BRITTON GROUP PLASTICS LIMITED

Company number 02659844

37 officers / 35 resignations

GOODMAN, Stephen Tony

• Correspondence address: 2 Ladyacre, Bamber Bridge, Preston, Lancashire, PR5 6XN
• Role: Secretary
• Appointed on: 21 May 2004
• Nationality: British
• Occupation: Company Director

GOODMAN, Stephen Tony

• Correspondence address: 2 Ladyacre, Bamber Bridge, Preston, Lancashire, PR5 6XN
• Role: Director
• Date of birth: April 1970
• Appointed on: 21 May 2004
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

BISHOP, Hugh William

• Correspondence address: Barnside 50 High Street, Sharnbrook, Bedfordshire, MK44 1PF
• Role (Resigned): Secretary
• Appointed on: 20 April 1998
• Resigned on: 29 October 2001
• Nationality: British
• Occupation: Group Controller

CAMPBELL, Colin Stephen

• Correspondence address: 53 Mildmay Grove North, London, N1 4PL
• Role (Resigned): Secretary
• Appointed on: 1 March 1996
• Resigned on: 30 May 1997
• Nationality: British
• Occupation: Accountant

JAMES, Neil

• Correspondence address: Coghurst, 74 Pixham Lane, Dorking, Surrey, RH4 1PH
• Role (Resigned): Secretary
• Appointed on: 7 November 2001
• Resigned on: 21 May 2004
• Nationality: British
• Occupation: Accountant

MOLE, Stephen Richard

• Correspondence address: 55 Moor Lane, Woodford, Stockport, Cheshire, SK7 1PW
• Role (Resigned): Secretary
• Appointed on: 26 April 1995
• Resigned on: 1 March 1996
• Nationality: British
• Occupation: Finance Director

OGDEN, Nicholas Michael

• Correspondence address: 17 Park Row, Heaton Mersey, Stockport, Cheshire, SK4 3DY
• Role (Resigned): Secretary
• Appointed on: 11 November 1991
• Resigned on: 9 December 1991
• Nationality: British

SEARLE, Richard James

• Correspondence address: 8 Paddock Orchard Long Mill Lane, Platt, Kent, TN15 8NB
• Role (Resigned): Secretary
• Appointed on: 29 October 2001
• Resigned on: 7 November 2001
• Nationality: British

SMITH, Andrew John

• Correspondence address: Flat A 28-30 Kings Road, Wimbledon, London, SW19 8QW
• Role (Resigned): Secretary
• Appointed on: 30 May 1997
• Resigned on: 14 January 1998
• Nationality: British

TAYLOR, Mark Jonathan

• Correspondence address: 5 Tarvin Close, Macclesfield, Cheshire, SK11 7JJ
• Role (Resigned): Secretary
• Appointed on: 9 December 1991
• Resigned on: 26 April 1995
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 January 1998
• Resigned on: 16 April 1998

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 November 1991
• Resigned on: 11 November 1991

BEART, Simon Delaval

• Correspondence address: 43 Fentiman Road, London, SW8 1LH
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 30 July 1993
• Resigned on: 14 January 1998
• Nationality: British
• Occupation: Accountant

BEAUMONT, Nigel Peter

• Correspondence address: 56 Church Street, Leighton Buzzard, Bedfordshire, LU7 1BT
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 20 April 1998
• Resigned on: 30 July 1999
• Nationality: British
• Occupation: Executive

BISHOP, Hugh William

• Correspondence address: Barnside 50 High Street, Sharnbrook, Bedfordshire, MK44 1PF
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 20 April 1998
• Resigned on: 29 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Group Controller

BURNHAM, Jedidiah James

• Correspondence address: 3785 South Valley Drive, Evergreen, Colorado, Usa, 80439
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 14 January 1998
• Resigned on: 20 April 1998
• Nationality: American
• Occupation: Executive

CLARK, Michael

• Correspondence address: C/O Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire, CW7 3RD
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 4 November 2003
• Resigned on: 15 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

CONSTANCIO, Gail Ann

• Correspondence address: 2795 Berry Circle, Golden, Colorado, Usa, 80401
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 14 January 1998
• Resigned on: 20 April 1998
• Nationality: American
• Occupation: Executive

JAMES, Neil

• Correspondence address: Coghurst, 74 Pixham Lane, Dorking, Surrey, RH4 1PH
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 7 November 2001
• Resigned on: 21 May 2004
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

MILLICAN, Keith

• Correspondence address: Kennet House Brent Street, Brent Knoll, Highbridge, Somerset, TA9 4BB
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 31 July 1998
• Resigned on: 16 June 2000
• Nationality: British
• Occupation: Chief Financial Officer

PARISH, Beth Anne

• Correspondence address: 10726 W Evans, Lakewood, Colorado, Usa, 80227
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 26 February 1998
• Resigned on: 20 April 1998
• Nationality: Usa
• Occupation: Executive

PETERS, Raymond Albert

• Correspondence address: 12 Shearwater Close, Lincoln, Lincolnshire, LN6 0XU
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 20 April 1998
• Resigned on: 23 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

SAMUEL, Paul Richard Belock

• Correspondence address: Moss Cottage Moss Lane, Tiverton Heath, Tarporley, Cheshire, CW6
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 9 December 1991
• Resigned on: 31 December 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SEARLE, Richard James

• Correspondence address: 8 Paddock Orchard Long Mill Lane, Platt, Kent, TN15 8NB
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 31 January 2001
• Resigned on: 3 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

SELINSKE, Steven

• Correspondence address: 23834 Village Blacksmith, San Antonio, Usa, TX 78255
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 25 February 1998
• Resigned on: 20 April 1998
• Nationality: American
• Occupation: Executive Vice President

SISSON, Jill Bartlett Woodman

• Correspondence address: 5808 Crestbrook Circle, Morrison, Colorado, Usa, 80465
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 26 February 1998
• Resigned on: 20 April 1998
• Nationality: American
• Occupation: General Counsel

SMITH, Colin Alfred

• Correspondence address: 39 Aberdeen Park, Highbury, London, N5 2AR
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 12 June 1995
• Resigned on: 2 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

TAYLOR, Mark Jonathan

• Correspondence address: 5 Tarvin Close, Macclesfield, Cheshire, SK11 7JJ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 9 December 1991
• Resigned on: 1 June 1995
• Nationality: British
• Occupation: Company Director

TAYLOR, Michael John

• Correspondence address: Stapleford Cottage, Stapleford, Tarporley, Cheshire, CW6 0ET
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 9 December 1991
• Resigned on: 24 February 1995
• Nationality: British
• Occupation: Company Director

WARD, Justin Paul

• Correspondence address: 53 Saint Johns Avenue, London, SW15 6AL
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 29 October 2001
• Resigned on: 7 November 2001
• Nationality: British
• Occupation: Executive

WATTERS, Roderick Ian Alistair

• Correspondence address: The Mill, Mill Lane, Henley On Thames, Oxfordshire, RG9 4HB
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 19 October 1999
• Resigned on: 31 October 2000
• Nationality: Australian
• Occupation: Executive

WHITBY, Andrew John

• Correspondence address: 3 Owens Road, Winchester, Hampshire, SO22 6RU
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 19 July 1994
• Resigned on: 26 April 1995
• Nationality: British
• Occupation: Operations Director

WHITTAKER, Peter Gordon

• Correspondence address: 58 Kings Court, Kings Drive, Wembley, Middlesex, HA9 9JQ
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 20 April 1998
• Resigned on: 1 December 2000
• Nationality: British
• Occupation: Executive

WHITWORTH, Anthony Elliott

• Correspondence address: Highfield House, Peover Lane Chelford, Macclesfield, Cheshire, SK11 9AW
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed on: 1 April 1992
• Resigned on: 2 July 1993
• Nationality: British
• Occupation: Bompa Non - Executive Director

WIGHTMAN, Sally

• Correspondence address: 11 St Jamess Square, Manchester, Lancashire, M2 6DR
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 11 November 1991
• Resigned on: 9 December 1991
• Nationality: British
• Occupation: Solicitor