TINDALL RILEY (BRITANNIA) LIMITED

TINDALL RILEY (BRITANNIA) LIMITED is a Ltd currently active, incorporated on 1977-04-26. There are 12 active officer(s) on record. 1 charge(s) registered, 0 satisfied. 0 active PSC(s) declared. Next accounts are due by 2026-10-31.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

8% board churn in the last 12 months — within normal range.

Recent board changes

ROBERTS, David Julian· Director
Appointed 2026-02-23
CUTLER, Andrew John· Director
Resigned 2025-12-31
NEWMAN, Malcolm Charles· Director
Appointed 2025-01-01
O'FLAHERTY, John William· Director
Resigned 2024-12-31

CONNELL, Hayley Jane

Secretary

Active

Appointed: 2023-06-01

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BOTT, Jonathan Leslie Alan

Director

Active

Appointed: 2013-04-01
Nationality: British
Residence: United Kingdom
Born: 04/1968

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CORDINGLEY, Helen Louise

Director

Active

Appointed: 2024-10-01
Nationality: British
Residence: United Kingdom
Born: 09/1980

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HAGELL, Ella Francesca

Director

Active

Appointed: 2021-04-01
Nationality: British
Residence: United Kingdom
Born: 08/1965

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HALL, Michael Robert Aylmer

Director

Active

Appointed: 2013-04-01
Nationality: British
Residence: United Kingdom
Born: 10/1973

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HAMMOND, Dale

Director

Active

Appointed: 2016-04-01
Nationality: British
Residence: United Kingdom
Born: 08/1965

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HEPPELL, Richard Emlyn

Director

Active

Appointed: 2021-12-16
Nationality: British
Residence: England
Born: 01/1965

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NEWMAN, Malcolm Charles

Director

Active

Appointed: 2025-01-01
Nationality: British
Residence: England
Born: 12/1958

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ROBERTS, David Julian

Director

Active

Appointed: 2026-02-23
Nationality: Australian
Residence: Singapore
Born: 05/1965

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VILLERS, Xavier Nicholas Chwoles

Director

Active

Appointed: 2020-10-20
Nationality: British
Residence: United Kingdom
Born: 01/1959

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WILKINSON, Dan Misha

Director

Active

Appointed: 2019-04-01
Nationality: British
Residence: United Kingdom
Born: 03/1972

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WILLIAMS, Simon Charles

Director

Active

Appointed: 2017-10-01
Nationality: British
Residence: England
Born: 07/1964

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AMERESEKERE, Marion Susanthie

Secretary

Resigned

Appointed: 2022-12-01
Resigned: 2023-05-31

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BARTON, Christopher James

Secretary

Resigned

Appointed: 2006-01-11
Resigned: 2007-01-19
Nationality: British

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GILLESPIE, Phyllis Isobel

Secretary

Resigned

Appointed: —
Resigned: 1993-02-15
Nationality: Irish

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RECKORD, Joanna Mary

Secretary

Resigned

Appointed: 1993-02-15
Resigned: 2005-08-16
Nationality: British

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BERKELEY, Grantley William Andrew

Director

Resigned

Appointed: 1995-02-20
Resigned: 2016-02-29
Nationality: British
Residence: England
Born: 10/1954

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BRIGHT, Kenneth Douglas

Director

Resigned

Appointed: 1996-04-01
Resigned: 1997-11-04
Nationality: British
Residence: United Kingdom
Born: 11/1934

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CUTLER, Andrew John

Director

Resigned

Appointed: 2010-04-01
Resigned: 2025-12-31
Nationality: British
Residence: England
Born: 07/1966

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DAVITT, John Joseph

Director

Resigned

Appointed: 1998-02-20
Resigned: 2015-05-29
Nationality: British
Residence: England
Born: 10/1955

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EDGINTON, Clive Leonard Ashcroft

Director

Resigned

Appointed: 1997-02-20
Resigned: 2013-12-20
Nationality: British
Residence: England
Born: 07/1951

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FULLER, Timothy John

Director

Resigned

Appointed: 2006-04-01
Resigned: 2023-01-06
Nationality: British
Residence: England
Born: 04/1959

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GOSDEN, Anthony Frank

Director

Resigned

Appointed: 1998-02-20
Resigned: 2013-06-30
Nationality: British
Residence: United Kingdom
Born: 02/1950

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GROVER, Roger Stephen

Director

Resigned

Appointed: 1994-04-11
Resigned: 2005-12-31
Nationality: British
Residence: United Kingdom
Born: 04/1946

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HUNT, Paul

Director

Resigned

Appointed: 2018-05-15
Resigned: 2020-10-20
Nationality: British
Residence: England
Born: 12/1950

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JOHNSTON, Colin Gordon

Director

Resigned

Appointed: 1996-04-01
Resigned: 2012-06-30
Nationality: British
Residence: United Kingdom
Born: 03/1954

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MURKETT, John Charles

Director

Resigned

Appointed: 2002-04-01
Resigned: 2019-06-12
Nationality: British
Residence: England
Born: 11/1962

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MYATT, Stephen George Alfred

Director

Resigned

Appointed: 2007-04-01
Resigned: 2018-03-29
Nationality: British
Residence: England
Born: 05/1958

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O'FLAHERTY, John William

Director

Resigned

Appointed: 2019-01-25
Resigned: 2024-12-31
Nationality: British
Residence: Singapore
Born: 12/1966

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PALMER, Simon John Harriman

Director

Resigned

Appointed: 2006-04-01
Resigned: 2007-08-29
Nationality: British
Residence: United Kingdom
Born: 06/1965

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PATTESON, Kenneth Alan Charles

Director

Resigned

Appointed: —
Resigned: 1994-02-20
Nationality: British
Born: 12/1930

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PICKARD, Edward John

Director

Resigned

Appointed: 2015-04-01
Resigned: 2017-12-31
Nationality: British
Residence: England
Born: 12/1963

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RIDGWAY, Donald John

Director

Resigned

Appointed: 2017-01-01
Resigned: 2024-12-31
Nationality: British
Residence: England
Born: 10/1954

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RILEY, John Christopher William

Director

Resigned

Appointed: —
Resigned: 1998-02-20
Nationality: British
Born: 04/1934

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RILEY, Robert Peter Tindall

Director

Resigned

Appointed: —
Resigned: 1993-02-15
Nationality: British
Born: 04/1929

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RODGERS, Jonathan Paul

Director

Resigned

Appointed: 2008-04-01
Resigned: 2021-04-30
Nationality: British
Residence: England
Born: 02/1965

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SEWARD, Robert Canton

Director

Resigned

Appointed: 1995-02-20
Resigned: 2004-12-31
Nationality: British
Residence: United Kingdom
Born: 08/1946

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TREW, John Alistair

Director

Resigned

Appointed: 1998-02-20
Resigned: 2016-12-20
Nationality: British
Residence: England
Born: 09/1955

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WHITTAKER, Philip David

Director

Resigned

Appointed: 2019-01-01
Resigned: 2022-04-30
Nationality: British
Residence: England
Born: 05/1956

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YOUELL, John Richard Ludbrooke

Director

Resigned

Appointed: 2001-09-11
Resigned: 2018-05-15
Nationality: British
Residence: United Kingdom
Born: 09/1942

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