BRITANNIC MONEY INVESTMENT SERVICES LIMITED

Company number 02171236

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37 officers / 34 resignations

PEARL GROUP SECRETARIAT SERVICES LIMITED

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

MOSS, Andrew

Correspondence address
1 Wythall Green Way, Wythall, Birmingham, England, B47 6WG
Role Active
Director
Date of birth
May 1964
Appointed on
19 December 2008
Nationality
British
Country of residence
England
Occupation
Accountant

SHERIFF, Rizwan

Correspondence address
1 Wythall Green Way, Wythall Green, Birmingham, England, England, B47 6WG
Role Active
Director
Date of birth
June 1977
Appointed on
30 September 2017
Nationality
British
Country of residence
England
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

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
Resigned on
6 August 1996

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

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
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
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
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
Monks Park, Monks Lane, Wadhurst, East Sussex, TN5 6EW
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
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

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
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

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

STOCKTON, Robert Paul

Correspondence address
Leek Wootton House, Warwick Road, Leek Wootton, Warwick, CV35 7QR
Role Resigned
Director
Date of birth
October 1965
Appointed on
29 March 2007
Resigned on
18 July 2008
Nationality
British
Country of residence
England
Occupation
Company Director

TABER, Jeremy Neil Fenton

Correspondence address
Roseberry Topping, The Paddock, Gussage All Saints, Dorset, BH21 5ET
Role Resigned
Director
Date of birth
December 1956
Appointed on
29 June 2003
Resigned on
12 March 2004
Nationality
British
Occupation
Accountant