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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)

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