BRITANNIA NATURAL PRODUCTS LIMITED

Company number 02425049

17 officers / 14 resignations

HUNTER, Anthony George

• Correspondence address: Gladstone House 77-79, High Street, Egham, Surrey, TW20 9HY
• Role: Secretary
• Appointed on: 7 April 2000
• Nationality: British
• Occupation: Solicitor

DIKANSKY, Jacques Roger Maurice

• Correspondence address: Gladstone House 77-79, High Street, Egham, Surrey, TW20 9HY
• Role: Director
• Date of birth: March 1960
• Appointed on: 30 December 2009
• Nationality: French
• Country of residence: France
• Occupation: President And Ceo

LAMBERT, Thierry Patrick

• Correspondence address: Gladstone House 77-79, High Street, Egham, Surrey, TW20 9HY
• Role: Director
• Date of birth: June 1954
• Appointed on: 30 December 2009
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer

BRINTON, Simon Henry

• Correspondence address: 24 Roseneath Road, London, SW11 6AH
• Role (Resigned): Secretary
• Appointed before: 21 September 1991
• Resigned on: 7 April 2000
• Nationality: British

BRINTON, Anne

• Correspondence address: 6 Wexford Road, London, SW12 8NH
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed before: 21 September 1991
• Resigned on: 5 January 1994
• Nationality: British
• Occupation: Accountant

BRINTON, Simon Henry

• Correspondence address: 24 Roseneath Road, London, SW11 6AH
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed before: 21 September 1991
• Resigned on: 7 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FLEMING, Christine Jane

• Correspondence address: 7 St Peters Close, Speen, Princes Risborough, Buckinghamshire, HP27 0SS
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 7 April 2000
• Resigned on: 3 August 2005
• Nationality: British
• Occupation: Chartered Accountant

GARROW, Nigel Stephen

• Correspondence address: 18 Groves Close, Bourne End, Buckinghamshire, SL8 5JP
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 7 April 2000
• Resigned on: 21 July 2003
• Nationality: British
• Occupation: Chief Executive

GAYDIER, Francois Marie

• Correspondence address: Carrer Juli Culebras I Barba, 28 Piso 3, 08950 Esplugues De Llobregat, Barcelona, Spain
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 19 June 2008
• Resigned on: 30 December 2009
• Nationality: French
• Occupation: Chief Executive Officer

GREGORI BOHIGUES, Federico

• Correspondence address: C/San Vicente, No 95-6-6, Valencia, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 27 October 2005
• Resigned on: 18 June 2009
• Nationality: Spanish
• Occupation: Financial Manager

LOZANO-LOZANO, Daniel

• Correspondence address: La Maso Street, 18--1-6b, Madrid, Spain
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 18 June 2009
• Resigned on: 30 December 2009
• Nationality: Spanish
• Occupation: Company Director

MCBRIDE, William Struan

• Correspondence address: 18 Coldharbour Lane, Hildenborough, Tonbridge, Kent, TN11 9JT
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 7 April 2000
• Resigned on: 3 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MONZO OLTRA, Honorato

• Correspondence address: Calle 221 No 63, 46182 La Canyada, (Paterna), Valencia, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 27 October 2005
• Resigned on: 19 June 2008
• Nationality: Spanish
• Occupation: Managing Director

MORENO TARAZONA, Manuel

• Correspondence address: C/Alvaro De Bazan 12, 46010, Valencia, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 3 August 2005
• Resigned on: 27 October 2005
• Nationality: Spanish
• Occupation: Director

PEARCE, Steven Edward Michael

• Correspondence address: Cair Paravel, George Lane, Glemsford, Suffolk, CO10 7SB
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 30 April 1993
• Resigned on: 7 April 2000
• Nationality: British
• Occupation: Managing Director

PONS ANDREU, Jose Vicente

• Correspondence address: C/Denia, 58, Pl.2,, Pta 4,, Valencia, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 3 August 2005
• Resigned on: 7 February 2006
• Nationality: Spanish
• Occupation: Director

WAINWRIGHT, Andrew Mark

• Correspondence address: 8 Ambleside, Gamston, Nottingham, NG2 6NA
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 19 June 2008
• Resigned on: 30 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Managing Director