CompaniesInTheUK

BRITTON SECURITY PACKAGING LIMITED

Company number 00339276 ·

Dissolved

2 officers / 33 resignations

MR MARK EDWARD LAPPING

Director
Correspondence address
HOLLAND PLACE WARDENTREE PARK, PINCHBECK, SPALDING, LINCOLNSHIRE, ENGLAND, PE11 3ZN
Appointed
2014-05-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR KARL ROBERT BOSTOCK

Director
Correspondence address
HOLLAND PLACE WARDENTREE PARK, PINCHBECK, SPALDING, LINCOLNSHIRE, ENGLAND, PE11 3ZN
Appointed
2014-05-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UK

MR LEE DAVID RICHARDSON

Director Resigned
Correspondence address
C/O BRITTON TACO LTD, ROAD ONE INDUSTRIAL ESTATE, WINSFORD, CHESHIRE, CW7 3RD
Appointed
2013-10-24
Resigned
2014-06-30
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM

LEE RICHARDSON

Secretary Resigned
Correspondence address
UNIT 20 ROAD ONE, THE INDUSTRIAL ESTATE, WINSFORD, CHESHIRE, CW7 3RD
Appointed
2013-03-25
Resigned
2014-06-30
Nationality
BRITISH

DARREN WILLIAM DEAN

Director Resigned
Correspondence address
ROAD ONE, WINSFORD INDUSTRIAL ESTATE, WINSFORD, CHESHIRE, UNITED KINGDOM, CW7 3RD
Appointed
2013-03-25
Resigned
2014-05-21
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

STEPHEN TONY GOODMAN

Director Resigned
Correspondence address
2 LADYACRE, BAMBER BRIDGE, PRESTON, LANCASHIRE, PR5 6XN
Appointed
2004-05-21
Resigned
2013-03-26
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UK

STEPHEN TONY GOODMAN

Secretary Resigned
Correspondence address
2 LADYACRE, BAMBER BRIDGE, PRESTON, LANCASHIRE, PR5 6XN
Appointed
2004-05-21
Resigned
2013-03-26
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UK

MICHAEL CLARK

Director Resigned
Correspondence address
C/O BRITTON TACO LTD, ROAD ONE INDUSTRIAL ESTATE, WINSFORD, CHESHIRE, CW7 3RD
Appointed
2003-11-04
Resigned
2011-08-15
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

MR NEIL JAMES

Secretary Resigned
Correspondence address
COGHURST, 74 PIXHAM LANE, DORKING, SURREY, RH4 1PH
Appointed
2001-11-07
Resigned
2004-05-21
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UK

MR NEIL JAMES

Director Resigned
Correspondence address
COGHURST, 74 PIXHAM LANE, DORKING, SURREY, RH4 1PH
Appointed
2001-11-07
Resigned
2004-05-21
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UK

RICHARD JAMES SEARLE

Secretary Resigned
Correspondence address
8 PADDOCK ORCHARD LONG MILL LANE, PLATT, KENT, TN15 8NB
Appointed
2001-10-29
Resigned
2001-11-07
Nationality
BRITISH
Country of residence
ENGLAND

RICHARD JAMES SEARLE

Director Resigned
Correspondence address
8 PADDOCK ORCHARD LONG MILL LANE, PLATT, KENT, TN15 8NB
Appointed
2001-01-31
Resigned
2003-10-03
Occupation
GROUP EXECUTIVE CHAIRMAN
Nationality
BRITISH
Country of residence
ENGLAND

KEITH MILLICAN

Director Resigned
Correspondence address
KENNET HOUSE BRENT STREET, BRENT KNOLL, HIGHBRIDGE, SOMERSET, TA9 4BB
Appointed
1998-07-31
Resigned
2000-06-16
Occupation
EXECUTIVE
Nationality
BRITISH

HUGH WILLIAM BISHOP

Secretary Resigned
Correspondence address
BARNSIDE 50 HIGH STREET, SHARNBROOK, BEDFORDSHIRE, MK44 1PF
Appointed
1998-04-20
Resigned
2001-10-29
Occupation
FINANCIAL CONTROLLER
Nationality
BRITISH

RAYMOND ALBERT PETERS

Director Resigned
Correspondence address
12 SHEARWATER CLOSE, LINCOLN, LINCOLNSHIRE, LN6 0XU
Appointed
1998-04-20
Resigned
1999-07-23
Occupation
EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM

HUGH WILLIAM BISHOP

Director Resigned
Correspondence address
BARNSIDE 50 HIGH STREET, SHARNBROOK, BEDFORDSHIRE, MK44 1PF
Appointed
1998-04-20
Resigned
2001-10-29
Occupation
GROUP CONTROLLER
Nationality
BRITISH

NIGEL PETER BEAUMONT

Director Resigned
Correspondence address
56 CHURCH STREET, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1BT
Appointed
1998-04-20
Resigned
1999-07-30
Occupation
EXECUTIVE
Nationality
BRITISH

BETH ANNE PARISH

Director Resigned
Correspondence address
10726 W EVANS, LAKEWOOD, COLORADO, USA, 80227
Appointed
1998-02-26
Resigned
1998-04-20
Occupation
EXECUTIVE
Nationality
USA

JILL BARTLETT WOODMAN SISSON

Director Resigned
Correspondence address
5808 CRESTBROOK CIRCLE, MORRISON, COLORADO, USA, 80465
Appointed
1998-02-26
Resigned
1998-04-20
Occupation
GENERAL COUNSEL
Nationality
AMERICAN

STEVEN SELINSKE

Director Resigned
Correspondence address
23834 VILLAGE BLACKSMITH, SAN ANTONIO, USA, TX 78255
Appointed
1998-02-25
Resigned
1998-04-20
Occupation
EXECUTIVE VICE PRESIDENT
Nationality
AMERICAN

JEDIDIAH JAMES BURNHAM

Director Resigned
Correspondence address
3785 SOUTH VALLEY DRIVE, EVERGREEN, COLORADO, USA, 80439
Appointed
1998-01-14
Resigned
1998-04-20
Occupation
EXECUTIVE
Nationality
AMERICAN

HACKWOOD SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Appointed
1998-01-14
Resigned
1998-04-17
Nationality
BRITISH

GAIL ANN CONSTANCIO

Director Resigned
Correspondence address
2795 BERRY CIRCLE, GOLDEN, COLORADO, USA, 80401
Appointed
1998-01-14
Resigned
1998-04-20
Occupation
EXECUTIVE
Nationality
AMERICAN

MR PAUL HOWARD BRUTON

Secretary Resigned
Correspondence address
126 BERKELEY AVENUE, CHESHAM, BUCKINGHAMSHIRE, HP5 2RT
Appointed
1995-05-02
Resigned
1998-01-14
Occupation
ACCOUNTANT
Nationality
BRITISH

SIMON ROWE

Director Resigned
Correspondence address
FLAT 6 25 CROSS O CLIFF HILL, LINCOLN, LINCOLNSHIRE, LN5 8PR
Appointed
1994-10-03
Resigned
1996-07-24
Occupation
PRODUCTION DIRECTOR
Nationality
BRITISH

MR SIMON DELAVAL BEART

Secretary Resigned
Correspondence address
43 FENTIMAN ROAD, LONDON, SW8 1LH
Appointed
1994-07-01
Resigned
1995-04-26
Nationality
BRITISH

MR SIMON DELAVAL BEART

Director Resigned
Correspondence address
43 FENTIMAN ROAD, LONDON, SW8 1LH
Appointed
1994-06-20
Resigned
1998-01-14
Occupation
FINANCE DIRECTOR
Nationality
BRITISH

DAVID JOHN ELVERSON

Director Resigned
Correspondence address
4 CHAILEY PLACE, ESHER ROAD, WALTON ON THAMES, SURREY, KT12 4LQ
Appointed
1994-01-04
Resigned
1996-07-24
Occupation
COMPANY DIRECTOR
Nationality
BRITISH

ROGER BELL

Director Resigned
Correspondence address
WILLOUGHBY COTTAGE SWINESHEAD ROAD, FRAMPTON FEN, BOSTON, LINCOLNSHIRE, PE20 1SF
Appointed
1994-01-04
Resigned
1994-07-31
Occupation
SITE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR PAUL HOWARD BRUTON

Director Resigned
Correspondence address
126 BERKELEY AVENUE, CHESHAM, BUCKINGHAMSHIRE, HP5 2RT
Appointed
1994-01-04
Resigned
1996-07-24
Occupation
FINANCE DIRECTOR
Nationality
BRITISH

NICHOLAS JAMES HOLLAMBY

Director Resigned
Correspondence address
STONE BARN HOUSE, CROXTON KERRIAL, GRANTHAM, LINCOLNSHIRE, NG32 1QP
Appointed
1992-07-07
Resigned
1994-05-19
Occupation
MANAGER
Nationality
BRITISH

CITY GROUP PLC

Secretary Resigned Corporate
Correspondence address
25 CITY ROAD, LONDON, EC1Y 1BQ
Appointed
1992-07-07
Resigned
1994-06-30
Nationality
BRITISH

MR PAUL MOWER

Director Resigned
Correspondence address
HOLLY HOUSE, KEITHS WOOD, KNEBWORTH, HERTFORDSHIRE, SG3 6PU
Appointed
1992-07-07
Resigned
1994-06-30
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
GREAT BRITAIN

NORMAN STANLEY GORDON

Director Resigned
Correspondence address
47 EATON SQUARE, LONDON, SW1W 9BD
Appointed
1992-07-07
Resigned
1994-06-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH

JOHN MCCARTHY

Director Resigned
Correspondence address
10 FARNHAM CLOSE, BOVINGDON, HERTFORDSHIRE, HP3 0QT
Appointed
1992-07-07
Resigned
1996-07-24
Occupation
COMPANY DIRECTOR
Nationality
BRITISH