BRITANNIA PRODUCTS LIMITED

ROLT, Thomas David

Status:	Active
Appointed on:	Friday, 22 July 2022
Correspondence address:	Britannia Products Limited Dawson Lane, Bradford, England, West Yorkshire, BD4 6HN
Nationality:	British
Date of birth:	August 1979
Role:	Director
Occupation:	Director
Country of residence:	England

NICHOLLS, David

Status:	Not active
Resigned on:	Friday, 01 September 1995
Correspondence address:	111 Springfield Road, Burton On Trent, Swadlincote, Derbyshire, DE11 0BX
Nationality:	British
Date of birth:	April 1946
Role:	Director
Occupation:	Creative Director

CRITCHLOW, Matthew James

Status:	Not active
Appointed on:	Tuesday, 30 November 2021
Resigned on:	Friday, 03 June 2022
Correspondence address:	Britannia Products Limited Dawson Lane, Bradford, England, West Yorkshire, BD4 6HN
Nationality:	British
Date of birth:	July 1975
Role:	Director
Occupation:	Director
Country of residence:	England

BROWN, Keith Neville

Status:	Not active
Appointed on:	Monday, 06 October 1997
Resigned on:	Friday, 17 March 2006
Correspondence address:	153 Main Street, Shadwell, Leeds, West Yorkshire, LS17 8JD
Nationality:	British
Date of birth:	February 1962
Role:	Director
Occupation:	Company Director

FARMERY, Anna Louise

Status:	Not active
Appointed on:	Friday, 31 December 2004
Resigned on:	Friday, 17 March 2006
Correspondence address:	57 Roedhelm Road, East Morton, Keighley, BD20 5RF
Nationality:	English
Date of birth:	February 1966
Role:	Director
Occupation:	Finance Director
Country of residence:	England

TAYLER, John Phillip

Status:	Not active
Appointed on:	Monday, 06 October 1997
Resigned on:	Friday, 23 April 1999
Correspondence address:	The Castle, 46 North Cross Road, Huddersfield, West Yorkshire, HD2 2NL
Role:	Secretary

KANE, Timothy James

Status:	Not active
Appointed on:	Tuesday, 11 December 2001
Resigned on:	Friday, 31 December 2004
Correspondence address:	Paddock House, Paddock House Lane, Sicklinghall, Wetherby, West Yorkshire, LS22 4BJ
Nationality:	American
Date of birth:	October 1963
Role:	Director
Occupation:	Finance Director

METCALFE, Margaret Ruth

Status:	Not active
Appointed on:	Monday, 07 February 1994
Resigned on:	Friday, 31 January 1997
Correspondence address:	5 High Meadows, Low Road Thornhill, Dewsbury, West Yorkshire, WF12 0PH
Nationality:	British
Date of birth:	January 1955
Role:	Director
Occupation:	Accountant

SINGH, Ricky Roop

Status:	Not active
Appointed on:	Wednesday, 01 November 2017
Resigned on:	Monday, 01 July 2019
Correspondence address:	Britannia Products Limited Dawson Lane, Bradford, England, West Yorkshire, BD4 6HN
Nationality:	British
Date of birth:	December 1977
Role:	Director
Occupation:	Director
Country of residence:	England

NAJIB, Homera

Status:	Not active
Appointed on:	Thursday, 01 June 2017
Resigned on:	Monday, 01 October 2018
Correspondence address:	Britannia Products Limited Dawson Lane, Bradford, England, West Yorkshire, BD4 6HN
Role:	Secretary

CHAPMAN, Keith

Status:	Not active
Resigned on:	Monday, 06 October 1997
Correspondence address:	Moorlands, Moor Lane Burley Woodhead, Ilkley, West Yorkshire, LS29 7SW
Nationality:	British
Date of birth:	July 1942
Role:	Director
Occupation:	Company Chairman
Country of residence:	England

HALE, Donald

Status:	Not active
Resigned on:	Monday, 06 October 1997
Correspondence address:	Trees House Staupes Road, High Birstwith, Harrogate, North Yorkshire, HG3 2LF
Role:	Secretary

JOHNSON, David Anthony

Status:	Not active
Resigned on:	Monday, 06 October 1997
Correspondence address:	Cold Knoll Farm, Stanbury, Haworth, West Yorkshire, BD22 0HH
Nationality:	British
Date of birth:	January 1944
Role:	Director
Occupation:	Managing Director
Country of residence:	United Kingdom

AINGE, Damien Paul

Status:	Not active
Resigned on:	Monday, 07 February 1994
Correspondence address:	1 Kingswear Close, Leeds, LS15 8RX
Nationality:	British
Date of birth:	April 1959
Role:	Director
Occupation:	Works Director

CAMPBELL, Richard Mark

Status:	Not active
Appointed on:	Monday, 19 October 1992
Resigned on:	Monday, 07 February 1994
Correspondence address:	28 Horley Green Road, Horley Green, Halifax, West Yorkshire, HX3 6AS
Nationality:	British
Date of birth:	October 1960
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

DICKINSON, Peter William

Status:	Not active
Resigned on:	Monday, 07 February 1994
Correspondence address:	23 Gernhill Avenue, Fixby, Huddersfield, West Yorkshire, HD2 2HR
Nationality:	British
Date of birth:	December 1944
Role:	Director
Occupation:	Company Director

PARTINGTON, Howard John

Status:	Not active
Resigned on:	Monday, 07 February 1994
Correspondence address:	38 The Fairway, Netheroyd Park Fixby, Huddersfield, West Yorkshsire, HD2 2HU
Nationality:	British
Date of birth:	October 1958
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

RAYNOR, Kenneth John

Status:	Not active
Resigned on:	Monday, 07 February 1994
Correspondence address:	28 River Park, Honley, Huddersfield, HD7 2PS
Nationality:	British
Date of birth:	April 1958
Role:	Director
Occupation:	Commercial Director

RICHEY, Martha Maxine

Status:	Not active
Appointed on:	Tuesday, 05 December 2006
Resigned on:	Saturday, 31 December 2011
Correspondence address:	Hallmark House, Bingley Road, Bradford, West Yorkshire, BD9 6SD
Nationality:	American
Date of birth:	October 1966
Role:	Director
Occupation:	Finance Director
Country of residence:	United Kingdom

STUART, Ian Iveson

Status:	Not active
Appointed on:	Wednesday, 30 November 2005
Resigned on:	Saturday, 31 December 2011
Correspondence address:	Hallmark House, Bingley Road, Bradford, West Yorkshire, BD9 6SD
Nationality:	British
Date of birth:	October 1951
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

CLEMONS, Brian Patrick

Status:	Not active
Appointed on:	Wednesday, 30 November 2005
Resigned on:	Sunday, 31 December 2006
Correspondence address:	The Long Barn, E. Breary Farm, Arthington Road, Bramhope, Leeds, West Yorkshire, LS16 9LQ
Nationality:	American
Date of birth:	May 1964
Role:	Director
Occupation:	Director

DUNN, Graham

Status:	Not active
Appointed on:	Monday, 21 February 1994
Resigned on:	Sunday, 31 January 1999
Correspondence address:	103 Westgate Tranmere Park, Guiseley, Leeds, West Yorkshire, LS20 8HH
Nationality:	British
Date of birth:	October 1960
Role:	Director
Occupation:	Director

DUNCOMBE, Richard Alan

Status:	Not active
Appointed on:	Monday, 07 February 1994
Resigned on:	Sunday, 31 March 1996
Correspondence address:	35 Park Avenue, Shelley Park Shelley, Huddersfield, West Yorkshire, HD8 8JG
Nationality:	British
Date of birth:	August 1960
Role:	Director
Occupation:	Marketing Director

GARDINER, Patricia Mary

Status:	Not active
Appointed on:	Friday, 23 April 1999
Resigned on:	Thursday, 01 June 2017
Correspondence address:	Britannia Products Limited Dawson Lane, Bradford, England, West Yorkshire, BD4 6HN
Nationality:	British
Role:	Secretary
Occupation:	Company Secretary

SHIELS, Anne

Status:	Not active
Appointed on:	Saturday, 31 December 2011
Resigned on:	Thursday, 24 December 2015
Correspondence address:	Hallmark House, Bingley Road, Bradford, West Yorkshire, BD9 6SD
Nationality:	British
Date of birth:	June 1961
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

SHARP, Matthew Simon

Status:	Not active
Resigned on:	Thursday, 30 September 1999
Correspondence address:	Braes Castle, Long Lane, Harden, Bingley Bradford, Yorkshire, BD16 1BU
Nationality:	British
Date of birth:	June 1955
Role:	Director
Occupation:	Company Director
Country of residence:	England

WRIGHT, Steven Paul

Status:	Not active
Appointed on:	Saturday, 31 December 2011
Resigned on:	Tuesday, 01 January 2019
Correspondence address:	Britannia Products Limited Dawson Lane, Bradford, England, West Yorkshire, BD4 6HN
Nationality:	British
Date of birth:	July 1960
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

SEEKINS, Louisa Jane

Status:	Not active
Resigned on:	Tuesday, 01 July 2003
Correspondence address:	10 Haworth Grove, Heaton, Bradford, West Yorkshire, BD9 5PE
Nationality:	British
Date of birth:	March 1965
Role:	Director
Occupation:	Operations Director

MCNALLY, Stephen

Status:	Not active
Appointed on:	Friday, 31 March 2000
Resigned on:	Tuesday, 11 December 2001
Correspondence address:	5 Kirkfield View, Leeds, West Yorkshire, LS15 9DX
Nationality:	British
Date of birth:	October 1960
Role:	Director
Occupation:	Managing Director

VAUGHAN, Jeremy

Status:	Not active
Appointed on:	Friday, 31 March 2000
Resigned on:	Tuesday, 11 December 2001
Correspondence address:	The Old Barn Pool Hall, Main Street Pool In Wharfedale, Leeds, West Yorkshire, LS21 1LH
Nationality:	British
Date of birth:	April 1967
Role:	Director
Occupation:	Finance Director
Country of residence:	England United Kingdom

DEL PRETE, Amanda Louise

Status:	Not active
Appointed on:	Monday, 10 December 2018
Resigned on:	Tuesday, 30 November 2021
Correspondence address:	Britannia Products Limited Dawson Lane, Bradford, England, West Yorkshire, BD4 6HN
Nationality:	Australian
Date of birth:	July 1970
Role:	Director
Occupation:	Director
Country of residence:	England

BUSBY, Timothy Mark

Status:	Not active
Appointed on:	Friday, 01 June 2012
Resigned on:	Wednesday, 01 November 2017
Correspondence address:	Britannia Products Limited Dawson Lane, Bradford, England, West Yorkshire, BD4 6HN
Nationality:	English
Date of birth:	May 1964
Role:	Director
Occupation:	Director
Country of residence:	England