Company information:
Banbury Alton Limited (No: 00489232)
Address: SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, BERKSHIRE, SL6 8QZ, ENGLAND
Status: Active
Incorporated: 12-Aug-1950
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 03-Dec-2025
Industry Class: 70100 - Activities of head offices
Current Director: NICHOLAS ARTHUR DAWE BENNING-PRINCE ( DOB: Oct-1974 From: Oct-2013 )
Current Director: ROBERT CHARLES DOWLEY ( DOB: Sep-1972 From: Dec-2013 )
Current Director: EDWARD ALEXANDER GRETTON ( DOB: Jul-1970 From: Jun-2008 )
Current Director: ALFREDO QUILEZ SOMOLINOS ( DOB: Jul-1967 From: Sep-2021 )
Current Director: CARSTEN MATTHIAS WENDT ( DOB: Jun-1976 From: Dec-2016 )
Current Director: CARSTEN MATTHIAS WENDT ( DOB: Jun-1976 From: Dec-2016 )
Current Secretary: WENDY FIONA ROGERS ( From: Mar-2016 )
Resigned Director: ANDREW CHRISTOPHER BOLTER ( DOB: Dec-1970 From: Jun-2003 To: Dec-2005 )
Resigned Director: DAVID JONATHAN CLARKE ( DOB: Feb-1974 From: Jun-2011 To: Dec-2016 )
Resigned Director: RUTH COULSON ( DOB: Jun-1973 From: Dec-2005 To: Jun-2008 )
Resigned Director: GRAHAM DRANSFIELD ( DOB: Mar-1951 From: May-2002 To: Jun-2008 )
Resigned Director: DAVID JOHN EGAN ( DOB: Dec-1967 From: Jun-2007 To: Jun-2008 )
Resigned Director: RICHARD ROBERT GIMMLER ( DOB: Apr-1967 From: Jun-2008 To: Dec-2009 )
Resigned Director: BENJAMIN JOHN GUYATT ( DOB: Oct-1975 From: Jun-2008 To: Jun-2011 )
Resigned Director: HANSJORG ADRIAN HAEFELI ( DOB: Sep-1958 From: Dec-1994 To: Dec-1997 )
Resigned Director: MICHAEL PHILIP LEAN ( DOB: Feb-1955 From: Jan-1998 To: May-2002 )
Resigned Director: CHRISTIAN LECLERCQ ( DOB: Sep-1965 From: Jun-2008 To: Mar-2010 )
Resigned Director: KENNETH JOHN LUDLAM ( DOB: Sep-1943 From: May-2002 To: Jun-2003 )
Resigned Director: JOHN CHARLES MEINS ( DOB: Sep-1939 From: Aug-1991 To: Apr-1994 )
Resigned Director: ALAN JAMES MURRAY ( DOB: May-1953 From: Apr-1994 To: Dec-1994 )
Resigned Director: SEYDA PIRINCCIOGLU ( DOB: May-1971 From: Jul-2010 To: Aug-2013 )
Resigned Director: JUSTIN RICHARD READ ( DOB: May-1961 From: May-2002 To: Jun-2003 )
Resigned Director: LESLIE THOMAS SCALES ( DOB: Jan-1937 From: Aug-1991 To: Jan-1999 )
Resigned Director: NICHOLAS SWIFT ( DOB: Jun-1964 From: Jun-2003 To: Jun-2007 )
Resigned Director: DAVID JOHN SZYMANSKI ( DOB: Nov-1954 From: Jan-1999 To: May-2002 )
Resigned Director: DAVID TERRANCE WALTERS ( DOB: Feb-1943 From: Aug-1991 To: May-2002 )
Resigned Director: CARSTEN MATTHIAS WENDT ( DOB: Jun-1976 From: Dec-2016 To: Sep-2021 )
Resigned Secretary: LYNDA ANN BLAXILL ( From: Nov-1996 To: Aug-1999 )
Resigned Secretary: GRAHAM DRANSFIELD ( DOB: Mar-1951 From: Dec-2007 To: Jun-2008 )
Resigned Secretary: TINA YVONNE PORTER ( From: Aug-1995 To: Nov-1996 )
Resigned Secretary: BRIAN ROBERTSON SIMISTER ( DOB: Sep-1947 From: Aug-1991 To: Aug-1995 )
Resigned Secretary: WENDY JANE TROTT ( DOB: Nov-1966 From: Aug-1999 To: May-2002 )
Resigned Secretary: PAUL DEREK TUNNACLIFFE ( DOB: Apr-1962 From: May-2002 To: Dec-2007 )
Resigned Secretary: ROGER THOMAS VIRLEY TYSON ( DOB: Aug-1950 From: Jul-2008 To: Mar-2016 )
Persons of Significant Control:
L.B. (Stewartby) Limited, Second Floor, Arena Court Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)