BRITANNIA REFINED METALS LIMITED

Botany Road Botany Road, Kent, DA11 9BG
StatusACTIVE
Company No.00252455
CategoryPrivate Limited Company
Incorporated04 Dec 1930
Age93 years, 5 months, 12 days
JurisdictionEngland Wales

SUMMARY

BRITANNIA REFINED METALS LIMITED is an active private limited company with number 00252455. It was incorporated 93 years, 5 months, 12 days ago, on 04 December 1930. The company address is Botany Road Botany Road, Kent, DA11 9BG.



People

PIGOTT, Martin James

Secretary

ACTIVE

Assigned on 01 Jun 2020

Current time on role 3 years, 11 months, 15 days

CARSON, Anna

Director

Fluorspar Manager

ACTIVE

Assigned on 01 Oct 2015

Current time on role 8 years, 7 months, 15 days

CONSTANT, Carole Anne

Director

It Superintendent

ACTIVE

Assigned on 18 Mar 2014

Current time on role 10 years, 1 month, 29 days

HERNANDEZ ARNANZ, Miguel Angel

Director

Plant Manager

ACTIVE

Assigned on 10 Mar 2022

Current time on role 2 years, 2 months, 6 days

VON STEINKELLER, Florian Jurgen Bogislaw

Director

Economist

ACTIVE

Assigned on 16 May 2012

Current time on role 12 years

WILLIAMS, Tobias Damodara Dasa

Director

Hsec Manager

ACTIVE

Assigned on 12 Nov 2021

Current time on role 2 years, 6 months, 4 days

CROMACK, Andrew Michael

Secretary

Accountant

RESIGNED

Assigned on 01 Jan 1996

Resigned on 29 Aug 2000

Time on role 4 years, 7 months, 28 days

GILROY, Howard Stephen

Secretary

Accountant

RESIGNED

Assigned on 07 Jan 2005

Resigned on 31 May 2020

Time on role 15 years, 4 months, 24 days

GLADWIN, Michael

Secretary

RESIGNED

Assigned on

Resigned on 31 Dec 1995

Time on role 28 years, 4 months, 15 days

HAYES, Roger

Secretary

Financial Director

RESIGNED

Assigned on 30 Aug 2000

Resigned on 19 Oct 2001

Time on role 1 year, 1 month, 20 days

SURACE, Vincenzo

Secretary

Accountant

RESIGNED

Assigned on 19 Oct 2001

Resigned on 07 Jan 2005

Time on role 3 years, 2 months, 19 days

BREEN, Alan Mackie

Director

General Manager

RESIGNED

Assigned on 06 Nov 2001

Resigned on 28 Jun 2004

Time on role 2 years, 7 months, 22 days

CRAVEN, Graeme

Director

Sales & Marketing Manager

RESIGNED

Assigned on 25 Mar 2009

Resigned on 18 Mar 2014

Time on role 4 years, 11 months, 24 days

DIXON, Michael William

Director

Director

RESIGNED

Assigned on

Resigned on 28 Sep 1992

Time on role 31 years, 7 months, 18 days

DOUGHTY, William Ronald, Sir

Director

Director

RESIGNED

Assigned on

Resigned on 30 Sep 1995

Time on role 28 years, 7 months, 16 days

FRAMP, Paul Charles

Director

General Manager

RESIGNED

Assigned on 01 Oct 1995

Resigned on 06 Nov 2001

Time on role 6 years, 1 month, 5 days

GILROY, Howard Stephen

Director

Accountant

RESIGNED

Assigned on 07 Jan 2005

Resigned on 31 May 2020

Time on role 15 years, 4 months, 24 days

HAYES, Roger

Director

Financial Director

RESIGNED

Assigned on 29 Sep 1995

Resigned on 19 Oct 2001

Time on role 6 years, 20 days

HENDERSON, Jeffrey William

Director

Compliance Manager

RESIGNED

Assigned on 31 Jan 2018

Resigned on 27 Sep 2021

Time on role 3 years, 7 months, 27 days

IRWIN, Alastair Giles

Director

Director

RESIGNED

Assigned on

Resigned on 30 Sep 1995

Time on role 28 years, 7 months, 16 days

MILLS, Robert Hurst Yarnton

Director

Chairman

RESIGNED

Assigned on

Resigned on 30 Sep 1995

Time on role 28 years, 7 months, 16 days

NAVALPOTRO, Carlos

Director

Asset Manager

RESIGNED

Assigned on 31 Jan 2018

Resigned on 18 Aug 2022

Time on role 4 years, 6 months, 18 days

PUGH, Alan Victor

Director

Chief Executive

RESIGNED

Assigned on

Resigned on 31 Dec 2000

Time on role 23 years, 4 months, 15 days

ROMERO FERNANDEZ, Manuel

Director

Financial Controller

RESIGNED

Assigned on 25 Mar 2009

Resigned on 31 Jan 2018

Time on role 8 years, 10 months, 6 days

SUAREZ, Fernando

Director

Internal Control General Manager

RESIGNED

Assigned on 25 Mar 2009

Resigned on 31 Jan 2018

Time on role 8 years, 10 months, 6 days

SURACE, Vincenzo

Director

Accountant

RESIGNED

Assigned on 19 Oct 2001

Resigned on 07 Jan 2005

Time on role 3 years, 2 months, 19 days

TAYLOR, Matthew

Director

Manager

RESIGNED

Assigned on 25 Mar 2009

Resigned on 30 Jun 2018

Time on role 9 years, 3 months, 5 days

TEMBOURY, Javier

Director

Lawyer Human Resources Director

RESIGNED

Assigned on 25 Mar 2009

Resigned on 01 Oct 2015

Time on role 6 years, 6 months, 6 days

WARDLE, Neil

Director

Manager

RESIGNED

Assigned on 02 May 2003

Resigned on 25 May 2012

Time on role 9 years, 23 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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