BRITNED DEVELOPMENT LIMITED

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14 officers / 27 resignations

WOESSINK, Frank

Correspondence address
Utrechtseweg 310, 6812 Ar Arnhem, Netherlands
Role ACTIVE
director
Date of birth
May 1982
Appointed on
1 August 2025
Nationality
Dutch
Occupation
Director
 
Source data

GORT, Richard, Dr

Correspondence address
Utrechtseweg 310 6812ar, Arnhem, Netherlands
Role ACTIVE
director
Date of birth
July 1968
Appointed on
1 January 2025
Resigned on
1 August 2025
Nationality
Dutch
Occupation
Director
 
Source data

HOLLIS, Katie Suzanne

Correspondence address
1-3 Strand, London, United Kingdom, WC2N 5EH
Role ACTIVE
secretary
Appointed on
6 November 2023
 
Source data

SEMAL, Clara

Correspondence address
1-3 Strand, London, WC2N 5EH
Role ACTIVE
director
Date of birth
July 1989
Appointed on
12 October 2023
Nationality
Belgian
Occupation
Company Director
 
Source data

SEDLER, Rebecca

Correspondence address
1-3 Strand, London, WC2N 5EH
Role ACTIVE
director
Date of birth
December 1977
Appointed on
1 April 2023
Nationality
British
Occupation
Director
 
Source data

LALLI, Sandeep Kaur

Correspondence address
1-3 Strand, London, WC2N 5EH
Role ACTIVE
director
Date of birth
April 1985
Appointed on
7 July 2022
Resigned on
12 October 2023
Nationality
British
Occupation
Director
 
Source data

TAYLOR, Julie Anne

Correspondence address
1-3 Strand, London, WC2N 5EH
Role ACTIVE
director
Date of birth
March 1968
Appointed on
1 August 2021
Resigned on
7 July 2022
Nationality
British
Occupation
Director
 
Source data

HAGAN, Lawrence

Correspondence address
1-3 Strand, London, WC2N 5EH
Role ACTIVE
secretary
Appointed on
30 June 2021
Resigned on
26 October 2023
 
Source data

MEDALOVA, Nicola

Correspondence address
1-3 Strand, London, WC2N 5EH
Role ACTIVE
director
Date of birth
November 1975
Appointed on
1 May 2021
Resigned on
1 April 2023
Nationality
British
Occupation
Company Director
 
Source data

DIETZ, Thorsten

Correspondence address
1-3 Strand, London, WC2N 5EH
Role ACTIVE
director
Date of birth
December 1971
Appointed on
1 July 2020
Resigned on
1 January 2025
Nationality
German
Occupation
None
 
Source data

DIJCKMANS, JAN-PAUL

Correspondence address
1-3 STRAND, LONDON, WC2N 5EH
Role ACTIVE
Director
Date of birth
November 1972
Appointed on
1 October 2019
Nationality
DUTCH
Occupation
NONE

BARNES, Megan

Correspondence address
1-3 Strand, London, WC2N 5EH
Role ACTIVE
secretary
Appointed on
30 November 2018
Resigned on
18 November 2022
 
Source data

BUTTERWORTH, Jonathan

Correspondence address
1-3 Strand, London, WC2N 5EH
Role ACTIVE
director
Date of birth
June 1962
Appointed on
17 July 2015
Resigned on
1 May 2021
Nationality
British
Occupation
Company Director
 
Source data

SIDES, Nick

Correspondence address
1-3 Strand, London, WC2N 5EH
Role ACTIVE
director
Date of birth
June 1966
Appointed on
1 April 2015
Resigned on
1 August 2021
Nationality
British
Occupation
Company Director
 
Source data

WHINCUP, DAVID GEORGE

Correspondence address
1-3 STRAND, LONDON, WC2N 5EH
Role RESIGNED
Secretary
Appointed on
10 May 2016
Resigned on
13 July 2018
Nationality
NATIONALITY UNKNOWN

MORGAN, ALICE

Correspondence address
1-3 STRAND, LONDON, WC2N 5EH
Role RESIGNED
Secretary
Appointed on
10 May 2016
Resigned on
30 November 2018
Nationality
BRITISH

STEELE, GRAEME EDWARD

Correspondence address
1-3 STRAND, LONDON, WC2N 5EH
Role RESIGNED
Director
Date of birth
February 1964
Appointed on
2 January 2014
Resigned on
1 April 2015
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

RAYNER, HEATHER MARIA

Correspondence address
1-3 STRAND, LONDON, WC2N 5EH
Role RESIGNED
Secretary
Appointed on
19 December 2013
Resigned on
31 March 2016
Nationality
NATIONALITY UNKNOWN

JOHNSON, PAUL JAMES

Correspondence address
1-3 STRAND, LONDON, WC2N 5EH
Role RESIGNED
Director
Date of birth
June 1958
Appointed on
8 August 2013
Resigned on
2 January 2014
Nationality
BRITISH
Occupation
CHARTERED ENGINEER

WATERS, CHRISTOPHER JOHN

Correspondence address
1-3 STRAND, LONDON, WC2N 5EH
Role RESIGNED
Director
Date of birth
October 1967
Appointed on
8 August 2013
Resigned on
17 July 2015
Nationality
BRITISH
Occupation
ACCOUNTANT

MCCORMICK, TERENCE

Correspondence address
1-3 STRAND, LONDON, UNITED KINGDOM, WC2N 5EH
Role RESIGNED
Director
Date of birth
February 1967
Appointed on
18 October 2012
Resigned on
8 August 2013
Nationality
BRITISH
Occupation
ENGINEER

BOREHAM, PETER JOHN

Correspondence address
1-3 STRAND, LONDON, WC2N 5EH
Role RESIGNED
Director
Date of birth
December 1959
Appointed on
15 September 2012
Resigned on
8 August 2013
Nationality
BRITISH
Occupation
CHARTERED ENGINEER

FRICKE, GUIDO THOMAS

Correspondence address
1-3 STRAND, LONDON, WC2N 5EH
Role RESIGNED
Director
Date of birth
July 1967
Appointed on
2 November 2011
Resigned on
1 July 2020
Nationality
GERMAN
Occupation
MANAGING DIRECTOR

JAGER, Otto

Correspondence address
1-3 Strand, London, England, WC2N 5EH
Role RESIGNED
director
Date of birth
January 1970
Appointed on
22 September 2011
Resigned on
2 November 2011
Nationality
Dutch
Occupation
Senior Manager Corporate Control
 
Source data

HUMPHREYS, STUART CALVIN

Correspondence address
1-3 STRAND, LONDON, WC2N 5EH
Role RESIGNED
Director
Date of birth
February 1963
Appointed on
10 October 2008
Resigned on
18 October 2012
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

KEUS, WILLEM

Correspondence address
1-3 STRAND, LONDON, WC2N 5EH
Role RESIGNED
Director
Date of birth
May 1954
Appointed on
31 January 2008
Resigned on
28 March 2011
Nationality
DUTCH
Occupation
CHIEF FINANCIAL OFFICER

SHARPLES, EDGAR ROWAN

Correspondence address
2 THE ROW, SILVERDALE, CARNFORTH, LANCASHIRE, LA5 0UG
Role RESIGNED
Director
Date of birth
September 1952
Appointed on
4 October 2007
Resigned on
10 October 2008
Nationality
BRITISH
Occupation
CONSTRUCTION MANAGER

Average house price in the postcode LA5 0UG £502,000

COCHRANE, JOHN GREGORY

Correspondence address
1-3 STRAND, LONDON, WC2N 5EH
Role RESIGNED
Director
Date of birth
February 1958
Appointed on
4 June 2007
Resigned on
15 September 2012
Nationality
AMERICAN
Occupation
EXECUTIVE VICE PRESIDENT

TRAIN, Christopher

Correspondence address
10 Denton Croft, Dorridge, Solihull, West Midlands, B93 8SE
Role RESIGNED
director
Date of birth
October 1960
Appointed on
2 October 2006
Resigned on
4 June 2007
Nationality
British
Occupation
Company Director
 
Source data

Average house price in the postcode B93 8SE £859,000

REES, DAVID ROCYN

Correspondence address
LINDEN LODGE, HUNNINGHAM, LEAMINGTON SPA, WARWICKSHIRE, CV33 9DR
Role RESIGNED
Director
Date of birth
April 1959
Appointed on
29 September 2005
Resigned on
2 October 2006
Nationality
BRITISH
Occupation
DIRECTOR UNREGULATED BUSINESSE

Average house price in the postcode CV33 9DR £956,000

NICOLL, GRAHAM ROY

Correspondence address
POPPINS, HERONS LEA, NEW DOMEWOOD, WEST SUSSEX, RH10 3HE
Role RESIGNED
Director
Date of birth
February 1961
Appointed on
22 November 2004
Resigned on
4 October 2007
Nationality
BRITISH
Occupation
CHARTERED ENGINEER

Average house price in the postcode RH10 3HE £1,107,000

HARTMAN, ALEXANDER ADRIAAN

Correspondence address
1-3 STRAND, LONDON, WC2N 5EH
Role RESIGNED
Director
Date of birth
November 1954
Appointed on
1 January 2004
Resigned on
1 October 2019
Nationality
DUTCH
Occupation
MANAGER

ROSE, MATTHEW FERRIER

Correspondence address
1 WORMINGTON FARM COTTAGE, WORMINGTON, BROADWAY, GLOUCESTERSHIRE, WR12 7NL
Role RESIGNED
Director
Date of birth
May 1969
Appointed on
22 October 2003
Resigned on
22 November 2004
Nationality
BRITISH
Occupation
SNR BUSINESS DEVELOPMENT MANAG

Average house price in the postcode WR12 7NL £762,000

LANGWORTH, DAVID WILLIAM

Correspondence address
BADGERS, MAIN ROAD, LONGFIELD, KENT, DA3 7PW
Role RESIGNED
Director
Date of birth
July 1962
Appointed on
30 May 2002
Resigned on
21 October 2003
Nationality
BRITISH
Occupation
MANAGER

Average house price in the postcode DA3 7PW £2,983,000

NAEIJE, WILLEM JAN

Correspondence address
VIVIENSTRAAT 16, 2582 RT, THE HAGUE, 2582 RT, THE NETHERLANDS
Role RESIGNED
Director
Date of birth
July 1947
Appointed on
29 November 2001
Resigned on
31 January 2008
Nationality
DUTCH
Occupation
MECHANICAL ENGINEER

FORWARD, DAVID CHARLES

Correspondence address
1-3 STRAND, LONDON, WC2N 5EH
Role RESIGNED
Secretary
Appointed on
28 September 2001
Resigned on
30 November 2013
Nationality
BRITISH

VEAL, CHRISTOPHER MICHAEL JOHN

Correspondence address
36 SAINT BERNARDS ROAD, SOLIHULL, WEST MIDLANDS, B92 7BB
Role RESIGNED
Director
Date of birth
July 1963
Appointed on
28 September 2001
Resigned on
30 May 2002
Nationality
BRITISH
Occupation
PROJECT DEVELOPER

Average house price in the postcode B92 7BB £912,000

ADAMS, LESLIE

Correspondence address
6 LANG ROAD, BISHOPTHORPE, YORK, YO23 2QL
Role RESIGNED
Director
Date of birth
February 1958
Appointed on
28 September 2001
Resigned on
29 September 2005
Nationality
BRITISH
Occupation
ENGINEER

Average house price in the postcode YO23 2QL £633,000

KLIFFEN, GERRIT

Correspondence address
WIKKEWEG 4, BERGEN, NORTH HOLLAND 1861 XB, NETHERLAND, FOREIGN
Role RESIGNED
Director
Date of birth
August 1944
Appointed on
28 September 2001
Resigned on
1 January 2004
Nationality
DUTCH
Occupation
ENGINEER

PHILSEC LIMITED

Correspondence address
ST PHILIPS HOUSE, ST PHILIPS PLACE, BIRMINGHAM, WEST MIDLANDS, B3 2PP
Role RESIGNED
Nominee Secretary
Appointed on
12 July 2001
Resigned on
28 September 2001

Average house price in the postcode B3 2PP £7,856,000

MEAUJO INCORPORATIONS LIMITED

Correspondence address
ST PHILIPS HOUSE, ST PHILIPS PLACE, BIRMINGHAM, WEST MIDLANDS, B3 2PP
Role RESIGNED
Nominee Director
Appointed on
12 July 2001
Resigned on
28 September 2001

Average house price in the postcode B3 2PP £7,856,000

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