BRITANNIA BRANDS LIMITED
| Status | ACTIVE |
| Company No. | 02436286 |
| Category | Private Limited Company |
| Incorporated | 25 Oct 1989 |
| Age | 34 years, 8 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
BRITANNIA BRANDS LIMITED is an active private limited company with number 02436286. It was incorporated 34 years, 8 months, 17 days ago, on 25 October 1989. The company address is 34 Ely Place, London, EC1N 6TD.
People
Secretary
Chartered Secretary
ACTIVEAssigned on 13 Jun 2008
Current time on role 16 years, 28 days
Director
Company Director
ACTIVEAssigned on 16 Apr 2024
Current time on role 2 months, 25 days
Director
Company Director
ACTIVEAssigned on 16 Apr 2024
Current time on role 2 months, 25 days
Director
Chief Executive
ACTIVEAssigned on 24 Apr 2023
Current time on role 1 year, 2 months, 17 days
Director
Chartered Secretary
ACTIVEAssigned on 06 Jul 2012
Current time on role 12 years, 5 days
Secretary
General Counsel
RESIGNEDAssigned on 13 Nov 2003
Resigned on 14 Apr 2009
Time on role 5 years, 5 months, 1 day
Secretary
RESIGNEDAssigned on 29 Nov 1996
Resigned on 20 Sep 2001
Time on role 4 years, 9 months, 21 days
Secretary
RESIGNEDAssigned on 20 Sep 2001
Resigned on 13 Nov 2003
Time on role 2 years, 1 month, 23 days
Secretary
Finance Director
RESIGNEDAssigned on 27 Aug 1993
Resigned on 29 Nov 1996
Time on role 3 years, 3 months, 2 days
PILLAI, Janardhanan Mohandas Rajan
Secretary
RESIGNEDAssigned on
Resigned on 27 Aug 1993
Time on role 30 years, 10 months, 14 days
JORDAN COMPANY SECRETARIES LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 20 Sep 2001
Resigned on 13 Jun 2008
Time on role 6 years, 8 months, 23 days
Director
General Counsel
RESIGNEDAssigned on 13 Nov 2003
Resigned on 14 Apr 2009
Time on role 5 years, 5 months, 1 day
Director
Legal Counsel
RESIGNEDAssigned on 15 Dec 2008
Resigned on 14 Apr 2009
Time on role 3 months, 30 days
Director
Director
RESIGNEDAssigned on 14 Apr 2009
Resigned on 05 Sep 2015
Time on role 6 years, 4 months, 21 days
Director
Director
RESIGNEDAssigned on 14 Apr 2009
Resigned on 25 Jan 2012
Time on role 2 years, 9 months, 11 days
Director
Director
RESIGNEDAssigned on 17 Jul 2002
Resigned on 26 Sep 2003
Time on role 1 year, 2 months, 9 days
Director
General Counsel
RESIGNEDAssigned on 27 Aug 1993
Resigned on 20 Sep 2001
Time on role 8 years, 24 days
Director
Director
RESIGNEDAssigned on 14 Apr 2009
Resigned on 30 Jun 2023
Time on role 14 years, 2 months, 16 days
Director
Director
RESIGNEDAssigned on 14 Apr 2009
Resigned on 27 Sep 2020
Time on role 11 years, 5 months, 13 days
Director
Finance Director
RESIGNEDAssigned on 17 Jul 2002
Resigned on 14 Apr 2008
Time on role 5 years, 8 months, 28 days
Director
Director
RESIGNEDAssigned on 27 Aug 1993
Resigned on 20 Sep 2001
Time on role 8 years, 24 days
Director
Financial Advisor
RESIGNEDAssigned on
Resigned on 06 Nov 1991
Time on role 32 years, 8 months, 5 days
Director
Director
RESIGNEDAssigned on 14 Apr 2009
Resigned on 25 Jan 2012
Time on role 2 years, 9 months, 11 days
Director
Finance Director
RESIGNEDAssigned on 27 Aug 1993
Resigned on 29 Nov 1996
Time on role 3 years, 3 months, 2 days
MARUANI, Edouard Charles Maxime
Director
General Counsel Asia Pacific
RESIGNEDAssigned on 15 Sep 2001
Resigned on 26 Sep 2003
Time on role 2 years, 11 days
Director
Chartered Secretary
RESIGNEDAssigned on 16 May 2004
Resigned on 14 Apr 2009
Time on role 4 years, 10 months, 29 days
Director
Global Wealth Structuring Consultant
RESIGNEDAssigned on 07 Jun 2021
Resigned on 08 Apr 2024
Time on role 2 years, 10 months, 1 day
Director
Director
RESIGNEDAssigned on 14 Apr 2009
Resigned on 25 Jan 2012
Time on role 2 years, 9 months, 11 days
Director
RESIGNEDAssigned on
Resigned on 28 Jul 1993
Time on role 30 years, 11 months, 13 days
PILLAI, Janardhanan Mohandas Rajan
Director
Chairman & Company Director
RESIGNEDAssigned on
Resigned on 03 Aug 1993
Time on role 30 years, 11 months, 8 days
Director
Financial Director
RESIGNEDAssigned on 10 Feb 2004
Resigned on 07 May 2004
Time on role 2 months, 26 days
ROGER, Francois Xavier Michel Marie
Director
Corporate Finance Director
RESIGNEDAssigned on 15 Sep 2001
Resigned on 28 Nov 2008
Time on role 7 years, 2 months, 13 days
Director
Director
RESIGNEDAssigned on 15 Apr 2008
Resigned on 14 Apr 2009
Time on role 11 months, 29 days
Director
Director
RESIGNEDAssigned on 14 Apr 2009
Resigned on 25 Jan 2012
Time on role 2 years, 9 months, 11 days
Director
Company Director
RESIGNEDAssigned on 29 Oct 1991
Resigned on 27 Aug 1993
Time on role 1 year, 9 months, 29 days
Some Companies
BRITANNIA HOUSE,DARWEN,BB3 2RB
| Number: | 06231385 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
9 MUIRHALL TERRACE,PERTH,PH2 7ES
| Number: | SC574315 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
NES EDUCATION SERVICES LIMITED
14 CHURCH STREET,KETTERING,NN14 4EX
| Number: | 03946505 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PROFUSION GARDEN SOLUTIONS LIMITED
5 FIR COTTAGE ROAD,WOKINGHAM,RG40 4RY
| Number: | 06377818 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 21A GILL AND RUSSELL BUSINESS PARK,WALSALL,WS2 9ES
| Number: | 08482358 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE INTERNATIONAL COUNCIL ON MINING AND METALS LIMITED
35-38 PORTMAN SQUARE,LONDON,W1H 6LR
| Number: | 08164875 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |