BRITANNIC TRADING LIMITED

Company number 00871912

50 officers / 44 resignations

SUNBURY SECRETARIES LIMITED

• Correspondence address: 1 Chamberlain Square Cs, Birmingham, England, B3 3AX
• Role (Active): Secretary
• Appointed on: 1 July 2010

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• Registration number: 7158629

BOSS-WALKER, Sven Roger

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 20 December 2021
• Nationality: Australian
• Country of residence: England
• Occupation: Company Director

LEONARD, Michael James

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 27 July 2022
• Nationality: American
• Country of residence: England
• Occupation: Company Director

SHEIKH, Mohamed Imran

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 27 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SKINNER-REID, Elaine Patricia

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 1 July 2023
• Nationality: South African
• Country of residence: England
• Occupation: Company Director

STAUNTON, Niamh Marie

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 21 February 2024
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

ALI, Yasin Stanley, Mr.

• Correspondence address: 15 Highfield Hall, Tyttenhanger, Herts., England, AL4 0LE
• Role (Resigned): Secretary
• Appointed on: 19 February 2001
• Resigned on: 30 June 2010

DANIELS, Stuart Antony

• Correspondence address: 34 Butts End, Gadebridge, Hemel Hempstead, Hertfordshire, HP1 3JH
• Role (Resigned): Secretary
• Appointed on: 1 October 2003
• Resigned on: 1 August 2004
• Nationality: British

ENG, Christopher Kuangcheng Gerald

• Correspondence address: 12 Queens Road, Guildford, Surrey, GU1 1UW
• Role (Resigned): Secretary
• Appointed on: 23 March 2009
• Resigned on: 30 June 2010

LADEGA, Aderemi

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Secretary
• Appointed on: 11 April 2005
• Resigned on: 30 June 2010
• Nationality: British

PEEVOR, Brian

• Correspondence address: 12 Deans Meadow, Dagnall, Berkhamsted, Hertfordshire, HP4 1RW
• Role (Resigned): Secretary
• Appointed on: 9 February 1994
• Resigned on: 31 August 1997
• Nationality: British

THOMAS, Andrea Margaret

• Correspondence address: Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN
• Role (Resigned): Secretary
• Appointed on: 1 August 2004
• Resigned on: 11 April 2005
• Nationality: Other

THOMAS, Andrea Margaret

• Correspondence address: Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN
• Role (Resigned): Secretary
• Appointed on: 1 September 1997
• Resigned on: 1 October 2003
• Nationality: Other

YOUNG, Gillian Elizabeth

• Correspondence address: 132 Copperfields, Laindon, Basildon, Essex, SS15 5RZ
• Role (Resigned): Secretary
• Appointed before: 30 May 1992
• Resigned on: 9 February 1994
• Nationality: British

ABBOTT, Kevin Andrew Leslie

• Correspondence address: Woodlands, Grosvenor Road, Godalming, Surrey, GU7 1PA
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 September 1997
• Resigned on: 16 January 1998
• Nationality: British
• Occupation: Chief Executive Office Oti

BROWN, Graham Austin

• Correspondence address: 9 Midway, Walton On Thames, Surrey, KT12 3HY
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 28 February 1993
• Resigned on: 30 May 1995
• Nationality: British
• Occupation: Oil Company Executive

BUCKNALL, David James

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 16 July 2020
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

BUCKNALL, David James

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 10 December 2014
• Resigned on: 1 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

BULLOCK, Timothy

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 25 February 2007
• Resigned on: 1 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

BULLOCK, Timothy

• Correspondence address: 54a Taman Nakhode, Villa Delle Rose 25770, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 20 October 1994
• Resigned on: 19 June 1996
• Nationality: British
• Occupation: Manager

COX, Vivienne, Dr

• Correspondence address: Austins Hall Farm, Venus Hill, Flaunden, Hertfordshire, HP3 0PG
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 December 2001
• Resigned on: 25 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

FITZSIMMONS, David Stephen

• Correspondence address: Hammer Tower, Penshurst, Tonbridge, Kent, TN11 8HZ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 January 1996
• Resigned on: 31 August 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Manager

FOUNTAIN, Tony

• Correspondence address: Renby, Eridge, Tunbridge Wells, Kent, TN3 9LG
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 30 December 2004
• Resigned on: 1 April 2005
• Nationality: British
• Occupation: Chief Operating Officer

FOUNTAIN, Tony

• Correspondence address: Renby, Eridge, Tunbridge Wells, Kent, TN3 9LG
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 May 2003
• Resigned on: 1 November 2003
• Nationality: British
• Occupation: Chief Operating Officer 1st

GILVARY, Brian, Dr

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 April 2005
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Vice President

HAYWOOD, Alan Henry

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 20 February 2017
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAYWOOD, Alan Henry

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 April 2010
• Resigned on: 10 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Commercial Development

HINKLEY, Raymond Keith, Dr

• Correspondence address: 12 Eynella Road, Dulwich, London, SE22 8XF
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 May 2002
• Resigned on: 30 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

HOUSEMAN, Christopher Charles

• Correspondence address: Raeburn Place Ditton Grange Drive, Long Ditton, Surbiton, Surrey, KT6 5HG
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed before: 30 May 1992
• Resigned on: 28 February 1993
• Nationality: British
• Occupation: Oil Company Employee

HOWLE, Carol-Lee

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 5 November 2018
• Resigned on: 16 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

KNIPE, David William

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 16 December 2010
• Resigned on: 1 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Risk Officer

LANDIS, Katrina Ann

• Correspondence address: 184 Kew Road, Richmond, Surrey, TW9 2AS
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 25 February 2007
• Resigned on: 4 December 2007
• Nationality: United States
• Occupation: Oil Company Executive

LAWSON, Robert Stephen

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 20 December 2018
• Resigned on: 13 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

MASON, Paul

• Correspondence address: 29 Sandelswood End, Beaconsfield, Buckinghamshire, HP9 2AA
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 10 November 1995
• Resigned on: 31 July 1996
• Nationality: British
• Occupation: Oil Company Manager

MENDES, Carey Jude

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 January 2012
• Resigned on: 2 November 2015
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Oil Company Executive