BRITANNIA REFINED METALS RETIREMENT PLAN LIMITED

Company number 00327208

26 officers / 21 resignations

BOMERS, Michael Frank

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

HERNANDEZ ARNANZ, Miguel Angel

• Correspondence address: Botany Road, Northfleet, Kent, DA11 9BG
• Role (Active): Director
• Date of birth: August 1989
• Appointed on: 1 October 2018
• Nationality: Spanish
• Country of residence: England
• Occupation: Production Team Leader

JONES, Paul Richard

• Correspondence address: Britannia Refined Metals Ltd, Botany Road, Northfleet, Gravesend, England, DA11 9BG
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 10 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Assistant Team Leader (Moulding)

ODENDAAL, Paul

• Correspondence address: Botany Road, Northfleet, Kent, DA11 9BG
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 18 October 2006
• Nationality: South African,British
• Country of residence: United Kingdom
• Occupation: Engineer

VIDETT GOVERNANCE SERVICES LIMITED

• Correspondence address: 11 Strand, London, England, WC2N 5HR
• Role (Active): Director
• Appointed on: 13 February 2014

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• Registration number: 3021321

CANAVAN, Louise Jane

• Correspondence address: 9 Adbert Drive, East Farleigh, Maidstone, ME15 0DE
• Role (Resigned): Secretary
• Appointed on: 8 January 2005
• Resigned on: 21 September 2007
• Nationality: British
• Occupation: Financial Controller

GLADWIN, Michael

• Correspondence address: Fladmere Cottage 95 The Street, Mereworth, Maidstone, Kent, ME18 5LU
• Role (Resigned): Secretary
• Appointed before: 15 April 1991
• Resigned on: 31 December 1995
• Nationality: British

MILLS, Jean May

• Correspondence address: 57 Robinia Avenue, Northfleet, Gravesend, Kent, DA11 9QF
• Role (Resigned): Secretary
• Appointed on: 1 January 1996
• Resigned on: 30 April 2004
• Nationality: British
• Occupation: Payroll Supervisor

PIGOTT, Martin James

• Correspondence address: Botany Road, Northfleet, Kent, DA11 9BG
• Role (Resigned): Secretary
• Appointed on: 1 October 2007
• Resigned on: 31 May 2020
• Nationality: British

SURACE, Vincenzo

• Correspondence address: Pershteen, The Drive New Barn, Longfield, Kent, DA3 7LX
• Role (Resigned): Secretary
• Appointed on: 1 May 2004
• Resigned on: 7 January 2005
• Nationality: Australian
• Occupation: Finance Manager

ASSHETON, Alan

• Correspondence address: 17 Kitchener Road, Strood, Rochester, Kent, ME2 3AJ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 11 February 2003
• Resigned on: 12 December 2003
• Nationality: British
• Occupation: Supervisor

BREEN, Alan Mackie

• Correspondence address: 6 Broadwood, Singlewell, Gravesend, Kent, DA11 7RX
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 6 November 2001
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: General Manager

BREEZE, Anthony Ewart

• Correspondence address: Pennymoor, Weavering Street, Weavering, Maidstone, Kent, ME14 5JN
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 11 February 2003
• Resigned on: 29 April 2005
• Nationality: British
• Occupation: Manager

CANAVAN, Louise Jane

• Correspondence address: 9 Adbert Drive, East Farleigh, Maidstone, ME15 0DE
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 1 August 2004
• Resigned on: 21 September 2007
• Nationality: British
• Occupation: Accountant

FRAMP, Paul Charles

• Correspondence address: Paniscot Westleigh Drive, Bickley, Bromley, Kent, BR1 2PN
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 January 2001
• Resigned on: 30 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

HAYES, Roger

• Correspondence address: 43 Uncombe Close, Backwell, Bristol, Avon, BS48 3PU
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 31 October 1996
• Resigned on: 19 October 2001
• Nationality: British
• Occupation: Financial Controller

HOCKLEY, Lucy Marjorie

• Correspondence address: Britannia Refined Metals Limited, Botany Road, Northfleet, Gravesend, Kent, United Kingdom, DA11 9BG
• Role (Resigned): Director
• Date of birth: June 1982
• Appointed on: 4 November 2009
• Resigned on: 10 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HOROHAN, Derek John

• Correspondence address: 120 The Avenue, Aylesford, Maidstone, Kent, ME20 7RL
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 11 February 2003
• Resigned on: 25 October 2005
• Nationality: British
• Occupation: Technician

MILLS, Jean May

• Correspondence address: 57 Robinia Avenue, Northfleet, Gravesend, Kent, DA11 9QF
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 6 November 2001
• Resigned on: 29 April 2005
• Nationality: British
• Occupation: Payroll Admin

MILLS, Robert Hurst Yarnton

• Correspondence address: Home Farm, Little Barrington, Burford, Oxfordshire, OX18 4TQ
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed before: 15 April 1991
• Resigned on: 30 September 1995
• Nationality: British
• Country of residence: Gbr
• Occupation: Director

PIPER, Antony William

• Correspondence address: 48 Mount Pleasant, Cockfosters, Hertfordshire, EN4 9HH
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 9 March 2004
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Technical Manager

PUGH, Alan Victor

• Correspondence address: Ash Lodge, The Meadows Luckington, Chippenham, Wiltshire, SN14 6RX
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 15 April 1991
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Director

STRINGER, John Charles

• Correspondence address: Botany Road, Northfleet, Kent, DA11 9BG
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 22 May 2001
• Resigned on: 29 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Refinery Op

TAYLOR, Daniel Barry

• Correspondence address: 146 Wymering Mansions, Wymering Road, London, W9 2NG
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 7 February 2008
• Resigned on: 13 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

TAYLOR, Lionel Stuart

• Correspondence address: 55 Cambria Crescent, Gravesend, Kent, DA12 4NJ
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed before: 15 April 1991
• Resigned on: 22 May 2001
• Nationality: British
• Occupation: Company Director

WILSON, Brian

• Correspondence address: 2 The Gables, New Barn, Dartford, Kent
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 15 April 1991
• Resigned on: 15 October 1996
• Nationality: British
• Occupation: Director