BRITANNIA TREASURY SERVICES LIMITED

Company number 03416197

41 officers / 38 resignations

GREEN, Catherine Elizabeth

• Correspondence address: C/O Secretariat, 1st Floor, PO BOX 101, 1, Balloon Street, Manchester, United Kingdom, M60 4EP
• Role: Secretary
• Appointed on: 14 February 2019

BAILEY, Jonathan Daniel

• Correspondence address: PO BOX 101, 1 Balloon Street, Manchester, United Kingdom, M60 4EP
• Role: Director
• Date of birth: February 1987
• Appointed on: 1 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BRITNELL, Louise

• Correspondence address: PO BOX 101, 1 Balloon Street, Manchester, United Kingdom, M60 4EP
• Role: Director
• Date of birth: May 1979
• Appointed on: 30 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ARNOLD, Katy Jane

• Correspondence address: 1 Angel Square, Manchester, United Kingdom, M60 0AG
• Role (Resigned): Secretary
• Appointed on: 22 October 2014
• Resigned on: 19 December 2014

MCKEOWN, Brona Rose

• Correspondence address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, England, M60 0AL
• Role (Resigned): Secretary
• Appointed on: 19 December 2014
• Resigned on: 30 March 2015

MILLS, Paul Andrew

• Correspondence address: Woodcote 8 Hall Orchard, Bramshall, Uttoxeter, Staffordshire, ST14 5DF
• Role (Resigned): Secretary
• Appointed on: 26 September 1997
• Resigned on: 30 November 2009
• Nationality: British
• Occupation: Building Society Executive

MOSS, Susan

• Correspondence address: Corporate Governance, 9th Floor, 1 Angel Square, Manchester, United Kingdom, M60 0AG
• Role (Resigned): Secretary
• Appointed on: 19 July 2010
• Resigned on: 21 October 2014

WADE, Patricia Anne

• Correspondence address: New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
• Role (Resigned): Secretary
• Appointed on: 30 November 2009
• Resigned on: 19 July 2010

WHITEHEAD, David Clive

• Correspondence address: C/O Secretariat, 1st Floor, PO BOX 101, 1, Balloon Street, Manchester, United Kingdom, M60 4EP
• Role (Resigned): Secretary
• Appointed on: 30 March 2015
• Resigned on: 14 February 2019

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 200 Aldersgate Street, London, EC1A 4JJ
• Role (Resigned): Secretary
• Appointed on: 7 August 1997
• Resigned on: 26 September 1997

ADNETT, Richard John

• Correspondence address: C/O Secretariat, 1st Floor, PO BOX 101, 1, Balloon Street, Manchester, United Kingdom, M60 4EP
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 20 August 2015
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Core Bank Business Partnering

AITKEN, Stephen

• Correspondence address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, England, M60 0AL
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 10 July 2015
• Resigned on: 6 January 2017
• Nationality: British,Australian
• Country of residence: United Kingdom
• Occupation: Treasury Risk Director

ALTHAM, Richard David

• Correspondence address: C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 1 August 2009
• Resigned on: 10 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Leader

BAYLEY, Trevor John

• Correspondence address: Woodside Clay Lake, Endon, Stoke On Trent, Staffordshire, ST9 9DD
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 26 September 1997
• Resigned on: 21 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Development Director

BHATIA, Rajesh

• Correspondence address: C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 14 December 2009
• Resigned on: 22 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BURROWS, Richard Antony

• Correspondence address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, England, M60 0AL
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 11 June 2013
• Resigned on: 30 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 7 August 1997
• Resigned on: 26 September 1997
• Nationality: British
• Occupation: Solicitor

GARLICK, Philip Michael

• Correspondence address: Governance Dept, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 10 November 2010
• Resigned on: 27 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Leader

GORDON, William John

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 14 December 1999
• Resigned on: 7 December 2005
• Nationality: British
• Occupation: Director

GOSLING, Clare Louise

• Correspondence address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, England, M60 0AL
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 11 June 2013
• Resigned on: 10 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GREEN, Peter John

• Correspondence address: Park Cottage, Askham Richard, York, YO23 3QP
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 26 September 1997
• Resigned on: 16 May 2001
• Nationality: British
• Occupation: Executive

GREGORY, Gerald Arthur

• Correspondence address: Gatepiece House, Quarry Bank, Matlock, Derbyshire, DE4 3LF
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 13 December 2000
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Building Society Director

HEAPS, John Edward

• Correspondence address: Top House Farm Dodsleigh, Leigh, Stoke On Trent, Staffordshire, ST10 4QA
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 26 September 1997
• Resigned on: 16 November 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

KATOVSKY, Jon Ian

• Correspondence address: 2 Grange Road, Bramhall, Cheshire, SK7 3BD
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 16 July 2001
• Resigned on: 19 March 2010
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Building Society Officer

LEE, Phillip Andrew

• Correspondence address: 11 Badger Road, Prestbury, Cheshire, SK10 4JG
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 November 2002
• Resigned on: 1 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LEWIS, Michael George

• Correspondence address: 10 Nightingale Close, Elburton, Plymouth, Devon, PL9 8PN
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 21 June 2006
• Resigned on: 1 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

LOURIE, Alexander Serge

• Correspondence address: 59 Burlington Avenue, Kew Gardens, Richmond, Surrey, TW9 4DG
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 20 May 2002
• Resigned on: 29 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCCARTHY, David James

• Correspondence address: Knapp House, Far End, Sheepscombe, Stroud, Gloucestershire, GL6 7RL
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 26 November 2008
• Resigned on: 1 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

MILLER, David Michael

• Correspondence address: C/O Secretariat, 1st Floor, PO BOX 101, 1, Balloon Street, Manchester, United Kingdom, M60 4EP
• Role (Resigned): Director
• Date of birth: July 1985
• Appointed on: 20 August 2015
• Resigned on: 1 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Financial Performance Manager

MUNDY, Daniel

• Correspondence address: C/O Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, England, M60 0AL
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 18 December 2014
• Resigned on: 10 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Strategic Planning

NEWBY, William Edward

• Correspondence address: C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 August 2009
• Resigned on: 21 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Leader

REIZENSTEIN, Anthony Jonathan

• Correspondence address: C/O Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, United Kingdom, M60 4ES
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 August 2009
• Resigned on: 10 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RHODES, Richard John

• Correspondence address: Inward Shaw Park Lane, Ashtead, Surrey, KT21 1EU
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 26 September 1997
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Independant Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 7 August 1997
• Resigned on: 26 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

RICHARDSON, Caroline Jane

• Correspondence address: C/O Secretariat, 1st Floor, PO BOX 101, 1, Balloon Street, Manchester, United Kingdom, M60 4EP
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 23 March 2017
• Resigned on: 23 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant