NATIONAL BRITANNIA CERTIFICATION LIMITED

Company number 03869617

19 officers / 19 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

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: 1 November 1999
• 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

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 November 1999
• Resigned on: 1 November 1999

BRUCE, Charles

• Correspondence address: Summerdale 8 Greenway Lane, Bath, BA2 4LJ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 November 1999
• Resigned on: 4 September 2000
• Nationality: British
• Occupation: Finance Director

CARLISLE, Ian

• Correspondence address: PO Box 695, Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
• 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: Chief Executive

EPPS, Stuart Lewis

• Correspondence address: 17 Idencroft Close, Pontprennau, Cardiff, CF23 8PH
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 3 July 2001
• Resigned on: 24 October 2003
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Finance Director

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

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

LUND, Graham

• Correspondence address: 11 Vesper Drive, Acomb, York, North Yorkshire, YO24 3HT
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 13 January 2004
• Resigned on: 29 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

LUND, Graham

• Correspondence address: 11 Vesper Drive, Acomb, York, North Yorkshire, YO24 3HT
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 3 July 2001
• Resigned on: 22 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 24 October 2003
• Resigned on: 22 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROBINSON, John Paul

• Correspondence address: Rectory Cottage, Hannington, Northamptonshire, NN6 9SU
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 3 July 2001
• Resigned on: 12 August 2003
• Nationality: British
• Country of residence: Uk
• Occupation: Chief Executive

SLEETH, Alexander

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

WALLBRIDGE, Adrian Charles

• Correspondence address: 4 Beech Farm Cottages, Stan Lane, West Peckham, Maidstone, Kent, ME18 5JT
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 3 July 2001
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Managing 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

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 1 November 1999
• Resigned on: 1 November 1999