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BRITANNIA DATA MANAGEMENT LIMITED

Company number 01575446

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Officers: 28 officers / 27 resignations

FORD, Nicholas Ben

Correspondence address
Ground Floor, 4 More London Riverside, London, United Kingdom, SE1 2AU
Role Active
Director
Date of birth
May 1983
Appointed on
8 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director Uk, Ireland And Nordics

DRYSDALE, Clive Douglas

Correspondence address
The Hollies, Bath Road, Maidenhead, Berkshire, SL6 4LH
Role Resigned
Secretary
Appointed on
7 October 1996
Resigned on
6 March 2004
Nationality
British
Occupation
Director

FORDHAM, Andrew

Correspondence address
The Granary Bears, Hay Farm Brookhay Lane, Lichfield, Staffordshire, WS13 8RG
Role Resigned
Secretary
Appointed on
30 November 2005
Resigned on
31 March 2008
Nationality
British

HODGSON, Richard

Correspondence address
3 Willow Avenue, Barnes, London, SW13 0LT
Role Resigned
Secretary
Appointed on
6 March 2004
Resigned on
30 April 2005
Nationality
British
Occupation
Finance Director

LYON, Joseph

Correspondence address
34 The Uplands, Gerrards Cross, Buckinghamshire, SL9 7JG
Role Resigned
Secretary
Appointed on
1 February 2008
Resigned on
2 February 2009
Nationality
British
Occupation
Accountant

MORRIS, Ronald Michael

Correspondence address
24 Southbury, London, NW8 0RY
Role Resigned
Secretary
Appointed on
9 May 1995
Resigned on
7 October 1996
Nationality
British
Occupation
Company Director

MOYNIHAN, Simon Patrick

Correspondence address
Ground Floor, 4 More London Riverside, London, United Kingdom, SE1 2AU
Role Resigned
Secretary
Appointed on
14 January 2014
Resigned on
18 May 2020

PETERS, John Fabian

Correspondence address
Redwood Sheethanger Lane, Felden, Hemel Hempstead, Hertfordshire, HP3 0BG
Role Resigned
Secretary
Appointed before
31 December 1991
Resigned on
26 May 1993
Nationality
British

RADTKE, Kenneth

Correspondence address
12b Thorney Court Apartments, Palace Gate, London, W8 5NL
Role Resigned
Secretary
Appointed on
30 April 2005
Resigned on
30 November 2005
Nationality
American

THOMAS, Christopher David George

Correspondence address
Cottons Centre 3rd Floor, Tooley Street, London, SE1 2TT
Role Resigned
Secretary
Appointed on
2 February 2009
Resigned on
14 January 2014
Nationality
British
Occupation
Company Secretary

VARAH, David John Raphael

Correspondence address
30 Ewell Road, Surbiton, Surrey, KT6 6HX
Role Resigned
Secretary
Appointed on
26 May 1993
Resigned on
9 May 1995
Nationality
British
Occupation
Chartered Accountant

CAMPBELL, Thomas Walter

Correspondence address
13 Warwick Gardens, Kensington, London, England, W14 8PH
Role Resigned
Director
Date of birth
July 1964
Appointed on
1 August 2005
Resigned on
14 April 2009
Nationality
American
Occupation
Director

CROWN, Stephen Maurice

Correspondence address
14 Spaniards Close, London, NW11 6TH
Role Resigned
Director
Date of birth
July 1944
Appointed before
31 December 1991
Resigned on
7 October 1996
Nationality
British
Occupation
Company Director

DAY, Roderick

Correspondence address
Cottons Centre 3rd Floor, Tooley Street, London, SE1 2TT
Role Resigned
Director
Date of birth
April 1964
Appointed on
15 July 2008
Resigned on
14 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DRYSDALE, Clive Douglas

Correspondence address
The Hollies, Bath Road, Maidenhead, Berkshire, SL6 4LH
Role Resigned
Director
Date of birth
September 1962
Appointed on
7 October 1996
Resigned on
6 March 2004
Nationality
British
Country of residence
England
Occupation
Director

DUALE, Marc

Correspondence address
6 Bentinck Mansions, 12-16 Bentinck Street, London, W1U 2ER
Role Resigned
Director
Date of birth
September 1952
Appointed on
9 March 2007
Resigned on
19 October 2009
Nationality
French
Occupation
Director

EDGE, Roderick Boris Clifford

Correspondence address
The Water Tower Knoll Road, Godalming, Surrey, GU7 2EJ
Role Resigned
Director
Date of birth
October 1955
Appointed on
7 October 1996
Resigned on
30 September 1997
Nationality
British
Country of residence
Surrey
Occupation
Director

EGLINTON, Peter Damian

Correspondence address
Cottons Centre 3rd Floor, Tooley Street, London, SE1 2TT
Role Resigned
Director
Date of birth
March 1969
Appointed on
14 April 2009
Resigned on
12 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Svp Uk Ireland And Norway

GOLESWORTHY, Simon Paul

Correspondence address
Ground Floor, 4 More London Riverside, London, United Kingdom, SE1 2AU
Role Resigned
Director
Date of birth
December 1968
Appointed on
19 October 2009
Resigned on
30 September 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

HODGSON, Richard

Correspondence address
3 Willow Avenue, Barnes, London, SW13 0LT
Role Resigned
Director
Date of birth
November 1968
Appointed on
27 February 2004
Resigned on
30 April 2005
Nationality
British
Occupation
Finance Director

KEDDY, Patrick John

Correspondence address
Ground Floor, 4 More London Riverside, London, United Kingdom, SE1 2AU
Role Resigned
Director
Date of birth
May 1954
Appointed on
12 December 2012
Resigned on
8 January 2021
Nationality
British
Country of residence
England
Occupation
Director

MCGUIGAN, Neil Simon

Correspondence address
42 Linksway, Northwood, Middlesex, HA6 2XB
Role Resigned
Director
Date of birth
December 1958
Appointed before
31 December 1991
Resigned on
7 October 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PETERS, John Fabian

Correspondence address
Redwood Sheethanger Lane, Felden, Hemel Hempstead, Hertfordshire, HP3 0BG
Role Resigned
Director
Date of birth
August 1945
Appointed before
31 December 1991
Resigned on
26 May 1993
Nationality
British
Occupation
Chartered Accountant

PRICE, Phillip John

Correspondence address
Broadway House, Chartridge, Chesham, Buckinghamshire, HP5 2TT
Role Resigned
Director
Date of birth
August 1952
Appointed on
9 March 2007
Resigned on
31 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PROWSE, John

Correspondence address
317 Ongar Road, Brentwood, Essex, CM15 9HP
Role Resigned
Director
Date of birth
May 1961
Appointed on
27 February 2004
Resigned on
9 March 2007
Nationality
British
Country of residence
England
Occupation
Managing Director

RADTKE, Kenneth

Correspondence address
12b Thorney Court Apartments, Palace Gate, London, W8 5NL
Role Resigned
Director
Date of birth
June 1945
Appointed on
31 January 2003
Resigned on
30 November 2005
Nationality
American
Occupation
Company Director

SHEPLEY, Philip Ernest

Correspondence address
Ground Floor, 4 More London Riverside, London, United Kingdom, SE1 2AU
Role Resigned
Director
Date of birth
September 1973
Appointed on
8 January 2021
Resigned on
14 June 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Vice President Uk, Ireland And Nordics

SMITH, Nicholas Paul

Correspondence address
Scrag Oak, Wadhurst, Sussex, TN5 6NP
Role Resigned
Director
Date of birth
March 1940
Appointed on
7 October 1996
Resigned on
29 July 2004
Nationality
British
Country of residence
United Knigdom
Occupation
Director