BRITANNIA GROUP LIMITED

Company number 01687528

21 officers / 17 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: 01687528

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 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 27 November 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: 27 November 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: 8 July 1993
• Resigned on: 13 April 2000
• Nationality: British
• Occupation: Finance 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

ELLIS, Graham Martin

• Correspondence address: 42 Mallinson Oval, Harrogate, North Yorkshire, United Kingdom, HG2 9HJ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 July 2013
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Group Commercial Director

FEAST, Roger

• Correspondence address: 43 Merchant Court, 61 Wapping Wall, London, E1W 3SJ
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 10 April 2000
• Resigned on: 3 October 2003
• Nationality: British
• Occupation: Executive

GYLLENHAMMAR, Peter Jan Patrik Valentin

• Correspondence address: Banergatan 3, Stockholm, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 8 August 1996
• Resigned on: 18 May 1999
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

HALFPENNY, Paul

• Correspondence address: Wheatsheaf House, 3 Granary Close, East Grafton, Marlborough, Wiltshire, SN8 3UA
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 December 2008
• Resigned on: 2 February 2009
• Nationality: British
• Occupation: Managing Director

HESTER, Geoffrey Kenneth

• Correspondence address: 94 Redgrove Park, Cheltenham, Gloucestershire, GL51 6QZ
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 20 April 1993
• Resigned on: 16 May 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCARTHUR, Alexander Nigel

• Correspondence address: 39 Cornhill, London, EC3V 3NU
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 10 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 before: 31 May 1991
• Resigned on: 20 April 2000
• Nationality: British
• Occupation: Solicitor

POWELL, Christopher Charles

• Correspondence address: Woodside Court, Cranham, Gloucester, Gloucestershire, GL4 8HB
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 31 May 1991
• Resigned on: 13 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Corporate Consultant

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: 13 April 2000
• Nationality: British
• Occupation: Director

SAMUEL, John William Young Strachan

• Correspondence address: Charnwood Easby Drive, Ilkley, West Yorkshire, LS29 9AZ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 2 February 2009
• 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: 10 April 2000
• Resigned on: 2 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SUGRUE, James Michael

• Correspondence address: 3 Lock Hotel, Lock Promenade, Douglas, Isle Of Mann
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed before: 31 May 1991
• Resigned on: 13 April 2000
• Nationality: Irish
• Occupation: Director