BRITANNIA INDEPENDENT LIMITED

Company number 02017529

27 officers / 24 resignations

MOSS, Susan

• Correspondence address: Corporate Governance, 9th Floor, 1 Angel Square, Manchester, United Kingdom, M60 0AG
• Role: Secretary
• Appointed on: 19 July 2010

GOSLING, Clare Louise

• Correspondence address: C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
• Role: Director
• Date of birth: May 1973
• Appointed on: 22 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SUMMERFIELD, Mark Andrew

• Correspondence address: Corporate Governance, 9th Floor, 1 Angel Square, Manchester, United Kingdom, M60 0AG
• Role: Director
• Date of birth: November 1961
• Appointed on: 1 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Life And Savings Business

GREEN, Robin Sinclair

• Correspondence address: 9 Buckland Grove, New Park, Trentham, Staffordshire, ST4 8UG
• Role (Resigned): Secretary
• Appointed before: 8 April 1991
• Resigned on: 31 July 2007
• Nationality: British

MEDFORD, Paul Derek

• Correspondence address: 25 Bromley Drive, Holmes Chapel, Cheshire, CW4 7AX
• Role (Resigned): Secretary
• Appointed on: 1 August 2007
• Resigned on: 30 November 2009
• Nationality: British
• Occupation: Deputy Secretary

WADE, Patricia Anne

• Correspondence address: New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
• Role (Resigned): Secretary
• Appointed on: 30 November 2009
• Resigned on: 19 July 2010

BAYLEY, Trevor John

• Correspondence address: Woodside Clay Lake, Endon, Stoke On Trent, Staffordshire, ST9 9DD
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 8 July 1999
• Resigned on: 21 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BAYLEY, Trevor John

• Correspondence address: Woodside Clay Lake, Endon, Stoke On Trent, Staffordshire, ST9 9DD
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed before: 8 April 1991
• Resigned on: 20 August 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

DAWSON, Robert John

• Correspondence address: 14 Dee Close, Wellington, Telford, Salop, TF1 3JH
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 14 December 1995
• Resigned on: 23 January 1998
• Nationality: British
• Occupation: Insurance Advisor

DENNIS, Colin Harold

• Correspondence address: Woodlands Birchall Lane, Leek, Staffordshire, ST13 5RA
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 23 September 1997
• Resigned on: 1 September 2000
• Nationality: British
• Occupation: Builing Society Executive

FENTON, John Gilbert

• Correspondence address: Chestnut Tree House Puddy Lane, Stanley, Stoke On Trent, Staffordshire, ST9 9LU
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed before: 8 April 1991
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Building Society Executive

GILCHRIST, Andrew Young

• Correspondence address: 8 Treetops, Neston, South Wirral, Merseyside, CH64 0XD
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 1 January 2000
• Resigned on: 2 July 2001
• Nationality: British
• Occupation: Insurance Broker

GREGORY, Gerald Arthur

• Correspondence address: Gatepiece House, Quarry Bank, Matlock, Derbyshire, DE4 3LF
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 17 April 2001
• Resigned on: 31 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

IRVING, Peter

• Correspondence address: 5 Dunchurch Close, Balsall Common, Coventry, West Midlands, CV7 7PN
• Role (Resigned): Director
• Date of birth: June 1930
• Appointed before: 8 April 1991
• Resigned on: 22 April 1997
• Nationality: British
• Occupation: Retired Insurance Official

KERNS, Peter William

• Correspondence address: 26 Swinhoe Place, Hob Hey Lane, Culcheth, Cheshire, WA3 4NE
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 August 2009
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LEE, Phillip Andrew

• Correspondence address: 11 Badger Road, Prestbury, Cheshire, SK10 4JG
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 30 October 2003
• Resigned on: 1 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Building Society Director

MCCARTHY, David James

• Correspondence address: Knapp House, Far End, Sheepscombe, Stroud, Gloucestershire, GL6 7RL
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 26 November 2008
• Resigned on: 1 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

MCNEIL, Cameron John

• Correspondence address: 7 Riverbank Close, Nantwich, Cheshire, CW5 5YF
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 January 2000
• Resigned on: 1 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

MEDFORD, Paul Derek

• Correspondence address: 25 Bromley Drive, Holmes Chapel, Cheshire, CW4 7AX
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 1 August 2007
• Resigned on: 1 August 2009
• Nationality: British
• Occupation: Deputy Secretary

MILNER, Christopher John

• Correspondence address: 50 Deacon Close, Heath Farm Croft, Warrington, Cheshire, HA3 7EN
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 24 February 1998
• Resigned on: 31 August 1999
• Nationality: British
• Occupation: Independent Financial Advisors

NEWBY, William Edward

• Correspondence address: Governance Dept, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 10 November 2010
• Resigned on: 21 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Leader

PLANT, Charles Roy

• Correspondence address: 10 Eleanor View, Newcastle, Staffordshire, ST5 3SD
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 1 May 1997
• Resigned on: 29 October 1999
• Nationality: British
• Occupation: Administrator

RUSSELL, Andrew Nicholas

• Correspondence address: C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 August 2009
• Resigned on: 30 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SHAW, Francis Michael

• Correspondence address: Rock House 711 Cheadle Road, Wetley Rocks, Stoke On Trent, Staffordshire, ST9 0BA
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed before: 8 April 1991
• Resigned on: 20 July 1994
• Nationality: British
• Occupation: Managing Director Company Director

SIDEBOTTOM, Russell Maurice

• Correspondence address: 21 Vale Royal Drive, Whitegate, Northwich, Cheshire, CW8 2EY
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 29 June 2001
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Building Society Executive

STOW, Graham Harold

• Correspondence address: The Hawthorns, Roston, Ashbourne, Derbyshire, DE6 2EH
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 16 April 1996
• Resigned on: 17 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

THOMPSON, Alan Stanley

• Correspondence address: Whiston Cottage Dog Kennel Lane, Whiston Cross, Albrighton, Wolverhampton, WV7 3BT
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 1 August 1974
• Resigned on: 20 August 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Building Society Executive