Cross Check

BRITANNIA DEVELOPMENT AND MANAGEMENT COMPANY LIMITED

Company Number

02495583

Private limited company
Dissolved
OverviewPeopleRelated
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GREEN, Catherine Elizabeth

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
C/O Secretariat, 1st Floor, PO BOX 101, 1 Balloon Street Manchester M60 4EP United Kingdom

ADNETT, Richard John

Date of Birth
Role
Active
Director
Occupation
Head Of Core Bank Business Partnering
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Secretariat, 1st Floor, PO BOX 101, 1 Balloon Street Manchester M60 4EP United Kingdom
Country of Residence
United Kingdom

ARNOLD, Katy Jane

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Angel Square Manchester M60 0AG United Kingdom

GREEN, Robin Sinclair

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
9 Buckland Grove New Park Trentham Staffordshire ST4 8UG

MCKEOWN, Brona Rose

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O Secretariat 4th Floor, Miller Street Tower Miller Street Manchester England M60 0AL England

MEDFORD, Paul Derek

Role
Resigned
Secretary
Occupation
Deputy Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Bromley Drive Holmes Chapel Cheshire CW4 7AX

MOSS, Susan

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Corporate Governance 9th Floor 1 Angel Square Manchester M60 0AG United Kingdom

WADE, Patricia Anne

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
New Century House Corporation Street Manchester M60 4ES United Kingdom

WHITEHEAD, David Clive

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O Secretariat, 1st Floor, PO BOX 101, 1 Balloon Street Manchester M60 4EP United Kingdom

AITKEN, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Treasury Risk Director
Nationality
British,Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Secretariat 4th Floor, Miller Street Tower Miller Street Manchester England M60 0AL England
Country of Residence
United Kingdom

BAYLEY, Trevor John

Date of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Woodside Clay Lake Endon Stoke On Trent Staffordshire ST9 9DD
Country of Residence
United Kingdom

BURROWS, Richard Antony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Secretariat 4th Floor, Miller Street Tower Miller Street Manchester England M60 0AL England
Country of Residence
United Kingdom

DALE, Ian Michael

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Governance Department 5th Floor, New Century House Corporation Street Manchester M60 4ES United Kingdom
Country of Residence
United Kingdom

FENTON, John Gilbert

Date of Birth
Role
Resigned
Director
Occupation
Building Society Executive
Nationality
British

  1. Resigned as Director

Correspondence Address
Chestnut Tree House Puddy Lane Stanley Stoke On Trent Staffordshire ST9 9LU

GODDARD, Richard Thomas

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Governance Department 5th Floor, New Century House Corporation Street Manchester M60 4ES United Kingdom
Country of Residence
England

GOSLING, Clare Louise

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Secretariat 4th Floor, Miller Street Tower Miller Street Manchester England M60 0AL England
Country of Residence
England

GREEN, Robin Sinclair

Date of Birth
Role
Resigned
Director
Occupation
Building Society Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Buckland Grove New Park Trentham Staffordshire ST4 8UG

GREGORY, Gerald Arthur

Date of Birth
Role
Resigned
Director
Occupation
Building Society Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gatepiece House Quarry Bank Matlock Derbyshire DE4 3LF
Country of Residence
England

KERNS, Peter William

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Swinhoe Place Hob Hey Lane Culcheth Cheshire WA3 4NE
Country of Residence
United Kingdom

LEE, Phillip Andrew

Date of Birth
Role
Resigned
Director
Occupation
Building Society
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Badger Road Prestbury Cheshire SK10 4JG
Country of Residence
United Kingdom

MCCARTHY, David James

Date of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Knapp House Far End Sheepscombe Stroud Gloucestershire GL6 7RL
Country of Residence
United Kingdom

MEDFORD, Paul Derek

Date of Birth
Role
Resigned
Director
Occupation
Deputy Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Bromley Drive Holmes Chapel Cheshire CW4 7AX

MILLER, David Michael

Date of Birth
Role
Resigned
Director
Occupation
Financial Performance Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Secretariat, 1st Floor, PO BOX 101, 1 Balloon Street Manchester M60 4EP United Kingdom
Country of Residence
England

MUNDY, Daniel

Date of Birth
Role
Resigned
Director
Occupation
Director Of Strategic Planning
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Secretariat 4th Floor, Miller Street Tower Miller Street Manchester England M60 0AL England
Country of Residence
United Kingdom

NEWBY, William Edward

Date of Birth
Role
Resigned
Director
Occupation
Business Leader
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
New Century House Corporation Street Manchester M60 4ES United Kingdom
Country of Residence
United Kingdom

ROBERTS, Stuart Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director Of Cfsms
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Corporate Governance 9th Floor 1 Angel Square Manchester M60 0AG United Kingdom
Country of Residence
United Kingdom

SHAW, Francis Michael

Date of Birth
Role
Resigned
Director
Occupation
Managing Director Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Rock House 711 Cheadle Road Wetley Rocks Stoke On Trent Staffordshire ST9 0BA

STOW, Graham Harold

Date of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Hawthorns Roston Ashbourne Derbyshire DE6 2EH
Country of Residence
United Kingdom

SUFFOLK, John

Date of Birth
Role
Resigned
Director
Occupation
Building Society Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Back Forest Farm Swythamley, Rushton Spencer Macclesfield Cheshire SK11 0RF
Country of Residence
United Kingdom

The Co-Operative Bank Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
PO BOX 101 1 Balloon Street Manchester M60 4EP United Kingdom