MICHAEL CHARLES BANKS - SANDY - AGRICULTURAL MARCHANT

Overview

MR MICHAEL CHARLES BANKS is a Agricultural Marchant from Sandy Bedfordshire. This person was born in October 1939, which was over 84 years ago. MR MICHAEL CHARLES BANKS is British and resident in England. This company officer is, or was, associated with at least 22 company roles.

Their most recent appointment, in our records, was to LANE & BROWNS LIMITED on 2016-06-02, from which they resigned on 2017-11-10.

Address

Manor Farm

Waresley

Sandy

Bedfordshire

SG19 3BX

Map

Company Appointments - Current and Previous

CompanyName	Company Status	Role	Appointed	Appointment Status	Assets
LANE & BROWNS LIMITED	Active	Director	2016-06-02 until 2017-11-10	RESIGNED	£216,207 cash, £-6,452 equity
USBORNE GRAIN LIMITED	Active	Director	2007-02-20 until 2015-07-09	RESIGNED	£100 cash, £100 equity
HUNTINGDON STEEPLECHASES LIMITED	Active	Director	2006-03-09 until 2009-10-01	RESIGNED	£886,886 equity
JAC SETTLEMENT TRUST CORPORATION LIMITED	Active	Director	2003-06-20 until 2017-11-10	RESIGNED
MCB SETTLEMENT TRUST COMPANY LIMITED	Active	Director	2003-06-20 until 2017-11-10	RESIGNED
RLB SETTLEMENT TRUST CORPORATION LIMITED	Active	Director	2003-06-20 until 2007-05-01	RESIGNED
SCB HOLDINGS (SANDY) LIMITED	Active	Director	2001-04-23 until 2017-11-10	RESIGNED	£2,130 cash, £12,596,209 equity
SCB RESIDENTIAL LIMITED	Active	Director	2001-04-23 until 2017-11-10	RESIGNED	£64,175 cash, £19,084 equity
VOGAN & CO.,LIMITED	Active	Director	2001-04-12 until 2004-04-16	RESIGNED
BANKS CARGILL AGRICULTURE LIMITED	Dissolved - no longer trading	Director	2001-03-09 until 2004-06-02	RESIGNED
SANWALTON LIMITED	Active	Director	1999-12-08 until 2017-11-10	RESIGNED	£1,025,717 cash, £11,500,465 equity
GLEADELL AGRICULTURE LIMITED	Dissolved - no longer trading	Director	1996-10-15 until 2001-04-06	RESIGNED
HUNTINGDON STEEPLECHASES LIMITED	Active	Director	1992-06-03 until 2000-04-01	RESIGNED	£886,886 equity
SIDNEY C. BANKS (FARMS) LIMITED	Active	Director		RESIGNED	£178,720 equity
THE CORN EXCHANGE COMPANY LIMITED	Active	Director		RESIGNED	£75,945 cash, £74,897 equity
WARESLEY FARMS LIMITED	Active	Director		RESIGNED	£150,291 cash, £491,684 equity
BANKS MILLS LIMITED	Active	Director		RESIGNED	£200,566 cash, £14,804,615 equity

Companies Controlled

Company	Active from	Level of control
WARESLEY FARMS LIMITED	2016-07-01 - 2020-04-06	Ownership of shares 75 to 100 percent

Related People

Name	Occupation	Address	No of Appointments
MR ROBIN DAVID THURSTON	Solicitor	Cobham	146
MR KENNETH MARK AITCHISON		Lincoln,	9
MR RICHARD LEWIN BANKS	Agricultural Merchant	Sandy, England	34
MR CHRISTOPHER NIGEL WADE	Financial Controller Uk & Ireland	Weybridge, England	10
MR PETER DE BRAAL	Accountant	Weybridge, England	31
JOHN WILLIAM THOMPSON	Accountant	Grantham	6
JONATHAN RICHARD DUFFY	Director	Southwell	5
MR DUDLEY MICHAEL TUPPIN	Uk Tax Manager	London	18
MICHAEL JOHN THOMPSON	Certified Accountant	Gainsborough	10
MR STEPHANE BERNHARD	Company Director	Gainsborough	1
MR TIMOTHY JOHN CAHALIN	Company Director	Louth, England	3
LOUIS EDOUARD CHRISTIAN MARK BEHAGHEL	Executive	Cedex 16, France	1
STEPHEN GERALD BOOTH		Retford	11
MR LOIC JEAN PIERRE DESSELAS	Director	Gainsborough	1
PEIRRE DUCLOS	Executive	75782 Paris, France	1
MR THORSTEN TIEDEMANN	Grain Trader	Gainsborough	1
CHRISTOPHER WILLIAM HENSON	Grain Trader	Lincoln	6
MR ROBERT JOHN HILES	Commercial Director	Gainsborough	2
MICHAEL JAMES TIMEWELL	Solicitor	Weybridge, United Kingdom	24

Nearby People

Name	Occupation	Address	No of Appointments
MICHAEL GEORGE STOREY	Company Director	Sandy	3
MS NICOLA CLAIRE KAPPLER	Farmer	Sandy	4
MR ROBERT ALWYN ROBINSON	Managing Director	Sandy	3
KATIE LOWE	Field Marketing	Waresley	9
DAVID LEONARD MORGAN	Charity Manager	Sandy	5
THOMAS JAMES CLARK	Helicopter Pilot	Sandy	1
CELIA MAY LOW		Sandy	1
MR GEOFFREY LOW	Computer Consultant	Sandy	1
ROSALIND LAVINIA BANKS	Company Secretary	Sandy	3
MELANIE CATHERINE TUKE-HASTINGS	Farmer	Sandy	3