BANIAN INVESTMENTS UK LIMITED
JERSEY


Company number FC024540
Status Active
Incorporation Date 7 August 2002
Company Type Other company type
Address 22 GRENVILLE STREET, ST HELIER, JERSEY, CHANNEL ISLANDS, CHANNEL ISLANDS, JE4 8PX
Home Country CHANNEL ISLANDS
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Termination of overseas company insolvency proceedings; Winding up of an overseas company; Full accounts made up to 31 December 2011. The most likely internet sites of BANIAN INVESTMENTS UK LIMITED are www.banianinvestmentsuk.co.uk, and www.banian-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Banian Investments Uk Limited is a Other company type. The company registration number is FC024540. Banian Investments Uk Limited has been working since 07 August 2002. The present status of the company is Active. The registered address of Banian Investments Uk Limited is 22 Grenville Street St Helier Jersey Channel Islands Channel Islands Je4 8px. . MOURANT & CO SECRETARIES LIMITED is a Secretary of the company. ANDREWS, Sean is a Director of the company. HJORRING, Stephen Paul is a Director of the company. PRICE, Drew is a Director of the company. Director BANKS, Richard Kirkwood has been resigned. Director DUNN, Anthony Martin has been resigned. Director HOLLIDAY, Phillip Brook has been resigned. Director KIRKMAN, Michael has been resigned. Director RATCLIFFE, Robert Mark has been resigned. Director SHAW, Philip Edward has been resigned. Director SMART, Christianne Fiona has been resigned. Director VAN ZUYLEN, Maxine has been resigned. Director WILKINSON, Alan has been resigned.


Current Directors

Secretary
MOURANT & CO SECRETARIES LIMITED
Appointed Date: 15 May 2003
Director
ANDREWS, Sean
Appointed Date: 27 August 2010
47 years old
Director
HJORRING, Stephen Paul
Appointed Date: 29 November 2006
58 years old
Director
PRICE, Drew
Appointed Date: 02 June 2008
57 years old

Resigned Directors

Director
BANKS, Richard Kirkwood
Resigned: 29 November 2006
Appointed Date: 15 May 2003
61 years old
Director
DUNN, Anthony Martin
Resigned: 27 August 2010
Appointed Date: 08 April 2010
57 years old
Director
HOLLIDAY, Phillip Brook
Resigned: 10 June 2005
Appointed Date: 15 May 2003
59 years old
Director
KIRKMAN, Michael
Resigned: 27 October 2008
Appointed Date: 14 March 2007
52 years old
Director
RATCLIFFE, Robert Mark
Resigned: 29 November 2006
Appointed Date: 10 June 2005
70 years old
Director
SHAW, Philip Edward
Resigned: 31 March 2010
Appointed Date: 10 June 2005
54 years old
Director
SMART, Christianne Fiona
Resigned: 02 June 2008
Appointed Date: 31 December 2005
55 years old
Director
VAN ZUYLEN, Maxine
Resigned: 14 March 2007
Appointed Date: 29 November 2006
51 years old
Director
WILKINSON, Alan
Resigned: 31 December 2005
Appointed Date: 15 May 2003
76 years old

BANIAN INVESTMENTS UK LIMITED Events

25 Mar 2014
Termination of overseas company insolvency proceedings
19 Apr 2013
Winding up of an overseas company
24 Sep 2012
Full accounts made up to 31 December 2011
04 Oct 2011
Full accounts made up to 31 December 2010
14 Oct 2010
Appointment of a director
...
... and 55 more events
15 May 2003
BR007063 pr appointed wilkinson alan trundalls water lane, denston newmarket suffolk CB8 8PP
15 May 2003
BR007063 pr appointed holliday philip brook 11 orme lane london W2 4RR
15 May 2003
BR007063 pa appointed swiss re services LIMITED 71/77 leadenhall street london EC3A 3DE
15 May 2003
BR007063 registered
15 May 2003
Initial branch registration

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