BRITTON PACKBOURNE LIMITED

Company number 01681204

30 officers / 28 resignations

GOODMAN, Stephen Tony

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

GOODMAN, Stephen Tony

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

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

MORRAN, William Anthony

• Correspondence address: 19 Highfields Mead, East Hanningfield, Chelmsford, Essex, CM3 8XA
• Role (Resigned): Secretary
• Appointed on: 31 March 1997
• Resigned on: 14 January 1998
• Nationality: English
• Occupation: Accountant

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

WORTS, Robert Kevin

• Correspondence address: 59 Forest Approach, Woodford Green, Essex, IG8 9BP
• Role (Resigned): Secretary
• Appointed before: 8 April 1992
• Resigned on: 31 March 1997
• 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

BEART, Simon Delaval

• Correspondence address: 43 Fentiman Road, London, SW8 1LH
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 11 March 1996
• Resigned on: 14 January 1998
• Nationality: British
• Occupation: Finance 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

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

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

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

LE HELLIDU, John

• Correspondence address: 3 Shackletons, Ongar, Essex, CM5 9AT
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 8 April 1992
• Resigned on: 20 January 1998
• Nationality: British
• 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

MORRAN, William Anthony

• Correspondence address: 19 Highfields Mead, East Hanningfield, Chelmsford, Essex, CM3 8XA
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 31 March 1997
• Resigned on: 20 April 1998
• Nationality: English
• Occupation: Accountant

PARISH, Beth Anne

• Correspondence address: 10726 W Evans, Lakewood, Colorado, Usa, 80227
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 14 January 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

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: Director

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

SMITH, Colin Alfred

• Correspondence address: 39 Aberdeen Park, Highbury, London, N5 2AR
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 11 March 1996
• Resigned on: 2 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

VOHMANN, Keith Edward

• Correspondence address: 40 Woodland Way, Woodford Wells, Woodford Green, Essex, IG8 0QQ
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed before: 8 April 1992
• Resigned on: 18 June 1996
• Nationality: British
• Occupation: Company Director

WARD, Justin Paul

• Correspondence address: 53 Saint Johns Avenue, London, SW15 6AL
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 29 October 2001
• Resigned on: 7 November 2001
• Nationality: British
• Occupation: Executive

WATTERS, Roderick Ian Alistair

• Correspondence address: The Mill, Mill Lane, Henley On Thames, Oxfordshire, RG9 4HB
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 19 October 1999
• Resigned on: 31 October 2000
• Nationality: Australian
• Occupation: Chief Executive Officer

WHITTAKER, Peter Gordon

• Correspondence address: 58 Kings Court, Kings Drive, Wembley, Middlesex, HA9 9JQ
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 20 April 1998
• Resigned on: 1 December 2000
• Nationality: British
• Occupation: Executive

WILLIAMS, Robin George Walton

• Correspondence address: 33 Doneraile Street, London, SW6 6EW
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 11 March 1996
• Resigned on: 14 January 1998
• Nationality: British
• Occupation: Chief Executive

WORTS, Robert Kevin

• Correspondence address: 59 Forest Approach, Woodford Green, Essex, IG8 9BP
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 8 April 1992
• Resigned on: 31 March 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director