BRITANNIC INVESTMENTS IRAQ LIMITED

Company summary

Company number: 08116088
Status: ACTIVE
Incorporated / age: 22 June 201214 years
Registered office: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Accounts due: 30 September 2027
Confirmation statement due: 6 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 23:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Nature of business
Activities of venture and development capital companies

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BP SECRETARIES LIMITED ACTIVE	Secretary	11 Feb 2026				Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, England
SUNBURY SECRETARIES LIMITED ACTIVE	Secretary	22 Jun 2012				1 Chamberlain Square Cs, Birmingham, B3 3AX, England
JONES, Gareth Mark ACTIVE	Director	06 Apr 2016		Wales	January 1973	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
POTTER, Matthew ACTIVE	Director	22 Jan 2020		United Arab Emirates	September 1980	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
ARBELAEZ, Felipe RESIGNED	Director	05 Oct 2015	20 Jan 2016	England	August 1969	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
BUCKNALL, David James RESIGNED	Director	01 Nov 2014	06 Apr 2016	England	March 1968	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
CATTLE, Simon Philip RESIGNED	Director	14 Jun 2013	31 Oct 2016	United Arab Emirates	March 1958	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
DOUGLAS, Michael RESIGNED	Director	01 Mar 2016	01 Mar 2020	United Arab Emirates	December 1959	901, 9th Floor, Gallery 3, Limitless Building, Jafza, Dubai, United Arab Emirates
FOSTER, James RESIGNED	Director	01 Apr 2019	31 Dec 2021	United Kingdom	March 1967	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
HAYWOOD, Alan Henry RESIGNED	Director	22 Jun 2012	01 Nov 2014	United Kingdom	July 1966	C/O Britannic Investments Iraq Limited, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
HERBERT, Stephen RESIGNED	Director	06 Apr 2016	31 Dec 2017	United Kingdom	September 1959	20, Canada Square, London, E14 5NJ, United Kingdom
JONES, Richard Baker RESIGNED	Director	01 Mar 2018	01 Apr 2019	United States	March 1986	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
MENDES, Carey Jude RESIGNED	Director	22 Jun 2012	05 Oct 2015	United Kingdom	August 1968	C/O Britannic Investments Iraq Limited, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
MIES, Joachim Martin RESIGNED	Director	22 Jun 2012	01 Feb 2013	United Kingdom	April 1962	C/O Britannic Investments Iraq Limited, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
NELSON, Timothy Scott Mcdonald RESIGNED	Director	01 Nov 2016	31 Dec 2019	Switzerland	November 1962	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
O'SULLIVAN, Michael John RESIGNED	Director	01 Feb 2013	01 Nov 2014	United Kingdom	April 1964	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
REED, Paul Jonathan RESIGNED	Director	22 Jun 2012	01 Jun 2016	United Kingdom	October 1956	C/O Britannic Investments Iraq Limited, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom

BP SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 11 Feb 2026
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, England

SUNBURY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 22 Jun 2012
Address: 1 Chamberlain Square Cs, Birmingham, B3 3AX, England

JONES, Gareth Mark ACTIVE
Role: Director
Appointed on: 06 Apr 2016
Country of Residence: Wales
Date of birth: January 1973
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

POTTER, Matthew ACTIVE
Role: Director
Appointed on: 22 Jan 2020
Country of Residence: United Arab Emirates
Date of birth: September 1980
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

ARBELAEZ, Felipe RESIGNED
Role: Director
Appointed on: 05 Oct 2015
Resigned on: 20 Jan 2016
Country of Residence: England
Date of birth: August 1969
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

BUCKNALL, David James RESIGNED
Role: Director
Appointed on: 01 Nov 2014
Resigned on: 06 Apr 2016
Country of Residence: England
Date of birth: March 1968
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

CATTLE, Simon Philip RESIGNED
Role: Director
Appointed on: 14 Jun 2013
Resigned on: 31 Oct 2016
Country of Residence: United Arab Emirates
Date of birth: March 1958
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom

DOUGLAS, Michael RESIGNED
Role: Director
Appointed on: 01 Mar 2016
Resigned on: 01 Mar 2020
Country of Residence: United Arab Emirates
Date of birth: December 1959
Address: 901, 9th Floor, Gallery 3, Limitless Building, Jafza, Dubai, United Arab Emirates

FOSTER, James RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 31 Dec 2021
Country of Residence: United Kingdom
Date of birth: March 1967
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

HAYWOOD, Alan Henry RESIGNED
Role: Director
Appointed on: 22 Jun 2012
Resigned on: 01 Nov 2014
Country of Residence: United Kingdom
Date of birth: July 1966
Address: C/O Britannic Investments Iraq Limited, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom

HERBERT, Stephen RESIGNED
Role: Director
Appointed on: 06 Apr 2016
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: September 1959
Address: 20, Canada Square, London, E14 5NJ, United Kingdom

JONES, Richard Baker RESIGNED
Role: Director
Appointed on: 01 Mar 2018
Resigned on: 01 Apr 2019
Country of Residence: United States
Date of birth: March 1986
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

MENDES, Carey Jude RESIGNED
Role: Director
Appointed on: 22 Jun 2012
Resigned on: 05 Oct 2015
Country of Residence: United Kingdom
Date of birth: August 1968
Address: C/O Britannic Investments Iraq Limited, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom

MIES, Joachim Martin RESIGNED
Role: Director
Appointed on: 22 Jun 2012
Resigned on: 01 Feb 2013
Country of Residence: United Kingdom
Date of birth: April 1962
Address: C/O Britannic Investments Iraq Limited, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom

NELSON, Timothy Scott Mcdonald RESIGNED
Role: Director
Appointed on: 01 Nov 2016
Resigned on: 31 Dec 2019
Country of Residence: Switzerland
Date of birth: November 1962
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

O'SULLIVAN, Michael John RESIGNED
Role: Director
Appointed on: 01 Feb 2013
Resigned on: 01 Nov 2014
Country of Residence: United Kingdom
Date of birth: April 1964
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom

REED, Paul Jonathan RESIGNED
Role: Director
Appointed on: 22 Jun 2012
Resigned on: 01 Jun 2016
Country of Residence: United Kingdom
Date of birth: October 1956
Address: C/O Britannic Investments Iraq Limited, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom

Filing history

Timeline

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