BRITCROSS LIMITED

Profile BRITCROSS LIMITED

Actual on 01.04.2021
Company name
BRITCROSS LIMITED
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Company number
00932598
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 23 May 1968
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 19 August 2021 due by Thursday, 02 September 2021

Last statement dated Wednesday, 19 August 2020

Nature of business (SIC)
47190 - Other retail sale in non-specialised stores
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Registered office address
44 MOORFIELDS, LONDON, EC2Y 9AL
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PSC and Officers BRITCROSS LIMITED

Officers

(as of 18.09.2020)

AMADI, Paul
Status: Active
Appointed on: Tuesday, 24 July 2018
Correspondence address: 44 Moorfields, London, EC2Y 9AL
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Chief Supporter Officer
Country of residence: England
HALLIWELL, Martin Paul
Status: Active
Appointed on: Wednesday, 01 February 2017
Correspondence address: 44 Moorfields, London, EC2Y 9AL
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
MAWHINNEY, Mary
Status: Active
Appointed on: Friday, 06 September 2019
Correspondence address: 44 Moorfields, London, EC2Y 9AL
Role: Secretary
MOFFAT, Gill
Status: Active
Appointed on: Wednesday, 23 January 2019
Correspondence address: 44 Moorfields, London, EC2Y 9AL
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: School Teacher
Country of residence: Scotland
BROWN, Frances Louise
Status: Not active
Appointed on: Tuesday, 04 June 2013
Resigned on: Friday, 06 September 2019
Correspondence address: 33 Marriott Road, Marriott Road, London, England, E15 4QF
Role: Secretary
DICKINSON, Sara Louise
Status: Not active
Appointed on: Monday, 20 July 2015
Resigned on: Friday, 08 January 2016
Correspondence address: 159 Dynevor Road, Stoke Newington, London, England, N16 0DA
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Executive Director
Country of residence: England
HEWAVISENTI, Rohan Nayanaka
Status: Not active
Appointed on: Thursday, 28 February 2008
Resigned on: Friday, 10 April 2015
Correspondence address: 4a Sutton Road, Sutton Road, London, England, N10 1HE
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
WHITLAM, Michael Richard
Status: Not active
Resigned on: Friday, 15 January 1999
Correspondence address: 40 Pepys Close, Ickenham, Middlesex, UB10 8NY
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Director General - British Red Cross Society
Country of residence: United Kingdom
BELCHERE, Maralin Giovanna Italia Damaris
Status: Not active
Resigned on: Friday, 15 March 1996
Correspondence address: 170a Balham High Road, London, SW12 9BW
Role: Secretary
BENNETT, Margaret Eleanor
Status: Not active
Appointed on: Tuesday, 16 December 1997
Resigned on: Friday, 28 August 1998
Correspondence address: 14 Larchmoor Park, Gerrards Cross Road, Stokes Poges, Buckinghamshire, SL2 4EY
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Director Of Income Generation
Country of residence: England
BROWN, Susan Penlope
Status: Not active
Appointed on: Tuesday, 04 September 2007
Resigned on: Friday, 31 May 2013
Correspondence address: Peasgood Cottage, 12 Newton, Milborne Port, Dorset, DT9 5BH
Nationality: British
Date of birth: March 1945
Role: Director
Occupation: Adminstrator
Country of residence: England
TAYLOR, Paul
Status: Not active
Appointed on: Wednesday, 28 March 2012
Resigned on: Friday, 31 May 2013
Correspondence address: 44 Moorfields, London, EC2Y 9AL
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Trustee
Country of residence: England
THE BRITISH RED CROSS SOCIETY
Status: Not active
Resigned on: Monday, 09 October 2000
Correspondence address: 9 Grosvenor Crescent, London, SW17 7EJ
Role: Director
BUCKLAND, Christopher John
Status: Not active
Appointed on: Tuesday, 07 May 2002
Resigned on: Monday, 31 December 2007
Correspondence address: 44 Clarehill Road, Moira, Craigavon, Northern Ireland, County Armagh, BT67 0PD
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Public Servant
CAUSER, David John
Status: Not active
Appointed on: Wednesday, 01 January 2003
Resigned on: Monday, 31 December 2007
Correspondence address: Hampton Lodge 15 North Road, Highgate, London, N6 4BD
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Chartered Accountant
Country of residence: England
SHIPMAN, Keith Richard
Status: Not active
Appointed on: Tuesday, 04 June 2013
Resigned on: Monday, 31 December 2018
Correspondence address: 2 Machrie Drive, Machrie Drive, Helensburgh, Scotland, Dunbartonshire, G84 9EJ
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Retired
Country of residence: United Kingdom
FOXWELL, Donna Marie
Status: Not active
Resigned on: Monday, 31 July 2000
Correspondence address: 16 Chesterfield Drive, Hinchley Wood, Esher, Surrey, KT10 0AH
Nationality: American + British
Date of birth: April 1954
Role: Director
Occupation: Certified Public Accountant
POTTS, Anthony Bernard Joseph
Status: Not active
Appointed on: Thursday, 09 December 2010
Resigned on: Thursday, 24 January 2019
Correspondence address: 1c Oaklea, Oaklea, Welwyn, England, Hertfordshire, AL6 0PT
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
MASON, Julian Paul
Status: Not active
Appointed on: Tuesday, 04 September 2007
Resigned on: Tuesday, 01 November 2011
Correspondence address: Flat 217 Bakers Field, Crayford Road, London, N7 0LY
Role: Secretary
GRAY, John Frederick
Status: Not active
Resigned on: Tuesday, 03 June 2008
Correspondence address: 47 Downside Close Old Town, Eastbourne, East Sussex, BN20 8EL
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Director Of Charity
HOOPER, John
Status: Not active
Resigned on: Tuesday, 04 April 2000
Correspondence address: Cedar House 7 Hethersett Close, Reigate, Surrey, RH2 0HQ
Nationality: British
Date of birth: November 1940
Role: Director
Occupation: Director General Of Trade Asso
Country of residence: United Kingdom
LEIGHTON, Caroline Ann
Status: Not active
Appointed on: Tuesday, 01 November 2011
Resigned on: Tuesday, 04 June 2013
Correspondence address: 44 Moorfields, London, EC2Y 9AL
Role: Secretary
EVANS, Michael Paterson
Status: Not active
Appointed on: Friday, 15 March 1996
Resigned on: Tuesday, 04 September 2007
Correspondence address: 49 Mill Hill Road, Acton, London, W3 8JE
Role: Secretary
RICH, Judith Mary
Status: Not active
Appointed on: Tuesday, 04 April 2000
Resigned on: Tuesday, 10 March 2009
Correspondence address: 1 Constables Gate, Winchester, Hampshire, SO23 8GE
Nationality: British
Date of birth: April 1935
Role: Director
Occupation: None
Country of residence: England
CLAGUE, Jonathan David
Status: Not active
Appointed on: Wednesday, 09 January 2002
Resigned on: Tuesday, 11 March 2008
Correspondence address: Port-E-Chee Farmhouse, Tromode Road, Douglas, Isle Of Man, IM2 5PD
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Manager
Country of residence: Isle Of Man
MAUGER, Rebecca Louise
Status: Not active
Appointed on: Wednesday, 01 November 2017
Resigned on: Tuesday, 24 July 2018
Correspondence address: 44 Moorfields, London, EC2Y 9AL
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: Executive Director Fundraising
Country of residence: England
HUGHES, Jeremy Michael
Status: Not active
Appointed on: Tuesday, 04 April 2000
Resigned on: Tuesday, 31 December 2002
Correspondence address: Brownshall Farm, Stourton Caundle, Sturminster Newton, Dorset, DT10 2JN
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Charity Director
ASTARITA, Mark Edward
Status: Not active
Appointed on: Tuesday, 09 September 2003
Resigned on: Wednesday, 01 November 2017
Correspondence address: Woodlands House Longwood, Harlow, England, Essex, CM18 7JD
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Charity Director
Country of residence: England
HUGHES, Philip John
Status: Not active
Appointed on: Wednesday, 09 March 2016
Resigned on: Wednesday, 02 November 2016
Correspondence address: 44 Moorfields, London, England, EC2Y 9AL
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Interim Executive Director, Finance Planning And R
Country of residence: England
GORDON, Alexander Duncan
Status: Not active
Resigned on: Wednesday, 11 May 2005
Correspondence address: 4a Devonshire Mews North, London, W1G 7BJ
Nationality: British
Date of birth: May 1928
Role: Director
Occupation: Retired Chartered Accountant
STONES, Debra Jane
Status: Not active
Appointed on: Tuesday, 14 October 2008
Resigned on: Wednesday, 31 December 2014
Correspondence address: 11 Gladsmuir Road, London, N19 3JY
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: None
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

British Red Cross Society
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 44 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control

Mr Martin Paul Halliwell
Status: Active
Notified on: Wednesday, 01 February 2017
Nationality: British
Date of birth: April 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Paul Amadi
Status: Active
Notified on: Tuesday, 24 July 2018
Nationality: British
Date of birth: October 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Phil John Hughes
Status: Not active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: February 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Anthony Bernard Joseph Potts
Status: Not active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: July 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Keith Richard Shipman
Status: Not active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: July 1947
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Ms Rebecca Louise Mauger
Status: Not active
Notified on: Wednesday, 01 November 2017
Nationality: British
Date of birth: August 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Mark Edward Astarita
Status: Not active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: November 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control

Significant Influence Or Control As Firm

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