BRITTON GROUP (HOLDINGS) LIMITED - LONDON


Overview

BRITTON GROUP (HOLDINGS) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BRITTON GROUP (HOLDINGS) LIMITED was incorporated 26 years ago on 03/04/1998 and has the registered number: 03540803. The accounts status is DORMANT.

BRITTON GROUP (HOLDINGS) LIMITED - LONDON

This company is listed in the following categories:
64202 - Activities of production holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2013

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 Secretary 2014-07-01 CURRENT
MR KARL ROBERT BOSTOCK Jun 1977 British Director 2014-05-31 CURRENT
DARREN WILLIAM DEAN Feb 1964 British Director 2013-03-25 UNTIL 2014-05-21 RESIGNED
RODERICK IAN ALISTAIR WATTERS Apr 1944 Australian Director 1999-10-19 UNTIL 2000-10-31 RESIGNED
ALEXANDER ERNEST WATSON Dec 1937 British Director 1998-09-24 UNTIL 2004-05-21 RESIGNED
BEACH SECRETARIES LIMITED Corporate Nominee Secretary 1998-04-03 UNTIL 1998-04-19 RESIGNED
HUGH WILLIAM BISHOP May 1947 British Secretary 1998-04-19 UNTIL 2001-10-29 RESIGNED
STEPHEN TONY GOODMAN Apr 1970 Secretary 2004-05-21 UNTIL 2013-03-26 RESIGNED
MR NEIL JAMES May 1967 British Secretary 2001-11-07 UNTIL 2004-05-21 RESIGNED
LEE RICHARDSON British Secretary 2013-03-25 UNTIL 2014-06-30 RESIGNED
MICHAEL CLARK Apr 1949 British Director 2003-11-04 UNTIL 2011-08-15 RESIGNED
RICHARD JAMES SEARLE Jan 1945 British Secretary 2001-10-29 UNTIL 2001-11-07 RESIGNED
CROFT NOMINEES LIMITED Corporate Nominee Director 1998-04-03 UNTIL 1998-04-19 RESIGNED
JUSTIN PAUL WARD May 1969 British Director 1998-04-21 UNTIL 2002-02-22 RESIGNED
STEPHEN TONY GOODMAN Apr 1970 Director 2004-05-21 UNTIL 2013-03-26 RESIGNED
MR RAYMOND JOHN HART Apr 1945 British Director 2002-02-22 UNTIL 2004-05-21 RESIGNED
MR NEIL JAMES May 1967 British Director 2001-11-07 UNTIL 2004-05-21 RESIGNED
PAUL ARNEY HICK May 1954 British Director 2002-02-22 UNTIL 2004-05-21 RESIGNED
MR MARK EDWARD LAPPING Jan 1969 British Director 2014-05-31 UNTIL 2015-08-31 RESIGNED
ROBERT RICHARD LUCAS Aug 1962 British Director 1998-04-21 UNTIL 2001-12-04 RESIGNED
KEITH MILLICAN Feb 1960 British Director 1998-07-31 UNTIL 2000-06-16 RESIGNED
MR LEE DAVID RICHARDSON Jan 1971 British Director 2013-10-24 UNTIL 2014-06-30 RESIGNED
RICHARD JAMES SEARLE Jan 1945 British Director 2000-10-25 UNTIL 2003-10-03 RESIGNED
RONALD SINGER Mar 1944 American Director 1998-07-31 UNTIL 2001-12-04 RESIGNED
COLIN ALFRED SMITH Dec 1950 British Director 1998-04-19 UNTIL 1998-09-02 RESIGNED
MR BARRY JOHN TURNER Jan 1951 British Director 2003-06-26 UNTIL 2008-02-25 RESIGNED

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