NATIONAL BRITANNIA GROUP LIMITED

Company number 02747765

32 officers / 32 resignations

CAVANAGH, Julia

• Correspondence address: Connaught House, Grenadier Road, Exeter Business Park, Exeter, Devon, EX1 3QF
• Role (Resigned): Secretary
• Appointed on: 1 June 2009
• Resigned on: 31 December 2010
• Nationality: British

DA COSTA, Jean Paul

• Correspondence address: 2 Vale Court, 21 Mallord Street, London, SW3 6AL
• Role (Resigned): Secretary
• Appointed on: 19 October 1992
• Resigned on: 30 October 1992
• Nationality: British

LOUDEN, Nicholas William

• Correspondence address: 11 Heol Y Bont, Rhiwbina, Cardiff, South Glamorgan, CF14 6AJ
• Role (Resigned): Secretary
• Appointed on: 31 May 2006
• Resigned on: 22 October 2007
• Nationality: British

SAUNBY, Kevin David

• Correspondence address: Rudgwick, Westwell Lane Potters Corner, Ashford, Kent, TN26 1JA
• Role (Resigned): Secretary
• Appointed on: 30 October 1992
• Resigned on: 31 May 2006
• Nationality: British

WELLS, David Francis

• Correspondence address: Ashley Farmhouse, Ashley, Near Box, Wiltshire, England, SN13 8AJ
• Role (Resigned): Secretary
• Appointed on: 22 October 2007
• Resigned on: 1 June 2009
• Nationality: British
• Occupation: Accountant

SEVERNSIDE NOMINEES LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Secretary
• Appointed on: 16 September 1992
• Resigned on: 19 October 1992

BRUCE, Charles

• Correspondence address: Summerdale 8 Greenway Lane, Bath, BA2 4LJ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 July 1997
• Resigned on: 4 September 2000
• Nationality: British
• Occupation: Chartered Accountant

CARLISLE, Ian

• Correspondence address: Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales, CF83 3GG
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 October 2009
• Resigned on: 15 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Cheif Exceutive

DA COSTA, Jean Paul

• Correspondence address: 2 Vale Court, 21 Mallord Street, London, SW3 6AL
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 28 October 1992
• Resigned on: 30 October 1992
• Nationality: British
• Occupation: Barrister

EPPS, Stuart Lewis

• Correspondence address: 17 Idencroft Close, Pontprennau, Cardiff, CF23 8PH
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 25 April 2001
• Resigned on: 31 October 2003
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Financial Director

FORD, Peter Michael

• Correspondence address: White Strake Hawksdown Road, Walmer, Deal, Kent, CT14 7PW
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 12 August 1994
• Resigned on: 10 February 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FOX, Richard

• Correspondence address: 39 Fairview Avenue, Narbarth Pa, 19072, Usa
• Role (Resigned): Director
• Date of birth: November 1927
• Appointed on: 6 November 1992
• Resigned on: 8 March 2005
• Nationality: American
• Country of residence: United States
• Occupation: Business

GIBSON, John

• Correspondence address: 8 Fairways View, Talbot Green Forest Hills Estate, Pontyclun, Mid Glamorgan, CF7 8JG
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 30 October 1992
• Resigned on: 19 April 1993
• Nationality: British
• Occupation: Director

HEANEY, Quintin John

• Correspondence address: Flat 257 County Hall, Belvedere Road, London, SE1 7GH
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 16 July 2001
• Resigned on: 23 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HILL, Stephen Ronald

• Correspondence address: Oakfield House, Stoke Hill, Exeter, Devon, EX4 9JN
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 22 October 2007
• Resigned on: 3 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HOLROYD, Charles Edward

• Correspondence address: Colton Lodge, Colton, Tadcaster, North Yorkshire, LS24 8EL
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 27 September 2001
• Resigned on: 26 July 2002
• Nationality: British
• Occupation: Chartered Accountant

LOUDEN, Nicholas William

• Correspondence address: 11 Heol Y Bont, Rhiwbina, Cardiff, South Glamorgan, CF14 6AJ
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 25 January 2006
• Resigned on: 22 October 2007
• Nationality: British
• Country of residence: Wales
• Occupation: Finance Director

MATTHEWS, Peter Charles

• Correspondence address: 33 Tower Close, Bassingbourn, Royston, Hertfordshire, SG8 5JX
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 30 October 1992
• Resigned on: 11 November 2002
• Nationality: British
• Occupation: Director

PERCY DAVIS, John

• Correspondence address: Apartment 9 Charlesworth House, 48 Stanhope Gardens, London, SW7 5RD
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 31 December 2004
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Insurance Broker

PERCY DAVIS, John

• Correspondence address: Apartment 9 Charlesworth House, 48 Stanhope Gardens, London, SW7 5RD
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 13 October 2000
• Resigned on: 23 October 2002
• Nationality: British
• Occupation: Insurance Broker

PROWSE, John

• Correspondence address: 317 Ongar Road, Brentwood, Essex, CM15 9HP
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 May 2008
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

RECORD, Anthony

• Correspondence address: 19 Vincent Square, Westminster, London, SW1P 2NA
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 6 November 1992
• Resigned on: 22 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

SLEETH, Alexander

• Correspondence address: 25 Wychwood Park, Weston, Cheshire, CW2 5GP
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 4 August 1999
• Resigned on: 1 May 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Director

SLEETH, Norman

• Correspondence address: 6 Redbourne Drive, Wychwood Park, Crewe, Cheshire, CW2 5GH
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 25 April 2001
• Resigned on: 21 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STEPHENS, Noelyn

• Correspondence address: 2 Quayside Cottage, Tinterne, Gwent, NP6 6SZ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 30 October 1992
• Resigned on: 19 April 1999
• Nationality: British
• Occupation: Director

STOBART, Grant Edwin

• Correspondence address: 33 Waddling Lane, Wheathampstead, St Albans, AL4 8FD
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 31 December 2004
• Resigned on: 8 March 2005
• Nationality: South African British
• Country of residence: United Kingdom
• Occupation: Financial Director

TATE, Stephen David

• Correspondence address: 8 Oakfield Avenue, Chepstow, NP16 5NE
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 30 October 1992
• Resigned on: 23 January 2003
• Nationality: British
• Occupation: Director

WALKER, Adrian Peter

• Correspondence address: 14 Burlington Avenue, Kew Gardens, Richmond, Surrey, TW9 4DQ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 22 March 2006
• Resigned on: 22 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Gardens

WALKER, Adrian Peter

• Correspondence address: 14 Burlington Avenue, Kew Gardens, Richmond, Surrey, TW9 4DQ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 6 November 1992
• Resigned on: 18 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

WELLS, David Francis

• Correspondence address: Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales, CF83 3GG
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 22 October 2007
• Resigned on: 30 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WILTSHIER, John Eric Parham

• Correspondence address: The Willows Church Lane, Petham, Canterbury, Kent, CT4 5RD
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed on: 6 November 1992
• Resigned on: 16 August 2002
• Nationality: British
• Occupation: Business Management

SEVERNSIDE NOMINEES LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Director
• Appointed on: 16 September 1992
• Resigned on: 19 October 1992