BRITTON POLYIAN LIMITED

Company number 00654622

41 officers / 39 resignations

HEIGL, Andreas

• Correspondence address: Holland Place, Wardentree Park, Pinchbeck, Spalding, England, PE11 3ZN
• Role: Director
• Date of birth: February 1977
• Appointed on: 31 August 2018
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Group Treasurer

PALLAS, Jonathan

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: September 1962
• Appointed on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

BISHOP, Hugh William

• Correspondence address: Barnside 50 High Street, Sharnbrook, Bedfordshire, MK44 1PF
• Role (Resigned): Secretary
• Appointed on: 20 April 1998
• Resigned on: 29 October 2001
• Nationality: British
• Occupation: Financial Controller

BRUTON, Paul Howard

• Correspondence address: 126 Berkeley Avenue, Chesham, Buckinghamshire, HP5 2RT
• Role (Resigned): Secretary
• Appointed on: 28 March 1996
• Resigned on: 14 January 1998
• Nationality: British

GOODMAN, Stephen Tony

• Correspondence address: 2 Ladyacre, Bamber Bridge, Preston, Lancashire, PR5 6XN
• Role (Resigned): Secretary
• Appointed on: 21 May 2004
• Resigned on: 26 March 2013
• Nationality: British
• Occupation: Company Director

JAMES, Neil

• Correspondence address: Coghurst, 74 Pixham Lane, Dorking, Surrey, RH4 1PH
• Role (Resigned): Secretary
• Appointed on: 7 November 2001
• Resigned on: 21 May 2004
• Nationality: British
• Occupation: Accountant

RICHARDSON, Lee

• Correspondence address: Britton Taco Limited, Unit 20, Road One, The Industrial Estate, Winsford, Cheshire, CW7 3RD
• Role (Resigned): Secretary
• Appointed on: 25 March 2013
• Resigned on: 30 June 2014
• Nationality: British

SEARLE, Richard James

• Correspondence address: 8 Paddock Orchard Long Mill Lane, Platt, Kent, TN15 8NB
• Role (Resigned): Secretary
• Appointed on: 29 October 2001
• Resigned on: 7 November 2001
• Nationality: British

WHITEHAIR, Colin Roy Keith

• Correspondence address: 352 Reigate Road, Epsom, Surrey, KT17 3LY
• Role (Resigned): Secretary
• Appointed before: 31 December 1990
• Resigned on: 27 March 1996
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 January 1998
• Resigned on: 17 April 1998

ALGER, Mike

• Correspondence address: Britton Taco Limited, Road One Industrial Estate, Winsford, Cheshire, England, United Kingdom, CW7 3RD
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 25 November 2014
• Resigned on: 1 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

BEART, Simon Delaval

• Correspondence address: 43 Fentiman Road, London, SW8 1LH
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 28 March 1996
• Resigned on: 14 January 1998
• Nationality: British
• Occupation: Company Director

BEAUMONT, Nigel Peter

• Correspondence address: 56 Church Street, Leighton Buzzard, Bedfordshire, LU7 1BT
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 20 April 1998
• Resigned on: 30 July 1999
• Nationality: British
• Occupation: Executive

BISHOP, Hugh William

• Correspondence address: Barnside 50 High Street, Sharnbrook, Bedfordshire, MK44 1PF
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 20 April 1998
• Resigned on: 29 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Group Controller

BOSTOCK, Karl Robert

• Correspondence address: Holland Place, Wardentree Park, Pinchbeck, Spalding, Lincolnshire, England, PE11 3ZN
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 31 May 2014
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BURNHAM, Jedidiah James

• Correspondence address: 3785 South Valley Drive, Evergreen, Colorado, Usa, 80439
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 14 January 1998
• Resigned on: 20 April 1998
• Nationality: American
• Occupation: Executive

CLARK, Michael

• Correspondence address: C/O Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire, CW7 3RD
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 4 November 2003
• Resigned on: 15 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

COLLINS, Brian John

• Correspondence address: Holland Place, Wardentree Park, Pinchbeck, Spalding, Lincolnshire, England, PE11 3ZN
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 3 July 2017
• Resigned on: 8 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CONSTANCIO, Gail Ann

• Correspondence address: 2795 Berry Circle, Golden, Colorado, Usa, 80401
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 14 January 1998
• Resigned on: 20 April 1998
• Nationality: American
• Occupation: Executive

DEAN, Darren William

• Correspondence address: Britton Taco Ltd, Road One, Winsford Industrial Estate, Winsford, Cheshire, United Kingdom, CW7 3RD
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 25 March 2013
• Resigned on: 21 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FISHER, David Robert

• Correspondence address: 4 Greenmead, South Woodham Ferrers, Chelmsford, Essex, CM3 5NL
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 31 December 1990
• Resigned on: 20 April 1998
• Nationality: British
• Occupation: Company Director

FORDHAM, Royston Alfred Frances

• Correspondence address: 26 Long Meadow, Hutton, Brentwood, Essex, CM13 2HJ
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed before: 31 December 1990
• Resigned on: 27 March 1996
• Nationality: British
• Occupation: Company Director

FORDHAM, Stuart David Michael

• Correspondence address: Yew Tree House Hillwood Grove, Hutton Mount, Brentwood, Essex, CM13 2PD
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed before: 31 December 1990
• Resigned on: 27 March 1996
• Nationality: British
• Occupation: Financial Manager

GOODING, Sarah

• Correspondence address: Britton Taco Limited, Road One Industrial Estate, Winsford, Cheshire, England, United Kingdom, CW7 3RD
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 25 November 2014
• Resigned on: 30 June 2019
• Nationality: United Kingdom
• Country of residence: London, England
• Occupation: Director

GOODMAN, Stephen Tony

• Correspondence address: 2 Ladyacre, Bamber Bridge, Preston, Lancashire, PR5 6XN
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 21 May 2004
• Resigned on: 26 March 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

JAMES, Neil

• Correspondence address: Coghurst, 74 Pixham Lane, Dorking, Surrey, RH4 1PH
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 7 November 2001
• Resigned on: 21 May 2004
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

LAPPING, Mark Edward

• Correspondence address: Holland Place, Wardentree Park, Pinchbeck, Spalding, Lincolnshire, England, PE11 3ZN
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 31 May 2014
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MILLICAN, Keith

• Correspondence address: Kennet House Brent Street, Brent Knoll, Highbridge, Somerset, TA9 4BB
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 31 July 1998
• Resigned on: 16 June 2000
• Nationality: British
• Occupation: Executive

OWENS, Duane

• Correspondence address: Britton Taco Limited, Road One, Industrial Estate, Winsford, Cheshire England, United Kingdom, CW7 3RD
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 25 November 2014
• Resigned on: 28 August 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

PARISH, Beth Anne

• Correspondence address: 10726 W Evans, Lakewood, Colorado, Usa, 80227
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 26 February 1998
• Resigned on: 20 April 1998
• Nationality: Usa
• Occupation: Executive

PETERS, Raymond Albert

• Correspondence address: 12 Shearwater Close, Lincoln, Lincolnshire, LN6 0XU
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 20 April 1998
• Resigned on: 23 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

REHWINKEL, Gary Edward

• Correspondence address: Holland Place, Wardentree Park, Pinchbeck, Spalding, Lincolnshire, England, PE11 3ZN
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 31 May 2017
• Resigned on: 14 May 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

SEARLE, Richard James

• Correspondence address: 8 Paddock Orchard Long Mill Lane, Platt, Kent, TN15 8NB
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 31 January 2001
• Resigned on: 3 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Group Executive Chairman

SELINSKE, Steven

• Correspondence address: 23834 Village Blacksmith, San Antonio, Usa, TX 78255
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 25 February 1998
• Resigned on: 20 April 1998
• Nationality: American
• Occupation: Executive Vice President

SISSON, Jill Bartlett Woodman

• Correspondence address: 5808 Crestbrook Circle, Morrison, Colorado, Usa, 80465
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 14 January 1998
• Resigned on: 20 April 1998
• Nationality: American
• Occupation: General Counsel