- Company Overview for BRITANNIA CONSTRUCTION LIMITED (01164013)
- Filing history for BRITANNIA CONSTRUCTION LIMITED (01164013)
- People for BRITANNIA CONSTRUCTION LIMITED (01164013)
- Charges for BRITANNIA CONSTRUCTION LIMITED (01164013)
- More for BRITANNIA CONSTRUCTION LIMITED (01164013)
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