BRITANNIA CONSTRUCTION LIMITED

Company number 01164013

27 officers / 23 resignations

RENEW NOMINEES LIMITED

• Correspondence address: 3175 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
• Role (Active): Secretary
• Appointed on: 13 April 2000

UK Limited Company What's this?

• Registration number: 01164013

LIEBENBERG, Andries Petrus

• Correspondence address: 3125 Thorpe Park, Leeds, England, LS15 8ZB
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

SCOTT, Paul

• Correspondence address: 3125 Thorpe Park, Leeds, England, LS15 8ZB
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Engineer

RENEW CORPORATE DIRECTOR LIMITED

• Correspondence address: 3175 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
• Role (Active): Director
• Appointed on: 22 September 2005

UK Limited Company What's this?

• Registration number: 4843611

BARKER, James Alan

• Correspondence address: 20 Crabtree Park, Fairford, Gloucestershire, GL7 4LT
• Role (Resigned): Secretary
• Appointed on: 19 October 1992
• Resigned on: 13 April 2000
• Nationality: British
• Occupation: Chartered Accountant

CARPENTER, David Ronald

• Correspondence address: Cleeve Hill House Haymes Drive, Cleeve Hill, Cheltenham, Gloucestershire, GL52 3QQ
• Role (Resigned): Secretary
• Appointed before: 31 May 1991
• Resigned on: 19 October 1992
• Nationality: British

BARKER, James Alan

• Correspondence address: 20 Crabtree Park, Fairford, Gloucestershire, GL7 4LT
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 14 December 1993
• Resigned on: 13 April 2000
• Nationality: British
• Occupation: Finance Director

BERRY, Raymond Spencer

• Correspondence address: 12 Britannia Way, Woodmancote, Cheltenham, Gloucestershire, GL52 4QW
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 31 May 1991
• Resigned on: 9 July 1999
• Nationality: British
• Occupation: Director

BISHOP, Michael John

• Correspondence address: Britannia House, Staverton Technology Park, Cheltenham, Gloucestershire, GL51 6TQ
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed before: 31 May 1991
• Resigned on: 24 December 2008
• Nationality: British
• Occupation: Company Director

CARPENTER, David Ronald

• Correspondence address: Cleeve Hill House Haymes Drive, Cleeve Hill, Cheltenham, Gloucestershire, GL52 3QQ
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed before: 31 May 1991
• Resigned on: 27 November 1992
• Nationality: British
• Occupation: Chartered Accountant

DOUGLAS, Mark James

• Correspondence address: 96 Parsonage Barn Lane, Ringwood, Hampshire, BH24 1PZ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 November 2001
• Resigned on: 27 January 2003
• Nationality: British
• Occupation: Construction Engineer

FEAST, Roger

• Correspondence address: 43 Merchant Court, 61 Wapping Wall, London, E1W 3SJ
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 13 April 2000
• Resigned on: 3 October 2003
• Nationality: British
• Occupation: Executive

GAFFNEY, John Sherwood

• Correspondence address: 39 Cornhill, London, EC3V 3NU
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 3 October 2003
• Resigned on: 16 September 2005
• Nationality: British
• Occupation: Company Director

HALFPENNY, Paul

• Correspondence address: Corner Cottage, Wilton, Marlborough, Wiltshire, United Kingdom, SN8 3SP
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 December 2008
• Resigned on: 30 June 2016
• Nationality: British
• Occupation: Managing Director

HINCE, Andrew Derek

• Correspondence address: The Retreat, St Peters Lane Dumbleton, Evesham, Worcestershire, WR11 7TL
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 19 December 1997
• Resigned on: 11 October 2002
• Nationality: British
• Occupation: Construction Manager

HOOPER, Reginald James

• Correspondence address: Britannia House, Staverton Technology Park, Cheltenham, Gloucestershire, GL51 6TQ
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 19 December 1997
• Resigned on: 30 November 2007
• Nationality: British
• Occupation: Company Director

MANN, Michael William Lawrence

• Correspondence address: Britannia House, Staverton Technology Park, Cheltenham, Gloucestershire, GL51 6TQ
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed before: 31 May 1991
• Resigned on: 22 December 2006
• Nationality: British
• Occupation: Director

MAY, Brian Ward

• Correspondence address: Church Garth, Topcliffe, Thirsk, North Yorkshire, United Kingdom, YO7 3PB
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 13 December 2012
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

MCARTHUR, Alexander Nigel

• Correspondence address: 39 Cornhill, London, EC3V 3NU
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 13 April 2000
• Resigned on: 22 September 2005
• Nationality: British
• Occupation: Chartered Accountant

NELMES CROCKER, Michael

• Correspondence address: Chartleys, Box, Minchinhampton Stroud, Gloucestershire, GL6 9HR
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 24 November 1997
• Resigned on: 20 April 2000
• Nationality: British
• Occupation: Company Director

RICKARDS, Irwin John

• Correspondence address: Meadowview Birchley Road, Battledown, Cheltenham, Glos, GL3 1ND
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed before: 31 May 1991
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Director

SAMUEL, John William Young Strachan

• Correspondence address: Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 4 January 2016
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SELLARS, Paul

• Correspondence address: White House, Withyham, Hartfield, East Sussex, TN7 4BT
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 13 April 2000
• Resigned on: 2 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SHEWARD, Geoffrey Lewis

• Correspondence address: Britannia House, Staverton Technology Park, Cheltenham, Gloucestershire, GL51 6TQ
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 4 January 1999
• Resigned on: 1 February 2011
• Nationality: British
• Occupation: Company Director

SUGRUE, James Michael

• Correspondence address: Beginnis Two Hedges Road, Woodmancote, Cheltenham, Gloucestershire, GL52 4PT
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed before: 31 May 1991
• Resigned on: 14 December 1993
• Nationality: Irish
• Occupation: Director

TUCKER, David John

• Correspondence address: 62 Grace Close, Chipping Sodbury, Bristol, BS37 6NZ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 July 2006
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Accountant

WOOLFE, Jonathan Michael David

• Correspondence address: 10 Lynwood Close, Dronfield Woodhouse, Dronfield, Derbyshire, S18 8QH
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 4 January 1999
• Resigned on: 30 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Accountant