Britannia Record Management Limited
Private Limited Company · Redhill
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBritannia Movers International PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 241069943Show 1 ceased record
MT
Mr Mark TreslerIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2024-09-26
Source record 230338722People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 13 historicalShow 13 historical appointments
GP
Gavin PrattResigned secretary
Resigned 2014-08-06 · 10 yrs
SF
Steve FanningResigned director
Resigned 2012-07-01 · 8 yrs · Director
MF
Malcolm FleetResigned director
Resigned 2012-07-01 · 8 yrs · Director
MT
Resigned 2011-07-01 · 13 yrs · Managing Director
JD
John DilksResigned director
Resigned 2010-07-12 · 1 yr · Consultant
DT
David TraceyResigned director
Resigned 2005-09-09 · 4 yrs · Director
AC
Alan ChuterResigned secretary
Resigned 2004-02-23 · 1 yr
SB
Susan BeddardResigned secretary
Resigned 2002-02-14 · 2 yrs
CorpBritannia Company Formations LimitedResigned secretary
Resigned 1999-02-15
CorpDeansgate Company Formations LimitedResigned director
Resigned 1999-02-15
PA
Paul ArthurResigned secretary
Resigned 1999-02-15 · 2 yrs
MH
Malcolm HalleyResigned director
Resigned 1999-02-15 · 6 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active