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BRITANNIA CONSTRUCTION LIMITED

Company number 01164013

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Officers: 27 officers / 23 resignations

RENEW NOMINEES LIMITED

Correspondence address
3175 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
Role Active
Secretary
Appointed on
13 April 2000

UK Limited Company What's this?

Registration number
01164013

LIEBENBERG, Andries Petrus

Correspondence address
3175 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
Role Active
Director
Date of birth
December 1967
Appointed on
30 June 2017
Nationality
British
Country of residence
England
Occupation
Director

SCOTT, Paul

Correspondence address
3175 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
Role Active
Director
Date of birth
August 1964
Appointed on
30 September 2016
Nationality
British
Country of residence
England
Occupation
Engineer

RENEW CORPORATE DIRECTOR LIMITED

Correspondence address
3175 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
Role Active
Director
Appointed on
22 September 2005

UK Limited Company What's this?

Registration number
4843611

BARKER, James Alan

Correspondence address
20 Crabtree Park, Fairford, Gloucestershire, GL7 4LT
Role Resigned
Secretary
Appointed on
19 October 1992
Resigned on
13 April 2000
Nationality
British
Occupation
Chartered Accountant

CARPENTER, David Ronald

Correspondence address
Cleeve Hill House Haymes Drive, Cleeve Hill, Cheltenham, Gloucestershire, GL52 3QQ
Role Resigned
Secretary
Appointed before
31 May 1991
Resigned on
19 October 1992
Nationality
British

BARKER, James Alan

Correspondence address
20 Crabtree Park, Fairford, Gloucestershire, GL7 4LT
Role Resigned
Director
Date of birth
March 1950
Appointed on
14 December 1993
Resigned on
13 April 2000
Nationality
British
Occupation
Finance Director

BERRY, Raymond Spencer

Correspondence address
12 Britannia Way, Woodmancote, Cheltenham, Gloucestershire, GL52 4QW
Role Resigned
Director
Date of birth
July 1943
Appointed before
31 May 1991
Resigned on
9 July 1999
Nationality
British
Occupation
Director

BISHOP, Michael John

Correspondence address
Britannia House, Staverton Technology Park, Cheltenham, Gloucestershire, GL51 6TQ
Role Resigned
Director
Date of birth
January 1946
Appointed before
31 May 1991
Resigned on
24 December 2008
Nationality
British
Occupation
Company Director

CARPENTER, David Ronald

Correspondence address
Cleeve Hill House Haymes Drive, Cleeve Hill, Cheltenham, Gloucestershire, GL52 3QQ
Role Resigned
Director
Date of birth
July 1932
Appointed before
31 May 1991
Resigned on
27 November 1992
Nationality
British
Occupation
Chartered Accountant

DOUGLAS, Mark James

Correspondence address
96 Parsonage Barn Lane, Ringwood, Hampshire, BH24 1PZ
Role Resigned
Director
Date of birth
November 1954
Appointed on
1 November 2001
Resigned on
27 January 2003
Nationality
British
Occupation
Construction Engineer

FEAST, Roger

Correspondence address
43 Merchant Court, 61 Wapping Wall, London, E1W 3SJ
Role Resigned
Director
Date of birth
June 1952
Appointed on
13 April 2000
Resigned on
3 October 2003
Nationality
British
Occupation
Executive

GAFFNEY, John Sherwood

Correspondence address
39 Cornhill, London, EC3V 3NU
Role Resigned
Director
Date of birth
January 1950
Appointed on
3 October 2003
Resigned on
16 September 2005
Nationality
British
Occupation
Company Director

HALFPENNY, Paul

Correspondence address
Corner Cottage, Wilton, Marlborough, Wiltshire, United Kingdom, SN8 3SP
Role Resigned
Director
Date of birth
July 1965
Appointed on
1 December 2008
Resigned on
30 June 2016
Nationality
British
Occupation
Managing Director

HINCE, Andrew Derek

Correspondence address
The Retreat, St Peters Lane Dumbleton, Evesham, Worcestershire, WR11 7TL
Role Resigned
Director
Date of birth
April 1960
Appointed on
19 December 1997
Resigned on
11 October 2002
Nationality
British
Occupation
Construction Manager

HOOPER, Reginald James

Correspondence address
Britannia House, Staverton Technology Park, Cheltenham, Gloucestershire, GL51 6TQ
Role Resigned
Director
Date of birth
November 1942
Appointed on
19 December 1997
Resigned on
30 November 2007
Nationality
British
Occupation
Company Director

MANN, Michael William Lawrence

Correspondence address
Britannia House, Staverton Technology Park, Cheltenham, Gloucestershire, GL51 6TQ
Role Resigned
Director
Date of birth
December 1945
Appointed before
31 May 1991
Resigned on
22 December 2006
Nationality
British
Occupation
Director

MAY, Brian Ward

Correspondence address
Church Garth, Topcliffe, Thirsk, North Yorkshire, United Kingdom, YO7 3PB
Role Resigned
Director
Date of birth
May 1951
Appointed on
13 December 2012
Resigned on
30 September 2016
Nationality
British
Country of residence
England
Occupation
Civil Engineer

MCARTHUR, Alexander Nigel

Correspondence address
39 Cornhill, London, EC3V 3NU
Role Resigned
Director
Date of birth
August 1946
Appointed on
13 April 2000
Resigned on
22 September 2005
Nationality
British
Occupation
Chartered Accountant

NELMES CROCKER, Michael

Correspondence address
Chartleys, Box, Minchinhampton Stroud, Gloucestershire, GL6 9HR
Role Resigned
Director
Date of birth
March 1937
Appointed on
24 November 1997
Resigned on
20 April 2000
Nationality
British
Occupation
Company Director

RICKARDS, Irwin John

Correspondence address
Meadowview Birchley Road, Battledown, Cheltenham, Glos, GL3 1ND
Role Resigned
Director
Date of birth
May 1936
Appointed before
31 May 1991
Resigned on
31 December 1996
Nationality
British
Occupation
Director

SAMUEL, John William Young Strachan

Correspondence address
Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA
Role Resigned
Director
Date of birth
July 1956
Appointed on
4 January 2016
Resigned on
30 June 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SELLARS, Paul

Correspondence address
White House, Withyham, Hartfield, East Sussex, TN7 4BT
Role Resigned
Director
Date of birth
February 1954
Appointed on
13 April 2000
Resigned on
2 September 2002
Nationality
British
Country of residence
England
Occupation
Finance Director

SHEWARD, Geoffrey Lewis

Correspondence address
Britannia House, Staverton Technology Park, Cheltenham, Gloucestershire, GL51 6TQ
Role Resigned
Director
Date of birth
June 1954
Appointed on
4 January 1999
Resigned on
1 February 2011
Nationality
British
Occupation
Company Director

SUGRUE, James Michael

Correspondence address
Beginnis Two Hedges Road, Woodmancote, Cheltenham, Gloucestershire, GL52 4PT
Role Resigned
Director
Date of birth
March 1935
Appointed before
31 May 1991
Resigned on
14 December 1993
Nationality
Irish
Occupation
Director

TUCKER, David John

Correspondence address
62 Grace Close, Chipping Sodbury, Bristol, BS37 6NZ
Role Resigned
Director
Date of birth
October 1955
Appointed on
1 July 2006
Resigned on
30 April 2009
Nationality
British
Occupation
Accountant

WOOLFE, Jonathan Michael David

Correspondence address
10 Lynwood Close, Dronfield Woodhouse, Dronfield, Derbyshire, S18 8QH
Role Resigned
Director
Date of birth
July 1965
Appointed on
4 January 1999
Resigned on
30 March 2001
Nationality
British
Country of residence
England
Occupation
Accountant