BRITANNIA DEVELOPMENT AND MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

BRITANNIA DEVELOPMENT AND MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BRITANNIA DEVELOPMENT AND MANAGEMENT COMPANY LIMITED was incorporated 31 years ago on 25/04/1990 and has the registered number: 02495583. The accounts status is FULL.

BRITANNIA DEVELOPMENT AND MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2017

Registered Office

HILL HOUSE
LONDON
EC4A 3TR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JOHN ADNETT Jun 1974 British Director 2015-08-20 CURRENT
MR DAVID MICHAEL MILLER Jul 1985 British Director 2015-08-20 CURRENT
MR DAVID CLIVE WHITEHEAD Secretary 2015-03-30 CURRENT
MR GERALD ARTHUR GREGORY Apr 1955 British Director 2003-04-17 UNTIL 2008-03-31 RESIGNED
MR RICHARD THOMAS GODDARD Jun 1957 British Director 2009-08-01 UNTIL 2011-03-31 RESIGNED
MS CLARE LOUISE GOSLING May 1973 British Director 2014-12-01 UNTIL 2015-07-10 RESIGNED
ROBIN SINCLAIR GREEN Dec 1946 British Director 2000-11-22 UNTIL 2007-07-31 RESIGNED
MR IAN MICHAEL DALE Oct 1957 British Director 2011-03-31 UNTIL 2013-06-14 RESIGNED
RICHARD ANTONY BURROWS Aug 1970 British Director 2013-06-11 UNTIL 2014-11-30 RESIGNED
MR STEPHEN AITKEN Jun 1977 British,Australian Director 2015-07-10 UNTIL 2017-01-06 RESIGNED
TREVOR BAYLEY Sep 1951 British Director RESIGNED
MR JOHN GILBERT FENTON Dec 1937 British Director RESIGNED
MR WILLIAM EDWARD NEWBY Aug 1959 British Director 2010-11-10 UNTIL 2013-06-21 RESIGNED
FRANCIS MICHAEL SHAW Aug 1936 British Director RESIGNED
MR PETER WILLIAM KERNS Jun 1953 British Director 2009-08-01 UNTIL 2009-12-31 RESIGNED
MR GRAHAM HAROLD STOW Apr 1944 British Director 1996-09-17 UNTIL 2003-05-31 RESIGNED
MR STUART ANTHONY ROBERTS May 1962 English Director 2009-08-01 UNTIL 2014-04-07 RESIGNED
MR DANIEL MUNDY Dec 1976 British Director 2014-12-18 UNTIL 2017-03-10 RESIGNED
MR PHILLIP ANDREW LEE May 1955 British Director 2003-04-17 UNTIL 2009-08-01 RESIGNED
MR DAVID JAMES MCCARTHY May 1965 British Director 2008-11-26 UNTIL 2009-08-01 RESIGNED
JOHN SUFFOLK Feb 1958 British Director 2001-03-29 UNTIL 2003-03-31 RESIGNED
PAUL DEREK MEDFORD Jun 1971 British Director 2007-08-01 UNTIL 2009-08-01 RESIGNED
KATY JANE ARNOLD Secretary 2014-10-22 UNTIL 2014-12-19 RESIGNED
MRS PATRICIA ANNE WADE Secretary 2009-11-30 UNTIL 2010-07-19 RESIGNED
ROBIN SINCLAIR GREEN Dec 1946 British Secretary RESIGNED
BRONA ROSE MCKEOWN Secretary 2014-12-19 UNTIL 2015-03-30 RESIGNED
SUSAN MOSS Secretary 2010-07-19 UNTIL 2014-10-21 RESIGNED
PAUL DEREK MEDFORD Jun 1971 British Secretary 2007-08-01 UNTIL 2009-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Co-Operative Bank Plc 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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