BRITANNIA ESTATE AGENTS LIMITED

Company number 02160383

36 officers / 33 resignations

WHITEHEAD, David Clive

• Correspondence address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, England, M60 0AL
• Role: Secretary
• Appointed on: 30 March 2015

ADNETT, Richard John

• Correspondence address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, England, M60 0AL
• Role: Director
• Date of birth: June 1974
• Appointed on: 20 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Core Bank Business Partnering

MILLER, David Michael

• Correspondence address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, United Kingdom, M60 0AL
• Role: Director
• Date of birth: July 1985
• Appointed on: 20 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Financial Performance Manager

ARNOLD, Katy Jane

• Correspondence address: 1 Angel Square, Manchester, United Kingdom, M60 0AG
• Role (Resigned): Secretary
• Appointed on: 22 October 2014
• Resigned on: 19 December 2014

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

MCKEOWN, Brona Rose

• Correspondence address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, England, M60 0AL
• Role (Resigned): Secretary
• Appointed on: 19 December 2014
• Resigned on: 30 March 2015

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

MOSS, Susan

• Correspondence address: Corporate Governance, 9th Floor, 1 Angel Square, Manchester, United Kingdom, M60 0AG
• Role (Resigned): Secretary
• Appointed on: 19 July 2010
• Resigned on: 21 October 2014

PLANT, Charles Roy

• Correspondence address: 10 Eleanor View, Newcastle, Staffordshire, ST5 3SD
• Role (Resigned): Secretary
• Appointed before: 28 February 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

AITKEN, Stephen

• Correspondence address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, England, M60 0AL
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 20 August 2015
• Resigned on: 6 January 2017
• Nationality: British,Australian
• Country of residence: United Kingdom
• Occupation: Treasury Risk Director

ALLEN, Stuart James

• Correspondence address: Tyme Cottage Bourne Court, Hilderstone, Stone, Staffordshire, ST15 8XS
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 May 1992
• Resigned on: 10 June 1997
• Nationality: British
• Occupation: Company 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 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: 28 February 1992
• Resigned on: 30 June 1992
• Nationality: British
• Occupation: Company Director

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

GOSLING, Clare Louise

• Correspondence address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, England, M60 0AL
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 22 February 2012
• Resigned on: 20 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Company 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: 28 February 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: 28 February 1992
• Resigned on: 30 June 1992
• Nationality: British
• Occupation: Company Director & 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

JONES, Stephen Samuel

• Correspondence address: C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 August 2009
• Resigned on: 18 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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: 15 July 2009
• Nationality: British
• Occupation: Deputy Secretary

MUNDY, Daniel

• Correspondence address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, England, M60 0AL
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 20 August 2015
• Resigned on: 10 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Strategic Planning

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

ROBERTS, Stuart Anthony

• Correspondence address: Corporate Governance, 9th Floor, 1 Angel Square, Manchester, United Kingdom, M60 0AG
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 18 April 2012
• Resigned on: 9 April 2014
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director Of Cfsms

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: 28 February 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: 13 September 1996
• Resigned on: 29 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retail Operations