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BRITANNIA RECORD MANAGEMENT LIMITED

Company number 03713437

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Officers: 14 officers / 11 resignations

PRATT, Gavin Ian

Correspondence address
10 Wells Place, Merstham, Redhill, Surrey, RH1 3DR
Role Active
Secretary
Appointed on
6 August 2014

MCCARTHY, Gavin

Correspondence address
10 Wells Place, Merstham, Redhill, Surrey, RH1 3DR
Role Active
Director
Date of birth
February 1972
Appointed on
12 March 2021
Nationality
British
Country of residence
England
Occupation
Company Director

TRESLER, Mark

Correspondence address
17 Flamborough Way, Coseley, Bilston, West Midlands, United Kingdom, WV14 9UD
Role Active
Director
Date of birth
November 1961
Appointed on
1 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

ARTHUR, Paul James

Correspondence address
Epson House, Quarry Brow, Gresford, Wrexham, LL12 8SJ
Role Resigned
Secretary
Appointed on
15 February 1999
Resigned on
14 February 2002
Nationality
British

BEDDARD, Susan Elizabeth

Correspondence address
23 South View Gardens, Schools Hill, Cheadle, Cheshire, SK8 1PA
Role Resigned
Secretary
Appointed on
14 February 2002
Resigned on
23 February 2004
Nationality
British

CHUTER, Alan

Correspondence address
131 Mornant Avenue, Hartford, Northwich, Cheshire, CW8 2FG
Role Resigned
Secretary
Appointed on
23 February 2004
Resigned on
9 September 2005
Nationality
British

TRESLER, Mark

Correspondence address
17 Flamborough Way, Coseley, West Midlands, WV14 9UD
Role Resigned
Secretary
Appointed on
9 September 2005
Resigned on
6 August 2014
Nationality
British

BRITANNIA COMPANY FORMATIONS LIMITED

Correspondence address
The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester, M33 2AF
Role Resigned
Nominee Secretary
Appointed on
15 February 1999
Resigned on
15 February 1999

DILKS, John Morris Whitworth

Correspondence address
Greenhayes, Upper Westmancote, Tewkesbury, Gloucestershire, GL20 7ES
Role Resigned
Director
Date of birth
February 1950
Appointed on
12 July 2010
Resigned on
26 January 2012
Nationality
British
Country of residence
Uk
Occupation
Consultant

FANNING, Steve

Correspondence address
10 Wells Place, Merstham, Redhill, Surrey, RH1 3DR
Role Resigned
Director
Date of birth
January 1959
Appointed on
1 July 2012
Resigned on
28 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FLEET, Malcolm David Martin

Correspondence address
28 Park Road, Prescot, Merseyside, Uk, L34 3LR
Role Resigned
Director
Date of birth
October 1963
Appointed on
1 July 2012
Resigned on
12 March 2021
Nationality
British
Country of residence
England
Occupation
Director

HALLEY, Malcolm

Correspondence address
2 Primrose Cottages, Brickkiln Row, Bowdon, Cheshire, WA14 3EL
Role Resigned
Director
Date of birth
October 1948
Appointed on
15 February 1999
Resigned on
9 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TRACEY, David Patrick

Correspondence address
7 Wingfield Court, Banstead, Surrey, SM7 2GD
Role Resigned
Director
Date of birth
July 1945
Appointed on
9 September 2005
Resigned on
31 May 2010
Nationality
British
Country of residence
England
Occupation
Director

DEANSGATE COMPANY FORMATIONS LIMITED

Correspondence address
The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester, M33 2AF
Role Resigned
Nominee Director
Appointed on
15 February 1999
Resigned on
15 February 1999