BRITANNIA LIMITED

Company number 02299975

25 officers / 21 resignations

SFM CORPORATE SERVICES LIMITED

• Correspondence address: 35 Great St. Helen's, London, United Kingdom, EC3A 6AP
• Role: Secretary
• Appointed on: 23 November 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 03920255

BERRY, Robert William

• Correspondence address: Pleshey Grange, Pleshey, Chelmsford, United Kingdom, CM3 1HZ
• Role: Director
• Date of birth: October 1955
• Appointed on: 23 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SFM DIRECTORS (NO.2) LIMITED

• Correspondence address: 35 Great St. Helen's, London, England, England, EC3A 6AP
• Role: Director
• Appointed on: 23 November 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04017430

SFM DIRECTORS LIMITED

• Correspondence address: 35 Great St. Helen's, London, United Kingdom, EC3A 6AP
• Role: Director
• Appointed on: 23 November 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 03920254

CLARK, Giles Sebastian

• Correspondence address: 37 Durnsford Avenue, Wimbledon Park, London, SW19 8BH
• Role (Resigned): Secretary
• Appointed on: 4 October 1999
• Resigned on: 1 April 2000
• Nationality: British

JACKSON, Alan Crispin

• Correspondence address: Brookfield House, Green Lane, Ivinghoe, Leighton Buzzard, Bedfordshire, LU7 9ES
• Role (Resigned): Secretary
• Appointed on: 31 December 1992
• Resigned on: 25 September 1998
• Nationality: British
• Occupation: Chartered Accountant

PELLOW, Ian Anthony

• Correspondence address: 6 Meadowside, Tilehurst, Reading, Berkshire, RG31 5QE
• Role (Resigned): Secretary
• Appointed on: 25 September 1998
• Resigned on: 4 October 1999
• Nationality: British

RUTHERFORD, Adam Paul

• Correspondence address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB
• Role (Resigned): Secretary
• Appointed on: 1 April 2000
• Resigned on: 23 November 2012
• Nationality: British

BARBANELL, Robert Louis

• Correspondence address: 64 Chester Row, London, SW1W 8JP
• Role (Resigned): Director
• Date of birth: June 1930
• Appointed on: 31 December 1992
• Resigned on: 24 May 1994
• Nationality: Usa
• Occupation: Banker

BONNETT, Mark Ian Clive

• Correspondence address: 6 Church Road West, Farnborough, Hampshire, GU14 6RT
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 10 July 2002
• Resigned on: 29 July 2005
• Nationality: British
• Occupation: Accountant

CHALUPA, Antony

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 21 October 2005
• Resigned on: 30 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

CLARK, Stuart William

• Correspondence address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 16 December 2008
• Resigned on: 16 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CRAIG, Benedict

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 13 September 2010
• Resigned on: 23 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DIXSON, Mark

• Correspondence address: Little Court, Court Yard Eltham, London, SE9 5QE
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 October 1999
• Resigned on: 11 July 2002
• Nationality: British
• Occupation: Banker

EVANS, Douglas Robert

• Correspondence address: 10 Southwood Avenue, London, N6 5RZ
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 31 December 1992
• Resigned on: 15 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

GRAHAM, Andrew Mcculloch

• Correspondence address: Chandlers Lower Ham Road, Elstead, Godalming, Surrey, GU8 6HQ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 25 September 1998
• Resigned on: 9 March 2001
• Nationality: British
• Occupation: Accountant

HARDING, Rupert James Russell

• Correspondence address: 5 Lock Road, Richmond, Surrey, TW10 7LQ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 10 July 2002
• Resigned on: 20 August 2008
• Nationality: British
• Occupation: Banker

JENKINSON, Victoria Reynolds

• Correspondence address: 1 Cary Walk, Radlett, Hertfordshire, WD7 8AP
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 October 1999
• Resigned on: 11 July 2002
• Nationality: British
• Occupation: Banker

KEEN, David Dorian Oliver

• Correspondence address: Winchester House, 1 Great Winchester Street, London, EC2N 2DB
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 29 October 2003
• Resigned on: 13 September 2010
• Nationality: British
• Country of residence: Philippines
• Occupation: Chartered Accountant

MCGLOIN, Kenneth Joseph

• Correspondence address: 16 Elsworthy Road, London, NW3 3DJ
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 31 December 1992
• Resigned on: 25 September 1998
• Nationality: American
• Occupation: Banker

OWEN CONWAY, Gareth

• Correspondence address: 3 Stella Close, Marden, Tonbridge, Kent, TN12 9TP
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 10 July 2002
• Resigned on: 6 June 2003
• Nationality: British
• Occupation: Senior Tax Manager

THOMASON, Peter

• Correspondence address: 3c Leigh Road, London, N5 1ST
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 6 June 2003
• Resigned on: 20 September 2003
• Nationality: British
• Occupation: Bank Director

WHATMORE, Zoe Victoria

• Correspondence address: Winchester House, 1 Great Winchester Street, London, United Kingdom, EC2N 2DB
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 16 September 2011
• Resigned on: 23 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

YATES, John Martyn

• Correspondence address: 5 Melia Close, Rossendale, Lancashire, BB4 6RQ
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 3 August 1992
• Resigned on: 7 September 1992
• Nationality: British
• Occupation: Solicitor

YATES, John Martyn

• Correspondence address: 5 Melia Close, Rossendale, Lancashire, BB4 6RQ
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 5 March 1992
• Resigned on: 29 March 1992
• Nationality: British
• Occupation: Solicitor