BRITANNIA BRANDS LIMITED

Company number 02436286

36 officers / 30 resignations

PAGE, Stephen Richard

• Correspondence address: Gable House, 239 Regents Park Road, London, England, N3 3LF
• Role (Active): Secretary
• Appointed on: 13 June 2008
• Nationality: British
• Occupation: Chartered Secretary

BATRA, Rajiv

• Correspondence address: Gable House, 239 Regents Park Road, London, England, N3 3LF
• Role (Active): Director
• Date of birth: May 1961
• Appointed on: 11 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOYAL, Vivek

• Correspondence address: Gable House, 239 Regents Park Road, London, England, N3 3LF
• Role (Active): Director
• Date of birth: August 1960
• Appointed on: 16 April 2024
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Company Director

KANDASWAMY, Chithra

• Correspondence address: Gable House, 239 Regents Park Road, London, England, N3 3LF
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 16 April 2024
• Nationality: Indian
• Country of residence: Singapore
• Occupation: Company Director

KOK MENG, Hong

• Correspondence address: Gable House, 239 Regents Park Road, London, England, N3 3LF
• Role (Active): Director
• Date of birth: June 1960
• Appointed on: 24 April 2023
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Chief Executive

PAGE, Stephen Richard

• Correspondence address: Gable House, 239 Regents Park Road, London, England, N3 3LF
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 6 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

AUSTRUY, Bertrand

• Correspondence address: 62 Rue Condorcet, Paris, France, 75009
• Role (Resigned): Secretary
• Appointed on: 13 November 2003
• Resigned on: 14 April 2009
• Nationality: French
• Occupation: General Counsel

HOREN, Jean Claude

• Correspondence address: 26 Avenue Egle, Maisons Laffitte, 78600, France
• Role (Resigned): Secretary
• Appointed on: 29 November 1996
• Resigned on: 20 September 2001
• Nationality: French

LOONG, Jessie

• Correspondence address: Block 10 Pine Close 06-52, Singapore, 391010, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 20 September 2001
• Resigned on: 13 November 2003
• Nationality: British

MANSON, David

• Correspondence address: 7 Sunset Crescent, 2159, Singapore, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 27 August 1993
• Resigned on: 29 November 1996
• Nationality: British
• Occupation: Finance Director

PILLAI, Janardhanan Mohandas Rajan

• Correspondence address: 75 Addison Road, London, W14 8EB
• Role (Resigned): Secretary
• Appointed before: 25 October 1990
• Resigned on: 27 August 1993
• Nationality: Indian

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed on: 20 September 2001
• Resigned on: 13 June 2008

AUSTRUY, Bertrand

• Correspondence address: 62 Rue Condorcet, Paris, France, 75009
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 13 November 2003
• Resigned on: 14 April 2009
• Nationality: French
• Occupation: General Counsel

BUTTE, Christiane

• Correspondence address: 10 Rue Saint Senoch, Paris, France, 75017
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 15 December 2008
• Resigned on: 14 April 2009
• Nationality: French
• Occupation: Legal Counsel

CASSELS, Patrick Kennedy

• Correspondence address: 34 Ely Place, London, England, EC1N 6TD
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 14 April 2009
• Resigned on: 5 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHANDRASEKHARAN, Radhakrishna

• Correspondence address: 7th, Floor 52/54 Gracechurch Street, London, United Kingdom, EC3V 0EH
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 14 April 2009
• Resigned on: 25 January 2012
• Nationality: Indian
• Country of residence: India
• Occupation: Director

CICIO, Anthony

• Correspondence address: 2 The Grove, Brookmans Park, Hatfield, Hertfordshire, AL9 7RN
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 17 July 2002
• Resigned on: 26 September 2003
• Nationality: American
• Occupation: Director

DELABY, Jean Luc Yves

• Correspondence address: 11 Rue De Berri, Paris, France, 75008
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 27 August 1993
• Resigned on: 20 September 2001
• Nationality: French
• Occupation: General Counsel

GADGIL, Jayant

• Correspondence address: 34 Ely Place, London, England, EC1N 6TD
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 14 April 2009
• Resigned on: 30 June 2023
• Nationality: Indian
• Country of residence: Singapore
• Occupation: Director

HIRJEE, Anil Kumar

• Correspondence address: 34 Ely Place, London, England, EC1N 6TD
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 14 April 2009
• Resigned on: 27 September 2020
• Nationality: Indian
• Country of residence: India
• Occupation: Director

HOREN, Jean Claude

• Correspondence address: 26 Avenue Egle, Maisons Laffitte, 78600, France
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 17 July 2002
• Resigned on: 14 April 2008
• Nationality: French
• Occupation: Finance Director

HOREN, Jean Claude

• Correspondence address: 26 Avenue Egle, Maisons Laffitte, 78600, France
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 27 August 1993
• Resigned on: 20 September 2001
• Nationality: French
• Occupation: Director

IRBY III, Alton Fernando

• Correspondence address: 5 Cottesmore Gardens, London, W8 5PR
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed before: 25 October 1990
• Resigned on: 6 November 1991
• Nationality: American
• Occupation: Financial Advisor

KELKAR, Sukant Sadashiv

• Correspondence address: 7th, Floor 52/54 Gracechurch Street, London, United Kingdom, EC3V 0EH
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 14 April 2009
• Resigned on: 25 January 2012
• Nationality: Indian
• Occupation: Director

MANSON, David

• Correspondence address: 7 Sunset Crescent, 2159, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 27 August 1993
• Resigned on: 29 November 1996
• Nationality: British
• Occupation: Finance Director

MARUANI, Edouard Charles Maxime

• Correspondence address: 9 Nathan Road 21-02 Regency Park, Singapore, 248730, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 15 September 2001
• Resigned on: 26 September 2003
• Nationality: French
• Occupation: General Counsel Asia Pacific

PAGE, Stephen Richard

• Correspondence address: 66 Canterbury Avenue, Sidcup, Kent, DA15 9AS
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 16 May 2004
• Resigned on: 14 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

PANDIT, Jaideep Dattatraya

• Correspondence address: 34 Ely Place, London, EC1N 6TD
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 7 June 2021
• Resigned on: 8 April 2024
• Nationality: Indian
• Country of residence: Singapore
• Occupation: Global Wealth Structuring Consultant

PANJWANI, Ashok

• Correspondence address: 7th, Floor 52/54 Gracechurch Street, London, United Kingdom, EC3V 0EH
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 14 April 2009
• Resigned on: 25 January 2012
• Nationality: Indian
• Country of residence: India
• Occupation: Director

PILLAI, Gopika Nina

• Correspondence address: 75 Addison Road, London, W14 8EB
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed before: 25 October 1990
• Resigned on: 28 July 1993
• Nationality: Indian

PILLAI, Janardhanan Mohandas Rajan

• Correspondence address: 75 Addison Road, London, W14 8EB
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 25 October 1990
• Resigned on: 3 August 1993
• Nationality: Indian
• Occupation: Chairman & Company Director

ROBINSON, Jill

• Correspondence address: 2 Ashford House, 39 High Street, London, SW19 5BZ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 10 February 2004
• Resigned on: 7 May 2004
• Nationality: British
• Occupation: Financial Director

ROGER, Francois Xavier Michel Marie

• Correspondence address: 8 Rue Picot, 75116 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 15 September 2001
• Resigned on: 28 November 2008
• Nationality: British
• Occupation: Corporate Finance Director

SAUQUET, Laurent

• Correspondence address: 2b, Dreve De Bonne Odeur, Bruxelles1170, Belgium
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 15 April 2008
• Resigned on: 14 April 2009
• Nationality: French
• Occupation: Director

WADIA, Nusli

• Correspondence address: 7th, Floor 52/54 Gracechurch Street, London, United Kingdom, EC3V 0EH
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 14 April 2009
• Resigned on: 25 January 2012
• Nationality: Indian
• Country of residence: India
• Occupation: Director