BRITTON SECURITY PACKAGING LIMITED

00339276
1 MORE LONDON PLACE LONDON SE1 2AF

People & Contacts

Contact Details
Registered Address 1
MORE LONDON PLACE LONDON

SE1 2AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ENGLISH & CONTINENTAL PAPER AGENCIES LIMITED 13 Apr 1938 - 20 Jun 1983
INTERPOLY LIMITED 20 Jun 1983 - 12 Jun 1990
NMC SECURITY PRODUCTS LIMITED 12 Jun 1990 - 12 Apr 1996
People

Current directors

MR KARL ROBERT BOSTOCK

Birthdate: May 1977

Nationality: BRITISH

Address: HOLLAND PLACE WARDENTREE PARK PINCHBECK LINCOLNSHIRE PE113ZN

Date Appointed: 31 May 2014

Appointment Type: D

Other Appointments: None

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MR MARK EDWARD LAPPING

Birthdate: Dec 1968

Nationality: BRITISH

Address: HOLLAND PLACE WARDENTREE PARK PINCHBECK LINCOLNSHIRE PE113ZN

Date Appointed: 31 May 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

MR SIMON DELAVAL BEART

Birthdate: Nov 1958

Nationality: BRITISH

Address: 43 FENTIMAN ROAD SW81LH

Date Appointed: 01 Jul 1994

Date Resigned: Apr 1995

Appointment Type: PC

Other Appointments: None

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MR HUGH WILLIAM BISHOP

Birthdate: Apr 1947

Nationality: BRITISH

Address: BARNSIDE 50 HIGH STREET BEDFORDSHIRE MK441PF

Date Appointed: 20 Apr 1998

Date Resigned: Oct 2001

Appointment Type: PC

Other Appointments: None

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MR PAUL HOWARD BRUTON

Birthdate: Oct 1952

Nationality: BRITISH

Address: 126 BERKELEY AVENUE BUCKINGHAMSHIRE HP52RT

Date Appointed: 02 May 1995

Date Resigned: Jan 1998

Appointment Type: PC

Other Appointments: None

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CITY GROUP PLC

Birthdate: N/A

Nationality: BRITISH

Address: 25 CITY ROAD EC1Y1BQ

Date Appointed: 07 Jul 1992

Date Resigned: Jun 1994

Appointment Type: PC

Other Appointments: None

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STEPHEN TONY GOODMAN

Birthdate: Mar 1970

Nationality: BRITISH

Address: 2 LADYACRE BAMBER BRIDGE LANCASHIRE PR56XN

Date Appointed: 21 May 2004

Date Resigned: Mar 2013

Appointment Type: PC

Other Appointments: None

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HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 14 Jan 1998

Date Resigned: Apr 1998

Appointment Type: PC

Other Appointments: None

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MR NEIL JAMES

Birthdate: Apr 1967

Nationality: BRITISH

Address: COGHURST 74 PIXHAM LANE SURREY RH41PH

Date Appointed: 07 Nov 2001

Date Resigned: May 2004

Appointment Type: PC

Other Appointments: None

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LEE RICHARDSON

Birthdate: N/A

Nationality: BRITISH

Address: UNIT 20 ROAD ONE THE INDUSTRIAL ESTATE CHESHIRE CW73RD

Date Appointed: 25 Mar 2013

Date Resigned: Jun 2014

Appointment Type: PC

Other Appointments: None

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RICHARD JAMES SEARLE

Birthdate: Dec 1944

Nationality: BRITISH

Address: 8 PADDOCK ORCHARD LONG MILL LANE KENT TN158NB

Date Appointed: 29 Oct 2001

Date Resigned: Nov 2001

Appointment Type: PC

Other Appointments: None

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MR SIMON DELAVAL BEART

Birthdate: Nov 1958

Nationality: BRITISH

Address: 43 FENTIMAN ROAD SW81LH

Date Appointed: 20 Jun 1994

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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NIGEL PETER BEAUMONT

Birthdate: Jan 1961

Nationality: BRITISH

Address: 56 CHURCH STREET BEDFORDSHIRE LU71BT

Date Appointed: 20 Apr 1998

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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ROGER BELL

Birthdate: Oct 1949

Nationality: BRITISH

Address: WILLOUGHBY COTTAGE SWINESHEAD ROAD FRAMPTON FEN LINCOLNSHIRE PE201SF

Date Appointed: 04 Jan 1994

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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MR HUGH WILLIAM BISHOP

Birthdate: Apr 1947

Nationality: BRITISH

Address: BARNSIDE 50 HIGH STREET BEDFORDSHIRE MK441PF

Date Appointed: 20 Apr 1998

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MR PAUL HOWARD BRUTON

Birthdate: Oct 1952

Nationality: BRITISH

Address: 126 BERKELEY AVENUE BUCKINGHAMSHIRE HP52RT

Date Appointed: 04 Jan 1994

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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JEDIDIAH JAMES BURNHAM

Birthdate: Jun 1944

Nationality: AMERICAN

Address: 3785 SOUTH VALLEY DRIVE COLORADO 80439

Date Appointed: 14 Jan 1998

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MICHAEL CLARK

Birthdate: Mar 1949

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 04 Nov 2003

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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GAIL ANN CONSTANCIO

Birthdate: Jun 1960

Nationality: AMERICAN

Address: 2795 BERRY CIRCLE COLORADO 80401

Date Appointed: 14 Jan 1998

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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DARREN WILLIAM DEAN

Birthdate: Jan 1964

Nationality: BRITISH

Address: ROAD ONE WINSFORD INDUSTRIAL ESTATE CHESHIRE CW73RD

Date Appointed: 25 Mar 2013

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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DAVID JOHN ELVERSON

Birthdate: Dec 1943

Nationality: BRITISH

Address: 4 CHAILEY PLACE ESHER ROAD SURREY KT124LQ

Date Appointed: 04 Jan 1994

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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STEPHEN TONY GOODMAN

Birthdate: Mar 1970

Nationality: BRITISH

Address: 2 LADYACRE BAMBER BRIDGE LANCASHIRE PR56XN

Date Appointed: 21 May 2004

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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NORMAN STANLEY GORDON

Birthdate: Feb 1942

Nationality: BRITISH

Address: 47 EATON SQUARE SW1W9BD

Date Appointed: 07 Jul 1992

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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NICHOLAS JAMES HOLLAMBY

Birthdate: May 1944

Nationality: BRITISH

Address: STONE BARN HOUSE CROXTON KERRIAL LINCOLNSHIRE NG321QP

Date Appointed: 07 Jul 1992

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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MR NEIL JAMES

Birthdate: Apr 1967

Nationality: BRITISH

Address: COGHURST 74 PIXHAM LANE SURREY RH41PH

Date Appointed: 07 Nov 2001

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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JOHN MCCARTHY

Birthdate: Apr 1937

Nationality: BRITISH

Address: 10 FARNHAM CLOSE HERTFORDSHIRE HP30QT

Date Appointed: 07 Jul 1992

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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KEITH MILLICAN

Birthdate: Jan 1960

Nationality: BRITISH

Address: KENNET HOUSE BRENT STREET BRENT KNOLL SOMERSET TA94BB

Date Appointed: 31 Jul 1998

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR PAUL MOWER

Birthdate: Nov 1948

Nationality: BRITISH

Address: HOLLY HOUSE KEITHS WOOD HERTFORDSHIRE SG36PU

Date Appointed: 07 Jul 1992

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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BETH ANNE PARISH

Birthdate: Sep 1960

Nationality: USA

Address: 10726 W EVANS COLORADO 80227

Date Appointed: 26 Feb 1998

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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RAYMOND ALBERT PETERS

Birthdate: Jan 1948

Nationality: BRITISH

Address: 12 SHEARWATER CLOSE LINCOLNSHIRE LN60XU

Date Appointed: 20 Apr 1998

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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MR LEE DAVID RICHARDSON

Birthdate: Dec 1970

Nationality: WELSH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 24 Oct 2013

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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SIMON ROWE

Birthdate: Sep 1959

Nationality: BRITISH

Address: FLAT 6 25 CROSS O CLIFF HILL LINCOLNSHIRE LN58PR

Date Appointed: 03 Oct 1994

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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RICHARD JAMES SEARLE

Birthdate: Dec 1944

Nationality: BRITISH

Address: 8 PADDOCK ORCHARD LONG MILL LANE KENT TN158NB

Date Appointed: 31 Jan 2001

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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STEVEN SELINSKE

Birthdate: Apr 1951

Nationality: AMERICAN

Address: 23834 VILLAGE BLACKSMITH TX78255

Date Appointed: 25 Feb 1998

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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JILL BARTLETT WOODMAN SISSON

Birthdate: Oct 1947

Nationality: AMERICAN

Address: 5808 CRESTBROOK CIRCLE COLORADO 80465

Date Appointed: 26 Feb 1998

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MR COLIN ALFRED SMITH

Birthdate: Nov 1950

Nationality: BRITISH

Address: 39 ABERDEEN PARK HIGHBURY N52AR

Date Appointed: 06 Jun 1995

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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JUSTIN PAUL WARD

Birthdate: Apr 1969

Nationality: BRITISH

Address: 53 SAINT JOHNS AVENUE SW156AL

Date Appointed: 29 Oct 2001

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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RODERICK IAN ALISTAIR WATTERS

Birthdate: Mar 1944

Nationality: AUSTRALIAN

Address: THE MILL MILL LANE OXFORDSHIRE RG94HB

Date Appointed: 19 Oct 1999

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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PETER GORDON WHITTAKER

Birthdate: Dec 1961

Nationality: BRITISH

Address: 58 KINGS COURT KINGS DRIVE MIDDLESEX HA99JQ

Date Appointed: 20 Apr 1998

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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ROBIN GEORGE WALTON WILLIAMS

Birthdate: May 1957

Nationality: BRITISH

Address: 4 DELVINO ROAD SW64AG

Date Appointed: 20 Jun 1994

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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