BRIT INVESTMENT HOLDINGS LIMITED

Company number 03217813

18 officers / 15 resignations

BRIT CORPORATE SECRETARIES LIMITED

• Correspondence address: 122 Leadenhall Street, London, England, EC3V 4AB
• Role (Active): Secretary
• Appointed on: 11 November 2004

UK Limited Company What's this?

• Registration number: ENGLAND

DIXON, Daniel Thomas

• Correspondence address: Pkf Gm, 15 Westferry Circus, Canary Wharf, London, E14 4HD
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 7 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Head Of Investments And Treasury

USHER, Antony Edward

• Correspondence address: Pkf Gm, 15 Westferry Circus, Canary Wharf, London, E14 4HD
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 1 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ECKERT, Neil David

• Correspondence address: Chalvington House, Chalvington, Hailsham, East Sussex, BN27 3TQ
• Role (Resigned): Secretary
• Appointed on: 14 July 1996
• Resigned on: 4 July 2000
• Nationality: British
• Occupation: Lloyds Broker

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

ALPHA SECRETARIAL LIMITED

• Correspondence address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
• Role (Resigned): Nominee Secretary
• Appointed on: 27 June 1996
• Resigned on: 14 July 1996

BRIT GROUP SERVICES LIMITED

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

ALLAN, Mark Andrew

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 16 October 2015
• Resigned on: 23 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Cfo/Insurance

BADDELEY, Andrew Martin

• Correspondence address: 55 Bishopsgate, London, EC2N 3AS
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 27 September 2013
• Resigned on: 17 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

ECKERT, Neil David

• Correspondence address: Chalvington House, Chalvington, Hailsham, East Sussex, BN27 3TQ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 14 July 1996
• Resigned on: 15 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

EGAN, Scott

• Correspondence address: 55 Bishopsgate, London, EC2N 3AS
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 7 January 2011
• Resigned on: 30 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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

HARDING, Matthew Charles

• Correspondence address: Witton House, Underhill Lane, Ditchling, West Sussex, BN6 8XE
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 14 July 1996
• Resigned on: 22 October 1996
• Nationality: British
• Occupation: Reinsurance Broker

SCALES, Peter David

• Correspondence address: Apartment 416 Beaux Arts Building, Manor Gardens, London, N7 6JT
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 8 November 1999
• Resigned on: 9 October 2000
• Nationality: British
• Occupation: Company 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: 14 July 1996
• Resigned on: 12 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILKINSON, Gavin

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AB
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 23 March 2022
• Resigned on: 24 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

ALPHA DIRECT LIMITED

• Correspondence address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
• Role (Resigned): Nominee Director
• Appointed on: 27 June 1996
• Resigned on: 14 July 1996

BRIT CORPORATE SERVICES LIMITED

• Correspondence address: 122 Leadenhall Street, London, England, EC3V 4AB
• Role (Resigned): Director
• Appointed on: 11 November 2004
• Resigned on: 13 December 2023

UK Limited Company What's this?

• Registration number: 04440833