BRITANNIA SHIELD PROPERTY SERVICES LIMITED

Company number 02017530

26 officers / 25 resignations

MOSS, Susan

• Correspondence address: C/O Governance Department, 5th Floor New Century House, Corporation Street, Manchester, M60 4ES
• Role: Secretary
• Appointed on: 19 July 2010

GREEN, Robin Sinclair

• Correspondence address: 9 Buckland Grove, New Park, Trentham, Staffordshire, ST4 8UG
• Role (Resigned): Secretary
• Appointed on: 17 April 2000
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Chartered Secretary

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

PLANT, Charles Roy

• Correspondence address: 10 Eleanor View, Newcastle, Staffordshire, ST5 3SD
• Role (Resigned): Secretary
• Appointed before: 11 May 1992
• Resigned on: 17 April 2000
• Nationality: British

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

ALLEN, Stuart James

• Correspondence address: Tyme Cottage Bourne Court, Hilderstone, Stone, Staffordshire, ST15 8XS
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 30 June 1992
• Resigned on: 10 June 1997
• Nationality: British
• Occupation: Building Society Executive

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: 29 January 1999
• Resigned on: 21 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Building Society Director

BERRIMAN, David, Sir

• Correspondence address: Leigh House High Street, Leigh, Tonbridge, Kent, TN11 8RH
• Role (Resigned): Director
• Date of birth: May 1928
• Appointed before: 11 May 1992
• Resigned on: 30 June 1992
• Nationality: British
• Occupation: Director

DALE, Ian Michael

• Correspondence address: C/o Governance Department, PO Box 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 August 2009
• Resigned on: 14 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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 on: 30 June 1992
• Resigned on: 8 December 1995
• Nationality: British
• Occupation: Building Society Director

GREEN, Robin Sinclair

• Correspondence address: 9 Buckland Grove, New Park, Trentham, Staffordshire, ST4 8UG
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 17 April 2000
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Chartered Secretary

GRIFFITHS, John Ronald

• Correspondence address: Fairhurst 5 Meadway, Prestbury, Macclesfield, Cheshire, SK10 4DF
• Role (Resigned): Director
• Date of birth: November 1928
• Appointed before: 11 May 1992
• Resigned on: 30 June 1992
• Nationality: British
• Occupation: Company Director

HEYWOOD, David George

• Correspondence address: Finials Cotes, Stone, Staffordshire, ST15 0QQ
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 30 June 1992
• Resigned on: 31 December 1993
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

HILL, John Lawrence

• Correspondence address: Warwick Lodge, 10 Warwicks Bench, Guildford, Surrey, GU1 3TG
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed before: 11 May 1992
• Resigned on: 30 June 1992
• Nationality: British
• Occupation: Company Director And Chartered Engineer

HODSON, Richard Stuart

• Correspondence address: Trebryn, Milwich, Stafford, Staffordshire, ST18 0EG
• Role (Resigned): Director
• Appointed on: 19 September 1995
• Resigned on: 24 January 1999
• Nationality: British
• Occupation: Estate Agent

HORNSEY, Nicholas Morrell

• Correspondence address: 10 Roseville Drive, Congleton, Cheshire, CW12 3LU
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 2 June 1997
• Resigned on: 6 April 2003
• Nationality: British
• Occupation: Building Society Executive

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: 26 November 2008
• 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

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

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: 30 June 1992
• Resigned on: 17 April 2000
• Nationality: British
• Occupation: Controller Administration

RAWLINSON, Neil

• Correspondence address: Willgate House, Green Lane, Rudyard Nr Leek, Staffordshire, ST13 8PN
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 30 June 1992
• Resigned on: 19 July 1996
• Nationality: British
• Occupation: Building Society Executive

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: 11 May 1992
• Resigned on: 30 June 1992
• Nationality: British
• Occupation: Managing Director

STOW, Graham Harold

• Correspondence address: The Hawthorns, Roston, Ashbourne, Derbyshire, DE6 2EH
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 10 June 1997
• Resigned on: 29 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retail Operations 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: 28 April 1995
• Resigned on: 8 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Building Society Executive