BRITTON GROUP (HOLDINGS) LIMITED

Company number 03540803

26 officers / 24 resignations

BOSTOCK, Karl Robert

• Correspondence address: Holland Place, Wardentree Park, Pinchbeck, Spalding, Lincolnshire, England, PE11 3ZN
• Role: Secretary
• Appointed on: 1 July 2014

BOSTOCK, Karl Robert

• Correspondence address: Holland Place, Wardentree Park, Pinchbeck, Spalding, Lincolnshire, England, PE11 3ZN
• Role: Director
• Date of birth: June 1977
• Appointed on: 31 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BISHOP, Hugh William

• Correspondence address: Barnside 50 High Street, Sharnbrook, Bedfordshire, MK44 1PF
• Role (Resigned): Secretary
• Appointed on: 19 April 1998
• Resigned on: 29 October 2001
• Nationality: British
• Occupation: Financial Controller

GOODMAN, Stephen Tony

• Correspondence address: 2 Ladyacre, Bamber Bridge, Preston, Lancashire, PR5 6XN
• Role (Resigned): Secretary
• Appointed on: 21 May 2004
• Resigned on: 26 March 2013
• Nationality: British
• Occupation: Company Director

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

RICHARDSON, Lee

• Correspondence address: Britton Taco Limited, Unit 20, Road One, The Industrial Estate, Winsford, Cheshire, CW7 3RD
• Role (Resigned): Secretary
• Appointed on: 25 March 2013
• Resigned on: 30 June 2014
• 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

BEACH SECRETARIES LIMITED

• Correspondence address: 100 Fetter Lane, London, EC4A 1BN
• Role (Resigned): Nominee Secretary
• Appointed on: 3 April 1998
• Resigned on: 19 April 1998

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

DEAN, Darren William

• Correspondence address: Britton Taco Ltd, Road One, Winsford Industrial Estate, Winsford, Cheshire, United Kingdom, CW7 3RD
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 25 March 2013
• Resigned on: 21 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GOODMAN, Stephen Tony

• Correspondence address: 2 Ladyacre, Bamber Bridge, Preston, Lancashire, PR5 6XN
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 21 May 2004
• Resigned on: 26 March 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

HART, Raymond John

• Correspondence address: Witches Broom Raggleswood, Chislehurst, Kent, BR7 5NH
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 22 February 2002
• Resigned on: 21 May 2004
• Nationality: British
• Occupation: Director

HICK, Paul Arney

• Correspondence address: Millcourt Mill Road, Marlow, Buckinghamshire, SL7 1QB
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 22 February 2002
• Resigned on: 21 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

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

LAPPING, Mark Edward

• Correspondence address: Holland Place, Wardentree Park, Pinchbeck, Spalding, Lincolnshire, England, PE11 3ZN
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 31 May 2014
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LUCAS, Robert Richard

• Correspondence address: AL6
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 21 April 1998
• Resigned on: 4 December 2001
• Nationality: British
• Occupation: Executive

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: Executive

RICHARDSON, Lee David

• Correspondence address: C/O Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire, CW7 3RD
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 24 October 2013
• Resigned on: 30 June 2014
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Accountant

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: 25 October 2000
• Resigned on: 3 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

SINGER, Ronald

• Correspondence address: 9 Glen Avon Drive Riverside, Connecticut 06878, Usa
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 31 July 1998
• Resigned on: 4 December 2001
• Nationality: American
• Occupation: Non Executive Director

SMITH, Colin Alfred

• Correspondence address: 39 Aberdeen Park, Highbury, London, N5 2AR
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 19 April 1998
• Resigned on: 2 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

TURNER, Barry John

• Correspondence address: Bridge House, Newby Wiske, Northallerton, North Yorkshire, DL7 9EX
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 26 June 2003
• Resigned on: 25 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

WARD, Justin Paul

• Correspondence address: Flat 11 6 Oakhill Road, London, SW15 2QU
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 21 April 1998
• Resigned on: 22 February 2002
• Nationality: British
• Occupation: Executive

WATSON, Alexander Ernest

• Correspondence address: Ridgemead, Mill Lane, Chalfont-St-Giles, Buckinghamshire, HP8 4NR
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 24 September 1998
• Resigned on: 21 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

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: Chief Executive Officer

CROFT NOMINEES LIMITED

• Correspondence address: 100 Fetter Lane, London, EC4A 1BN
• Role (Resigned): Nominee Director
• Appointed on: 3 April 1998
• Resigned on: 19 April 1998