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BRITANNIA LIVING GROUP LIMITED

Company number 04569157

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Officers: 19 officers / 13 resignations

BROOKES, Peter

Correspondence address
7th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU
Role
Secretary
Appointed on
20 December 2010

BROWN, Graham Martin

Correspondence address
Britannia House, Bristol Avenue, Blackpool, Lancashire, FY2 0JF
Role
Director
Date of birth
April 1952
Appointed on
29 January 2010
Nationality
British
Country of residence
England
Occupation
Director

BUCKLEY, Richard John

Correspondence address
Britannia House, Bristol Avenue, Blackpool, Lancashire, FY2 0JF
Role
Director
Date of birth
April 1968
Appointed on
11 December 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HONER, Christopher David

Correspondence address
7th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU
Role
Director
Date of birth
March 1969
Appointed on
19 September 2012
Nationality
British
Country of residence
England
Occupation
Sales Director

NORRIS, Michael John

Correspondence address
Britannia House, Bristol Avenue, Blackpool, Lancashire, FY2 0JF
Role
Director
Date of birth
January 1952
Appointed on
20 October 2003
Nationality
British
Country of residence
England
Occupation
Company Director

OATLEY, Philip

Correspondence address
Britannia House, Bristol Avenue, Blackpool, Lancashire, FY2 0JF
Role
Director
Date of birth
December 1953
Appointed on
1 September 2006
Nationality
British
Country of residence
England
Occupation
Co Director

ALSTON, Tracey Crawford

Correspondence address
Glenroyd, Goosnargh Lane, Goosnargh, Lancashire, PR3 2BP
Role Resigned
Secretary
Appointed on
1 June 2004
Resigned on
24 December 2004
Nationality
British
Occupation
Finance Director

BUCKLEY, Richard John

Correspondence address
Britannia House, Bristol Avenue, Blackpool, Lancashire, FY2 0JF
Role Resigned
Secretary
Appointed on
1 June 2005
Resigned on
20 December 2010
Nationality
British
Occupation
Director

NEATH, Kerry

Correspondence address
20 Carr Holme Gardens, Cabus Garston, Preston, Lancashire, PR3 1LY
Role Resigned
Secretary
Appointed on
22 October 2002
Resigned on
10 May 2004
Nationality
British
Occupation
Director

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
22 October 2002
Resigned on
22 October 2002

ALSTON, Tracey Crawford

Correspondence address
Glenroyd, Goosnargh Lane, Goosnargh, Lancashire, PR3 2BP
Role Resigned
Director
Date of birth
November 1964
Appointed on
1 June 2004
Resigned on
24 December 2004
Nationality
British
Occupation
Finance Director

DUISTERMAAT, Henneke

Correspondence address
Britannia House, Bristol Avenue, Blackpool, Lancashire, FY2 0JF
Role Resigned
Director
Date of birth
August 1969
Appointed on
1 November 2006
Resigned on
28 September 2012
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Director

GRATTAN, Christopher Francis

Correspondence address
4 Larkholme Parade, Fleetwood, Lancashire, FY7 8LN
Role Resigned
Director
Date of birth
August 1954
Appointed on
11 December 2002
Resigned on
31 July 2003
Nationality
British
Occupation
Director

HAMPTON, Wayne Russell

Correspondence address
66 Abbey Road, Elworth, Sandbach, Cheshire, CW11 3HA
Role Resigned
Director
Date of birth
April 1962
Appointed on
10 May 2004
Resigned on
29 April 2005
Nationality
British
Occupation
Marketing Manager

LEECH, Barbara

Correspondence address
Southworths Farm, Wigan Road, Preston, Lancashire, PR25 5SB
Role Resigned
Director
Date of birth
January 1946
Appointed on
1 December 2003
Resigned on
27 February 2007
Nationality
British
Occupation
Director

NEATH, Kerry

Correspondence address
20 Carr Holme Gardens, Cabus Garston, Preston, Lancashire, PR3 1LY
Role Resigned
Director
Date of birth
August 1959
Appointed on
22 October 2002
Resigned on
10 May 2004
Nationality
British
Occupation
Director

RILEY, Stephen

Correspondence address
Rosedale House, Holt Road,, Weybourne, Norfolk, NR25 7ST
Role Resigned
Director
Date of birth
August 1953
Appointed on
29 January 2003
Resigned on
30 September 2003
Nationality
British
Occupation
Director

RUSSELL, Robin Christopher

Correspondence address
16 Quarry Gardens, Leatherhead, Surrey, KT22 8UE
Role Resigned
Director
Date of birth
October 1950
Appointed on
22 October 2002
Resigned on
31 January 2005
Nationality
British
Country of residence
England
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
22 October 2002
Resigned on
22 October 2002