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BRITANNIA ZINC LIMITED

Company number 02835889

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Officers: 17 officers / 14 resignations

SURACE, Vincenzo

Correspondence address
Pershteen, The Drive New Barn, Longfield, Kent, DA3 7LX
Role
Secretary
Appointed on
19 October 2001
Nationality
Australian
Occupation
Accountant

BREEN, Alan Mackie

Correspondence address
15 Pitfield Drive, Meopham, Kent, DA13 0AY
Role
Director
Date of birth
February 1958
Appointed on
19 October 2001
Nationality
British
Occupation
General Manager

SURACE, Vincenzo

Correspondence address
Pershteen, The Drive New Barn, Longfield, Kent, DA3 7LX
Role
Director
Date of birth
December 1961
Appointed on
2 May 2003
Nationality
Australian
Occupation
Accountant

COLLINSON, Philip John

Correspondence address
Oleander 12a Farleigh Road, Backwell, Bristol, BS48 3PA
Role Resigned
Secretary
Appointed on
1 January 1996
Resigned on
30 September 1998
Nationality
British
Occupation
Chartered Accountant

GLADWIN, Michael

Correspondence address
Fladmere Cottage 95 The Street, Mereworth, Maidstone, Kent, ME18 5LU
Role Resigned
Secretary
Appointed on
27 July 1993
Resigned on
31 December 1995
Nationality
British
Occupation
Company Secretary

HAYES, Roger

Correspondence address
43 Uncombe Close, Backwell, Bristol, Avon, BS48 3PU
Role Resigned
Secretary
Appointed on
1 October 1998
Resigned on
19 October 2001
Nationality
British

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
14 July 1993
Resigned on
27 July 1993

ARNDT, Paul Erwin Albert

Correspondence address
23 Abbotsford Road, Redland, Bristol, BS6 6EZ
Role Resigned
Director
Date of birth
November 1958
Appointed on
1 October 1995
Resigned on
31 July 1998
Nationality
Australian
Occupation
General Manager

COULTER, Brian David

Correspondence address
Flat 4 Southdowns, The Avenue Clifton, Bristol, BS8 3GE
Role Resigned
Director
Date of birth
August 1947
Appointed on
2 May 2003
Resigned on
12 December 2003
Nationality
Australian
Occupation
Manager

HAYES, Roger

Correspondence address
43 Uncombe Close, Backwell, Bristol, Avon, BS48 3PU
Role Resigned
Director
Date of birth
February 1947
Appointed on
1 March 1994
Resigned on
19 October 2001
Nationality
British
Occupation
Financial Controller

HEARNE, Brian Wayne

Correspondence address
137 Somerville Road, Saint Andrews, Bristol, Avon, BS6 5DT
Role Resigned
Director
Date of birth
October 1960
Appointed on
1 January 2001
Resigned on
15 July 2002
Nationality
Australian
Occupation
General Manager

HOLBOROW, Ross Edwin

Correspondence address
Apartment 2 Severnleigh Gardens, 1 Stoke Hill Road, Sneyd Park, BS9 1JE
Role Resigned
Director
Date of birth
September 1945
Appointed on
15 July 2002
Resigned on
2 May 2003
Nationality
Australian
Occupation
General Manager

MCGUIRE, Wayne Andrew

Correspondence address
4 Broadview, Meopham, Gravesend, Kent, DA13 0QA
Role Resigned
Director
Date of birth
July 1957
Appointed on
27 July 1993
Resigned on
29 April 1994
Nationality
Australian
Occupation
Director Executive Manager Fin

PUGH, Alan Victor

Correspondence address
Avon Lodge, The Meadows,Avon Rise, Luckington, Chippenham, Wiltshire, SN14 6PF
Role Resigned
Director
Date of birth
March 1947
Appointed on
27 July 1993
Resigned on
31 December 2000
Nationality
British
Occupation
Chief Executive

SURACE, Vincenzo

Correspondence address
White Horse Inn, White Horse Lane, Harvel Meopham, Kent, DA13 0UE
Role Resigned
Director
Date of birth
December 1961
Appointed on
19 October 2001
Resigned on
19 October 2001
Nationality
Australian
Occupation
Accountant

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Appointed on
14 July 1993
Resigned on
27 July 1993

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Director
Appointed on
14 July 1993
Resigned on
27 July 1993