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BRITANNIC PROPERTY MANAGEMENT LIMITED

Company number 02974366

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Officers: 25 officers / 22 resignations

PEARL GROUP SECRETARIAT SERVICES LIMITED

Correspondence address
1 Wythall Green Way, Wythall, Birmingham, B47 6WG
Role
Secretary
Appointed on
1 September 2006

MERRICK, Michael John

Correspondence address
1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
Role
Director
Date of birth
January 1960
Appointed on
1 January 2008
Nationality
British
Country of residence
England
Occupation
Actuary

MOSS, Andrew

Correspondence address
1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
Role
Director
Date of birth
May 1964
Appointed on
19 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BARNES, David

Correspondence address
Faru Mill Lane, Lower Slaughter, Cheltenham, Gloucestershire, GL54 2HX
Role Resigned
Secretary
Appointed on
1 January 1996
Resigned on
31 July 1996
Nationality
British
Occupation
Finance Director

BIDMEAD, Reginald Lawrence

Correspondence address
24 Rushbrook Road, Stratford Upon Avon, Warwickshire, CV37 7JW
Role Resigned
Secretary
Appointed on
18 October 1994
Resigned on
31 December 1995
Nationality
British
Occupation
Solicitor

EAST, Anna

Correspondence address
203 Moor Green Lane, Moseley, Birmingham, West Midlands, B13 8NT
Role Resigned
Secretary
Appointed on
23 February 2000
Resigned on
31 October 2004
Nationality
British
Occupation
Solicitor

GRIFFIN-SMITH, Philip Bernard

Correspondence address
7 The Rickyard, Easenhall, Warwickshire, CV23 0JN
Role Resigned
Secretary
Appointed on
1 November 2004
Resigned on
1 September 2006
Nationality
British

WHITE, Gillian Maryjoy

Correspondence address
26 Park Avenue, Solihull, West Midlands, B91 3EJ
Role Resigned
Secretary
Appointed on
1 August 1996
Resigned on
23 February 2000
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
6 October 1994
Resigned on
18 October 1994

BAKER, Stephen Paul

Correspondence address
Cornerways, Rookery Lane Lowsonford, Henley In Arden, Warwickshire, B95 5ER
Role Resigned
Director
Date of birth
July 1956
Appointed on
21 November 2001
Resigned on
29 February 2004
Nationality
British
Occupation
Chief Operating Officer

BARNES, David

Correspondence address
Faru Mill Lane, Lower Slaughter, Cheltenham, Gloucestershire, GL54 2HX
Role Resigned
Director
Date of birth
February 1949
Appointed on
1 August 1995
Resigned on
15 June 1998
Nationality
British
Occupation
Finance Director

BIDMEAD, Reginald Lawrence

Correspondence address
24 Rushbrook Road, Stratford Upon Avon, Warwickshire, CV37 7JW
Role Resigned
Director
Date of birth
January 1948
Appointed on
18 October 1994
Resigned on
31 December 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

BROWN, Bernard George

Correspondence address
Hill House, Broom Close, Esher, Surrey, KT12 9ET
Role Resigned
Director
Date of birth
February 1951
Appointed on
4 April 2002
Resigned on
31 December 2005
Nationality
British
Country of residence
England
Occupation
Chief Executive

CASSONI, Maria Luisa

Correspondence address
125 Providence Square, Bermondsey Wall West, London, SE1 2ED
Role Resigned
Director
Date of birth
December 1951
Appointed on
15 June 1998
Resigned on
31 December 2000
Nationality
British
Country of residence
England
Occupation
Director

CRAINE, Roger

Correspondence address
2 Pheasant Field, Hale Village, Liverpool, Merseyside, L24 5SD
Role Resigned
Director
Date of birth
November 1956
Appointed on
31 December 2005
Resigned on
30 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GREENFIELD, Richard Edward Keith

Correspondence address
Byeways, Neston, South Wirral, Merseyside, CH64 7TA
Role Resigned
Director
Date of birth
October 1956
Appointed on
31 December 2005
Resigned on
31 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

JEFFERSON, John Anthony

Correspondence address
Binton Grange, Binton, Stratford Upon Avon, Warwickshire, CV37 9TN
Role Resigned
Director
Date of birth
August 1941
Appointed on
18 October 1994
Resigned on
31 December 1996
Nationality
British
Occupation
Director

JOURDIER, Anthony Maxwell Kirkpatrick

Correspondence address
The Shrubbery House, Stanford Bridge, Worcester, WR6 6SG
Role Resigned
Director
Date of birth
June 1946
Appointed on
12 April 1995
Resigned on
15 February 2000
Nationality
British
Occupation
Investment Manager

LUSCOMBE, Kerr

Correspondence address
3e Melbourne Court, Braidpark Drive, Giffnock, Glasgow, G46 6LA
Role Resigned
Director
Date of birth
April 1965
Appointed on
18 July 2008
Resigned on
19 December 2008
Nationality
British
Country of residence
Scotland
Occupation
Director

PORTMAN, Bryan Henry

Correspondence address
Chesnam House, Copthill Lane, Kingswood, Surrey, KT20 6HL
Role Resigned
Director
Date of birth
November 1948
Appointed on
28 June 2001
Resigned on
4 April 2002
Nationality
British
Occupation
Director

SHAW, Brian Hamilton

Correspondence address
Vicarage Farmhouse, Pillerton Hersey, Wrwickshire, CV35 0QA
Role Resigned
Director
Date of birth
April 1942
Appointed on
18 October 1994
Resigned on
31 December 2001
Nationality
Irish
Occupation
Chief Executive

SINGLETON, Graham Lloyd

Correspondence address
High Meadow, Alderminster, Stratford Upon Avon, Warwickshire, CV37 8NX
Role Resigned
Director
Date of birth
April 1963
Appointed on
3 March 2004
Resigned on
31 December 2005
Nationality
British
Occupation
Finance Director

STOCKTON, Robert Paul

Correspondence address
Leek Wootton House, Warwick Road, Leek Wootton, Warwick, CV35 7QR
Role Resigned
Director
Date of birth
October 1965
Appointed on
29 March 2007
Resigned on
18 July 2008
Nationality
British
Country of residence
England
Occupation
Company Director

TABER, Jeremy Neil Fenton

Correspondence address
Roseberry Topping, The Paddock, Gussage All Saints, Dorset, BH21 5ET
Role Resigned
Director
Date of birth
December 1956
Appointed on
4 April 2002
Resigned on
12 March 2004
Nationality
British
Occupation
Accountant

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
6 October 1994
Resigned on
18 October 1994