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Companies/02097097

Britannic Technologies Limited

Private Limited Company · Guildford

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Britannic Group (Holdings) LimitedCorporate
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 116261766
Show 1 ceased record
RD
Mr Richard Laurence DendleIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-07-01 · Ceased 2016-07-01

Source record 107567270

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
MR
Matthew RaymondCurrent director
Appointed 2014-05-01 · 12 yrs · Telecomunications Director
+3 others
JS
Jonathan SharpCurrent director
Appointed 2003-05-29 · 23 yrs · Marketing
+2 others
RD
Richard DendleCurrent director
Appointed 1991-11-01 · 34 yrs · Company Director
+7 others
Show 17 historical appointments
DR
Dirk RejahlResigned director
Resigned 2019-11-01 · Entrepreneur
TC
Timothy CouperResigned director
Resigned 2008-07-18 · 10 yrs · Technical Director
RW
Raymond WhiteleyResigned secretary
Resigned 2007-12-10 · 14 yrs · Chartered Accountant
RB
Robert BretonResigned director
Resigned 2007-05-03 · 6 yrs · Telecomms Manager
GS
Gary ShepherdResigned director
Resigned 2004-01-20 · 3 yrs · Sales Director
GD
Gareth DyerResigned director
Resigned 2001-11-30 · 5 yrs · Director
GM
Gordon MckayResigned director
Resigned 2000-11-17 · Computer Consultant
AL
Alastair LordResigned director
Resigned 1999-06-04 · 4 yrs · Sales Director
SP
Steven ParkerResigned director
Resigned 1994-10-14 · 1 yr · Sales Management
LP
Lucy PowellResigned director
Resigned 1994-07-15 · 7 yrs · Project Manager
VT
Valerie TerryResigned secretary
Resigned 1992-10-16 · 15 yrs
JB
Jon BaksaasResigned director
Resigned 1991-12-30 · 1 yr · Vp Finance Tbkais
JW
John WarrenerResigned directorResigned secretary
Resigned 1991-12-30 · 3 yrs · Engineering Director
AJ
Anthony JohnsResigned director
Resigned 1991-11-01 · 3 yrs · Company Director
KN
Kerrie NormanResigned director
Resigned 1991-11-01 · 2 yrs · Company Director
RD
Richard DendleResigned secretary
Resigned 1991-11-01

Board profile

People with appointments
3
Directors assessed
3
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active