BRITANNIA REFINED METALS LIMITED

Company number 00252455

29 officers / 23 resignations

PIGOTT, Martin James

• Correspondence address: Botany Road, Northfleet, Kent, DA11 9BG
• Role (Active): Secretary
• Appointed on: 1 June 2020

CARSON, Anna

• Correspondence address: Botany Road, Northfleet, Kent, DA11 9BG
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 1 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Fluorspar Manager

CONSTANT, Carole Anne

• Correspondence address: Botany Road, Northfleet, Kent, DA11 9BG
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 18 March 2014
• Nationality: British
• Country of residence: England
• Occupation: It Superintendent

HERNANDEZ ARNANZ, Miguel Angel

• Correspondence address: Botany Road, Northfleet, Kent, DA11 9BG
• Role (Active): Director
• Date of birth: August 1989
• Appointed on: 10 March 2022
• Nationality: Spanish
• Country of residence: England
• Occupation: Plant Manager

VON STEINKELLER, Florian Jurgen Bogislaw

• Correspondence address: Botany Road, Northfleet, Kent, DA11 9BG
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 16 May 2012
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Economist

WILLIAMS, Tobias Damodara Dasa

• Correspondence address: Botany Road, Northfleet, Kent, DA11 9BG
• Role (Active): Director
• Date of birth: November 1986
• Appointed on: 12 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Hsec Manager

CROMACK, Andrew Michael

• Correspondence address: 23 Knole Road, Chatham, Kent, ME5 8PJ
• Role (Resigned): Secretary
• Appointed on: 1 January 1996
• Resigned on: 29 August 2000
• Nationality: British
• Occupation: Accountant

GILROY, Howard Stephen

• Correspondence address: Elridge Farm, New Street Ridley, Sevenoaks, Kent, TN15 7JY
• Role (Resigned): Secretary
• Appointed on: 7 January 2005
• Resigned on: 31 May 2020
• Nationality: British
• Occupation: Accountant

GLADWIN, Michael

• Correspondence address: Fladmere Cottage 95 The Street, Mereworth, Maidstone, Kent, ME18 5LU
• Role (Resigned): Secretary
• Appointed before: 18 October 1991
• Resigned on: 31 December 1995
• Nationality: British

HAYES, Roger

• Correspondence address: 43 Uncombe Close, Backwell, Bristol, Avon, BS48 3PU
• Role (Resigned): Secretary
• Appointed on: 30 August 2000
• Resigned on: 19 October 2001
• Nationality: British
• Occupation: Financial Director

SURACE, Vincenzo

• Correspondence address: Pershteen, The Drive New Barn, Longfield, Kent, DA3 7LX
• Role (Resigned): Secretary
• Appointed on: 19 October 2001
• Resigned on: 7 January 2005
• Nationality: Australian
• Occupation: Accountant

BREEN, Alan Mackie

• Correspondence address: 67 Kingfisher Drive, Waterstone Park, Greenhithe, Kent, DA9 9RT
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 6 November 2001
• Resigned on: 28 June 2004
• Nationality: British
• Occupation: General Manager

CRAVEN, Graeme

• Correspondence address: 14 Vine Avenue, Sevenoaks, Kent, Uk, TN13 3AH
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 25 March 2009
• Resigned on: 18 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales & Marketing Manager

DIXON, Michael William

• Correspondence address: 6 Highdrive, Oxshott, Surrey, KT22 0NH
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 18 October 1991
• Resigned on: 28 September 1992
• Nationality: British
• Occupation: Director

DOUGHTY, William Ronald, Sir

• Correspondence address: Sun Hollow, North Park, Gerrards Cross, Buckinghamshire, SL9 8JL
• Role (Resigned): Director
• Date of birth: July 1925
• Appointed before: 18 October 1991
• Resigned on: 30 September 1995
• Nationality: British
• Occupation: Director

FRAMP, Paul Charles

• Correspondence address: Paniscot Westleigh Drive, Bickley, Bromley, Kent, BR1 2PN
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 October 1995
• Resigned on: 6 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

GILROY, Howard Stephen

• Correspondence address: Elridge Farm, New Street Ridley, Sevenoaks, Kent, TN15 7JY
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 7 January 2005
• Resigned on: 31 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HAYES, Roger

• Correspondence address: 43 Uncombe Close, Backwell, Bristol, Avon, BS48 3PU
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 29 September 1995
• Resigned on: 19 October 2001
• Nationality: British
• Occupation: Financial Director

HENDERSON, Jeffrey William

• Correspondence address: Botany Road, Northfleet, Kent, DA11 9BG
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 31 January 2018
• Resigned on: 27 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Compliance Manager

IRWIN, Alastair Giles

• Correspondence address: Stanbridge House, Stanbridge, Wimborne, Dorset, BH21 4JD
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 18 October 1991
• Resigned on: 30 September 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILLS, Robert Hurst Yarnton

• Correspondence address: Home Farm, Little Barrington, Burford, Oxfordshire, OX18 4TQ
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed before: 18 October 1991
• Resigned on: 30 September 1995
• Nationality: British
• Country of residence: Gbr
• Occupation: Chairman

NAVALPOTRO, Carlos

• Correspondence address: Botany Road, Northfleet, Kent, DA11 9BG
• Role (Resigned): Director
• Date of birth: October 1985
• Appointed on: 31 January 2018
• Resigned on: 18 August 2022
• Nationality: Spanish
• Country of residence: Switzerland
• Occupation: Asset Manager

PUGH, Alan Victor

• Correspondence address: Avon Lodge, The Meadows,Avon Rise, Luckington, Chippenham, Wiltshire, SN14 6PF
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 18 October 1991
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Chief Executive

ROMERO FERNANDEZ, Manuel

• Correspondence address: 42 Cardenal Marcelo Spinola St, Madrid, Spain, 28016
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 25 March 2009
• Resigned on: 31 January 2018
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Financial Controller

SUAREZ, Fernando

• Correspondence address: No25, 1 - A Fornells, Las Rozas, Madrid, Spain, 28230
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 25 March 2009
• Resigned on: 31 January 2018
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Internal Control General Manager

SURACE, Vincenzo

• Correspondence address: Pershteen, The Drive New Barn, Longfield, Kent, DA3 7LX
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 19 October 2001
• Resigned on: 7 January 2005
• Nationality: Australian
• Occupation: Accountant

TAYLOR, Matthew

• Correspondence address: 6 The Dell, Greenhithe, Kent, United Kingdom, DA9 9XG
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 25 March 2009
• Resigned on: 30 June 2018
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Manager

TEMBOURY, Javier

• Correspondence address: C/ Playa Del Saler No 6, Las Rozas, Madrid, Spain, 28230
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 25 March 2009
• Resigned on: 1 October 2015
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Lawyer Human Resources Director

WARDLE, Neil

• Correspondence address: 1 Hertsfield Avenue, Frindsbury, Rochester, Kent, ME2 3PU
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 2 May 2003
• Resigned on: 25 May 2012
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Manager