BRITANNICA INVESTMENTS LTD

02549612
SUITE A BANK HOUSE 81 JUDES ROAD EGHAM TW20 0DF

People & Contacts

Contact Details
Registered Address SUITE A
BANK HOUSE 81 JUDES ROAD EGHAM

TW20 0DF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ABRAHAMS PORTFOLIO MANAGEMENT LIMITED 22 Feb 2021 - 27 May 2021
BRITANNICA FINANCE LTD 27 May 2021 - 31 May 2021
HARBOUR ABRAHAMS PORTFOLIO MANAGEMENT LIMITED 18 Oct 1990 - 22 Feb 2021
BRITANNICA MANAGEMENT LTD 31 May 2021 - 06 Jul 2023
People

Current directors

VANITA WINKLER

Birthdate: Aug 1957

Nationality: BRITISH

Address: SUITE A BANK HOUSE 81 JUDES ROAD TW200DF

Date Appointed: 07 Jul 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

PIETRO COSTA

Birthdate: N/A

Nationality: BRITISH

Address: 665 FINCHLEY ROAD NW22HN

Date Appointed: 02 Aug 1993

Date Resigned: Oct 1996

Appointment Type: PC

Other Appointments: None

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MARGARETTA CORPORATE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 665 FINCHLEY ROAD NW22HN

Date Appointed: 29 Dec 2017

Date Resigned: May 2021

Appointment Type: PC

Other Appointments: None

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MARGARETTA CORPORATE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 420 FINCHLEY ROAD NW22HY

Date Appointed: 30 Oct 1996

Date Resigned: Dec 2017

Appointment Type: PC

Other Appointments: None

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HUGO WINKLER

Birthdate: N/A

Nationality:

Address: 665 FINCHLEY ROAD NW22HN

Date Appointed: 08 May 2021

Date Resigned: May 2021

Appointment Type: PC

Other Appointments: None

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HUGO WINKLER

Birthdate: Nov 1954

Nationality: SWISS

Address: 40 KAMPUNG MELAYU 84500 PANCHOR-MUAR

Date Appointed: 18 Oct 1991

Date Resigned: Aug 1993

Appointment Type: PC

Other Appointments: None

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VANITA WINKLER

Birthdate: N/A

Nationality:

Address: APARTMENT A BANK HOUSE 81 JUDES ROAD TW200DF

Date Appointed: 19 May 2021

Date Resigned: Dec 2021

Appointment Type: PC

Other Appointments: None

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MR DYLAN LEE HATTEN

Birthdate: Sep 1996

Nationality: ZIMBABWEAN

Address: 25 HUCKLEBERRY CLOSE MK77ER

Date Appointed: 29 Dec 2017

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MARGARETTA CORPORATE SERVICES INC

Birthdate: N/A

Nationality: U S CORPORATION

Address: 1409 MADISON AVENUE CHEYENNE 82001

Date Appointed: 01 Oct 1992

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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U S MANAGEMENT INC

Birthdate: Oct 1989

Nationality: US CORPORATION

Address: 1050 SOUTH STATE SUITE 200 DELAWARE 19901

Date Appointed: 18 Oct 1991

Date Resigned: Oct 1992

Appointment Type: PD

Other Appointments: None

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MR HUGO WINKLER

Birthdate: Nov 1954

Nationality: BRITISH

Address: 665 FINCHLEY ROAD NW22HN

Date Appointed: 29 Dec 2017

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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VANITA WINKLER

Birthdate: Aug 1957

Nationality: BRITISH

Address: APARTMENT A BANK HOUSE 81 JUDES ROAD TW200DF

Date Appointed: 24 Jan 2021

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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