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Companies/01900828

Samuel Banner Polymers Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Samuel Banner & Co LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 123825460
Show 1 ceased record
MK
Mr Mordechai KesslerIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 130681579

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 27 historical
MK
Mordechai KesslerCurrent director
Appointed 2004-09-01 · 22 yrs · Company Director
+35 others
Show 27 historical appointments
AO
Anita O MalleyResigned secretary
Resigned 2023-02-01 · 2 yrs
AO
Anita O MalleyResigned director
Resigned 2023-02-01 · 2 yrs · Chief Financial Officer
CB
Colin BoyleResigned secretary
Resigned 2021-06-08 · 1 yr
BP
Brian PerryResigned secretary
Resigned 2013-09-01 · 7 yrs
IF
Ian FletcherResigned secretary
Resigned 2007-06-25 · 6 yrs
CB
Colin BoyleResigned director
Resigned 2005-08-25 · 17 yrs · Accountant
IT
Ieuan ThomasResigned director
Resigned 2004-09-01 · 7 yrs · Company Director
SK
Suzanne KerrResigned secretary
Resigned 2004-08-31 · 2 yrs · Financial Controller
MH
Michael HayesResigned director
Resigned 2001-03-29 · 3 yrs · Executive
JP
Joseph PfountzResigned director
Resigned 2001-03-29 · 3 yrs · Executive
GC
Goeffrey CrossResigned director
Resigned 1999-11-12 · 1 yr · Executive
AH
Alan HowarthResigned secretaryResigned director
Resigned 1999-11-12 · 4 yrs
TM
Timothy McinnesResigned directorResigned secretary
Resigned 1998-07-29 · 1 yr · Chartered Accountant
JR
John RossResigned secretaryResigned director
Resigned 1996-12-02 · 1 yr
DM
David MartinResigned director
Resigned 1996-01-02 · 1 yr · Chief Executive
MM
Michael MahonyResigned director
Resigned 1996-01-02 · 2 yrs · Chartered Accountant
AF
Adrian FontesResigned directorResigned secretary
Resigned 1993-12-03 · 3 yrs · Finance Director
SL
Stuart LloydResigned director
Resigned 1993-12-03 · 5 yrs · Managing Director
AA
Ann AntrobusResigned directorResigned secretary
Resigned 1991-12-29 · 1 yr · Company Secretary
EA
Elizabeth AntrobusResigned director
Resigned 1991-12-29 · 1 yr · Housewife
EA
Edward AntrobusResigned director
Resigned 1991-12-29 · 3 yrs · Sales Executive
PA
Peter AntrobusResigned director
Resigned 1991-12-29 · 1 yr · Financial Controller

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
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65 and over
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Disqualified match
None active