TINDALL RILEY (BRITANNIA) LIMITED

01310661
REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN

People & Contacts

Contact Details
Registered Address REGIS HOUSE
45 KING WILLIAM STREET LONDON

EC4R 9AN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TINDALL RILEY (MARINE) LIMITED 14 Feb 1995 - 17 Nov 2000
TINDALL, RILEY (MANAGEMENT) COMPANY 26 Apr 1977 - 14 Feb 1995
People

Current directors

MR RICHARD EMLYN HEPPELL

Birthdate: Dec 1964

Nationality: BRITISH

Address: REGIS HOUSE 45 KING WILLIAM STREET EC4R9AN

Date Appointed: 16 Dec 2021

Appointment Type: D

Other Appointments: None

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MISS HAYLEY JANE CONNELL

Birthdate: N/A

Nationality:

Address: REGIS HOUSE 45 KING WILLIAM STREET EC4R9AN

Date Appointed: 01 Jun 2023

Appointment Type: C

Other Appointments: None

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MR JONATHAN LESLIE ALAN BOTT

Birthdate: Mar 1968

Nationality: BRITISH

Address: REGIS HOUSE 45 KING WILLIAM STREET EC4R9AN

Date Appointed: 01 Apr 2013

Appointment Type: D

Other Appointments: None

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MR ANDREW JOHN CUTLER

Birthdate: Jun 1966

Nationality: BRITISH

Address: REGIS HOUSE 45 KING WILLIAM STREET EC4R9AN

Date Appointed: 01 Apr 2010

Appointment Type: D

Other Appointments: None

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MS ELLA FRANCESCA HAGELL

Birthdate: Jul 1965

Nationality: BRITISH

Address: REGIS HOUSE 45 KING WILLIAM STREET EC4R9AN

Date Appointed: 01 Apr 2021

Appointment Type: D

Other Appointments: None

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MR MICHAEL ROBERT AYLMER HALL

Birthdate: Sep 1973

Nationality: BRITISH

Address: REGIS HOUSE 45 KING WILLIAM STREET EC4R9AN

Date Appointed: 01 Apr 2013

Appointment Type: D

Other Appointments: None

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MR DALE HAMMOND

Birthdate: Jul 1965

Nationality: BRITISH

Address: REGIS HOUSE 45 KING WILLIAM STREET EC4R9AN

Date Appointed: 01 Apr 2016

Appointment Type: D

Other Appointments: None

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MR RICHARD EMLYN HEPPELL

Birthdate: Dec 1964

Nationality: BRITISH

Address: REGIS HOUSE 45 KING WILLIAM STREET EC4R9AN

Date Appointed: 16 Dec 2021

Appointment Type: D

Other Appointments: None

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MR JOHN WILLIAM O'FLAHERTY

Birthdate: Nov 1966

Nationality: BRITISH

Address: REGIS HOUSE 45 KING WILLIAM STREET EC4R9AN

Date Appointed: 25 Jan 2019

Appointment Type: D

Other Appointments: None

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MR DONALD JOHN RIDGWAY

Birthdate: Sep 1954

Nationality: BRITISH

Address: REGIS HOUSE 45 KING WILLIAM STREET EC4R9AN

Date Appointed: 01 Jan 2017

Appointment Type: D

Other Appointments: None

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MR XAVIER NICHOLAS CHWOLES VILLERS

Birthdate: Dec 1958

Nationality: BRITISH

Address: REGIS HOUSE 45 KING WILLIAM STREET EC4R9AN

Date Appointed: 20 Oct 2020

Appointment Type: D

Other Appointments: None

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MR DAN MISHA WILKINSON

Birthdate: Feb 1972

Nationality: BRITISH

Address: REGIS HOUSE 45 KING WILLIAM STREET EC4R9AN

Date Appointed: 01 Apr 2019

Appointment Type: D

Other Appointments: None

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MR SIMON CHARLES WILLIAMS

Birthdate: Jun 1964

Nationality: BRITISH

Address: REGIS HOUSE 45 KING WILLIAM STREET EC4R9AN

Date Appointed: 01 Oct 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

MS MARION SUSANTHIE AMERESEKERE

Birthdate: N/A

Nationality:

Address: REGIS HOUSE 45 KING WILLIAM STREET EC4R9AN

Date Appointed: 01 Dec 2022

Date Resigned: May 2023

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER JAMES BARTON

Birthdate: Jul 1977

Nationality: BRITISH

Address: 7 MARCUS TERRACE DENTON STREET WANDSWORTH SW182JW

Date Appointed: 11 Jan 2006

Date Resigned: Jan 2007

Appointment Type: PC

Other Appointments: None

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PHYLLIS ISOBEL GILLESPIE

Birthdate: Jun 1933

Nationality: IRISH

Address: 98 PRINCES ROAD ESSEX IG95DZ

Date Appointed: 26 Dec 1990

Date Resigned: Feb 1993

Appointment Type: PC

Other Appointments: None

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JOANNA MARY RECKORD

Birthdate: N/A

Nationality: BRITISH

Address: MILDEN 19 COPSE ROAD HAMMER SURREY GU273QH

Date Appointed: 15 Feb 1993

Date Resigned: Aug 2005

Appointment Type: PC

Other Appointments: None

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GRANTLEY WILLIAM ANDREW BERKELEY

Birthdate: Sep 1954

Nationality: BRITISH

Address: REGIS HOUSE 45 KING WILLIAM STREET EC4R9AN

Date Appointed: 20 Feb 1995

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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KENNETH DOUGLAS BRIGHT

Birthdate: Oct 1934

Nationality: BRITISH

Address: HOLLIS HOUSE RUSKIN ROAD ESSEX SS170LF

Date Appointed: 01 Apr 1996

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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MR JOHN JOSEPH DAVITT

Birthdate: Sep 1955

Nationality: BRITISH

Address: REGIS HOUSE 45 KING WILLIAM STREET EC4R9AN

Date Appointed: 20 Feb 1998

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR CLIVE LEONARD ASHCROFT EDGINTON

Birthdate: Jun 1951

Nationality: BRITISH

Address: REGIS HOUSE 45 KING WILLIAM STREET EC4R9AN

Date Appointed: 20 Feb 1997

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JOHN FULLER

Birthdate: Mar 1959

Nationality: BRITISH

Address: REGIS HOUSE 45 KING WILLIAM STREET EC4R9AN

Date Appointed: 01 Apr 2006

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MR ANTHONY FRANK GOSDEN

Birthdate: Jan 1950

Nationality: BRITISH

Address: REGIS HOUSE 45 KING WILLIAM STREET EC4R9AN

Date Appointed: 20 Feb 1998

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR ROGER STEPHEN GROVER

Birthdate: Mar 1946

Nationality: BRITISH

Address: GLEBELANDS ELMORE ROAD SURREY CR53SG

Date Appointed: 11 Apr 1994

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR PAUL HUNT

Birthdate: Nov 1950

Nationality: BRITISH

Address: REGIS HOUSE 45 KING WILLIAM STREET EC4R9AN

Date Appointed: 15 May 2018

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MR COLIN GORDON JOHNSTON

Birthdate: Feb 1954

Nationality: BRITISH

Address: REGIS HOUSE 45 KING WILLIAM STREET EC4R9AN

Date Appointed: 01 Apr 1996

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MR JOHN CHARLES MURKETT

Birthdate: Oct 1962

Nationality: BRITISH

Address: REGIS HOUSE 45 KING WILLIAM STREET EC4R9AN

Date Appointed: 01 Apr 2002

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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STEPHEN GEORGE ALFRED MYATT

Birthdate: Apr 1958

Nationality: BRITISH

Address: REGIS HOUSE 45 KING WILLIAM STREET EC4R9AN

Date Appointed: 01 Apr 2007

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR SIMON JOHN HARRIMAN PALMER

Birthdate: May 1965

Nationality: BRITISH

Address: BENRINNES 5 BOYNE PARK KENT TN48EL

Date Appointed: 01 Apr 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MR KENNETH ALAN CHARLES PATTESON

Birthdate: Nov 1930

Nationality: BRITISH

Address: MOORCOCKS HEVER KENT TN87PT

Date Appointed: 26 Dec 1990

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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MR EDWARD JOHN PICKARD

Birthdate: Nov 1963

Nationality: BRITISH

Address: REGIS HOUSE 45 KING WILLIAM STREET EC4R9AN

Date Appointed: 01 Apr 2015

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR JOHN CHRISTOPHER WILLIAM RILEY

Birthdate: Mar 1934

Nationality: BRITISH

Address: 89 CAMBERWELL GROVE SE58JE

Date Appointed: 26 Dec 1990

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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ROBERT PETER TINDALL RILEY

Birthdate: Mar 1929

Nationality: BRITISH

Address: LINDENWOOD THE FAIRWAY WORPLESDON SURREY GU33QE

Date Appointed: 26 Dec 1990

Date Resigned: Feb 1993

Appointment Type: PD

Other Appointments: None

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MR JONATHAN PAUL RODGERS

Birthdate: Jan 1965

Nationality: BRITISH

Address: REGIS HOUSE 45 KING WILLIAM STREET EC4R9AN

Date Appointed: 01 Apr 2008

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR ROBERT CANTON SEWARD

Birthdate: Jul 1946

Nationality: BRITISH

Address: 47 KINGSTOWN STREET NW18JP

Date Appointed: 20 Feb 1995

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR JOHN ALISTAIR TREW

Birthdate: Aug 1955

Nationality: BRITISH

Address: REGIS HOUSE 45 KING WILLIAM STREET EC4R9AN

Date Appointed: 20 Feb 1998

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR PHILIP DAVID WHITTAKER

Birthdate: Apr 1956

Nationality: BRITISH

Address: REGIS HOUSE 45 KING WILLIAM STREET EC4R9AN

Date Appointed: 01 Jan 2019

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MR JOHN RICHARD LUDBROOKE YOUELL

Birthdate: Aug 1942

Nationality: BRITISH

Address: REGIS HOUSE 45 KING WILLIAM STREET EC4R9AN

Date Appointed: 11 Sep 2001

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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