BRITANNIA RECORD MANAGEMENT LIMITED

10 Wells Place 10 Wells Place, Redhill, RH1 3DR, Surrey
StatusACTIVE
Company No.03713437
CategoryPrivate Limited Company
Incorporated15 Feb 1999
Age25 years, 3 months, 16 days
JurisdictionEngland Wales

SUMMARY

BRITANNIA RECORD MANAGEMENT LIMITED is an active private limited company with number 03713437. It was incorporated 25 years, 3 months, 16 days ago, on 15 February 1999. The company address is 10 Wells Place 10 Wells Place, Redhill, RH1 3DR, Surrey.



People

PRATT, Gavin Ian

Secretary

ACTIVE

Assigned on 06 Aug 2014

Current time on role 9 years, 9 months, 28 days

MCCARTHY, Gavin

Director

Company Director

ACTIVE

Assigned on 12 Mar 2021

Current time on role 3 years, 2 months, 22 days

TRESLER, Mark

Director

Managing Director

ACTIVE

Assigned on 01 Jul 2011

Current time on role 12 years, 11 months, 2 days

ARTHUR, Paul James

Secretary

RESIGNED

Assigned on 15 Feb 1999

Resigned on 14 Feb 2002

Time on role 2 years, 11 months, 27 days

BEDDARD, Susan Elizabeth

Secretary

RESIGNED

Assigned on 14 Feb 2002

Resigned on 23 Feb 2004

Time on role 2 years, 9 days

CHUTER, Alan

Secretary

RESIGNED

Assigned on 23 Feb 2004

Resigned on 09 Sep 2005

Time on role 1 year, 6 months, 15 days

TRESLER, Mark

Secretary

RESIGNED

Assigned on 09 Sep 2005

Resigned on 06 Aug 2014

Time on role 8 years, 10 months, 27 days

BRITANNIA COMPANY FORMATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 15 Feb 1999

Resigned on 15 Feb 1999

Time on role

DILKS, John Morris Whitworth

Director

Consultant

RESIGNED

Assigned on 12 Jul 2010

Resigned on 26 Jan 2012

Time on role 1 year, 6 months, 14 days

FANNING, Steve

Director

Director

RESIGNED

Assigned on 01 Jul 2012

Resigned on 28 Feb 2021

Time on role 8 years, 7 months, 27 days

FLEET, Malcolm David Martin

Director

Director

RESIGNED

Assigned on 01 Jul 2012

Resigned on 12 Mar 2021

Time on role 8 years, 8 months, 11 days

HALLEY, Malcolm

Director

Company Director

RESIGNED

Assigned on 15 Feb 1999

Resigned on 09 Sep 2005

Time on role 6 years, 6 months, 22 days

TRACEY, David Patrick

Director

Director

RESIGNED

Assigned on 09 Sep 2005

Resigned on 31 May 2010

Time on role 4 years, 8 months, 22 days

DEANSGATE COMPANY FORMATIONS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 15 Feb 1999

Resigned on 15 Feb 1999

Time on role


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

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