BRITANNIA RECORD MANAGEMENT LIMITED

Company number 03713437

14 officers / 13 resignations

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

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

PRATT, Gavin Ian

• Correspondence address: 10 Wells Place, Merstham, Redhill, Surrey, RH1 3DR
• Role (Resigned): Secretary
• Appointed on: 6 August 2014
• Resigned on: 9 August 2024

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

TRESLER, Mark

• Correspondence address: 17 Flamborough Way, Coseley, Bilston, West Midlands, United Kingdom, WV14 9UD
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 July 2011
• Resigned on: 26 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing 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