BRITANNIA LAS DIRECT LIMITED - GLASGOW


Overview

BRITANNIA LAS DIRECT LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
BRITANNIA LAS DIRECT LIMITED was incorporated 31 years ago on 12/02/1990 and has the registered number: SC122908. The accounts status is DORMANT.

BRITANNIA LAS DIRECT LIMITED - GLASGOW

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

110 QUEEN STREET
GLASGOW
G1 3BX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID MICHAEL MILLER Jul 1985 British Director 2015-08-20 CURRENT
MR RICHARD JOHN ADNETT Jun 1974 British Director 2015-08-20 CURRENT
MR DAVID CLIVE WHITEHEAD Secretary 2015-03-30 CURRENT
MR PETER WILLIAM KERNS Jun 1953 British Director 2009-08-01 UNTIL 2009-12-31 RESIGNED
ROBERT WILSON GIBSON Jul 1955 British Director 1993-04-07 UNTIL 1993-10-08 RESIGNED
MR DERK ERNSTE Nov 1935 Dutch Director 1990-04-27 UNTIL 1993-07-07 RESIGNED
MS CLARE LOUISE GOSLING May 1973 British Director 2011-11-30 UNTIL 2015-08-20 RESIGNED
JOHN LAWRENCE HILL Jul 1934 British Director 1993-10-08 UNTIL 1993-12-15 RESIGNED
GUILLAUME FRANCOIS JONCKHEER Sep 1934 British Director 1990-04-27 UNTIL 1992-04-08 RESIGNED
MR HERMAN HUIZINGA Jan 1934 Dutch Director 1992-04-08 UNTIL 1993-10-08 RESIGNED
DEREK MICHAEL HOYE Feb 1940 British Director 1990-04-27 UNTIL 1992-08-27 RESIGNED
COLIN HAROLD DENNIS Dec 1954 British Director 1999-10-07 UNTIL 2000-09-01 RESIGNED
RICHARD ANTONY BURROWS Aug 1970 British Director 2013-06-11 UNTIL 2014-11-30 RESIGNED
MR STEPHEN AITKEN Jun 1977 British,Australian Director 2015-08-20 UNTIL 2017-01-06 RESIGNED
TREVOR BAYLEY Sep 1951 British Director 1999-10-07 UNTIL 2000-11-21 RESIGNED
TREVOR BAYLEY Sep 1951 British Director 1993-10-08 UNTIL 1993-12-15 RESIGNED
GEORGE WARDLAW BURNET Dec 1927 British Director 1990-04-27 UNTIL 1990-06-14 RESIGNED
PETER VINCENT BURDON May 1947 British Director 1993-10-08 UNTIL 1996-03-06 RESIGNED
RICHARD ROBERTSON TRAIL BUCHANAN Dec 1944 British Director 1990-04-09 UNTIL 1993-10-08 RESIGNED
JOHN EDWARD HEAPS Aug 1939 British Director 1993-10-08 UNTIL 1993-12-15 RESIGNED
MR ANDREW NICHOLAS RUSSELL Aug 1967 British Director 2009-08-01 UNTIL 2011-11-30 RESIGNED
MR GRAHAM HAROLD STOW Apr 1944 British Director 1999-10-07 UNTIL 2003-05-31 RESIGNED
GAVIN MACNEIL STEWART Dec 1959 British Director 1993-10-08 UNTIL 1994-06-15 RESIGNED
FRANCIS MICHAEL SHAW Aug 1936 British Director 1993-10-08 UNTIL 1993-12-15 RESIGNED
SIR GAVIN HARRY LAIRD Mar 1933 British Director 1993-10-08 UNTIL 1993-12-15 RESIGNED
DAVID HENRY TOWER Jan 1933 British Director 1993-10-08 UNTIL 1993-12-15 RESIGNED
CHARLES MILNE WINTER Jul 1933 British Director 1993-10-08 UNTIL 1993-12-15 RESIGNED
STEPHEN WILLIAMS Oct 1950 British Director 2000-11-22 UNTIL 2009-08-01 RESIGNED
DAVID NORRIS THOMPSON Jul 1944 British Director 1990-04-27 UNTIL 1993-10-08 RESIGNED
DEBORAH ANNE WAGNER Jun 1957 Director 1996-06-22 UNTIL 1999-10-07 RESIGNED
MR DANIEL MUNDY Dec 1976 British Director 2014-12-18 UNTIL 2017-03-10 RESIGNED
DR CALUM ALEXANDER MACLEOD Jul 1935 British Director 1993-10-08 UNTIL 1993-12-15 RESIGNED
MR NEVILLE BRIAN RICHARDSON Jun 1957 British Director 1999-10-07 UNTIL 2003-12-31 RESIGNED
MR DAVID JAMES MCCARTHY May 1965 British Director 2008-11-26 UNTIL 2009-08-01 RESIGNED
MS LOUISE HELEN PROVAN Nov 1964 British Director 2009-08-27 UNTIL 2012-04-18 RESIGNED
MR PHILLIP ANDREW LEE May 1955 British Director 2003-10-30 UNTIL 2008-11-26 RESIGNED
MR DANIEL O'NEIL Jun 1960 British Director 1993-10-08 UNTIL 1999-10-07 RESIGNED
MR WILLIAM EDWARD NEWBY Aug 1959 British Director 2012-04-18 UNTIL 2013-06-21 RESIGNED
JANINE CATHERINE MARGARET DITCHBURN Secretary 1990-04-09 UNTIL 1993-10-08 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
MRS PATRICIA ANNE WADE Secretary 2009-11-30 UNTIL 2010-07-19 RESIGNED
SUSAN MOSS Secretary 2010-07-19 UNTIL 2014-10-21 RESIGNED
STEPHEN WILLIAMS Oct 1950 British Secretary 1999-10-07 UNTIL 2009-11-30 RESIGNED
DEBORAH ANNE WAGNER Jun 1957 Secretary 1993-10-08 UNTIL 1997-03-25 RESIGNED
MARIE ISOBEL ROSS Jan 1962 British Secretary 1997-03-25 UNTIL 1999-10-07 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

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