BRITANNIC MONEY INVESTMENT SERVICES LIMITED

Company number 02171236

39 officers / 36 resignations

PEARL GROUP SECRETARIAT SERVICES LIMITED

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
• Role (Active): Secretary
• Appointed on: 1 September 2006

BUCKLE, Samantha Rose

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BUFFHAM, James Bryan

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 30 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

EAST, Anna

• Correspondence address: 203 Moor Green Lane, Moseley, Birmingham, West Midlands, B13 8NT
• Role (Resigned): Secretary
• Appointed on: 29 June 2003
• Resigned on: 31 October 2004
• Nationality: British
• Occupation: Solicitor

GRIFFIN-SMITH, Philip Bernard

• Correspondence address: 7 The Rickyard, Easenhall, Warwickshire, CV23 0JN
• Role (Resigned): Secretary
• Appointed on: 1 November 2004
• Resigned on: 1 September 2006
• Nationality: British

PELLOW, Ian Anthony

• Correspondence address: 6 Meadowside, Tilehurst, Reading, Berkshire, RG31 5QE
• Role (Resigned): Secretary
• Appointed before: 14 April 1992
• Resigned on: 6 August 1996
• Nationality: British

WELLMAN, Gillian Margaret

• Correspondence address: 9 Ormonde Place, Old Avenue, Weybridge, Surrey, KT13 0PE
• Role (Resigned): Secretary
• Appointed on: 6 August 1996
• Resigned on: 29 June 2003
• Nationality: British

BAKER, Stephen Paul

• Correspondence address: Cornerways, Rookery Lane Lowsonford, Henley In Arden, Warwickshire, B95 5ER
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 29 June 2003
• Resigned on: 29 February 2004
• Nationality: British
• Occupation: Chief Operating Officer

BROWN, Bernard George

• Correspondence address: Hill House, Broom Close, Esher, Surrey, KT12 9ET
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 29 June 2003
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

CRAINE, Roger

• Correspondence address: 2 Pheasant Field, Hale Village, Liverpool, Merseyside, L24 5SD
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 6 September 2005
• Resigned on: 30 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

EVANS, Brian Morley

• Correspondence address: 62 Hunters Way, Gillingham, Kent, ME7 3BS
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed before: 14 April 1992
• Resigned on: 27 October 1997
• Nationality: British
• Occupation: Operations Manager

EVE, Francis Charles

• Correspondence address: 32 Lea Road, Benfleet, Essex, SS7 5UU
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 8 November 1996
• Resigned on: 4 February 1999
• Nationality: British
• Occupation: Business Development Director

GILES, Ian David

• Correspondence address: 14 Overdale, Dorking, Surrey, RH5 4BS
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 13 March 1998
• Resigned on: 22 December 2000
• Nationality: British
• Occupation: Marketer

GREENFIELD, Richard Edward Keith

• Correspondence address: Byeways, Neston, South Wirral, Merseyside, CH64 7TA
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 6 September 2005
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HARRISON, Simon Nickolas

• Correspondence address: 4c Downs Road, Epsom, Surrey, KT18 5HE
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 16 February 1998
• Resigned on: 14 April 1998
• Nationality: British
• Occupation: Mortgage Banker

HEARD, Christopher Ernest

• Correspondence address: Stiles House, Moorhurst Lane, South Holmwood, Dorking, Surrey, RH5 4LJ
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 22 November 1996
• Resigned on: 18 October 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HOWARD, Donald Searcy

• Correspondence address: 3 Hook Harbor Road, Atlantic Highlands, New Jersey, Usa, CHANNEL
• Role (Resigned): Director
• Date of birth: August 1928
• Appointed before: 14 April 1992
• Resigned on: 30 November 1993
• Nationality: American
• Occupation: Investment Banker

JARVIS, David

• Correspondence address: 64 Cadogan Square, London, SW1
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed before: 14 April 1993
• Resigned on: 14 April 1994
• Nationality: American/British
• Occupation: Banker

KHERAJ, Naguib

• Correspondence address: 18 Newton Court, Kensington Church Street, London, W8 4BD
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 30 April 1993
• Resigned on: 6 August 1996
• Nationality: British
• Occupation: Chief Financial Officer

LUSCOMBE, Kerr

• Correspondence address: 3e Melbourne Court, Braidpark Drive, Giffnock, Glasgow, G46 6LA
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 18 July 2008
• Resigned on: 19 December 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MAIDENS, Ian Graham

• Correspondence address: TN5
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 6 September 2005
• Resigned on: 22 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

MAXWELL, Helen Mary

• Correspondence address: 96 Guibal Road, Lee, London, SE12 9LZ
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 8 September 2008
• Resigned on: 23 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MCSLOY, Peter James

• Correspondence address: 1 Glebe Place, London, SW3 5LB
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 30 April 1993
• Resigned on: 14 April 1993
• Nationality: British
• Occupation: Managing Director

MCSLOY, Peter James

• Correspondence address: 1 Glebe Place, London, SW3 5LB
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed before: 14 April 1994
• Resigned on: 4 October 1995
• Nationality: British
• Occupation: Managing Director

MERRICK, Michael John

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 23 December 2009
• Resigned on: 2 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Actuary

MIDDLETON, Peter James

• Correspondence address: 3 Kempson Road, London, SW6 4PX
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 10 January 1996
• Resigned on: 6 August 1996
• Nationality: British
• Occupation: Chief Executive

MOHAMMED, Shamira

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 2 June 2014
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MOSS, Andrew

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 19 December 2008
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MULLEN, Peter

• Correspondence address: Flat 2, 115 St Georges Square, London, SW1V 3QP
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 30 June 1994
• Resigned on: 6 August 1996
• Nationality: American
• Occupation: Chief Executive Officer

NAU, Robert Andrew

• Correspondence address: 9 Beechwood Road, Bronxville, New York Ny 10708, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed before: 14 April 1992
• Resigned on: 24 April 1995
• Nationality: American
• Occupation: Investment Banker

ROGERS, Paul Robert

• Correspondence address: 2 Zig Zag Road, Kenley, Surrey, CR8 5EL
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 June 2001
• Resigned on: 29 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ROTHE, Leroy Jay

• Correspondence address: 39 Chester Row, London, SW1W 9JE
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 30 June 1992
• Resigned on: 30 June 1994
• Nationality: American
• Occupation: Chief Executive

SEDDON, Michael David

• Correspondence address: 78 Nightingale Road, Selsdon, Surrey, CR2 8PT
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 23 October 1998
• Resigned on: 20 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Financial Adviser

SHERIFF, Rizwan

• Correspondence address: 1 Wythall Green Way, Wythall Green, Birmingham, England, England, B47 6WG
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 30 September 2017
• Resigned on: 30 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SINGLETON, Graham Lloyd

• Correspondence address: High Meadow, Alderminster, Stratford Upon Avon, Warwickshire, CV37 8NX
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 3 March 2004
• Resigned on: 30 August 2006
• Nationality: British
• Occupation: Managing Director