JOHN DALTON ( DOB: Oct-1954   From: Sep-2007  )

Current Director: MORDECHAI KESSLER ( DOB: Jun-1955   From: Sep-2004  )

Current Director: LIRAN RACHEL KESSLER MALLER ( DOB: Mar-1982   From: Jun-2021  )

Current Director: GAL MALLER ( DOB: Dec-1977   From: Aug-2018  )

Current Director: ANITA O'MALLEY ( DOB: Jan-1974   From: Feb-2023  )

Current Secretary: ANITA O'MALLEY (   From: Feb-2023  )

Resigned Director: COLIN RICHARD BOYLE ( DOB: Dec-1962   From: Oct-2004   To: Feb-2023  )

Resigned Director: FRANK WILLIAM BUCKLEY ( DOB: Jul-1928   From: Aug-1991   To: Jul-1994  )

Resigned Director: JONATHAN COHEN ( DOB: Jan-1944   From: Jun-1995   To: Jul-1998  )

Resigned Director: GOEFFREY RAYMOND CROSS ( DOB: Mar-1934   From: Sep-1999   To: Mar-2001  )

Resigned Director: JOHN DEWHURST ( DOB: Oct-1942   From: Feb-1996   To: Aug-1999  )

Resigned Director: ADRIAN VICTOR FONTES ( DOB: Aug-1938   From: Jan-1996   To: Apr-1997  )

Resigned Director: ALAN GRINT ( DOB: Sep-1951   From: Aug-1991   To: Oct-1992  )

Resigned Director: MICHAEL EDWARD HAYES ( DOB: Mar-1953   From: Sep-1999   To: Sep-2004  )

Resigned Director: ALAN RAYMOND HOWARTH ( DOB: Oct-1961   From: Aug-1998   To: Aug-2004  )

Resigned Director: JOSEPH WALTER JACKSON ( DOB: Aug-1943   From: Dec-1992   To: Jan-1996  )

Resigned Director: JOHN HENRY BEEVOR KETTELEY ( DOB: Aug-1939   From: Aug-1991   To: Feb-1995  )

Resigned Director: STUART JOHN LLOYD ( DOB: Feb-1945   From: Jan-1996   To: Mar-1999  )

Resigned Director: RALPH LOWERY ( DOB: Oct-1944   From: Mar-1992   To: Jan-1996  )

Resigned Director: MICHAEL SHAUN MAHONY ( DOB: Nov-1954   From: Mar-1992   To: Jul-1998  )

Resigned Director: DAVID MARTIN ( DOB: Apr-1950   From: Apr-1995   To: Jun-1997  )

Resigned Director: TIMOTHY IAN MCINNES ( DOB: Aug-1962   From: Jul-1998   To: Nov-1999  )

Resigned Director: RICHARD JOHN MUMFORD ( DOB: Feb-1946   From: Aug-1991   To: Aug-1994  )

Resigned Director: PETER CHARLES RUSSELL NORMAN ( DOB: Sep-1930   From: Aug-1991   To: Apr-1995  )

Resigned Director: JOSEPH PFOUNTZ ( DOB: Feb-1964   From: Mar-2001   To: Sep-2004  )

Resigned Director: TERENCE SMITH ( DOB: Aug-1949   From: Sep-1998   To: Aug-1999  )

Resigned Director: IEUAN JENKIN THOMAS ( DOB: Jun-1935   From: Sep-2004   To: Feb-2012  )

Resigned Director: PAUL LESTER FRANK THOMPSON ( DOB: Mar-1950   From: Aug-1991   To: Jan-1992  )

Resigned Director: ERNEST TYERMAN ( DOB: Aug-1928   From: Aug-1991   To: Mar-1995  )

Resigned Director: WILLIAM WALTER VOGELHUBER ( DOB: Nov-1933   From: Aug-1991   To: Jan-1996  )

Resigned Secretary: COLIN RICHARD BOYLE (   From: Jun-2021   To: Feb-2023  )

Resigned Secretary: IAN SMITH FLETCHER (   From: Jun-2007   To: Aug-2013  )

Resigned Secretary: ALAN RAYMOND HOWARTH ( DOB: Oct-1961   From: Nov-1999   To: Aug-2004  )

Resigned Secretary: SUZANNE KERR ( DOB: Jun-1967   From: Aug-2004   To: Jun-2007  )

Resigned Secretary: MICHAEL JOHN MARRIOTT ( DOB: Jun-1944   From: Aug-1992   To: Sep-1993  )

Resigned Secretary: TIMOTHY IAN MCINNES ( DOB: Aug-1962   From: Jun-1998   To: Nov-1999  )

Resigned Secretary: PETER CHARLES RUSSELL NORMAN ( DOB: Sep-1930   From: Aug-1991   To: Aug-1992  )

Resigned Secretary: BRIAN ROBERT PERRY (   From: Sep-2013   To: Jun-2021  )

Resigned Secretary: JOHN PETER ROSS ( DOB: Mar-1948   From: Sep-1993   To: Jun-1998  )

Persons of Significant Control:

Mr Mordechai Kessler, 2m House Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, Cheshire, WA7 3EH, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-11-25)

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