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BRITAF DEVELOPMENT & FINANCE LIMITED

Company number 01839196

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Officers: 22 officers / 18 resignations

ASHDON BUSINESS SERVICES LIMITED

Correspondence address
Ashdon House, Moon Lane, Barnet, Hertfordshire, England, EN5 5YL
Role
Secretary
Appointed on
24 March 2015

UK Limited Company What's this?

Registration number
08951009

BROWN, Emma Louise

Correspondence address
Ashdon House, Moon Lane, Barnet, Hertfordshire, England, EN5 5YL
Role
Director
Date of birth
March 1976
Appointed on
24 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CHATEL, Marc

Correspondence address
Ashdon House, Moon Lane, Barnet, Hertfordshire, England, EN5 5YL
Role
Director
Date of birth
June 1955
Appointed on
4 May 2010
Nationality
Swiss
Country of residence
Switzerland
Occupation
Director

DIBLEY, Jacqueline

Correspondence address
Ashdon House, Moon Lane, Barnet, Hertfordshire, England, EN5 5YL
Role
Director
Date of birth
June 1964
Appointed on
28 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BENTINCK SECRETARIES LIMITED

Correspondence address
5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Role Resigned
Secretary
Appointed before
31 December 1991
Resigned on
21 October 2003

CHT SECRETARIES LIMITED

Correspondence address
3 Sheldon Square, London, W2 6PS
Role Resigned
Secretary
Appointed on
21 October 2003
Resigned on
10 January 2005

KINGSLEY SECRETARIES LIMITED

Correspondence address
Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom, SS12 0FD
Role Resigned
Secretary
Appointed on
10 January 2005
Resigned on
24 March 2015

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
4933369

AUGSBURGER, Margrith

Correspondence address
Second Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom, SS12 0BB
Role Resigned
Director
Date of birth
April 1946
Appointed on
21 October 2003
Resigned on
4 May 2010
Nationality
Swiss
Country of residence
Switzerland
Occupation
Director

BEHAR, Robert Jack

Correspondence address
11 Sunbury Avenue, Mill Hill, London, NW7 3SL
Role Resigned
Director
Date of birth
April 1949
Appointed on
2 July 2002
Resigned on
20 October 2003
Nationality
British
Country of residence
England
Occupation
Managing Director

COWAN, John Andrew

Correspondence address
27 Thirlmere Avenue, Lakeside Gardens, Onchan, Isle Of Man, British Isles, IM3 2DR
Role Resigned
Director
Date of birth
February 1959
Appointed on
10 January 1999
Resigned on
20 December 2000
Nationality
British
Occupation
Chartered Accountant

CYNA, Simon Dudley

Correspondence address
Ashdon House, Moon Lane, Barnet, Hertfordshire, England, EN5 5YL
Role Resigned
Director
Date of birth
January 1988
Appointed on
16 June 2021
Resigned on
28 October 2022
Nationality
British
Country of residence
England
Occupation
Director

EINHORN, Henry-Laurent

Correspondence address
11 Boulevard Royal, 2449 Luxembourg, Luxembourg
Role Resigned
Director
Date of birth
January 1912
Appointed before
31 December 1991
Resigned on
14 September 1995
Nationality
Luxembourg
Occupation
Administrator

ELMONT, Simon Peter

Correspondence address
The Stables La Fregondee, Sark, Gy9 0sb, Channel Islands
Role Resigned
Director
Date of birth
February 1969
Appointed on
11 January 1996
Resigned on
31 July 1998
Nationality
British
Occupation
Administration

GRIGGS, Lauren

Correspondence address
Second Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom, SS12 0BB
Role Resigned
Director
Date of birth
April 1988
Appointed on
4 May 2010
Resigned on
1 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Administrator

HAWES, William Robert

Correspondence address
124 Barrowgate Road, London, W4 4QP
Role Resigned
Director
Date of birth
January 1945
Appointed on
20 October 2003
Resigned on
21 October 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HYSLOP, Brian

Correspondence address
PO BOX 187 Wellington House, Market Street, Douglas, Isle Of Man, ISLE-MAN
Role Resigned
Director
Date of birth
April 1932
Appointed before
31 December 1991
Resigned on
10 January 1999
Nationality
British
Occupation
Administrator

KELLER, Pierre

Correspondence address
Second Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom, SS12 0BB
Role Resigned
Director
Date of birth
October 1934
Appointed before
31 December 1991
Resigned on
4 May 2010
Nationality
Swiss
Country of residence
Switzerland
Occupation
Consultant Specialist

NASH, Marie Ann

Correspondence address
Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD
Role Resigned
Director
Date of birth
August 1949
Appointed on
1 April 2014
Resigned on
24 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PETRE MEARS, Edward

Correspondence address
Winwood Villa, Shaws Estate Newcastle, St James Parish, Nevis
Role Resigned
Director
Date of birth
November 1968
Appointed on
31 July 1998
Resigned on
2 July 2002
Nationality
British
Country of residence
Saint Kitts And Nevis
Occupation
Consultant

PETRE-MEARS, Sarah Louise

Correspondence address
Winwood Villa, Shaws Estate, Newcastle, St James Parish, Nevis, Wi, West Indies
Role Resigned
Director
Date of birth
May 1974
Appointed on
31 July 1998
Resigned on
2 July 2002
Nationality
British
Country of residence
Saint Kitts And Nevis
Occupation
Consultant

ROGERS, Olivia Ann

Correspondence address
Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD
Role Resigned
Director
Date of birth
November 1993
Appointed on
12 March 2014
Resigned on
1 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ST. PIERRE, Aston May, Miss.

Correspondence address
Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom, SS12 0FD
Role Resigned
Director
Date of birth
January 1990
Appointed on
4 May 2010
Resigned on
12 March 2014
Nationality
Gb
Country of residence
United Kingdom
Occupation
Administrator