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Britship One Limited

Directors

Current

1

Retired

35

Closed

—

Director Details

Director Name	Ms Nishat Neelay Deshmukh
Date of Birth	December 1984 (Born 39 years ago)
Nationality	Indian
Appointment Status	Current
Appointment Type	Director
Appointment Date	12 December 2023 (103 years, 9 months after company formation)
Appointment Duration	4 months, 4 weeks
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Lord Samuel George Armstrong Vestey
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 October 1992 (72 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 05 September 1995)
Assigned Occupation	Merchant
Country of Residence	England
Correspondence Address	Stowell Park Northleach Cheltenham Gloucestershire GL54 3LE Wales

Director Name	Edmund Hoyle Vestey
Date of Birth	June 1932 (Born 92 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 October 1992 (72 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 11 August 1995)
Assigned Occupation	Merchant
Correspondence Address	Little Thurlow Hall Haverhill Suffolk CB9 7LQ

Director Name	Basil Rodney Hazlitt
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 October 1992 (72 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (Resigned 31 March 1993)
Assigned Occupation	Shipping Manager
Correspondence Address	Cousins Farm The Haven Nr.Billingshurst West Sussex RH14 9BE

Director Name	Mr David John Cecil Habgood
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 October 1992 (72 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (Resigned 01 April 1998)
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	Richmond Cottage 21 Ashley Park Avenue Walton On Thames Surrey KT12 1ER

Director Name	Mr Christopher John Cornthwaite
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 October 1992 (72 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (Resigned 01 April 1998)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	24 The Drive Sevenoaks Kent TN13 3AE

Director Name	Dennis John Walkerley
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 October 1992 (72 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 30 September 1994)
Assigned Occupation	Company Director
Correspondence Address	18 Paddock Close Nobles Green Eastwood Leigh On Sea Essex SS9 5QR

Director Name	Christopher McGeoch
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 September 1994 (74 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (Resigned 01 April 1998)
Assigned Occupation	Company Director
Correspondence Address	Longfield House Longfield Hill Kent DA3 7AS

Director Name	Sir John Alexander Collins
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 August 1995 (75 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 01 April 1998)
Assigned Occupation	Company Executive
Correspondence Address	Flat 4 63 Millbank Terraces London SW1P 4RW

Director Name	Mr Robert Hamilton Cooper
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 September 1995 (75 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 01 April 1998)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	Great Yews Lubbock Road Chislehurst Kent BR7 5LA

Director Name	Hendrik Hadewyn Meijer
Date of Birth	February 1944 (Born 80 years ago)
Nationality	Dutch
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 1998 (78 years after company formation)
Appointment Duration	5 years, 9 months (Resigned 31 December 2003)
Assigned Occupation	Economist
Correspondence Address	Emiliahof 35 Rotterdam 3062 Ht

Director Name	Mr Peter Arthur Walker
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 1998 (78 years after company formation)
Appointment Duration	4 years, 3 months (Resigned 01 July 2002)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	64 Connaught Avenue Chingford London E4 7AA

Director Name	Rutger Paul Marie Van Slobbe
Date of Birth	May 1952 (Born 72 years ago)
Nationality	Dutch
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 1998 (78 years after company formation)
Appointment Duration	7 years, 8 months (Resigned 23 December 2005)
Assigned Occupation	Company Director
Correspondence Address	Oranje Nassaulaan 54b 1075 Ar Amsterdam Foreign

Director Name	Mr Timothy Charles Harris
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 1998 (78 years after company formation)
Appointment Duration	2 years, 1 month (Resigned 09 May 2000)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Catfield Hall Catfield Great Yarmouth Norfolk NR29 5DB

Director Name	Victor Laurentius Bijvoets
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Dutch
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 1998 (78 years after company formation)
Appointment Duration	3 months (Resigned 03 July 1998)
Assigned Occupation	Company Director
Correspondence Address	Bremhorstlaan 16 Wassenaar 2244 Es

Director Name	Mr Guy Robert Cheeseman
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 April 1998 (78 years after company formation)
Appointment Duration	7 years (Resigned 18 April 2005)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 St Johns Park Blackheath London SE3 7JP

Director Name	Mr Barry Martin Victor Williams
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 May 2000 (80 years, 2 months after company formation)
Appointment Duration	4 years (Resigned 28 May 2004)
Assigned Occupation	Company Director
Correspondence Address	Mill House Newton Green Sudbury Suffolk CO10 0QY

Director Name	Nigel Simon Pusey
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 2002 (82 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 01 June 2004)
Assigned Occupation	Company Director
Correspondence Address	Roslyns Water Lane Helions Bumpstead Suffolk CB9 7AL

Director Name	Mr Guy Robert Cheeseman
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2004 (83 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 18 April 2005)
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	60 St Johns Park Blackheath London SE3 7JP

Director Name	Mr David Andrew Robbie
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 May 2004 (84 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 11 August 2005)
Assigned Occupation	Acountant & Director
Country of Residence	United Kingdom
Correspondence Address	4 St Johns House 30 Smith Square London SW1P 3HF

Director Name	Mr Timothy John Money
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 April 2005 (85 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (Resigned 08 December 2006)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	Riverdale 148 Peperharow Road Godalming Surrey GU7 2PW

Director Name	Kaarina Ann Zimmer
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 April 2005 (85 years, 1 month after company formation)
Appointment Duration	11 months (Resigned 15 March 2006)
Assigned Occupation	Company Director
Correspondence Address	Riowstraat 43 2585 Gs The Hague Netherlands

Director Name	Mr John Kilby
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 March 2006 (86 years after company formation)
Appointment Duration	12 years, 8 months (Resigned 08 November 2018)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	The Pearl 7 New Bridge Street West Newcastle Upon Tyne NE1 8AQ

Director Name	Ms Bernadette Mary O'Brien
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 June 2006 (86 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (Resigned 01 July 2009)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	10 Stormont Road Highgate London N6 4NL

Director Name	Mr Martyn Clive Allen
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 December 2006 (86 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 01 July 2009)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Inglis Road Colchester Essex CO3 3HU

Director Name	Mr James George Thomas Burridge
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 June 2009 (89 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 01 August 2010)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	5 Julien Road London W5 4XA

Director Name	Mr John Kilby
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 June 2009 (89 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (Resigned 08 November 2018)
Assigned Occupation	Secretary
Country of Residence	England
Correspondence Address	The Pearl 7 New Bridge Street West Newcastle Upon Tyne NE1 8AQ

Director Name	Mr Martyn Clive Allen
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 2010 (90 years, 5 months after company formation)
Appointment Duration	11 months (Resigned 01 July 2011)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	Maersk House Braham Street London E1 8EP

Director Name	Mr Sune Norup Christensen
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Danish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 2011 (91 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 29 March 2013)
Assigned Occupation	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Maersk House Braham Street London E1 8EP

Director Name	Mr Terence Eric Cornick
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 March 2013 (93 years after company formation)
Appointment Duration	1 year, 1 month (Resigned 28 May 2014)
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Maersk House Braham Street London E1 8EP

Director Name	Mr Nigel Edmund Lehmann-Taylor
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 May 2014 (94 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (Resigned 08 November 2018)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	The Pearl 7 New Bridge Street West Newcastle Upon Tyne NE1 8AQ

Director Name	Miss Anna Louise Emily Magri
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 November 2018 (98 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (Resigned 07 September 2023)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mr David Jeffrey Harris
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 November 2018 (98 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (Resigned 25 March 2024)
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mrs Danielle Crawford
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	08 November 2018 (98 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (Resigned 31 August 2022)
Assigned Occupation	Company Director
Correspondence Address	The Pearl 7 New Bridge Street West Newcastle Upon Tyne NE1 8AQ

Director Name	Miss Anna Magri
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 September 2022 (102 years, 6 months after company formation)
Appointment Duration	1 year (Resigned 07 September 2023)
Assigned Occupation	Company Director
Correspondence Address	30 Finsbury Square London EC2A 1AG

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