BANNER GROUP LIMITED
Company Number
05510758
Private limited company
Active
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
1st Floor
1 Europa Drive
Sheffield
S9 1XT
EnglandDate of Birth
Role
Active
Director
Occupation
Sales Director
Nationality
Irish
- Appointed as Director
Correspondence Address
1st Floor
1 Europa Drive
Sheffield
S9 1XT
EnglandCountry of Residence
Ireland
Date of Birth
Role
Active
Director
Occupation
Group Ceo
Nationality
British
- Appointed as Director
Correspondence Address
1st Floor
1 Europa Drive
Sheffield
S9 1XT
EnglandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British
- Appointed as Director
Correspondence Address
1st Floor
1 Europa Drive
Sheffield
S9 1XT
EnglandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Merchandising Director
Nationality
British
- Appointed as Director
Correspondence Address
1st Floor
1 Europa Drive
Sheffield
S9 1XT
EnglandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Logistics Director
Nationality
British
- Appointed as Director
Correspondence Address
1st Floor
1 Europa Drive
Sheffield
S9 1XT
EnglandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Sales Director
Nationality
British
- Appointed as Director
Correspondence Address
1st Floor
1 Europa Drive
Sheffield
S9 1XT
EnglandCountry of Residence
Scotland
Date of Birth
Role
Active
Director
Occupation
Warehouse Director
Nationality
British
- Appointed as Director
Correspondence Address
1st Floor
1 Europa Drive
Sheffield
S9 1XT
EnglandCountry of Residence
England
Role
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
K House, Sheffield Business Park
Europa Link
Sheffield
S9 1XURole
Resigned
Secretary
Occupation
Director
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
31 Hamilton Terrace
London
NW8 9RGRole
Resigned
Secretary
Occupation
Finance Director
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Dalebrook House
Baslow Road
Chesterfield
Derbyshire
S42 7DDRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
K House, Sheffield Business Park
Europa Link
Sheffield
S9 1XURole
Resigned
Nominee Secretary
- Appointed as Nominee Secretary
- Resigned as Nominee Secretary
Correspondence Address
100 Fetter Lane
London
EC4A 1BNDate of Birth
Role
Resigned
Director
Occupation
Group Ceo
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
K House
Sheffield Business Park
Europa Link
Sheffield
South Yorkshire
S9 1XUCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
K House, Sheffield Business Park
Europa Link
Sheffield
S9 1XUCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
1st Floor
1 Europa Drive
Sheffield
S9 1XT
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
K House, Sheffield Business Park
Europa Link
Sheffield
S9 1XUCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
31 Hamilton Terrace
London
NW8 9RGDate of Birth
Role
Resigned
Director
Occupation
Group Ceo
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
1st Floor
1 Europa Drive
Sheffield
S9 1XT
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Dalebrook House
Baslow Road
Chesterfield
Derbyshire
S42 7DDCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Brook Farm
Drinkstone Road, Beyton
Bury St Edmunds
Suffolk
IP30 9AQCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Group Process Improvement Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
K House, Sheffield Business Park
Europa Link
Sheffield
S9 1XUCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
41 Queens Grove
London
NW8 2HHDate of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
1st Floor
1 Europa Drive
Sheffield
S9 1XT
EnglandCountry of Residence
United Kingdom
Role
Resigned
Nominee Director
- Appointed as Nominee Director
- Resigned as Nominee Director
Correspondence Address
100 Fetter Lane
London
EC4A 1BNEndless Ii Gp Llp
Natures of Control
Ceased
Has significant influence or control as a member of a firmNotified
Ceased
Correspondence Address
50
Lothian Road
Festival Square
Edinburgh
ScotlandEndless Llp
Natures of Control
Ceased
Has significant influence or control as a member of a firmNotified
Ceased
Correspondence Address
3
Whitehall Quay
Leeds
LS1 4BF
EnglandEndless Iii General Partner Llp
Natures of Control
Ceased
Has significant influence or control as a member of a firmNotified
Ceased
Correspondence Address
50
Lothian Road
Edinburgh
EH3 9WJ
ScotlandEvo Group Services Limited
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Notified
Correspondence Address
1st Floor
Europa Drive
Sheffield
S9 1XT
England