BANAFIX LIMITED

C/O Bi Group Plc Barlow Road C/O Bi Group Plc Barlow Road, Coventry, CV2 2LD, United Kingdom
StatusDISSOLVED
Company No.01284802
CategoryPrivate Limited Company
Incorporated03 Nov 1976
Age47 years, 6 months, 13 days
JurisdictionEngland Wales
Dissolution27 Nov 2012
Years11 years, 5 months, 19 days

SUMMARY

BANAFIX LIMITED is an dissolved private limited company with number 01284802. It was incorporated 47 years, 6 months, 13 days ago, on 03 November 1976 and it was dissolved 11 years, 5 months, 19 days ago, on 27 November 2012. The company address is C/O Bi Group Plc Barlow Road C/O Bi Group Plc Barlow Road, Coventry, CV2 2LD, United Kingdom.



People

MCDOUGALL, Duncan Dargie

Director

Director

ACTIVE

Assigned on 30 Jun 2011

Current time on role 12 years, 10 months, 16 days

RODGER, Alan Mcintosh

Director

Director

ACTIVE

Assigned on 29 Sep 2010

Current time on role 13 years, 7 months, 17 days

ADAMS, Mark Andrew

Secretary

RESIGNED

Assigned on 09 Jul 1993

Resigned on 01 Mar 1994

Time on role 7 months, 23 days

BANNERMAN, Ann Elizabeth

Secretary

RESIGNED

Assigned on

Resigned on 09 Jul 1993

Time on role 30 years, 10 months, 7 days

MILES, Tracy

Secretary

RESIGNED

Assigned on 12 Nov 1999

Resigned on 24 Feb 2005

Time on role 5 years, 3 months, 12 days

WAIN, Stephen Gerrard

Secretary

Company Secretary

RESIGNED

Assigned on 28 Feb 1994

Resigned on 12 Nov 1999

Time on role 5 years, 8 months, 12 days

BI NOMINEES LIMITED

Corporate-secretary

RESIGNED

Assigned on 24 Feb 2005

Resigned on 30 Sep 2010

Time on role 5 years, 7 months, 6 days

BANNERMAN, Ann Elizabeth

Director

Secretary

RESIGNED

Assigned on

Resigned on 09 Jul 1993

Time on role 30 years, 10 months, 7 days

BANNERMAN, Graham Hamilton

Director

Managing Director

RESIGNED

Assigned on

Resigned on 12 Mar 1996

Time on role 28 years, 2 months, 4 days

BROWN, Robert Casson

Director

Solicitor

RESIGNED

Assigned on 07 Jun 1993

Resigned on 17 Jul 1993

Time on role 1 month, 10 days

BROWN, Victor

Director

Company Director

RESIGNED

Assigned on 13 Jul 1993

Resigned on 01 Apr 1994

Time on role 8 months, 19 days

CHETWYND-TALBOT, Charles Henry John Benedict Crofton

Director

Director

RESIGNED

Assigned on 13 Sep 1996

Resigned on 31 Jan 1998

Time on role 1 year, 4 months, 18 days

HAYES, Stephen Hedley

Director

Director

RESIGNED

Assigned on 09 Jul 1993

Resigned on 10 Mar 2004

Time on role 10 years, 8 months, 1 day

LAMB, Stuart

Director

Director

RESIGNED

Assigned on 22 Sep 1997

Resigned on 20 Feb 2002

Time on role 4 years, 4 months, 28 days

MACPHERSON, Duncan Campbell Neil

Director

Director

RESIGNED

Assigned on 01 Dec 1997

Resigned on 14 Dec 1999

Time on role 2 years, 13 days

MILES, Tracy

Director

Company Secretary

RESIGNED

Assigned on 10 Mar 2004

Resigned on 22 Feb 2005

Time on role 11 months, 12 days

MILLS, Steven Geoffrey

Director

Director

RESIGNED

Assigned on 09 Jul 1993

Resigned on 08 Sep 1994

Time on role 1 year, 1 month, 30 days

MITCHELL, James Grant

Director

Director

RESIGNED

Assigned on

Resigned on 08 Jul 1993

Time on role 30 years, 10 months, 8 days

SEDGHI, Bijan Martin

Director

Director

RESIGNED

Assigned on 13 Sep 1996

Resigned on 06 Feb 1998

Time on role 1 year, 4 months, 23 days

TAYLOR, Merrick Wentworth

Director

Director

RESIGNED

Assigned on 29 Sep 2010

Resigned on 30 Jun 2011

Time on role 9 months, 1 day

WAIN, Stephen Gerrard

Director

Director

RESIGNED

Assigned on 14 Dec 1999

Resigned on 02 Mar 2005

Time on role 5 years, 2 months, 19 days

WILLIAMS, John Darwin Vernon

Director

Director

RESIGNED

Assigned on 12 Mar 1996

Resigned on 12 Jan 1998

Time on role 1 year, 10 months

BI NOMINEES LIMITED

Corporate-director

RESIGNED

Assigned on 22 Feb 2005

Resigned on 30 Sep 2010

Time on role 5 years, 7 months, 8 days

BI SECRETARIAT LIMITED

Corporate-director

RESIGNED

Assigned on 02 Mar 2005

Resigned on 30 Sep 2010

Time on role 5 years, 6 months, 28 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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