BANFFSHIRE HOLDINGS LTD

02747008
6TH FLOOR, 2 KINGDOM STREET LONDON ENGLAND W2 6BD

People & Contacts

Contact Details
Registered Address 6TH FLOOR,
2 KINGDOM STREET LONDON ENGLAND

W2 6BD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
IIR FINANCIAL SERVICES LIMITED 28 Oct 1992 - 23 May 2006
TASKINDEX LIMITED 14 Sep 1992 - 28 Oct 1992
People

Current directors

MR TIMOTHY SEAN JAMES DONOVAN REGAN

Birthdate: N/A

Nationality:

Address: KEEPERS COTTAGE BENTLEY WOODS FARLEY SP51AQ

Date Appointed: 03 Dec 2010

Appointment Type: C

Other Appointments: None

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MR RICHARD MORRIS

Birthdate: Apr 1975

Nationality: BRITISH

Address: 6TH FLOOR, 2 KINGDOM STREET W26BD

Date Appointed: 01 Sep 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

PAUL ASH

Birthdate: Dec 1955

Nationality: BRITISH

Address: BEETHOVENLAAN 10 1Z17CJ

Date Appointed: 31 Jan 1997

Date Resigned: Apr 2002

Appointment Type: PC

Other Appointments: None

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INNES CHALMERS

Birthdate: Nov 1971

Nationality: BRITISH

Address: 18 CAMERON KNOWE PHILIPSTOUN WEST LOTHIAN EH486RL

Date Appointed: 06 Jun 2008

Date Resigned: Dec 2010

Appointment Type: PC

Other Appointments: None

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MRS JILLIAN DENISE HADOW

Birthdate: Dec 1956

Nationality: BRITISH

Address: 100 CAMPDEN HILL ROAD W87AP

Date Appointed: 05 Oct 1992

Date Resigned: Jan 1997

Appointment Type: PC

Other Appointments: None

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MR BRUCE ALEXANDER HALL

Birthdate: Aug 1973

Nationality: BRITISH

Address: 40 QUEENSBERRY AVENUE CLARKSTON G767DU

Date Appointed: 22 Dec 2003

Date Resigned: Jul 2005

Appointment Type: PC

Other Appointments: None

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CHRISTINE LAIDLAW

Birthdate: Nov 1945

Nationality: BRITISH

Address: PORTO BELLO, 11 PRESIDENT J. F. KENNEDY

Date Appointed: 06 Jul 2005

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 14 Sep 1992

Date Resigned: Oct 1992

Appointment Type: PC

Other Appointments: None

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DAVID DEREK WOOD

Birthdate: Mar 1960

Nationality: BRITISH

Address: 85 HOLMESDALE ROAD MIDDLESEX TW119LQ

Date Appointed: 24 Apr 2002

Date Resigned: Dec 2003

Appointment Type: PC

Other Appointments: None

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PAUL ASH

Birthdate: Dec 1955

Nationality: BRITISH

Address: BEETHOVENLAAN 10 1Z17CJ

Date Appointed: 31 Jan 1997

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MR MARK LESLIE JAMES DIXON

Birthdate: Oct 1959

Nationality: BRITISH

Address: L'ESTORIL 31 AVENUE PRINCESSE GRACE MONACO MC98000

Date Appointed: 03 Dec 2010

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR PETER DAVID EDWARD GIBSON

Birthdate: Jan 1973

Nationality: BRITISH

Address: 44 KNOCKLOFTY PARK BT43NB

Date Appointed: 15 Apr 2011

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MRS JILLIAN DENISE HADOW

Birthdate: Dec 1956

Nationality: BRITISH

Address: 100 CAMPDEN HILL ROAD W87AP

Date Appointed: 03 Jan 1995

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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MR BRUCE ALEXANDER HALL

Birthdate: Aug 1973

Nationality: BRITISH

Address: 40 QUEENSBERRY AVENUE CLARKSTON G767DU

Date Appointed: 08 Dec 2003

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 14 Sep 1992

Date Resigned: Oct 1992

Appointment Type: PD

Other Appointments: None

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MARK XAVIER JACKSON

Birthdate: Feb 1966

Nationality: BRITISH

Address: FLAT 2 2 WALDEMAR AVENUE SW65NA

Date Appointed: 31 Jul 1999

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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ANDREW RAYNER JENNINGS

Birthdate: Apr 1970

Nationality: BRITISH

Address: 42 MAYHILL ROAD SE77JQ

Date Appointed: 23 Sep 2002

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MARK HENRY KERSWELL

Birthdate: May 1967

Nationality: BRITISH

Address: NIEUWEZIJDS VOORBURGWAL 308A 1012 RV

Date Appointed: 22 Dec 2003

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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CHRISTINE LAIDLAW

Birthdate: Nov 1945

Nationality: BRITISH

Address: PORTO BELLO, 11 PRESIDENT J. F. KENNEDY

Date Appointed: 06 Jul 2005

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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LORD IRVINE ALAN STEWART LAIDLAW

Birthdate: Nov 1942

Nationality: BRITISH

Address: PORTO BELLO 11 AVENUE PRESIDENT J F KENNEDY

Date Appointed: 06 Jul 2005

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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ANNE MARIE LARSEN

Birthdate: Jan 1964

Nationality: BRITISH

Address: 27 SAINT LEONARDS RISE KENT BR69NA

Date Appointed: 05 Oct 1992

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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MR SIMON OLIVER LOH

Birthdate: Aug 1983

Nationality: BRITISH

Address: 6TH FLOOR, 2 KINGDOM STREET W26BD

Date Appointed: 06 Feb 2020

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER WILLIAM PERCY MAYBURY

Birthdate: May 1959

Nationality: BRITISH

Address: 5 SHIPS HILL TUCKERS POINT HS02

Date Appointed: 15 Dec 1997

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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THOMAS MURRAY NAYLOR

Birthdate: Feb 1967

Nationality: BRITISH

Address: 3 POWIS GARDENS W111JG

Date Appointed: 29 Jun 2009

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MRS ROSALIND JEAN MARY OXLEY

Birthdate: Oct 1959

Nationality: BRITISH

Address: 92 ELGIN CRESCENT W112JL

Date Appointed: 05 Oct 1992

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY SEAN JAMES DONOVAN REGAN

Birthdate: Jun 1965

Nationality: BRITISH

Address: KEEPERS COTTAGE BENTLEY WOODS FARLEY SP51AQ

Date Appointed: 03 Dec 2010

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER SEEL

Birthdate: Oct 1968

Nationality: NEW ZEALANDER

Address: SINGEL 281 2ND FLR 1012WG

Date Appointed: 31 Jan 1997

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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DR JOHN ROBERT SPENCER

Birthdate: May 1958

Nationality: BRITISH

Address: 6TH FLOOR, 2 KINGDOM STREET W26BD

Date Appointed: 15 Mar 2014

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR RODGER LESLIE STANTON

Birthdate: Jul 1959

Nationality: AUSTRALIAN

Address: ELLINGTON COTTAGE ELLINGTON ROAD TAPLOW BERKSHIRE SL60AX

Date Appointed: 25 May 1994

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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ALBERT BASTIAAN TER BALKT

Birthdate: Jun 1964

Nationality: DUTCH

Address: BOOMBER GLAAN 21 1217 RM

Date Appointed: 22 Dec 2003

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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DAVID DEREK WOOD

Birthdate: Mar 1960

Nationality: BRITISH

Address: 85 HOLMESDALE ROAD MIDDLESEX TW119LQ

Date Appointed: 24 Apr 2002

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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