BRITANNIC STRATEGIES LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
BRITANNIC STRATEGIES LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
BRITANNIC STRATEGIES LIMITED was incorporated 34 years ago on 21/02/1990 and has the registered number: SC123106. The accounts status is FULL and accounts are next due on 30/09/2024.
BRITANNIC STRATEGIES LIMITED was incorporated 34 years ago on 21/02/1990 and has the registered number: SC123106. The accounts status is FULL and accounts are next due on 30/09/2024.
BRITANNIC STRATEGIES LIMITED - ABERDEEN
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 WELLHEADS AVENUE
ABERDEEN
AB21 7PB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/01/2024 | 19/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SVEN ROGER BOSS-WALKER | Aug 1977 | Australian | Director | 2021-09-30 | CURRENT |
SUNBURY SECRETARIES LIMITED | Corporate Secretary | 2010-07-01 | CURRENT | ||
TRINE LISE JULIUSSEN | May 1981 | Norwegian | Director | 2022-10-14 | CURRENT |
ELAINE PATRICIA SKINNER-REID | Mar 1975 | South African | Director | 2023-07-28 | CURRENT |
NIAMH MARIE STAUNTON | Sep 1978 | Irish | Director | 2024-02-05 | CURRENT |
FRANCIS WILLIAM MICHAEL STARKIE | Jun 1949 | British | Director | 1996-10-01 UNTIL 2000-10-01 | RESIGNED |
JOHN ROBERT WELLWOOD ORANGE | Nov 1942 | British | Director | 1992-03-13 UNTIL 1993-11-17 | RESIGNED |
MR MICHAEL JOHN O'SULLIVAN | Apr 1964 | British | Director | 2013-02-01 UNTIL 2014-11-01 | RESIGNED |
MR MACSEN JAY NUTTALL | Mar 1968 | British | Director | 2016-08-02 UNTIL 2018-10-01 | RESIGNED |
PAUL JONATHAN REED | Oct 1956 | British | Director | 2006-07-07 UNTIL 2007-02-25 | RESIGNED |
JAMES GRANT NEMETH | Jul 1957 | British | Director | 2003-02-01 UNTIL 2005-08-03 | RESIGNED |
DAVID WILLIAM KNIPE | Jul 1974 | British | Director | 2010-12-16 UNTIL 2012-01-01 | RESIGNED |
KATRINA ANN LANDIS | Aug 1959 | United States | Director | 2007-02-25 UNTIL 2007-12-04 | RESIGNED |
ROBERT STEPHEN LAWSON | Jan 1970 | British | Director | 2018-10-01 UNTIL 2020-01-13 | RESIGNED |
STEPHEN NUSSEY | Jul 1951 | British | Director | 1993-11-17 UNTIL 1996-09-30 | RESIGNED |
DR RAYMOND KEITH HINKLEY | Jun 1947 | British | Director | 1993-11-17 UNTIL 1996-09-30 | RESIGNED |
CAREY JUDE MENDES | Aug 1968 | Canadian | Director | 2012-01-01 UNTIL 2015-10-05 | RESIGNED |
JOACHIM MARTIN MIES | Apr 1962 | German | Director | 2008-01-07 UNTIL 2013-02-01 | RESIGNED |
MR CHRISTOPHER JOHN MOORHOUSE | May 1952 | British | Director | 2000-10-01 UNTIL 2001-12-01 | RESIGNED |
ANDREA MARGARET THOMAS | Other | Secretary | 2004-08-01 UNTIL 2005-04-11 | RESIGNED | |
BRIAN PEEVOR | May 1940 | British | Secretary | 1993-02-01 UNTIL 1993-11-17 | RESIGNED |
JULIAN JOHN WATTS | Aug 1939 | New Zealand | Secretary | 1993-11-17 UNTIL 1994-03-31 | RESIGNED |
ADEREMI LADEGA | Feb 1964 | British | Secretary | 2005-04-11 UNTIL 2010-06-30 | RESIGNED |
STUART ANTONY DANIELS | British | Secretary | 2003-10-01 UNTIL 2004-08-01 | RESIGNED | |
MR JOHN PORTER ADAMS | British | Secretary | RESIGNED | ||
MR. YASIN STANLEY ALI | Secretary | 2001-02-19 UNTIL 2010-06-30 | RESIGNED | ||
ANDREA MARGARET THOMAS | Other | Secretary | 1997-09-01 UNTIL 2003-10-01 | RESIGNED | |
BRIAN PEEVOR | May 1940 | British | Secretary | 1994-04-01 UNTIL 1997-08-31 | RESIGNED |
MR DAVID JAMES BUCKNALL | Mar 1968 | British | Director | 2020-08-19 UNTIL 2021-09-30 | RESIGNED |
MR ALAN HENRY HAYWOOD | Jul 1966 | British | Director | 2017-01-01 UNTIL 2020-08-20 | RESIGNED |
DR BYRON ELMER GROTE | Mar 1948 | British And Us Citiz | Director | 1993-11-17 UNTIL 1993-12-31 | RESIGNED |
DR. BRIAN GILVARY | Feb 1962 | British | Director | 2005-04-01 UNTIL 2009-12-31 | RESIGNED |
TONY FOUNTAIN | Sep 1960 | British | Director | 2003-05-01 UNTIL 2003-11-01 | RESIGNED |
TONY FOUNTAIN | Sep 1960 | British | Director | 2004-12-30 UNTIL 2005-04-01 | RESIGNED |
MR RUSSELL GRAHAM ELDEN | May 1934 | British | Director | RESIGNED | |
DR VIVIENNE COX | May 1959 | British | Director | 2001-12-01 UNTIL 2007-02-25 | RESIGNED |
MR ALAN HENRY HAYWOOD | Jul 1966 | British | Director | 2010-04-01 UNTIL 2014-11-01 | RESIGNED |
DOUGLAS PATRICK CHAPMAN | May 1950 | British | Director | 1996-10-01 UNTIL 2003-02-01 | RESIGNED |
MR DAVID JAMES BUCKNALL | Mar 1968 | British | Director | 2014-11-01 UNTIL 2018-01-01 | RESIGNED |
MR BRIAN MICHAEL PUFFER | Apr 1969 | British,American | Director | 2018-01-05 UNTIL 2024-02-01 | RESIGNED |
SIR JOHN GORDON SINCLAIR BUCHANAN | Jun 1943 | British | Director | 1995-09-01 UNTIL 1996-09-30 | RESIGNED |
FELIPE ARBELAEZ | Aug 1969 | British | Director | 2015-10-05 UNTIL 2016-01-20 | RESIGNED |
MR TIMOTHY BULLOCK | Jul 1961 | British | Director | 2007-02-25 UNTIL 2010-12-01 | RESIGNED |
DR RAYMOND KEITH HINKLEY | Jun 1947 | British | Director | 2002-05-01 UNTIL 2004-12-30 | RESIGNED |
MR GARY CHRISTIAN GREVE | Jul 1949 | Us Citizen | Director | 1994-01-01 UNTIL 1995-08-31 | RESIGNED |
CAROL-LEE HOWLE | Apr 1972 | British | Director | 2020-01-13 UNTIL 2020-08-20 | RESIGNED |
MR IAN SPRINGETT | Dec 1957 | British | Director | 2005-08-01 UNTIL 2006-07-07 | RESIGNED |
SAMANTHA ELIZABETH SKERRY | Jan 1975 | British | Director | 2016-01-20 UNTIL 2016-08-02 | RESIGNED |
CARYN RYAN | Nov 1957 | Us Citizen | Director | 2000-10-01 UNTIL 2002-05-01 | RESIGNED |
PAUL JONATHAN REED | Oct 1956 | British | Director | 2008-01-07 UNTIL 2017-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bp International Limited | 2016-04-06 | Sunbury On Thames Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |