BRITANNIA CONSTRUCTION LIMITED

01164013
3125 THORPE PARK LEEDS ENGLAND LS15 8ZB

People & Contacts

Contact Details
Registered Address 3125
THORPE PARK LEEDS ENGLAND

LS15 8ZB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BRITANNIA (CHELTENHAM) LIMITED 22 Mar 1974 - 12 Apr 1990
People

Current directors

MR PAUL SCOTT

Birthdate: Jul 1964

Nationality: BRITISH

Address: 3125 THORPE PARK LS158ZB

Date Appointed: 30 Sep 2016

Appointment Type: D

Other Appointments: None

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MR ANDRIES PETRUS LIEBENBERG

Birthdate: Nov 1967

Nationality: BRITISH

Address: 3125 THORPE PARK LS158ZB

Date Appointed: 30 Jun 2017

Appointment Type: D

Other Appointments: None

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RENEW NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3175 CENTURY WAY THORPE PARK LS158ZB

Date Appointed: 13 Apr 2000

Appointment Type: C

Other Appointments: None

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RENEW CORPORATE DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3175 CENTURY WAY THORPE PARK LS158ZB

Date Appointed: 22 Sep 2005

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JAMES ALAN BARKER

Birthdate: Feb 1950

Nationality: BRITISH

Address: 20 CRABTREE PARK GLOUCESTERSHIRE GL74LT

Date Appointed: 19 Oct 1992

Date Resigned: Apr 2000

Appointment Type: PC

Other Appointments: None

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DAVID RONALD CARPENTER

Birthdate: Jun 1932

Nationality: BRITISH

Address: CLEEVE HILL HOUSE HAYMES DRIVE CLEEVE HILL GLOUCESTERSHIRE GL523QQ

Date Appointed: 31 May 1991

Date Resigned: Oct 1992

Appointment Type: PC

Other Appointments: None

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MR JAMES ALAN BARKER

Birthdate: Feb 1950

Nationality: BRITISH

Address: 20 CRABTREE PARK GLOUCESTERSHIRE GL74LT

Date Appointed: 14 Dec 1993

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MR RAYMOND SPENCER BERRY

Birthdate: Jun 1943

Nationality: BRITISH

Address: 12 BRITANNIA WAY WOODMANCOTE GLOUCESTERSHIRE GL524QW

Date Appointed: 31 May 1991

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN BISHOP

Birthdate: Dec 1945

Nationality: BRITISH

Address: BRITANNIA HOUSE STAVERTON TECHNOLOGY PARK GLOUCESTERSHIRE GL516TQ

Date Appointed: 31 May 1991

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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DAVID RONALD CARPENTER

Birthdate: Jun 1932

Nationality: BRITISH

Address: CLEEVE HILL HOUSE HAYMES DRIVE CLEEVE HILL GLOUCESTERSHIRE GL523QQ

Date Appointed: 31 May 1991

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

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MARK JAMES DOUGLAS

Birthdate: Oct 1954

Nationality: BRITISH

Address: 96 PARSONAGE BARN LANE HAMPSHIRE BH241PZ

Date Appointed: 01 Nov 2001

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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ROGER FEAST

Birthdate: May 1952

Nationality: BRITISH

Address: 43 MERCHANT COURT 61 WAPPING WALL E1W3SJ

Date Appointed: 13 Apr 2000

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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JOHN SHERWOOD GAFFNEY

Birthdate: Dec 1949

Nationality: BRITISH

Address: 39 CORNHILL EC3V3NU

Date Appointed: 03 Oct 2003

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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PAUL HALFPENNY

Birthdate: Jun 1965

Nationality: BRITISH

Address: CORNER COTTAGE WILTON WILTSHIRE SN83SP

Date Appointed: 01 Dec 2008

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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ANDREW DEREK HINCE

Birthdate: Mar 1960

Nationality: BRITISH

Address: THE RETREAT ST PETERS LANE DUMBLETON WORCESTERSHIRE WR117TL

Date Appointed: 19 Dec 1997

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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REGINALD JAMES HOOPER

Birthdate: Oct 1942

Nationality: BRITISH

Address: BRITANNIA HOUSE STAVERTON TECHNOLOGY PARK GLOUCESTERSHIRE GL516TQ

Date Appointed: 19 Dec 1997

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR MICHAEL WILLIAM LAWRENCE MANN

Birthdate: Nov 1945

Nationality: BRITISH

Address: BRITANNIA HOUSE STAVERTON TECHNOLOGY PARK GLOUCESTERSHIRE GL516TQ

Date Appointed: 31 May 1991

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR BRIAN WARD MAY

Birthdate: Apr 1951

Nationality: BRITISH

Address: CHURCH GARTH TOPCLIFFE NORTH YORKSHIRE YO73PB

Date Appointed: 13 Dec 2012

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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ALEXANDER NIGEL MCARTHUR

Birthdate: Jul 1946

Nationality: BRITISH

Address: 39 CORNHILL EC3V3NU

Date Appointed: 13 Apr 2000

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MICHAEL NELMES CROCKER

Birthdate: Feb 1937

Nationality: BRITISH

Address: CHARTLEYS BOX GLOUCESTERSHIRE GL69HR

Date Appointed: 24 Nov 1997

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MR IRWIN JOHN RICKARDS

Birthdate: Apr 1936

Nationality: BRITISH

Address: MEADOWVIEW BIRCHLEY ROAD BATTLEDOWN GLOS GL31ND

Date Appointed: 31 May 1991

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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MR JOHN WILLIAM YOUNG STRACHAN SAMUEL

Birthdate: Jun 1956

Nationality: BRITISH

Address: 3175 CENTURY WAY THORPE PARK LS158ZB

Date Appointed: 04 Jan 2016

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR PAUL SELLARS

Birthdate: Jan 1954

Nationality: BRITISH

Address: WHITE HOUSE WITHYHAM EAST SUSSEX TN74BT

Date Appointed: 13 Apr 2000

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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GEOFFREY LEWIS SHEWARD

Birthdate: May 1954

Nationality: BRITISH

Address: BRITANNIA HOUSE STAVERTON TECHNOLOGY PARK GLOUCESTERSHIRE GL516TQ

Date Appointed: 04 Jan 1999

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MR JAMES MICHAEL SUGRUE

Birthdate: Feb 1935

Nationality: IRISH

Address: BEGINNIS TWO HEDGES ROAD WOODMANCOTE GLOUCESTERSHIRE GL524PT

Date Appointed: 31 May 1991

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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DAVID JOHN TUCKER

Birthdate: Sep 1955

Nationality: BRITISH

Address: 62 GRACE CLOSE CHIPPING SODBURY BS376NZ

Date Appointed: 01 Jul 2006

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MR JONATHAN MICHAEL DAVID WOOLFE

Birthdate: Jun 1965

Nationality: BRITISH

Address: 10 LYNWOOD CLOSE DRONFIELD WOODHOUSE DERBYSHIRE S188QH

Date Appointed: 04 Jan 1999

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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