BRITNED DEVELOPMENT LIMITED officers and directors : Companies House Number 04251409

Matthew Francis PISARSKI

Director Active

Correspondence address: 1-3 Strand, London, WC2N 5EH

Appointed: 2026-06-18
Nationality: British
Country of residence: United Kingdom
Date of birth: January 1981

Frank WOESSINK

Director Active

Correspondence address: Utrechtseweg 310, 6812 Ar Arnhem, Netherlands

Appointed: 2025-08-01
Nationality: Dutch
Country of residence: Netherlands
Date of birth: May 1982

Katie Suzanne HOLLIS

Secretary Active

Correspondence address: 1-3 Strand, London, United Kingdom, WC2N 5EH

Appointed: 2023-11-06

Rebecca SEDLER

Director Active

Correspondence address: 1-3 Strand, London, WC2N 5EH

Appointed: 2023-04-01
Nationality: British
Country of residence: England
Date of birth: December 1977

MR Jan-Paul DIJCKMANS

Director Active

Correspondence address: 1-3 Strand, London, WC2N 5EH

Appointed: 2019-10-01
Nationality: Dutch
Country of residence: Netherlands
Date of birth: November 1972

Richard, Dr GORT

Director Resigned

Correspondence address: Utrechtseweg 310 6812ar, Arnhem, Netherlands

Appointed: 2025-01-01
Resigned: 2025-08-01
Occupation: Director
Nationality: Dutch
Country of residence: Netherlands
Date of birth: July 1968

Clara SEMAL

Director Resigned

Correspondence address: 1-3 Strand, London, WC2N 5EH

Appointed: 2023-10-12
Resigned: 2026-06-18
Nationality: Belgian
Country of residence: United Kingdom
Date of birth: July 1989

Sandeep Kaur LALLI

Director Resigned

Correspondence address: 1-3 Strand, London, WC2N 5EH

Appointed: 2022-07-07
Resigned: 2023-10-12
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: April 1985

Julie Anne TAYLOR

Director Resigned

Correspondence address: 1-3 Strand, London, WC2N 5EH

Appointed: 2021-08-01
Resigned: 2022-07-07
Occupation: Director
Nationality: British
Country of residence: United Kingdom
Date of birth: March 1968

Lawrence HAGAN

Secretary Resigned

Correspondence address: 1-3 Strand, London, WC2N 5EH

Appointed: 2021-06-30
Resigned: 2023-10-26

Nicola Anne MEDALOVA

Director Resigned

Correspondence address: 1-3 Strand, London, WC2N 5EH

Appointed: 2021-05-01
Resigned: 2023-04-01
Occupation: Company Director
Nationality: British
Country of residence: England
Date of birth: November 1975

Thorsten DIETZ

Director Resigned

Correspondence address: 1-3 Strand, London, WC2N 5EH

Appointed: 2020-07-01
Resigned: 2025-01-01
Occupation: None
Nationality: German
Country of residence: Germany
Date of birth: December 1971

Megan BARNES

Secretary Resigned

Correspondence address: 1-3 Strand, London, WC2N 5EH

Appointed: 2018-11-30
Resigned: 2022-11-18

DAVID GEORGE WHINCUP

Secretary Resigned

Correspondence address: 1-3 STRAND, LONDON, WC2N 5EH

Appointed: 2016-05-10
Resigned: 2018-07-13
Nationality: NATIONALITY UNKNOWN

Alice Parker MORGAN

Secretary Resigned

Correspondence address: 1-3 Strand, London, WC2N 5EH

Appointed: 2016-05-10
Resigned: 2018-11-30
Nationality: British

ALICE MORGAN

Secretary Resigned

Correspondence address: 1-3 STRAND, LONDON, WC2N 5EH

Appointed: 2016-05-10
Resigned: 2018-11-30
Nationality: BRITISH
Country of residence: UNITED KINGDOM

MR Jonathan BUTTERWORTH

Director Resigned

Correspondence address: 1-3 Strand, London, WC2N 5EH

Appointed: 2015-07-17
Resigned: 2021-05-01
Occupation: Company Director
Nationality: British
Country of residence: United Kingdom
Date of birth: June 1962

MR Nick SIDES

Director Resigned

Correspondence address: 1-3 Strand, London, WC2N 5EH

Appointed: 2015-04-01
Resigned: 2021-08-01
Occupation: Company Director
Nationality: British
Country of residence: United Kingdom
Date of birth: June 1966

MR GRAEME EDWARD STEELE

Director Resigned

Correspondence address: 1-3 STRAND, LONDON, WC2N 5EH

Appointed: 2014-01-02
Resigned: 2015-04-01
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1964

HEATHER MARIA RAYNER

Secretary Resigned

Correspondence address: 1-3 STRAND, LONDON, WC2N 5EH

Appointed: 2013-12-19
Resigned: 2016-03-31
Nationality: NATIONALITY UNKNOWN

MR PAUL JAMES JOHNSON

Director Resigned

Correspondence address: 1-3 STRAND, LONDON, WC2N 5EH

Appointed: 2013-08-08
Resigned: 2014-01-02
Occupation: CHARTERED ENGINEER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1958

CHRISTOPHER JOHN WATERS

Director Resigned

Correspondence address: 1-3 STRAND, LONDON, WC2N 5EH

Appointed: 2013-08-08
Resigned: 2015-07-17
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1967

TERENCE MCCORMICK

Director Resigned

Correspondence address: 1-3 STRAND, LONDON, UNITED KINGDOM, WC2N 5EH

Appointed: 2012-10-18
Resigned: 2013-08-08
Occupation: ENGINEER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1967

PETER JOHN BOREHAM

Director Resigned

Correspondence address: 1-3 STRAND, LONDON, WC2N 5EH

Appointed: 2012-09-15
Resigned: 2013-08-08
Occupation: CHARTERED ENGINEER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: December 1959

GUIDO THOMAS FRICKE

Director Resigned

Correspondence address: 1-3 STRAND, LONDON, WC2N 5EH

Appointed: 2011-11-02
Resigned: 2020-07-01
Occupation: MANAGING DIRECTOR
Nationality: GERMAN
Country of residence: GERMANY
Date of birth: July 1967

Otto JAGER

Director Resigned

Correspondence address: 1-3 Strand, London, England, WC2N 5EH

Appointed: 2011-09-22
Resigned: 2011-11-02
Occupation: Senior Manager Corporate Control
Nationality: Dutch
Country of residence: Netherlands
Date of birth: January 1970

MR STUART CALVIN HUMPHREYS

Director Resigned

Correspondence address: 1-3 STRAND, LONDON, WC2N 5EH

Appointed: 2008-10-10
Resigned: 2012-10-18
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1963

WILLEM KEUS

Director Resigned

Correspondence address: 1-3 STRAND, LONDON, WC2N 5EH

Appointed: 2008-01-31
Resigned: 2011-03-28
Occupation: CHIEF FINANCIAL OFFICER
Nationality: DUTCH
Date of birth: May 1954

EDGAR ROWAN SHARPLES

Director Resigned

Correspondence address: 2 THE ROW, SILVERDALE, CARNFORTH, LANCASHIRE, LA5 0UG

Appointed: 2007-10-04
Resigned: 2008-10-10
Occupation: CONSTRUCTION MANAGER
Nationality: BRITISH
Date of birth: September 1952

MR JOHN GREGORY COCHRANE

Director Resigned

Correspondence address: 1-3 STRAND, LONDON, WC2N 5EH

Appointed: 2007-06-04
Resigned: 2012-09-15
Occupation: EXECUTIVE VICE PRESIDENT
Nationality: AMERICAN
Date of birth: February 1958

MR Christopher TRAIN

Director Resigned

Correspondence address: 10 Denton Croft, Dorridge, Solihull, West Midlands, B93 8SE

Appointed: 2006-10-02
Resigned: 2007-06-04
Occupation: Company Director
Nationality: British
Country of residence: United Kingdom
Date of birth: October 1960

DAVID ROCYN REES

Director Resigned

Correspondence address: LINDEN LODGE, HUNNINGHAM, LEAMINGTON SPA, WARWICKSHIRE, CV33 9DR

Appointed: 2005-09-29
Resigned: 2006-10-02
Occupation: DIRECTOR UNREGULATED BUSINESSE
Nationality: BRITISH
Date of birth: April 1959

MR GRAHAM ROY NICOLL

Director Resigned

Correspondence address: POPPINS, HERONS LEA, NEW DOMEWOOD, WEST SUSSEX, RH10 3HE

Appointed: 2004-11-22
Resigned: 2007-10-04
Occupation: CHARTERED ENGINEER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1961

ALEXANDER ADRIAAN HARTMAN

Director Resigned

Correspondence address: 1-3 STRAND, LONDON, WC2N 5EH

Appointed: 2004-01-01
Resigned: 2019-10-01
Occupation: MANAGER
Nationality: DUTCH
Date of birth: November 1954

MR MATTHEW FERRIER ROSE

Director Resigned

Correspondence address: 1 WORMINGTON FARM COTTAGE, WORMINGTON, BROADWAY, GLOUCESTERSHIRE, WR12 7NL

Appointed: 2003-10-22
Resigned: 2004-11-22
Occupation: SNR BUSINESS DEVELOPMENT MANAG
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1969

MR DAVID WILLIAM LANGWORTH

Director Resigned

Correspondence address: BADGERS, MAIN ROAD, LONGFIELD, KENT, DA3 7PW

Appointed: 2002-05-30
Resigned: 2003-10-21
Occupation: MANAGER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: July 1962

DR WILLEM JAN NAEIJE

Director Resigned

Correspondence address: VIVIENSTRAAT 16, 2582 RT, THE HAGUE, 2582 RT, THE NETHERLANDS

Appointed: 2001-11-29
Resigned: 2008-01-31
Occupation: MECHANICAL ENGINEER
Nationality: DUTCH
Date of birth: July 1947

MR DAVID CHARLES FORWARD

Secretary Resigned

Correspondence address: 1-3 STRAND, LONDON, WC2N 5EH

Appointed: 2001-09-28
Resigned: 2013-11-30
Nationality: BRITISH
Country of residence: UNITED KINGDOM

GERRIT KLIFFEN

Director Resigned

Correspondence address: WIKKEWEG 4, BERGEN, NORTH HOLLAND 1861 XB, NETHERLAND, FOREIGN

Appointed: 2001-09-28
Resigned: 2004-01-01
Occupation: ENGINEER
Nationality: DUTCH
Date of birth: August 1944

LESLIE ADAMS

Director Resigned

Correspondence address: 6 LANG ROAD, BISHOPTHORPE, YORK, YO23 2QL

Appointed: 2001-09-28
Resigned: 2005-09-29
Occupation: ENGINEER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1958

CHRISTOPHER MICHAEL JOHN VEAL

Director Resigned

Correspondence address: 36 SAINT BERNARDS ROAD, SOLIHULL, WEST MIDLANDS, B92 7BB

Appointed: 2001-09-28
Resigned: 2002-05-30
Occupation: PROJECT DEVELOPER
Nationality: BRITISH
Date of birth: July 1963

PHILSEC LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: ST PHILIPS HOUSE, ST PHILIPS PLACE, BIRMINGHAM, WEST MIDLANDS, B3 2PP

Appointed: 2001-07-12
Resigned: 2001-09-28
Nationality: BRITISH

MEAUJO INCORPORATIONS LIMITED

Nominee Director Resigned Corporate

Correspondence address: ST PHILIPS HOUSE, ST PHILIPS PLACE, BIRMINGHAM, WEST MIDLANDS, B3 2PP

Appointed: 2001-07-12
Resigned: 2001-09-28
Nationality: BRITISH