BRITANNIA TREASURY SERVICES LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
BRITANNIA TREASURY SERVICES LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
BRITANNIA TREASURY SERVICES LIMITED was incorporated 26 years ago on 07/08/1997 and has the registered number: 03416197. The accounts status is AUDIT EXEMPTION SUBSI.
BRITANNIA TREASURY SERVICES LIMITED was incorporated 26 years ago on 07/08/1997 and has the registered number: 03416197. The accounts status is AUDIT EXEMPTION SUBSI.
BRITANNIA TREASURY SERVICES LIMITED - BIRMINGHAM
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
TENEO RESTRUCTURING LIMITED
BIRMINGHAM
B3 3HN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/02/2021 | 20/02/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CATHERINE ELIZABETH GREEN | Secretary | 2019-02-14 | CURRENT | ||
MR JONATHAN DANIEL BAILEY | Feb 1987 | British | Director | 2018-10-01 | CURRENT |
MS LOUISE JEANETTE BRITNELL | May 1979 | British | Director | 2019-06-30 | CURRENT |
MR PHILLIP ANDREW LEE | May 1955 | British | Director | 2002-11-01 UNTIL 2009-08-01 | RESIGNED |
MR BARRY TOOTELL | Mar 1961 | British | Director | 2010-11-10 UNTIL 2013-05-10 | RESIGNED |
MR NEVILLE BRIAN RICHARDSON | Jun 1957 | British | Director | 1998-11-16 UNTIL 2005-12-07 | RESIGNED |
MRS CAROLINE JANE RICHARDSON | Aug 1974 | British | Director | 2017-03-23 UNTIL 2018-07-23 | RESIGNED |
MR MARTIN EDGAR RICHARDS | Feb 1943 | British | Director | 1997-08-07 UNTIL 1997-09-26 | RESIGNED |
MR JOHN LAIDLAW ROWAN | Mar 1966 | British | Director | 2009-08-01 UNTIL 2010-10-22 | RESIGNED |
MR ANTHONY JONATHAN REIZENSTEIN | Jun 1956 | British | Director | 2009-08-01 UNTIL 2010-11-10 | RESIGNED |
MR DANIEL MUNDY | Dec 1976 | British | Director | 2014-12-18 UNTIL 2017-03-10 | RESIGNED |
MR WILLIAM EDWARD NEWBY | Aug 1959 | British | Director | 2009-08-01 UNTIL 2013-06-21 | RESIGNED |
MR DAVID MICHAEL MILLER | Jul 1985 | British | Director | 2015-08-20 UNTIL 2018-10-01 | RESIGNED |
MR DAVID JAMES MCCARTHY | May 1965 | British | Director | 2008-11-26 UNTIL 2009-08-01 | RESIGNED |
MR ALEXANDER SERGE LOURIE | Feb 1946 | British | Director | 2002-05-20 UNTIL 2003-01-29 | RESIGNED |
SUSAN MOSS | Secretary | 2010-07-19 UNTIL 2014-10-21 | RESIGNED | ||
MRS PATRICIA ANNE WADE | Secretary | 2009-11-30 UNTIL 2010-07-19 | RESIGNED | ||
MR DAVID CLIVE WHITEHEAD | Secretary | 2015-03-30 UNTIL 2019-02-14 | RESIGNED | ||
MR RICHARD JOHN RHODES | Feb 1946 | British | Director | 1997-09-26 UNTIL 1998-12-31 | RESIGNED |
MR PAUL ANDREW MILLS | Mar 1957 | British | Secretary | 1997-09-26 UNTIL 2009-11-30 | RESIGNED |
KATY JANE ARNOLD | Secretary | 2014-10-22 UNTIL 2014-12-19 | RESIGNED | ||
BRONA ROSE MCKEOWN | Secretary | 2014-12-19 UNTIL 2015-03-30 | RESIGNED | ||
MR RICHARD DAVID ALTHAM | Jun 1970 | British | Director | 2009-08-01 UNTIL 2010-11-10 | RESIGNED |
MR PAUL ANTONY WILSON | Apr 1971 | British | Director | 2010-11-10 UNTIL 2013-06-11 | RESIGNED |
MR GERALD ARTHUR GREGORY | Apr 1955 | British | Director | 2000-12-13 UNTIL 2008-03-31 | RESIGNED |
MS CLARE LOUISE GOSLING | May 1973 | British | Director | 2013-06-11 UNTIL 2015-07-10 | RESIGNED |
WILLIAM JOHN GORDON | Apr 1939 | British | Director | 1999-12-14 UNTIL 2005-12-07 | RESIGNED |
MR PHILIP MICHAEL GARLICK | May 1961 | British | Director | 2010-11-10 UNTIL 2013-04-27 | RESIGNED |
PETER JOHN CHARLTON | Dec 1955 | British | Director | 1997-08-07 UNTIL 1997-09-26 | RESIGNED |
MR JOHN EDWARD HEAPS | Feb 1939 | British | Director | 1997-09-26 UNTIL 1998-11-16 | RESIGNED |
RICHARD ANTONY BURROWS | Aug 1970 | British | Director | 2013-06-11 UNTIL 2014-11-30 | RESIGNED |
TREVOR BAYLEY | Sep 1951 | British | Director | 1997-09-26 UNTIL 2000-11-21 | RESIGNED |
MR GRAHAM HAROLD STOW | Apr 1944 | British | Director | 1999-01-01 UNTIL 2003-05-31 | RESIGNED |
MR STEPHEN AITKEN | Jun 1977 | British,Australian | Director | 2015-07-10 UNTIL 2017-01-06 | RESIGNED |
MR RICHARD JOHN ADNETT | Jun 1974 | British | Director | 2015-08-20 UNTIL 2019-06-30 | RESIGNED |
MR RAJESH BHATIA | Nov 1963 | British | Director | 2009-12-14 UNTIL 2013-02-22 | RESIGNED |
MR JON IAN KATOVSKY | Aug 1958 | American | Director | 2001-07-16 UNTIL 2010-03-19 | RESIGNED |
PETER JOHN GREEN | Jan 1956 | British | Director | 1997-09-26 UNTIL 2001-05-16 | RESIGNED |
MICHAEL GEORGE LEWIS | Jul 1952 | British | Director | 2006-06-21 UNTIL 2009-08-01 | RESIGNED |
MR DAVID TWEEDY | Aug 1958 | British | Director | 2006-06-21 UNTIL 2009-08-01 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 1997-08-07 UNTIL 1997-09-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Co-Operative Bank Plc | 2016-04-06 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |