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BRITTON HOLDINGS LIMITED

Company number 05021852

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Officers: 19 officers / 17 resignations

BOSTOCK, Karl Robert

Correspondence address
Holland Place, Wardentree Park, Pinchbeck, Spalding, Lincolnshire, England, PE11 3ZN
Role
Director
Date of birth
June 1977
Appointed on
31 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LAPPING, Mark Edward

Correspondence address
Holland Place, Wardentree Park, Pinchbeck, Spalding, Lincolnshire, England, PE11 3ZN
Role
Director
Date of birth
January 1969
Appointed on
31 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GOODMAN, Stephen Tony

Correspondence address
2 Ladyacre, Bamber Bridge, Preston, Lancashire, PR5 6XN
Role Resigned
Secretary
Appointed on
3 March 2004
Resigned on
26 March 2013
Nationality
British
Occupation
Director

RICHARDSON, Lee

Correspondence address
Britton Taco Limited, Unit 20, Road One, The Industrial Estate, Winsford, Cheshire, CW7 3RD
Role Resigned
Secretary
Appointed on
25 March 2013
Resigned on
30 June 2014
Nationality
British

EVERSECRETARY LIMITED

Correspondence address
Central Square South, Orchard Street, Newcastle Upon Tyne, NE1 3XX
Role Resigned
Secretary
Appointed on
21 January 2004
Resigned on
3 March 2004

BAYLISS, Geoffrey

Correspondence address
14 Sandringham Park Drive, New Longton, Preston, Lancashire, PR4 4ZS
Role Resigned
Director
Date of birth
March 1955
Appointed on
21 May 2004
Resigned on
25 February 2008
Nationality
British
Occupation
Director

CAPLIN, Anthony Lindsay

Correspondence address
22 Elm Lodge, River Gardens, London, SW6 6NZ
Role Resigned
Director
Date of birth
April 1951
Appointed on
1 July 2004
Resigned on
29 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CLARK, Michael

Correspondence address
21 Grand Manor Drive, Lytham St. Annes, Lancashire, England, FY8 4FY
Role Resigned
Director
Date of birth
April 1949
Appointed on
3 March 2004
Resigned on
15 August 2011
Nationality
British
Country of residence
England
Occupation
Director

DEAN, Darren William

Correspondence address
Britton Taco Ltd, Road One, Winsford Industrial Estate, Winsford, Cheshire, United Kingdom, CW7 3RD
Role Resigned
Director
Date of birth
February 1964
Appointed on
25 March 2013
Resigned on
21 May 2014
Nationality
British
Country of residence
England
Occupation
Company Director

FINNERAN, Mark

Correspondence address
2 Furniss Court, Barton Upon Humber, North Lincolnshire, DN1 8SJ
Role Resigned
Director
Date of birth
January 1960
Appointed on
21 May 2004
Resigned on
25 February 2008
Nationality
British
Occupation
Director

FREER, Mark

Correspondence address
109 Little Sutton Lane, Four Oaks, Sutton Coldfield, West Midlands, B75 6SN
Role Resigned
Director
Date of birth
November 1964
Appointed on
21 May 2004
Resigned on
25 February 2008
Nationality
British
Occupation
Venture Capitalist

GOODMAN, Stephen Tony

Correspondence address
2 Ladyacre, Bamber Bridge, Preston, Lancashire, PR5 6XN
Role Resigned
Director
Date of birth
April 1970
Appointed on
3 March 2004
Resigned on
26 March 2013
Nationality
British
Country of residence
Uk
Occupation
Director

GREIG, William

Correspondence address
9 The Park, Hereford, HR1 1TF
Role Resigned
Director
Date of birth
May 1955
Appointed on
21 May 2004
Resigned on
25 February 2008
Nationality
British
Country of residence
England
Occupation
Director

LYNCH, Gerard Paul

Correspondence address
5 Trienna, Orton Longueville, Peterborough, Cambridgeshire, PE2 7ZW
Role Resigned
Director
Date of birth
February 1956
Appointed on
27 November 2007
Resigned on
25 February 2008
Nationality
British
Country of residence
England
Occupation
Consultant

REEDER, Philip

Correspondence address
Barham Farm House, East Hoathly, Lewes, East Sussex, BN8 6QL
Role Resigned
Director
Date of birth
September 1954
Appointed on
27 April 2005
Resigned on
22 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RICHARDSON, Lee David

Correspondence address
C/O Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire, CW7 3RD
Role Resigned
Director
Date of birth
January 1971
Appointed on
24 October 2013
Resigned on
30 June 2014
Nationality
Welsh
Country of residence
Wales
Occupation
Accountant

TOBY, Paul Malcolm

Correspondence address
14 Foxglove Bank, Royston, Hertfordshire, SG8 9TH
Role Resigned
Director
Date of birth
June 1968
Appointed on
21 May 2004
Resigned on
25 February 2008
Nationality
British
Country of residence
England
Occupation
Director

TURNER, Barry John

Correspondence address
Bridge House, Newby Wiske, Northallerton, North Yorkshire, DL7 9EX
Role Resigned
Director
Date of birth
January 1951
Appointed on
21 May 2004
Resigned on
25 February 2008
Nationality
British
Country of residence
England
Occupation
Director

EVERDIRECTOR LIMITED

Correspondence address
Central Square South, Orchard Street, Newcastle Upon Tyne, Tyne & Wear, NE1 1XX
Role Resigned
Director
Appointed on
21 January 2004
Resigned on
3 March 2004