BANANA REPUBLIC LIMITED

Company number 02007379

15 officers / 13 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Secretary
• Appointed on: 9 November 2009

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• Registration number: 06902863

MIRESKANDARI, Delaram

• Correspondence address: 2 Folsom Street, San Francisco, United States, CA 94105
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 1 July 2021
• Nationality: British
• Country of residence: United States
• Occupation: Business Executive

MERTENS, Lisa Deborah

• Correspondence address: 2 Folsom Street, San Francisco, California, United States, CA 94105
• Role (Resigned): Secretary
• Appointed on: 29 April 2005
• Resigned on: 30 June 2021
• Nationality: American

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 21 September 1992
• Resigned on: 9 November 2009

BANKS, Michelle Anne

• Correspondence address: 2 Folsom Street, San Francisco, California, Usa, CA94105
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 27 April 2007
• Resigned on: 13 August 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

DREXLER, Millard Steven

• Correspondence address: 345 Spear Street, San Francisco, California Ca 84105, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 21 September 1992
• Resigned on: 1 July 2002
• Nationality: American
• Occupation: Director

FISHER, Donald George

• Correspondence address: 3456 Washington Street, San Francsico, California Ca 94118, United States
• Role (Resigned): Director
• Date of birth: September 1928
• Appointed before: 21 September 1992
• Resigned on: 4 June 1996
• Nationality: American
• Occupation: Director

GUST, Anne Baldwin

• Correspondence address: 345 Spear Street, San Francisco, Ca 94105, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed before: 21 September 1992
• Resigned on: 29 April 2005
• Nationality: American
• Occupation: Business Executive

HASHAGEN, Warren Robert

• Correspondence address: 1713 Broderick Street, San Francisco, California 94115, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed before: 21 September 1992
• Resigned on: 6 May 1996
• Nationality: American
• Occupation: Director

KUNZ, Heidi

• Correspondence address: 850 Cherry Avenue, San Bruno, California 94066, United States
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 19 April 2000
• Resigned on: 20 January 2003
• Nationality: American
• Occupation: Business Executive

LANTOW, Michelle Miller

• Correspondence address: 315 Lacuesta, Portola Valley, California 94028, Usa
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 4 June 1996
• Resigned on: 1 April 2000
• Nationality: Usa
• Occupation: Director

LIMA, Thomas Joseph

• Correspondence address: 2 Folsom Street, San Francisco, California, United States, CA 94105
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 29 April 2005
• Resigned on: 24 August 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

MERTENS, Lisa Deborah

• Correspondence address: 2 Folsom Street, San Francisco, California, United States, CA 94105
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 13 August 2010
• Resigned on: 30 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

POLLITT JR, Byron H.

• Correspondence address: 345 Spear Street, San Francisco, California 94105, United States
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 3 February 2003
• Resigned on: 14 September 2007
• Nationality: American
• Occupation: Business Executive

SHANAHAN, Lauri M.

• Correspondence address: 1314 Desoto Avenue, Burlingame, Ca 94010, United States
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 July 2002
• Resigned on: 27 April 2007
• Nationality: American
• Occupation: Business Executive