Britannic Finance Limited
Private limited company, incorporated 25 June 1998, Birmingham
Directors
Current
3
Retired
23
Closed
—
Full officer details for Britannic Finance Limited
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Director details
| Director name | James Bryan Buffham |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 30 December 2022 (24 years, 6 months after company formation) |
| Appointment duration | 3 years, 10 months |
| Assigned occupation | Accountant |
| Country of residence | United Kingdom |
| Correspondence address | Birmingham Sign up free to see the full address |
| Director name | Mrs Jenny Isobel Holt |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 06 December 2024 (26 years, 5 months after company formation) |
| Appointment duration | 1 year, 11 months |
| Assigned occupation | Company Director |
| Country of residence | Scotland |
| Correspondence address | Birmingham Sign up free to see the full address |
| Director name | Pearl Group Secretariat Services Limited |
|---|---|
| Appointment status | Current |
| Appointment type | Company Secretary |
| Appointment date | 01 September 2006 (8 years, 2 months after company formation) |
| Appointment duration | 20 years, 2 months |
| Corporation | This director is a corporation |
| Correspondence address | Birmingham Sign up free to see the full address |
| Director name | Mr Peter John Charlton |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 25 June 1998 (same day as company formation) |
| Appointment duration | 4 weeks, 1 day (Resigned 24 July 1998) |
| Assigned occupation | Company Director |
| Correspondence address | Harpenden Sign up free to see the full address |
| Director name | Martin Edgar Richards |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 25 June 1998 (same day as company formation) |
| Appointment duration | 4 weeks, 1 day (Resigned 24 July 1998) |
| Assigned occupation | Company Director |
| Correspondence address | London Sign up free to see the full address |
| Director name | Brian Hamilton Shaw |
|---|---|
| Year of birth | |
| Nationality | Irish |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 24 July 1998 (4 weeks, 1 day after company formation) |
| Appointment duration | 3 years, 5 months (Resigned 31 December 2001) |
| Assigned occupation | Chief Executive |
| Correspondence address | Wrwickshire Sign up free to see the full address |
| Director name | Ms Maria Luisa Cassoni |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 24 July 1998 (4 weeks, 1 day after company formation) |
| Appointment duration | 2 years, 5 months (Resigned 31 December 2000) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | London Sign up free to see the full address |
| Director name | Gillian Maryjoy White |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 24 July 1998 (4 weeks, 1 day after company formation) |
| Appointment duration | 1 year, 7 months (Resigned 23 February 2000) |
| Assigned occupation | Company Director |
| Correspondence address | Solihull Sign up free to see the full address |
| Director name | Mrs Anna East |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 23 February 2000 (1 year, 8 months after company formation) |
| Appointment duration | 4 years, 8 months (Resigned 31 October 2004) |
| Assigned occupation | Solicitor |
| Country of residence | England |
| Correspondence address | Birmingham Sign up free to see the full address |
| Director name | John William Nickson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 28 June 2001 (3 years after company formation) |
| Appointment duration | 1 year (Resigned 10 July 2002) |
| Assigned occupation | Chartered Accountant |
| Correspondence address | Cheltenham Sign up free to see the full address |
| Director name | Stephen Paul Baker |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 21 November 2001 (3 years, 5 months after company formation) |
| Appointment duration | 2 years, 3 months (Resigned 29 February 2004) |
| Assigned occupation | Chief Operating Officer |
| Correspondence address | Henley In Arden Sign up free to see the full address |
| Director name | Mr Jeremy Neil Fenton Taber |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 04 April 2002 (3 years, 9 months after company formation) |
| Appointment duration | 1 year, 11 months (Resigned 12 March 2004) |
| Assigned occupation | Accountant |
| Correspondence address | Gussage All Saints Sign up free to see the full address |
| Director name | Mr Bernard George Brown |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 03 March 2004 (5 years, 8 months after company formation) |
| Appointment duration | 1 year, 10 months (Resigned 31 December 2005) |
| Assigned occupation | Chief Executive |
| Country of residence | England |
| Correspondence address | Esher Sign up free to see the full address |
| Director name | Mr Graham Lloyd Singleton |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 03 March 2004 (5 years, 8 months after company formation) |
| Appointment duration | 1 year, 10 months (Resigned 31 December 2005) |
| Assigned occupation | Finance Director |
| Correspondence address | Stratford Upon Avon Sign up free to see the full address |
| Director name | Mr Paul Andrew Thompson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 22 June 2004 (5 years, 12 months after company formation) |
| Appointment duration | 1 year, 6 months (Resigned 31 December 2005) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Sign up free to see the full address |
| Director name | Mr Philip Bernard Griffin-Smith |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 01 November 2004 (6 years, 4 months after company formation) |
| Appointment duration | 1 year, 10 months (Resigned 01 September 2006) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Easenhall Sign up free to see the full address |
| Director name | Mr Richard Edward Keith Greenfield |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 December 2005 (7 years, 6 months after company formation) |
| Appointment duration | 2 years (Resigned 31 December 2007) |
| Assigned occupation | Accountant |
| Country of residence | United Kingdom |
| Correspondence address | South Wirral Sign up free to see the full address |
| Director name | Mr Roger Craine |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 December 2005 (7 years, 6 months after company formation) |
| Appointment duration | 1 year, 3 months (Resigned 30 April 2007) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Liverpool Sign up free to see the full address |
| Director name | Mr Robert Paul Stockton |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 29 March 2007 (8 years, 9 months after company formation) |
| Appointment duration | 1 year, 3 months (Resigned 18 July 2008) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Warwick Sign up free to see the full address |
| Director name | Mr Michael John Merrick |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 January 2008 (9 years, 6 months after company formation) |
| Appointment duration | 6 years, 5 months (Resigned 02 June 2014) |
| Assigned occupation | Actuary |
| Country of residence | England |
| Correspondence address | Birmingham Sign up free to see the full address |
| Director name | Mr Kerr Luscombe |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 18 July 2008 (10 years after company formation) |
| Appointment duration | 5 months (Resigned 19 December 2008) |
| Assigned occupation | Company Director |
| Country of residence | Scotland |
| Correspondence address | Glasgow Sign up free to see the full address |
| Director name | Mr Andrew Moss |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 19 December 2008 (10 years, 6 months after company formation) |
| Appointment duration | 14 years (Resigned 31 December 2022) |
| Assigned occupation | Accountant |
| Country of residence | England |
| Correspondence address | Birmingham Sign up free to see the full address |
| Director name | Ms Shamira Mohammed |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 02 June 2014 (15 years, 11 months after company formation) |
| Appointment duration | 3 years, 4 months (Resigned 30 September 2017) |
| Assigned occupation | Chartered Accountant |
| Country of residence | United Kingdom |
| Correspondence address | Birmingham Sign up free to see the full address |
| Director name | Mr Rizwan Sheriff |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 30 September 2017 (19 years, 3 months after company formation) |
| Appointment duration | 5 years, 3 months (Resigned 30 December 2022) |
| Assigned occupation | Accountant |
| Country of residence | England |
| Correspondence address | Birmingham Sign up free to see the full address |
| Director name | Mrs Samantha Rose Buckle |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 December 2022 (24 years, 6 months after company formation) |
| Appointment duration | 1 year, 11 months (Resigned 06 December 2024) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Birmingham Sign up free to see the full address |
| Director name | Clifford Chance Secretaries Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 25 June 1998 (same day as company formation) |
| Appointment duration | 4 weeks, 1 day (Resigned 24 July 1998) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
Director timeline
-
Mr Peter John Charlton
DirectorResigned25 Jun 1998 to 24 Jul 1998
29 days
-
Martin Edgar Richards
DirectorResigned25 Jun 1998 to 24 Jul 1998
29 days
-
Clifford Chance Secretaries Limited
Company SecretaryResigned25 Jun 1998 to 24 Jul 1998
29 days
-
Brian Hamilton Shaw
DirectorResigned24 Jul 1998 to 31 Dec 2001
3 years, 5 months, 7 days
-
Ms Maria Luisa Cassoni
DirectorResigned24 Jul 1998 to 31 Dec 2000
2 years, 5 months, 7 days
-
Gillian Maryjoy White
Company SecretaryResigned24 Jul 1998 to 23 Feb 2000
1 year, 6 months, 30 days
-
Mrs Anna East
Company SecretaryResigned23 Feb 2000 to 31 Oct 2004
4 years, 8 months, 8 days
-
John William Nickson
DirectorResigned28 Jun 2001 to 10 Jul 2002
1 year, 12 days
-
Stephen Paul Baker
DirectorResigned21 Nov 2001 to 29 Feb 2004
2 years, 3 months, 8 days
-
Mr Jeremy Neil Fenton Taber
DirectorResigned4 Apr 2002 to 12 Mar 2004
1 year, 11 months, 8 days
-
Mr Bernard George Brown
DirectorResigned3 Mar 2004 to 31 Dec 2005
1 year, 9 months, 28 days
-
Mr Graham Lloyd Singleton
DirectorResigned3 Mar 2004 to 31 Dec 2005
1 year, 9 months, 28 days
-
Mr Paul Andrew Thompson
DirectorResigned22 Jun 2004 to 31 Dec 2005
1 year, 6 months, 9 days
-
Mr Philip Bernard Griffin-Smith
Company SecretaryResigned1 Nov 2004 to 1 Sep 2006
1 year, 10 months
-
Mr Richard Edward Keith Greenfield
DirectorResigned31 Dec 2005 to 31 Dec 2007
2 years
-
Mr Roger Craine
DirectorResigned31 Dec 2005 to 30 Apr 2007
1 year, 3 months, 30 days
-
Pearl Group Secretariat Services Limited
Company SecretaryCurrent1 Sep 2006 to Present
20 years, 2 months, 5 days
-
Mr Robert Paul Stockton
DirectorResigned29 Mar 2007 to 18 Jul 2008
1 year, 3 months, 19 days
-
Mr Michael John Merrick
DirectorResigned1 Jan 2008 to 2 Jun 2014
6 years, 5 months, 1 day
-
Mr Kerr Luscombe
DirectorResigned18 Jul 2008 to 19 Dec 2008
5 months, 1 day
-
Mr Andrew Moss
DirectorResigned19 Dec 2008 to 31 Dec 2022
14 years, 12 days
-
Ms Shamira Mohammed
DirectorResigned2 Jun 2014 to 30 Sep 2017
3 years, 3 months, 28 days
-
Mr Rizwan Sheriff
DirectorResigned30 Sep 2017 to 30 Dec 2022
5 years, 3 months
-
James Bryan Buffham
DirectorCurrent30 Dec 2022 to Present
3 years, 10 months, 7 days
-
Mrs Samantha Rose Buckle
DirectorResigned31 Dec 2022 to 6 Dec 2024
1 year, 11 months, 5 days
-
Mrs Jenny Isobel Holt
DirectorCurrent6 Dec 2024 to Present
1 year, 11 months