BRITAINS PETITE LIMITED

Company number 00264136

30 officers / 26 resignations

WEIGHT, Damien Archer

• Correspondence address: Rydale, Mead Road, Torquay, Devon, TQ2 6TE
• Role: Secretary
• Appointed on: 8 July 1999
• Nationality: British
• Occupation: Finance Director

STOELTING, Curtis William

• Correspondence address: 2510 Hanford Lane, Aurora, Illinois 60504, Usa
• Role: Director
• Date of birth: March 1960
• Appointed on: 13 April 1999
• Nationality: American
• Country of residence: Usa
• Occupation: Executive Vice President

WEIGHT, Damien Archer

• Correspondence address: Rydale, Mead Road, Torquay, Devon, TQ2 6TE
• Role: Director
• Date of birth: December 1964
• Appointed on: 8 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WOOSTER, Clive Ralph

• Correspondence address: 5 Heather Close, Sonning Common, Oxfordshire, RG4 9EF
• Role: Director
• Date of birth: November 1954
• Appointed on: 1 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

MILLAR, Lynne Patricia

• Correspondence address: Ground Floor Flat, 29 Thurloe Square, London, SW7 2SD
• Role (Resigned): Secretary
• Appointed on: 30 April 1997
• Resigned on: 30 November 1997
• Nationality: British
• Occupation: Company Director

STOELTING, Curtis William

• Correspondence address: 2510 Hanford Lane, Aurora, Illinois 60504, Usa
• Role (Resigned): Secretary
• Appointed on: 13 April 1999
• Resigned on: 8 July 1999
• Nationality: American
• Occupation: Executive Vice President

STRAW, Eric Francis

• Correspondence address: 5 Ashington Drive, Arnold, Nottingham, NG5 8GH
• Role (Resigned): Secretary
• Appointed on: 1 July 1993
• Resigned on: 22 June 1993
• Nationality: British

STRAW, Eric Francis

• Correspondence address: 5 Ashington Drive, Arnold, Nottingham, NG5 8GH
• Role (Resigned): Secretary
• Appointed on: 1 July 1993
• Resigned on: 28 February 1997
• Nationality: British

VAUGHAN, Gerald David

• Correspondence address: Lilac Cottage Church Lane, Kirklington, Newark, Nottinghamshire, NG22 8NA
• Role (Resigned): Secretary
• Appointed before: 22 June 1992
• Resigned on: 1 July 1993
• Nationality: British

WALKER, Peter

• Correspondence address: 5 Chesterfield Close, Winsford, Cheshire, CW7 2NS
• Role (Resigned): Secretary
• Appointed on: 28 February 1997
• Resigned on: 30 April 1997
• Nationality: British

WEIGHT, Damien

• Correspondence address: Braemar, Bronshill Road, Torquay, Devon, TQ1 3HA
• Role (Resigned): Secretary
• Appointed on: 1 December 1997
• Resigned on: 13 April 1999
• Nationality: British
• Occupation: Director

ANGEL, Leslie Albert

• Correspondence address: 14 Lonsdale, Linton, Cambridge, Cambridgeshire, CB1 6LT
• Role (Resigned): Director
• Date of birth: September 1930
• Appointed before: 22 June 1992
• Resigned on: 22 June 1993
• Nationality: British
• Occupation: Company Director

CORBY, Francis Michael

• Correspondence address: 18960 Alta Vista Drive, Brookfield, Wisconsin Wi 53045-4885, Usa
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 21 November 1995
• Resigned on: 22 August 1996
• Nationality: American
• Occupation: Executive Vice President

CROOK, Peter Leonard

• Correspondence address: Catmose Lodge, Mount Pleasant, Oakham, Leicester, LE15 6JB
• Role (Resigned): Director
• Date of birth: October 1931
• Appointed before: 22 June 1992
• Resigned on: 31 May 1994
• Nationality: British
• Occupation: Company Director

CRUMP, Anthony John

• Correspondence address: The Old Farmhouse, Farm Close, Somercotes, Derbyshire, DE55 4HN
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed before: 22 June 1992
• Resigned on: 16 May 1997
• Nationality: British
• Occupation: Company Director

DODS, Robert E

• Correspondence address: 5 Norman Court, Burr Ridge, Illinois 60521, Hertfordshire, Usa, EN6 1HY
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 13 April 1999
• Resigned on: 5 July 2004
• Nationality: American
• Occupation: Chief Executive

DYSON, Roger

• Correspondence address: 23 Maes Watford, Caerphilly, Mid Glamorgan, CF83 1LP
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 30 April 1997
• Resigned on: 10 September 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HANSON, John Nils

• Correspondence address: 4015 West Canterbury Court, Mequon, Wisconsin, Usa, WI 53092
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 21 November 1995
• Resigned on: 22 August 1996
• Nationality: American
• Occupation: Executive Vice President

JOHNSON, Arthur David

• Correspondence address: Rufford Lodge, Rufford Abbey Park, Ollerton Newark, Nottinghamshire, NG22 9DE
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 22 August 1996
• Resigned on: 30 April 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

KEEBLE, David Martin

• Correspondence address: 9 Lane End, Crowmarsh Gifford, Wallingford, Oxfordshire, OX10 8DG
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed before: 22 June 1992
• Resigned on: 22 June 1993
• Nationality: British
• Occupation: Company Director

LEVINSON, John Selvyn

• Correspondence address: The Retreat Plymtree, Cullompton, Devon, EX15 2JP
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 1 December 1997
• Resigned on: 2 February 1998
• Nationality: American
• Occupation: Vice President International

MANN, Robert David

• Correspondence address: 3 Fairfax Close, Ashby De La Zouch, Leicestershire, LE65 1LZ
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 8 July 1999
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Managing Director

MANN, Robert David

• Correspondence address: 3 Fairfax Close, Ashby De La Zouch, Leicestershire, LE65 1LZ
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 11 September 1997
• Resigned on: 13 April 1999
• Nationality: British
• Occupation: Director

MILLAR, Lynne Patricia

• Correspondence address: Ground Floor Flat, 29 Thurloe Square, London, SW7 2SD
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 30 April 1997
• Resigned on: 30 November 1997
• Nationality: British
• Occupation: Company Director

RUSS, Chester Wilbur

• Correspondence address: 16700 Forest Gate Road, Dubuque, Iowa 52001-9768, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed on: 30 April 1997
• Resigned on: 6 April 1998
• Nationality: American
• Occupation: Executive

STEER, Barry Elliot

• Correspondence address: 12 St Marys Court, Gayton, Northampton, Northamptonshire, NN7 3HP
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed before: 22 June 1992
• Resigned on: 30 April 1997
• Nationality: British
• Occupation: Company Director

VAUGHAN, Gerald David

• Correspondence address: Lilac Cottage Church Lane, Kirklington, Newark, Nottinghamshire, NG22 8NA
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 22 June 1992
• Resigned on: 2 September 1997
• Nationality: British
• Occupation: Company Director

VOLANAKIS, George

• Correspondence address: 2604 Hacienda Dubque, Iowa, Usa, 52040
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 30 April 1997
• Resigned on: 25 February 1998
• Nationality: American
• Occupation: Company Director

WEBB, Paul Christopher

• Correspondence address: The Pool House, Cottage Lane Shottery, Stratford Upon Avon, Warwickshire, CV37 9HH
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed before: 22 June 1992
• Resigned on: 14 October 1995
• Nationality: British
• Occupation: Company Director

WEIGHT, Damien

• Correspondence address: Braemar, Bronshill Road, Torquay, Devon, TQ1 3HA
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 December 1997
• Resigned on: 13 April 1999
• Nationality: British
• Occupation: Director