BRITTON SECURITY PACKAGING LIMITED - LONDON


Overview

BRITTON SECURITY PACKAGING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BRITTON SECURITY PACKAGING LIMITED was incorporated 86 years ago on 13/04/1938 and has the registered number: 00339276. The accounts status is DORMANT.

BRITTON SECURITY PACKAGING LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2014

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

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 KARL ROBERT BOSTOCK Jun 1977 British Director 2014-05-31 CURRENT
MR MARK EDWARD LAPPING Jan 1969 British Director 2014-05-31 CURRENT
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 1998-01-14 UNTIL 1998-04-17 RESIGNED
MR PAUL HOWARD BRUTON Nov 1952 Director 1994-01-04 UNTIL 1996-07-24 RESIGNED
HUGH WILLIAM BISHOP May 1947 British Director 1998-04-20 UNTIL 2001-10-29 RESIGNED
ROGER BELL Nov 1949 British Director 1994-01-04 UNTIL 1994-07-31 RESIGNED
NIGEL PETER BEAUMONT Feb 1961 British Director 1998-04-20 UNTIL 1999-07-30 RESIGNED
MR SIMON DELAVAL BEART Dec 1958 British Director 1994-06-20 UNTIL 1998-01-14 RESIGNED
RICHARD JAMES SEARLE Jan 1945 British Secretary 2001-10-29 UNTIL 2001-11-07 RESIGNED
MR NEIL JAMES May 1967 British Secretary 2001-11-07 UNTIL 2004-05-21 RESIGNED
LEE RICHARDSON Secretary 2013-03-25 UNTIL 2014-06-30 RESIGNED
JEDIDIAH JAMES BURNHAM Jul 1944 American Director 1998-01-14 UNTIL 1998-04-20 RESIGNED
STEPHEN TONY GOODMAN Apr 1970 Secretary 2004-05-21 UNTIL 2013-03-26 RESIGNED
CITY GROUP PLC Corporate Secretary 1992-07-07 UNTIL 1994-06-30 RESIGNED
MR PAUL HOWARD BRUTON Nov 1952 Secretary 1995-05-02 UNTIL 1998-01-14 RESIGNED
HUGH WILLIAM BISHOP May 1947 British Secretary 1998-04-20 UNTIL 2001-10-29 RESIGNED
MR SIMON DELAVAL BEART Dec 1958 British Secretary 1994-07-01 UNTIL 1995-04-26 RESIGNED
JILL BARTLETT WOODMAN SISSON Nov 1947 American Director 1998-02-26 UNTIL 1998-04-20 RESIGNED
MR NEIL JAMES May 1967 British Director 2001-11-07 UNTIL 2004-05-21 RESIGNED
RICHARD JAMES SEARLE Jan 1945 British Director 2001-01-31 UNTIL 2003-10-03 RESIGNED
SIMON ROWE Oct 1959 British Director 1994-10-03 UNTIL 1996-07-24 RESIGNED
MR LEE DAVID RICHARDSON Jan 1971 British Director 2013-10-24 UNTIL 2014-06-30 RESIGNED
RAYMOND ALBERT PETERS Feb 1948 British Director 1998-04-20 UNTIL 1999-07-23 RESIGNED
BETH ANNE PARISH Oct 1960 Usa Director 1998-02-26 UNTIL 1998-04-20 RESIGNED
MR PAUL MOWER Dec 1948 British Director 1992-07-07 UNTIL 1994-06-30 RESIGNED
KEITH MILLICAN Feb 1960 British Director 1998-07-31 UNTIL 2000-06-16 RESIGNED
JOHN MCCARTHY May 1937 British Director 1992-07-07 UNTIL 1996-07-24 RESIGNED
STEVEN SELINSKE May 1951 American Director 1998-02-25 UNTIL 1998-04-20 RESIGNED
NICHOLAS JAMES HOLLAMBY Jun 1944 British Director 1992-07-07 UNTIL 1994-05-19 RESIGNED
NORMAN STANLEY GORDON Mar 1942 British Director 1992-07-07 UNTIL 1994-06-30 RESIGNED
STEPHEN TONY GOODMAN Apr 1970 Director 2004-05-21 UNTIL 2013-03-26 RESIGNED
DAVID JOHN ELVERSON Jan 1944 British Director 1994-01-04 UNTIL 1996-07-24 RESIGNED
DARREN WILLIAM DEAN Feb 1964 British Director 2013-03-25 UNTIL 2014-05-21 RESIGNED
GAIL ANN CONSTANCIO Jul 1960 American Director 1998-01-14 UNTIL 1998-04-20 RESIGNED
MICHAEL CLARK Apr 1949 British Director 2003-11-04 UNTIL 2011-08-15 RESIGNED

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