BANIAN INVESTMENTS UK LIMITED

Directors

BANIAN INVESTMENTS UK LIMITED: Directors

Overview

Company Name	BANIAN INVESTMENTS UK LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC024540
External Registration Number	83762
Jurisdiction	United Kingdom
Date of Creation	Aug 07, 2002
Date of Cessation	Mar 26, 2024

Who are the officers of BANIAN INVESTMENTS UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MOURANT & CO SECRETARIES LIMITED PO BOX 87 22 Grenville Street JE4 8PX St Helier Jersey Channel Islands	May 15, 2003		Secretary	PO BOX 87 22 Grenville Street JE4 8PX St Helier Jersey Channel Islands						73684100001
ANDREWS, Sean St Mary Axe EC3A 8EP London 30	Aug 27, 2010		Director	St Mary Axe EC3A 8EP London 30		United Kingdom	British,South African	1978-1		154865560001
HJORRING, Stephen Paul 30 St Mary Axe EC3A 8EP London	Nov 29, 2006		Director	30 St Mary Axe EC3A 8EP London		England	British	1967-9		123407030001
PRICE, Drew St. Mary Axe EC3A 8EP London 30	Jun 02, 2008		Director	St. Mary Axe EC3A 8EP London 30		England	British	1968-6		131061920001
BANKS, Richard Kirkwood 30 St Mary Axe EC3A 8EP London	May 15, 2003	Nov 29, 2006	Director	30 St Mary Axe EC3A 8EP London		Switzerland	British	1964-11		51759370002
DUNN, Anthony Martin St. Mary Axe EC3A 8EP London 30	Apr 08, 2010	Aug 27, 2010	Director	St. Mary Axe EC3A 8EP London 30		England	British	1968-6		131062600001
HOLLIDAY, Phillip Brook 11 Orme Lane W2 4RR London	May 15, 2003	Jun 10, 2005	Director	11 Orme Lane W2 4RR London			British	1966-6		30603210003
KIRKMAN, Michael 30 St Mary Axe EC3A 8EP London	Mar 14, 2007	Oct 27, 2008	Director	30 St Mary Axe EC3A 8EP London			British	1973-9		123709630001
RATCLIFFE, Robert Mark 30 St Mary Axe EC3A 8EP London	Jun 10, 2005	Nov 29, 2006	Director	30 St Mary Axe EC3A 8EP London		England	British	1955-3		76838740002
SHAW, Philip Edward 30 St Mary Axe EC3A 8EP London	Jun 10, 2005	Mar 31, 2010	Director	30 St Mary Axe EC3A 8EP London			British	1971-1		107315500001
SMART, Christianne Fiona 30 St Mary Axe EC3A 8EP London	Dec 31, 2005	Jun 02, 2008	Director	30 St Mary Axe EC3A 8EP London			British	1970-9		102262750002
VAN ZUYLEN, Maxine 1 Owls Court Farm Cottages Five Fields Lane TN8 6NB Four Elms Kent	Nov 29, 2006	Mar 14, 2007	Director	1 Owls Court Farm Cottages Five Fields Lane TN8 6NB Four Elms Kent			Dutch	1974-6		120745100001
WILKINSON, Alan 30 St Mary Axe EC3A 8EP London	May 15, 2003	Dec 31, 2005	Director	30 St Mary Axe EC3A 8EP London			British	1949-7		53744750002

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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