BRITANNIC DISTRIBUTION AND SALES LIMITED

100 Barbirolli Square, Manchester, M2 3EY
StatusDISSOLVED
Company No.03588058
CategoryPrivate Limited Company
Incorporated25 Jun 1998
Age25 years, 10 months, 26 days
JurisdictionEngland Wales
Dissolution17 Jan 2014
Years10 years, 4 months, 4 days

SUMMARY

BRITANNIC DISTRIBUTION AND SALES LIMITED is an dissolved private limited company with number 03588058. It was incorporated 25 years, 10 months, 26 days ago, on 25 June 1998 and it was dissolved 10 years, 4 months, 4 days ago, on 17 January 2014. The company address is 100 Barbirolli Square, Manchester, M2 3EY.



People

PEARL GROUP SECRETARIAT SERVICES LIMITED

Corporate-secretary

ACTIVE

Assigned on 01 Sep 2006

Current time on role 17 years, 8 months, 20 days

MERRICK, Michael John

Director

Actuary

ACTIVE

Assigned on 01 Jan 2008

Current time on role 16 years, 4 months, 20 days

MOSS, Andrew

Director

Accountant

ACTIVE

Assigned on 19 Dec 2008

Current time on role 15 years, 5 months, 2 days

EAST, Anna

Secretary

Solicitor

RESIGNED

Assigned on 23 Feb 2000

Resigned on 31 Oct 2004

Time on role 4 years, 8 months, 8 days

GRIFFIN-SMITH, Philip Bernard

Secretary

RESIGNED

Assigned on 01 Nov 2004

Resigned on 01 Sep 2006

Time on role 1 year, 9 months, 31 days

WHITE, Gillian Maryjoy

Secretary

RESIGNED

Assigned on 24 Jul 1998

Resigned on 23 Feb 2000

Time on role 1 year, 6 months, 30 days

CLIFFORD CHANCE SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 25 Jun 1998

Resigned on 24 Jul 1998

Time on role 29 days

BAKER, Stephen Paul

Director

Chief Operating Officer

RESIGNED

Assigned on 21 Nov 2001

Resigned on 29 Feb 2004

Time on role 2 years, 3 months, 8 days

BROWN, Bernard George

Director

Chief Executive

RESIGNED

Assigned on 04 Apr 2002

Resigned on 31 Dec 2005

Time on role 3 years, 8 months, 27 days

CASSONI, Maria Luisa

Director

Director

RESIGNED

Assigned on 24 Jul 1998

Resigned on 31 Dec 2000

Time on role 2 years, 5 months, 7 days

CHARLTON, Peter John

Nominee-director

RESIGNED

Assigned on 25 Jun 1998

Resigned on 24 Jul 1998

Time on role 29 days

CRAINE, Roger

Director

Accountant

RESIGNED

Assigned on 31 Dec 2005

Resigned on 30 Apr 2007

Time on role 1 year, 3 months, 30 days

GREENFIELD, Richard Edward Keith

Director

Accountant

RESIGNED

Assigned on 31 Dec 2005

Resigned on 31 Dec 2007

Time on role 2 years

HAYNES, William Paul Glen

Director

Director

RESIGNED

Assigned on 24 Feb 1999

Resigned on 15 Jun 2001

Time on role 2 years, 3 months, 19 days

LUSCOMBE, Kerr

Director

Director

RESIGNED

Assigned on 18 Jul 2008

Resigned on 19 Dec 2008

Time on role 5 months, 1 day

PORTMAN, Bryan Henry

Director

Director

RESIGNED

Assigned on 28 Jun 2001

Resigned on 04 Apr 2002

Time on role 9 months, 6 days

RICHARDS, Martin Edgar

Nominee-director

RESIGNED

Assigned on 25 Jun 1998

Resigned on 24 Jul 1998

Time on role 29 days

SHAW, Brian Hamilton

Director

Chief Executive

RESIGNED

Assigned on 24 Jul 1998

Resigned on 31 Dec 2001

Time on role 3 years, 5 months, 7 days

SINGLETON, Graham Lloyd

Director

Finance Director

RESIGNED

Assigned on 03 Mar 2004

Resigned on 31 Dec 2005

Time on role 1 year, 9 months, 28 days

STOCKTON, Robert Paul

Director

Company Director

RESIGNED

Assigned on 29 Mar 2007

Resigned on 18 Jul 2008

Time on role 1 year, 3 months, 20 days

TABER, Jeremy Neil Fenton

Director

Accountant

RESIGNED

Assigned on 04 Apr 2002

Resigned on 12 Mar 2004

Time on role 1 year, 11 months, 8 days

THOMPSON, Paul Andrew

Director

Company Director

RESIGNED

Assigned on 03 Mar 2004

Resigned on 31 Dec 2005

Time on role 1 year, 9 months, 28 days

TOMLINS, John

Director

Operations Director

RESIGNED

Assigned on 10 Sep 1998

Resigned on 31 May 2001

Time on role 2 years, 8 months, 21 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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