BRIT DORMANT THREE LIMITED

Company number 02853853

20 officers / 16 resignations

BRIT CORPORATE SECRETARIES LIMITED

• Correspondence address: 55 Bishopsgate, London, EC2N 3AS
• Role: Secretary
• Appointed on: 11 November 2004

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 04315930

GREENWOOD, Roger

• Correspondence address: Thistledown Cottage, Rushden, Buntingford, Hertfordshire, United Kingdom, SG9 0SG
• Role: Director
• Date of birth: January 1967
• Appointed on: 1 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

USHER, Antony Edward

• Correspondence address: 2 Camelot Close, London, United Kingdom, SW19 7EA
• Role: Director
• Date of birth: November 1965
• Appointed on: 1 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BRIT CORPORATE SERVICES LIMITED

• Correspondence address: 55 Bishopsgate, London, EC2N 3AS
• Role: Director
• Appointed on: 11 November 2004

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 04440833

LYNCH, John Anthony

• Correspondence address: 80 Weyside Road, Guildford, Surrey, GU1 1HZ
• Role (Resigned): Secretary
• Appointed on: 27 September 1999
• Resigned on: 9 October 2000
• Nationality: Irish

BRIT GROUP SERVICES LIMITED

• Correspondence address: 55 Bishopsgate, London, EC2N 3AS
• Role (Resigned): Secretary
• Appointed on: 16 March 2001
• Resigned on: 22 November 2004

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 September 1993
• Resigned on: 29 September 1993

J O HAMBRO CAPITAL MANAGEMENT LIMITED

• Correspondence address: Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB
• Role (Resigned): Secretary
• Appointed on: 29 September 1993
• Resigned on: 23 December 1996

REA BROTHERS INVESTMENT MANAGEMENT LIMITED

• Correspondence address: Aldermans House, Aldermans Walk, London, EC2M 3XR
• Role (Resigned): Secretary
• Appointed on: 23 December 1996
• Resigned on: 27 September 1999

BROOKE, Richard David Christopher, Sir

• Correspondence address: The Manor House, Cholderton, Salisbury, Wiltshire, SP4 0DW
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 29 September 1993
• Resigned on: 8 October 1996
• Nationality: British
• Occupation: Investment Banker

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 15 September 1993
• Resigned on: 29 September 1993
• Nationality: British

COMBE, Kenneth Christian

• Correspondence address: Ashlands Court, Malmesbury, Wiltshire, SN16 9SR
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 30 September 1993
• Resigned on: 8 October 1996
• Nationality: British
• Occupation: Company Director

ECKERT, Neil David

• Correspondence address: Chalvington House, Chalvington, Hailsham, East Sussex, BN27 3TQ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 8 October 1996
• Resigned on: 15 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

GODDARD, Peter John

• Correspondence address: 55 Bishopsgate, London, EC2N 3AS
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 22 September 2008
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

GOVETT, William John Romaine

• Correspondence address: Glenbogle Lodge, Middle Blackhall, Banchory, Kincardineshire, Scotland, AB31 3PS
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 30 September 1993
• Resigned on: 8 October 1996
• Nationality: British
• Occupation: Company Chairman

MORRELL, John Alston

• Correspondence address: The Old Rectory, Fulmer Village, Slough, Buckinghamshire, SL3 6HD
• Role (Resigned): Director
• Date of birth: August 1927
• Appointed on: 29 September 1993
• Resigned on: 8 October 1996
• Nationality: British
• Occupation: Company Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 15 September 1993
• Resigned on: 29 September 1993
• Nationality: British

SANBORN, Robert B

• Correspondence address: 9 Farm Springs Drive, Farmington Connecticut 06032, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1929
• Appointed on: 15 April 1994
• Resigned on: 8 October 1996
• Nationality: Us Citizen
• Occupation: Company Director

WEBSTER, John Dudley

• Correspondence address: 10 Merrydown Way, Chislehurst, Kent, BR7 5RS
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 29 September 1993
• Resigned on: 8 October 1996
• Nationality: British
• Occupation: Director

WELMAN, Jo Mark Pole

• Correspondence address: Riverhill House Riverhill, Fittleworth, Pulborough, West Sussex, RH20 1JY
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 8 October 1996
• Resigned on: 12 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director