Company information:
Banner Chemicals Limited (No: 00072727)
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)